Edgar Filing: Eaton Vance Tax-Managed Buy-Write Income Fund

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: 811-21676

NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write
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: 12/31

DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016

Eaton Vance Tax-Managed Buy-Write Income Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934345756
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: SONDRA L.
BARBOUR

1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: THOMAS "TONY"
K. BROWN

1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: VANCE D.
COFFMAN

1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: DAVID B.
DILLON

1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MICHAEL L.
ESKEW

1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: HERBERT L.
HENKEL

1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MUHTAR KENT

1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: EDWARD M.
LIDDY

1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: GREGORY R.
PAGE

1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: INGE G. THULIN

1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: ROBERT J.
ULRICH

1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: PATRICIA A.
WOERTZ

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

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.

5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For

6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For
PROGRAM AND EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934344045
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS

3 SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934348524
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
BRETT J. HART Mgmt For For
EDWARD J. RAPP Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION

4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
THE ANNUAL ELECTION OF DIRECTORS

5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN

6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For

7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 934280710
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 22-Oct-2015
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES

2. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For
TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

3. APPROVAL OF ISSUANCE OF NEW SHARES OF ACE Mgmt For For
FOR PURPOSES OF THE MERGER WITH CHUBB

4A. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): SHEILA P. BURKE

4B. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): JAMES I. CASH, JR.

4C. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): LAWRENCE W. KELLNER

4D. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): JAMES M. ZIMMERMAN

5. APPROVAL OF THE INCREASED MAXIMUM Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT TO COMPLETION OF THE MERGER WITH
CHUBB)

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

--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934389099
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
BRAD W. BUSS Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
THOMAS R. GRECO Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
REUBEN E. SLONE Mgmt For For
JEFFREY C. SMITH Mgmt For For

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

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR
STOCKHOLDERS TO CALL A SPECIAL MEETING.

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

--------------------------------------------------------------------------------------------------------------------------
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 For For
FRED G. WEISS Mgmt For For

2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
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 Against For
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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

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

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt For For
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.

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

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

7. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.

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

9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.

10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, 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 AIRLINES GROUP INC. Agenda Number: 934407948
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For

1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For

1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For

1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For

1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For

1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For

1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For

1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For

2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr For Against
ON LOBBYING ACTIVITIES AND EXPENDITURES.

5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A
PROSPECTIVE BASIS.

6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr For Against
ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934348966
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
CHARLENE BARSHEFSKY

1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
M. BURNS

1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
KENNETH I. CHENAULT

1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
CHERNIN

1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
DE LA VEGA

1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
L. LAUVERGEON

1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
MICHAEL O. LEAVITT

1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
THEODORE J. LEONSIS

1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
RICHARD C. LEVIN

1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
J. PALMISANO

1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
L. VASELLA

1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
D. WALTER

1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
A. WILLIAMS

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For
2016 INCENTIVE COMPENSATION PLAN.

5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.

6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr For Against
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.

7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.

8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr For Against
DISCLOSURE.

9. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE

1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.

1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY

1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL

1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT

1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND

1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN

1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON

1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER

1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS

1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM

1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR

1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS WILLIAMS

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr For Against
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934299644
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Special
Meeting Date: 15-Dec-2015
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO
500,000,000

--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934371838
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DONALD T. DECARLO Mgmt For For
SUSAN C. FISCH Mgmt For For
ABRAHAM GULKOWITZ Mgmt For For
GEORGE KARFUNKEL Mgmt For For
MICHAEL KARFUNKEL Mgmt For For
JAY J. MILLER Mgmt For For
BARRY D. ZYSKIND Mgmt For For

2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED

3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION

--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934324978
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For

1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For

1E. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For

1H. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For

1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For

1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For

2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.

3) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For

1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For

1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For

1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For

1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For

1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For

1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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"

--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934323774
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For

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

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

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

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

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

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

1I. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For

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

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

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.

4. STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER Shr Against For
PROXY ACCESS."

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For

1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER

1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For

5. POLITICAL SPENDING REPORT. Shr For Against

6. LOBBYING REPORT. Shr For Against

7. INDEPENDENT BOARD CHAIRMAN. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Special
Meeting Date: 10-Nov-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------

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

1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For
STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I)
AVAGO, (II) THE AVAGO SHAREHOLDERS, AND
(III) PAVONIA LIMITED WHEREBY ALL ISSUED
ORDINARY SHARES OF AVAGO WILL BE
TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN
FINANCE LIMITED, AS THE ENTITY DESIGNATED
BY PAVONIA LIMITED TO RECEIVE SUCH SHARES,
IN CONSIDERATION FOR NEWLY ALLOTTED AND
ISSUED ORDINARY SHARES IN THE CAPITAL OF
PAVONIA LIMITED, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS COURT MEETING OF AVAGO SHAREHOLDERS.

2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For
ALLOTMENT AND ISSUANCE OF ORDINARY SHARES
IN THE CAPITAL OF PAVONIA LIMITED AND/OR
LIMITED PARTNERSHIP INTERESTS OF SAFARI
CAYMAN L.P. (INCLUDING THE ALLOTMENT AND
ISSUANCE OF ORDINARY SHARES IN THE CAPITAL
OF PAVONIA LIMITED UPON THE EXCHANGE OF
SUCH LIMITED PARTNERSHIP INTERESTS IN
ACCORDANCE WITH THE TERMS THEREOF AND THE
PAVONIA LIMITED VOTING RIGHTS ATTACHED
THERETO) TO SHAREHOLDERS OF BROADCOM
CORPORATION, AS SET FORTH IN AVAGO'S NOTICE
OF, & PROXY STATEMENT RELATING TO, ITS
COURT MEETING OF AVAGO SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.

3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934335010
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For

1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For

1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For

1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For

1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For

1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For

1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For

1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For

1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For

1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For

1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For

1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For

1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For

1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For

1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For

1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For

1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For

1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)

3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934398858
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN A. KANAS Mgmt For For
RAJINDER P. SINGH Mgmt For For
TERE BLANCA Mgmt For For
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
DOUGLAS J. PAULS Mgmt For For
A. GAIL PRUDENTI Mgmt For For
SANJIV SOBTI, PH.D. Mgmt For For
A. ROBERT TOWBIN Mgmt For For
LYNNE WINES Mgmt For For

2. TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL
OF DIRECTORS WITH OR WITHOUT CAUSE AND TO
ELIMINATE ARTICLE THIRTEENTH AND OTHER
REFERENCES TO THE COMPANY'S INITIAL EQUITY
SPONSORS THAT ARE NO LONGER APPLICABLE.

4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For
PROPOSAL REGARDING MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
BAXALTA INCORPORATED Agenda Number: 934402986
--------------------------------------------------------------------------------------------------------------------------
Security: 07177M103
Meeting Type: Special
Meeting Date: 27-May-2016
Ticker: BXLT
ISIN: US07177M1036
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE MERGER AGREEMENT. PROPOSAL Mgmt For For
TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 11, 2016, BY AND AMONG
BAXALTA INCORPORATED, SHIRE PLC AND
BEARTRACKS, INC.

2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For
COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE
OFFICERS. PROPOSAL TO APPROVE, ON A
NON-BINDING ADVISORY BASIS, COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.

3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO
ADJOURN THE SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934348485
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For

1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For

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

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY Mgmt For For
BOARD

5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For

2. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REPORTING OF RISKS POSED BY CLIMATE CHANGE.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 934285328
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Special
Meeting Date: 10-Nov-2015
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE MERGER OF EACH OF BROADCOM Mgmt For For
CS MERGER SUB, INC. AND BROADCOM UT MERGER
SUB, INC. WITH AND INTO THE COMPANY, WITH
THE COMPANY CONTINUING AS THE SURVIVING
CORPORATION OF EACH SUCH MERGER (SUCH
MERGERS, THE "BROADCOM MERGER"), THE
AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF MAY 28, 2015, BY
AND AMONG PAVONIA LIMITED, AVAGO
TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P.,
AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD.,
AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
BROADCOM MERGER.

--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934330248
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For

1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For

1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT

1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For

1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For
HARTENSTEIN

1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For

1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For

1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For

1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For

1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For

2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2016 ANNUAL GENERAL MEETING.

3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.

4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE DATE
OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
BROADCOM'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.

--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934332064
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 07-Apr-2016
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For

1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For

1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For

1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For

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

1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For

1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For

1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For

2. NONBINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION

3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN

4. APPROVAL OF THE AMENDMENT OF THE BYLAWS TO Mgmt For For
PROVIDE THAT THE COURTS LOCATED WITHIN THE
STATE OF DELAWARE WILL SERVE AS THE
EXCLUSIVE FORUM FOR THE ADJUDICATION OF
CERTAIN LEGAL DISPUTES

5. RATIFICATION OF KPMG LLP AS ACCOUNTANTS FOR Mgmt For For
FISCAL 2016 (SEE PROXY STATEMENT FOR FULL
PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934404207
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For

1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For

1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For

1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For

1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For

1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For

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

1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

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

4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr For Against
LOBBYING ACTIVITIES.

5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.

6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr For Against
OF THE BOARD TO BE INDEPENDENT WHENEVER
POSSIBLE.

--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934360164
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For

1B. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For

1C. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For

1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For

1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For

1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For

1I. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For

1J. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR 2015.

4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE (TO 30%) THE
STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR
STOCKHOLDERS TO REQUEST A SPECIAL
STOCKHOLDER MEETING.

5. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934341708
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For

1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For

1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For

1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For

1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2016.

3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

4. RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, Mgmt For For
INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.

--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934374620
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
MARTHA H. BEJAR Mgmt For For
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
W. BRUCE HANKS Mgmt For For
MARY L. LANDRIEU Mgmt For For
GREGORY J. MCCRAY Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For

2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2016.

3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For
INCENTIVE PLAN.

4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.

--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934357395
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For

1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For

1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For

2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
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 For For

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 For For
OFFICER COMPENSATION

4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN

5. REPORT ON LOBBYING Shr For Against

6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For

7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against

8. REPORT ON RESERVE REPLACEMENTS Shr Against For

9. ADOPT DIVIDEND POLICY Shr Against For

10. REPORT ON SHALE ENERGY OPERATIONS Shr For Against

11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE

12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934347825
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
AL BALDOCCHI Mgmt For For
DARLENE FRIEDMAN Mgmt For For
JOHN CHARLESWORTH Mgmt For For
KIMBAL MUSK Mgmt For For
MONTY MORAN Mgmt For For
NEIL FLANZRAICH Mgmt For For
PAT FLYNN Mgmt For For
STEPHEN GILLETT Mgmt For For
STEVE ELLS Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF CHIPOTLE MEXICAN GRILL,
INC., TO REMOVE A PROVISION ALLOWING ONLY
THE BOARD OF DIRECTORS OR THE CHAIRMAN OF
THE BOARD THE ABILITY TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.

5. A PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
CHIPOTLE MEXICAN GRILL, INC. AMENDED AND
RESTATED BYLAWS TO ADOPT A "PROXY ACCESS"
BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF
NOT MORE THAN 20 SHAREHOLDERS, OWNING AN
AGGREGATE OF NOT LESS THAN 5% OF OUR
OUTSTANDING COMMON STOCK CONTINUOUSLY FOR
AT LEAST THREE YEARS TO SUBMIT A LIMITED
NUMBER OF CANDIDATES FOR ELECTION TO OUR
BOARD AND TO REQUIRE US TO INCLUDE SUCH
CANDIDATE(S), SUBJECT TO SATISFACTION OF
THE REQUIREMENTS OF OUR BYLAWS, IN OUR
PROXY MATERIALS FOR THE MEETING AT WHICH
SUCH ELECTION WILL BE HELD.

6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS ADOPT AND PRESENT
FOR SHAREHOLDER APPROVAL A "PROXY ACCESS"
BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF
SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR
MORE OF OUR OUTSTANDING COMMON STOCK
CONTINUOUSLY FOR AT LEAST THREE YEARS TO
SUBMIT A LIMITED NUMBER OF CANDIDATES FOR
ELECTION TO OUR BOARD AND TO REQUIRE US TO
INCLUDE SUCH CANDIDATE(S) IN OUR PROXY
MATERIALS FOR THE MEETING AT WHICH SUCH
ELECTION WILL BE HELD.

7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING
ADOPTION OF A STOCK RETENTION POLICY FOR
SENIOR EXECUTIVES.

8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW
SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF
OUR OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.

9. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY
REPORT MEETING SPECIFIED CRITERIA.

10. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT
OUR COMPENSATION COMMITTEE PREPARE AND
DISCLOSE A REPORT ON THE FEASIBILITY OF
INCORPORATING SUSTAINABILITY MEASURES INTO
EXECUTIVE OFFICER INCENTIVE COMPENSATION
PROGRAMS.

--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934374404
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2015

2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
DISPOSABLE PROFIT

2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF
A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
RELEASE AND ALLOCATION TO A DIVIDEND
RESERVE)

3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For

4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR
STATUTORY AUDITOR

4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
(UNITED STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S.
SECURITIES LAW REPORTING

4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For
(ZURICH) AS SPECIAL AUDIT FIRM

5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For
GREENBERG

5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
M. HERNANDEZ

5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
G. ATIEH

5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For
P. BURKE

5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
I. CASH

5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For
CIRILLO

5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
P. CONNORS

5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
EDWARDSON

5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE W. KELLNER

5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For
MULLIN

5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY ROSS

5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
SCULLY

5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For
B. SHANKS, JR.

5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THEODORE E. SHASTA

5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For
SIDWELL

5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
STEIMER

5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
M. ZIMMERMAN

6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS

7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY A. CIRILLO

7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT SCULLY

7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY

9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES

10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN

11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING

11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF EXECUTIVE
MANAGEMENT FOR THE NEXT CALENDAR YEAR

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

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

--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934337951
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA W. CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
DAVID P. OSBORN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For

2. AMENDMENT OF THE COMPANY'S AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO ADD MAJORITY VOTING
STANDARDS FOR UNCONTESTED DIRECTOR
ELECTIONS.

3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

4. APPROVAL OF THE CINCINNATI FINANCIAL Mgmt For For
CORPORATION STOCK COMPENSATION PLAN OF
2016.

5. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON

1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For

1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.

4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For
TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
"HOLY LAND PRINCIPLES" APPLICABLE TO
CORPORATIONS DOING BUSINESS IN
PALESTINE-ISRAEL.

5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr Against For
PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
ACCESS" BYLAW AMENDMENT.

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For

1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For

1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For

1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For

1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For

1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For

1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For

1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For

1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For

1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For

1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For

1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For

1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.

1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For

1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For
COMPENSATION.

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

5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
CITIGROUP EXECUTIVE PERFORMANCE PLAN.

6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr For Against
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.

7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.

8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.

9. STOCKHOLDER PROPOSAL REQUESTING AN Shr For Against
AMENDMENT TO THE GENERAL CLAWBACK POLICY.

10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.

--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934349920
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For

1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For

1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For

1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For

1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For

1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For

2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).

--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934281293
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For

1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For

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

1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For

1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For

1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016

3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING

4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 18, 2015)

--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP, INC. Agenda Number: 934435000
--------------------------------------------------------------------------------------------------------------------------
Security: 198280109
Meeting Type: Special
Meeting Date: 22-Jun-2016
Ticker: CPGX
ISIN: US1982801094
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MARCH 17, 2016, BY AND AMONG
TRANSCANADA PIPELINES LIMITED, TRANSCANADA
PIPELINE USA LTD., TAURUS MERGER SUB INC.,
COLUMBIA PIPELINE GROUP, INC. ("CPG") AND,
SOLELY FOR PURPOSES OF SECTION 3.02,
SECTION 5.02, SECTION 5.09 AND ARTICLE
VIII, TRANSCANADA CORPORATION.

2. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER,
WHICH ARE DISCLOSED IN THE SECTION ENTITLED
"ADVISORY VOTE ON MERGER-RELATED
COMPENSATION FOR CPG'S NAMED EXECUTIVE
OFFICERS" OF THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934357460
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS

3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For
RESTRICTED STOCK PLAN

4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
STOCK OPTION PLAN

5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN

6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN

7. TO PROVIDE A LOBBYING REPORT Shr For Against

8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr For Against
UPON A CHANGE IN CONTROL

9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For

10. TO STOP 100-TO-ONE VOTING POWER Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 934278777
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 27-Oct-2015
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES M. SWOBODA Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
C. HOWARD NYE Mgmt For For
FRANCO PLASTINA Mgmt For For
JOHN B. REPLOGLE Mgmt For For
ROBERT L. TILLMAN Mgmt For For
THOMAS H. WERNER Mgmt For For
ANNE C. WHITAKER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
26, 2016.

3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934367699
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For

1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For

1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For

1F. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For

1G. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.

1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For

1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For

1L. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2016.

3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934366584
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For

1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For

1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For

1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For

1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2016.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
ALIGNMENT OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.

5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
EXECUTIVE PAY.

--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORPORATION Agenda Number: 934339854
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES K. KAMSICKAS Mgmt For For
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For

2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS.

--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934355694
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For

1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For

1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For

1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For

1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For

1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For

1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934347279
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For

1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

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

1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For

1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.

1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For

2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2016

3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)

4. REPORT ON LOBBYING Shr For Against

5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A Shr For Against
CERTIFICATE FOR NORTH ANNA 3

6. RIGHT TO ACT BY WRITTEN CONSENT Shr For Against

7. REQUIRED NOMINATION OF DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE

8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr For Against
POSED BY CLIMATE CHANGE

9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN Shr For Against
TECHNOLOGY CHANGES

--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934340895
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MARK A. MURRAY Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
DAVID A. THOMAS Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP

3. PROVIDE A NONBINDING VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE

5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISTRIBUTED GENERATION

--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934351177
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL J. ANGELAKIS Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
CHARLES W. MOORMAN IV Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr Against For
OF SUPERMAJORITY VOTING PROVISIONS IN DUKE
ENERGY CORPORATION'S CERTIFICATE OF
INCORPORATION

5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENSES DISCLOSURE

--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934345833
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For

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

1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For

1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For

1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For

1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For

1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER Mgmt For For

1J. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For

1K. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For

2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE E. I. DU PONT DE NEMOURS
AND COMPANY EQUITY AND INCENTIVE PLAN

3. ON RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM

4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION

5. ON EMPLOYEE BOARD ADVISORY POSITION Shr For Against

6. ON SUPPLY CHAIN DEFORESTATION IMPACT Shr Against For

7. ON ACCIDENT RISK REDUCTION REPORT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934358703
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For

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

1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For

1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For

1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For

1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For

1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For

1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For

2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT

3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS

4. ADVISORY VOTE ON WRITTEN CONSENT Shr Against For
STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934338977
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For

1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For

1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III

1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For

1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For

1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For

1J. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION

4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For
PERFORMANCE INCENTIVE PLAN

5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934310260
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C.A.H. BOERSIG Mgmt For For
J.B. BOLTEN Mgmt For For
M.S. LEVATICH Mgmt For For
R.L. STEPHENSON Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.

3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.

5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.

6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.

7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For

1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)

1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For

1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For

1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD

1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH

1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For

1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For
HOLDING COMPANY 2016 LONG-TERM INCENTIVE
PLAN.

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

6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
ACTIVITIES DISCLOSURE.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
A.F. BRALY Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
D.W. WOODS Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 26)

4. INDEPENDENT CHAIRMAN (PAGE 56) Shr Against For

5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For

6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For

7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against

8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr For Against

9. REPORT ON LOBBYING (PAGE 63) Shr For Against

10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For

11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For
67)

12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against
POLICIES (PAGE 69)

13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For
71)

14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against

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

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 For For
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.

5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.

6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.

7A. 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 ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.

7B. 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 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 For For
INCENTIVE PLAN.

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

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

11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.

12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.

13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934332898
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For

1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For

1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For

1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For

1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.

3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For

1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For

1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For

1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.

2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934338167
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For

1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For

1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For

1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN

1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For

1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For

1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For

1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER

1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For

1K. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For

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

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

4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF
COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3
YRS.

--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934351026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For

1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For

1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For

1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For

1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For

1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For

1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For

1N. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.

4. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.

5. RELATING TO CONSIDERATION OF A Shr Against For
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.

6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934358828
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
DIANA S. FERGUSON Mgmt For For
EDWARD FRAIOLI Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
PAMELA D.A. REEVE Mgmt For For
VIRGINIA P. RUESTERHOLZ Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For

2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.

3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
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 For Against

C2 INDEPENDENT CHAIR Shr For Against

C3 HOLY LAND PRINCIPLES Shr For Against

C4 CUMULATIVE VOTING Shr Against For

C5 PERFORMANCE-BASED OPTIONS Shr Against For

C6 HUMAN RIGHTS REPORT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934333559
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT C. LOUDERMILK JR Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
E. JENNER WOOD III Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 .

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.

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

1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.

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

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

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
PLAN.

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

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

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934373274
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For

1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For

1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For

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

1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For

1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For

1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For

1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For

1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For

2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For

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

4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For
INTERNATIONAL INC. AND ITS AFFILIATES.

5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
OF HONEYWELL INTERNATIONAL INC.

6. INDEPENDENT BOARD CHAIRMAN. Shr For Against

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

8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934376131
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For

1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For

1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For

1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For

1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For

1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For

1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For

1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For

1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For

2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For
THE POWER TO AMEND THE BYLAWS.

5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For
FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.

6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
ALTERNATIVE VOTE COUNTING STANDARD

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT

1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M.L. ESKEW

1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR

1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS

1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY

1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON

1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS

1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.

1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN

1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS

1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY

1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.E. SPERO

1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL

1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 56)

4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 58)

5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT (PAGE 59)

6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr Against For
BOARD CHAIRMAN (PAGE 60)

--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 934348586
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For

1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For

1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For

1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For

1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For

1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For

1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt For For
EXECUTIVE COMPENSATION

3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For
INCENTIVE PLAN

4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016

--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934290595
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE OF SHARES OF IRON Mgmt For For
MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME AND
DEED POLL AND AS CONTEMPLATED BY THE SCHEME
IMPLEMENTATION DEED, DATED AS OF JUNE 8,
2015, AS AMENDED OCTOBER 13, 2015, BY AND
BETWEEN IRON MOUNTAIN INCORPORATED AND
RECALL HOLDINGS LIMITED

2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
ABOVE

--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934337812
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON

1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For

1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For

1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For

1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For

1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2016.

3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SEXUAL ORIENTATION NONDISCRIMINATION
POLICY.

--------------------------------------------------------------------------------------------------------------------------
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 Against For
CHAIRMAN

6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr For Against
DISCLOSURE

7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr For Against
FOR UNUSED MEDICINES

--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934310703
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID P. ABNEY Mgmt For For
NATALIE A. BLACK Mgmt For For
JULIE L. BUSHMAN Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
JEFFREY A. JOERRES Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
J.P.DEL VALLE PEROCHENA Mgmt For For
MARK P. VERGNANO Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.

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

4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
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 Against For
INDEPENDENT CHAIR

5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr For Against
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 For Against
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW

9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr For Against
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION

--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934364213
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For

1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For

1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID L. STARLING Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3. APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).

4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2015 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

5. APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY Shr Against For
ACCESS WITH DIFFERENT TERMS FROM THE
COMPANY'S CURRENT PROXY ACCESS PROVISIONS.

--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934339107
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARY LASCHINGER Mgmt For For
CYNTHIA HARDIN MILLIGAN Mgmt For For
CAROLYN TASTAD Mgmt For For
NOEL WALLACE Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.

4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For For
AT THE MEETING, TO RECOGNIZE KELLOGG'S
EFFORTS REGARDING ANIMAL WELFARE.

5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTE.

--------------------------------------------------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934321542
--------------------------------------------------------------------------------------------------------------------------
Security: 49271M100
Meeting Type: Special
Meeting Date: 24-Feb-2016
Ticker: GMCR
ISIN: US49271M1009
--------------------------------------------------------------------------------------------------------------------------

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

I THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF DECEMBER 6,
2015 AND AS AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG KEURIG,
ACORN HOLDINGS B.V., MAPLE HOLDINGS
ACQUISITION CORP. AND JAB HOLDINGS B.V.
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)

II THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO KEURIG'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.

III THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934327316
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Special
Meeting Date: 23-Mar-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------

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

1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 30, 2015, BY
AND BETWEEN KEYCORP AND FIRST NIAGARA
FINANCIAL GROUP, INC. (THE "MERGER
PROPOSAL").

2A. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION RELATING TO THE MECHANICS AND
TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO
CALL SPECIAL MEETINGS.

2B. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S
ARTICLES OR REGULATIONS THAT WOULD
ADVERSELY AFFECT THEIR VOTING POWERS,
RIGHTS OR PREFERENCES.

2C. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF COMBINATIONS, MAJORITY
SHARE ACQUISITIONS, MERGERS OR
CONSOLIDATIONS UNLESS THEY RETAIN VOTING
POWERS, RIGHTS, PRIVILEGES AND PREFERENCES
THAT ARE NOT MATERIALLY LESS FAVORABLE THAN
THOSE PRIOR TO SUCH TRANSACTION.

3. TO APPROVE AN AMENDMENT TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED REGULATIONS IN ORDER
TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP
BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS.

4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP,
IF NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN FAVOR OF
THE MERGER PROPOSAL AND THE ARTICLES
AMENDMENT PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934373387
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For

1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For

1E. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For

1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For

1G. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For

1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For

1K. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For

1L. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For

1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For

1N. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF KEYCORP'S 2016 ANNUAL Mgmt For For
PERFORMANCE PLAN.

5. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ROLES.

--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934339866
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For

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

1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For

1F. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For

2. RATIFICATION OF AUDITORS Mgmt For For

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

4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For
2011 EQUITY PARTICIPATION PLAN

5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
OUTSIDE DIRECTORS' COMPENSATION PLAN

--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934354200
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For

1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For

1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For

1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For

1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For

1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For

2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).

--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934353044
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE

4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS

5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT

6. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON DIVERSITY OF THE BOARD OF DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934283108
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For

1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For

1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For

1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2016.

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

--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934322152
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Special
Meeting Date: 19-Feb-2016
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION BY AND AMONG LAM
RESEARCH CORPORATION, TOPEKA MERGER SUB 1,
INC., TOPEKA MERGER SUB 2, INC. AND
KLA-TENCOR CORPORATION.

2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3. APPROVAL, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF KLA-TENCOR
CORPORATION'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGERS.

4. APPROVAL OF AN EXTENSION OF THE Mgmt For For
APPLICABILITY OF KLA-TENCOR'S OUTSIDE
DIRECTOR VESTING ACCELERATION POLICY TO
OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO
HAVE SERVED ON THE KLA- TENCOR BOARD FOR
LESS THAN SIX YEARS AS OF THEIR TERMINATION
DATE, SUCH THAT THE VESTING OF ALL
RESTRICTED STOCK UNITS HELD ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 934242265
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Special
Meeting Date: 01-Jul-2015
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------

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

1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MARCH 24, 2015,
AMONG H.J. HEINZ HOLDING CORPORATION, KITE
MERGER SUB CORP., KITE MERGER SUB LLC AND
KRAFT FOODS GROUP, INC. (THE "MERGER
AGREEMENT").

2. A PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY
BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER OF KITE MERGER SUB CORP. WITH
AND INTO KRAFT FOODS GROUP, INC.

3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING OF
SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE PROPOSAL RELATED
TO THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934370925
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For

1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For

1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS

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

5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against

--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934344336
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD N. HAASS Mgmt For For
JANE L. MENDILLO Mgmt For For
RICHARD D. PARSONS Mgmt For For

2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.

3. APPROVAL OF THE LAZARD LTD 2016 FRENCH Mgmt For For
SUB-PLAN.

4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.

5. CONSIDERATION OF THE NON-BINDING Shr Against For
SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT (IF PROPERLY PRESENTED AT THE
MEETING).

--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934364782
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For

1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For

1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For

1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For

1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For

1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For

1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For

2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934245487
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 28-Jul-2015
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
DENNIS M. KASS Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
JOHN V. MURPHY Mgmt For For
JOHN H. MYERS Mgmt For For
W. ALLEN REED Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2016.

--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934349576
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For

1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For

1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For

1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For

1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For

1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For

1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For

1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934331048
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
TERI P. MCCLURE Mgmt For For
STUART A. MILLER Mgmt For For
ARMANDO OLIVERA Mgmt For For
JEFFREY SONNENFELD Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LENNAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2016.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF LENNAR'S NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For
EQUITY INCENTIVE PLAN.

5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN.

6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934374428
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For

1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For

1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For

1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For

1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For

1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For

1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For

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

3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION...(SEE PROXY
STATEMENT FOR FULL PROPOSAL).

4. TO RATIFY OUR BY-LAW PROVIDING THAT Mgmt For For
DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.

5. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITOR.

--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934383465
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------

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

1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM H. CUNNINGHAM

1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
GEORGE W. HENDERSON, III

1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ERIC G. JOHNSON

1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
M. LEANNE LACHMAN

1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM PORTER PAYNE

1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
PATRICK S. PITTARD

1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ISAIAH TIDWELL

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
SIMPLE MAJORITY VOTE IN OUR ARTICLES AND
BYLAWS.

--------------------------------------------------------------------------------------------------------------------------
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 Against For
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934339246
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
NEWTON P.S. MERRILL Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
DENIS J. SALAMONE Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For

2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934369744
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For

1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For

1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For

1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For

1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For

1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For

1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For

2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

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

--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934321465
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 16-Mar-2016
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For

1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For

1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For

1E. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For

1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For

1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For

1H. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For

1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For

1J. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For
YOUNGBLOOD, M.D.

1K. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For

2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
RE-APPOINTMENT OF THE INDEPENDENT AUDITORS
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION.

3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

4. APPROVE THE MALLINCKRODT PHARMACEUTICALS Mgmt For For
2016 EMPLOYEE STOCK PURCHASE PLAN.

5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.

6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
TREASURY SHARES (SPECIAL RESOLUTION).

--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934347104
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------

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

1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For

1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For

1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For

1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For

1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For
HALL

1.F ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For

1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For

1.H ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For

1.I ELECTION OF DIRECTOR: PAUL READ Mgmt For For

1.J ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For

1.K ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For

1.L ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For

2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE MANPOWERGROUP
INC. CORPORATE SENIOR MANAGEMENT ANNUAL
INCENTIVE POOL PLAN.

3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2011 EQUITY
INCENTIVE PLAN OF MANPOWERGROUP INC.

4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934330806
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Special
Meeting Date: 08-Apr-2016
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
MARRIOTT COMMON STOCK TO STARWOOD
STOCKHOLDERS UNDER THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 15, 2015,
BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN
OF THEIR AFFILIATES.

2. TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.

--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934381752
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For

1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON

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

1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

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

1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For

1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For

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

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD.

--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934353157
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAYMOND L. GELLEIN, JR. Mgmt For For
THOMAS J. HUTCHISON III Mgmt For For
DIANNA F. MORGAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
2016 FISCAL YEAR

3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING

--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For

1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For

1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For

1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For

1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES

1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For

1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For

1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For

1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For

1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For

1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

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

3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE

1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For

1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For

1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For

1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For

1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For

1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES

1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For

2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016

--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934364073
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For

1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For

1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON

1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For

1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For

1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For

1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For

1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR

1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For

1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.

3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934375898
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For

1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For

1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For

1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For

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

3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2016.

4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT MATTERS PRESENTED BY
SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY
VOTE, IF PRESENTED.

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

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY
REGARDING USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PRESENTED.

8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS, IF PRESENTED.

9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLICY ACTIVITIES, IF
PRESENTED

--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 934344641
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: MHFI
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For

1E. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG

1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For

1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For

2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "S&P GLOBAL INC."
FROM "MCGRAW HILL FINANCIAL, INC."

3. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COMPANY'S BOARD OF DIRECTORS SHALL
CONSIST OF NOT LESS THAN 8 PERSONS.

4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For

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

1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For

1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For

1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.

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

6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For

1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016

--------------------------------------------------------------------------------------------------------------------------
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 Against For
AWARDS IN A CHANGE IN CONTROL.

6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934405968
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIMOTHY M. HALEY Mgmt For For
LESLIE KILGORE Mgmt For For
ANN MATHER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

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

4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.

5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr For Against
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.

6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.

7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934362017
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For

1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For

1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For

1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For

1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For

1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2016.

3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.

7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934368425
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For

1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For

1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For

1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For

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

1G. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For

1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For

2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.

4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.

5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.

6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL.

--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934366445
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For

1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For

1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For

1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For

1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For

1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For

1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS
PLAN.

--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934362928
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

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

1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1F. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For

1H. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For

1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For

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

1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. IF PROPERLY PRESENTED AT THE MEETING, AN Shr For Against
ADVISORY SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD ENTER INTO DISCUSSIONS
REGARDING A BUSINESS COMBINATION.

--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For

1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For

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

1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For

1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For

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

1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For

1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For

1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For

1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For

1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For

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

3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.

--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934353070
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN J. FERRIOLA Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
LAURETTE T. KOELLNER Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016

3. APPROVAL OF THE AMENDMENT TO NUCOR'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ADOPT A MAJORITY VOTING STANDARD, ELIMINATE
CUMULATIVE VOTING AND REMOVE OBSOLETE
PROVISIONS

4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS

5. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS (GHG) EMISSIONS

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934376496
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For

1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For

1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For

1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For

1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For

1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For

1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For

1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For

1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For

2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For

3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29,
2017.

4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.

5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2012 EMPLOYEE
STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934386473
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For

1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For

1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For

1I. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For

1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2016 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.

5. SHAREHOLDER PROPOSAL REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
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 For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For

2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
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 Against For
ACCESS.

7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.

8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
THE GOVERNANCE GUIDELINES.

9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.

10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.

--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934294644
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: PAUL M. BARBAS Mgmt For For

1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Mgmt For For

1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, Mgmt For For
JR.

1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For

1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Mgmt For For

1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For

1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Mgmt For For

1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For

1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Mgmt For For

2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE
COMPENSATION.

3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR
2015.

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For

1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For

1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For

1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For

1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.

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

4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.

5. ESTABLISH BOARD COMMITTEE ON Shr For Against
SUSTAINABILITY.

6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr For Against

7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr For Against

8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr For Against
TARGETS.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For

1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against
LOBBYING ACTIVITIES

5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr For Against
DIRECTOR ELECTIONS

6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT

7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS

--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For

1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For

1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For

1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For

1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For

1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For

1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For

1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For

1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For

1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS

3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY

5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS

--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934345984
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.

3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER THE NEXT THREE YEARS.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934350000
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DONALD E. BRANDT Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
RICHARD P. FOX Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
ROY A. HERBERGER JR PHD Mgmt For For
DALE E. KLEIN, PH.D. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
DAVID P. WAGENER Mgmt For For

2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
2016 PROXY STATEMENT.

3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.

4. VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For
PROPOSAL REGARDING A REPORT ON POLITICAL
SPENDING, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934373224
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For

1B. ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For

1C. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For

1D. ELECTION OF DIRECTOR: BLAIR C. PICKERELL Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934349033
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For

1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For

1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For

1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For

1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For

1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For

1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2015

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016

--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934364225
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For

1D. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For

1E. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For

1F. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For

1G. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For

1H. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1I. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For

1J. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For

1K. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For

1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

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

4. APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. Mgmt For For
2016 OMNIBUS INCENTIVE PLAN.

5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934344211
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For

1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For

1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For

1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For

1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For

1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For

2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2016

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER

1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE

1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON

1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON

1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS

1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI

1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN

1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF

1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.

1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS

1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN

1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.

3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.

4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For

5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934366964
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For

1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For

1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For

1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For

1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For

1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

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

--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934352864
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For
CAMERON

1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For
FEINSTEIN

1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For
KESSLER

1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For
NOWELL, III

1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER

1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For
ABELMAN

1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For
LERWILL

2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS

3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RAI COMMON STOCK

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For
POLICY PREFERENCE FOR SHARE REPURCHASES

7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS

--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934389190
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
MARC H. MORIAL Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For

2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934395903
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For

1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For

1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For

1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For

1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For

1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For

1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For

1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For

1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For

1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For

1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF CERTIFICATE OF INCORPORATION TO CLARIFY
PROVISIONS RELATED TO REMOVAL OF DIRECTORS

3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

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

5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against
CHANGE IN CONTROL BENEFITS

6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For
POLICY FOR SENIOR EXECUTIVES

--------------------------------------------------------------------------------------------------------------------------
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 934304926
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Special
Meeting Date: 18-Dec-2015
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE SHUTTERFLY, INC. 2015 EQUITY Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 934426429
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHRISTOPHER NORTH Mgmt For For
ELIZABETH RAFAEL Mgmt For For
MICHAEL ZEISSER Mgmt For For

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

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934342774
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For

1B. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For

1D. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For

1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For

1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For

1G. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For

1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For

1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934378743
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For

1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

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

1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For

1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For

1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For

1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For

1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For

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

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO Shr Against For
ADOPT A SHAREHOLDER PROXY ACCESS BYLAW.

--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934331959
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANDREA J. AYERS Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
MICHAEL D. HANKIN Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For

2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2016 FISCAL YEAR.

3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For
GENERAL PAYOUT POLICY.

--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934322861
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For

1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For

1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For

1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For

1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For

1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.

3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.

4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

5. ADOPT PROXY ACCESS BYLAW. Shr Against For

6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934368297
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For

1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For

1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For

1D. ELECTION OF DIRECTOR: W. FREDA Mgmt For For

1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For

1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For

1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For

1H. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For

1I. ELECTION OF DIRECTOR: R. SKATES Mgmt For For

1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For

1K. ELECTION OF DIRECTOR: T. WILSON Mgmt For For

2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.

3. TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.

4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934342522
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For

1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.

1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For

1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For

1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For

1F) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For

1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1H) ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For

1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

3. APPROVAL OF THE 2011 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.

4. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934332456
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For

1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For

1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For

1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For

1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
FOR SELECTING COUNTRIES FOR OPERATIONS.

--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934355531
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For

1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For

1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For

1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For

1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For

1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For

1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For

2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT UNDER THE
HEADINGS "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
TABLES".

3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934349069
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For

1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For

1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For

2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.

4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For
THE PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934337684
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For

1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For

1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For

1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For

1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For

1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For

1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For

1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For
BAYSWATER KCMG

1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For

2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934380952
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For

1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For

1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For

1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For

1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2016.

4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.

5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.

--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934340883
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For

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

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

1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For

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

1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

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

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

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

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2016.

4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON Shr For Against
LOBBYING ACTIVITIES.

5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr For Against
MEETINGS.

6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.

7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934283209
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For

1B. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For

1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For

1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For

1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For

1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For

1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For

1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For

1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HERBERT A. ALLEN

1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RONALD W. ALLEN

1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARC BOLLAND

1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANA BOTIN

1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HOWARD G. BUFFETT

1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RICHARD M. DALEY

1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: BARRY DILLER

1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HELENE D. GAYLE

1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: EVAN G. GREENBERG

1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ALEXIS M. HERMAN

1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MUHTAR KENT

1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ROBERT A. KOTICK

1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO

1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: SAM NUNN

1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID B. WEINBERG

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
CERTAIN AWARDS

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR

5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr For Against
PRINCIPLES

6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK

7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr For Against
BETWEEN CORPORATE VALUES AND POLITICAL AND
POLICY ACTIVITY

--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934362485
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For

1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For

1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For

1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For

1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For

1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For

1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934281306
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE Mgmt For For
BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR

1B. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For
FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS
A WITHHOLD VOTE AGAINST THIS DIRECTOR

1C. ELECTION OF CLASS I DIRECTOR: MELLODY Mgmt For For
HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR

1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. Mgmt For For
HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR

1E. ELECTION OF CLASS I DIRECTOR: BARRY S. Mgmt For For
STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2016 FISCAL
YEAR.

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

4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED FISCAL 2002 SHARE
INCENTIVE PLAN.

5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR
SHARE INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2016
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For

1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For

1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For

1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For

1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For

1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For

1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For

1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For

1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For

1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For

1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For

1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For

1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For

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

3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For

1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

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

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

1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For

1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For

1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For

1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For

1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against
OF AN EMPLOYMENT DIVERSITY REPORT

5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES

--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934332494
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For

1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For

1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For

1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For

1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For

1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For

1J. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For
TELLES

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

3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.

4. APPROVAL OF THE KRAFT HEINZ COMPANY 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN.

5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
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 PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.

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

--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2015
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN

1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For

1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

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

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

1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER

1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For

1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For

2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)

4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934339967
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For

1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For

1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For

1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For

1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For

1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For

1G. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For

1H. ELECTION OF DIRECTOR: C.A. POON Mgmt For For

1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For

1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For

1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For

2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.

3. APPROVAL OF THE 2006 STOCK PLAN FOR Mgmt For For
NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED
AS OF APRIL 20, 2016).

4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For

1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For

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

1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For

1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For

1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.

1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For

1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For

1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For

1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For

1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE TRAVELERS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For
COMPANIES, INC. 2014 STOCK INCENTIVE PLAN.

5. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr For Against
DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS.

6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr For Against
DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934441623
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 27-Jun-2016
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE "MERGER AGREEMENT")
AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY
TRANSFER CORP LP ("ETC"), ENERGY TRANSFER
CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER
EQUITY GP, LLC AND THE WILLIAMS COMPANIES,
INC. ("WMB"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER
OF WMB WITH AND INTO ETC.

2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN WMB AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.

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

--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2016.

--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934366748
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For

1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For

1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For

1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For

1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For

1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For

1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2017.

3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS IN
FISCAL 2015.

4. SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT Shr Against For
A GENERAL PAYOUT POLICY THAT GIVES
PREFERENCE TO SHARE REPURCHASES (RELATIVE
TO CASH DIVIDENDS) AS A METHOD TO RETURN
CAPITAL TO SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934314612
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 05-Feb-2016
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For

1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For

1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For

1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For

1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For

1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For

2. TO REAPPROVE THE ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.

3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2016.

4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934261809
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Special
Meeting Date: 26-Aug-2015
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------

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

1A. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE THAT
EACH SHARE OF CLASS B COMMON STOCK WILL
CONVERT INTO ONE SHARE OF CLASS A COMMON
STOCK IF KEVIN PLANK SELLS MORE THAN A
SPECIFIED NUMBER OF SHARES OF COMPANY
COMMON STOCK IN ANY CALENDAR YEAR.

1B. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE THAT
EACH SHARE OF CLASS B COMMON STOCK WILL
CONVERT INTO ONE SHARE OF CLASS A COMMON
STOCK IF KEVIN PLANK RESIGNS FROM THE
COMPANY OR HIS EMPLOYMENT WITH THE COMPANY
IS TERMINATED FOR CAUSE.

1C. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE FOR THE
EQUAL TREATMENT OF SHARES OF CLASS A COMMON
STOCK AND CLASS B COMMON STOCK IN CERTAIN
TRANSACTIONS (THE "EQUAL TREATMENT
PROVISION").

1D. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: ENHANCE BOARD
INDEPENDENCE REQUIREMENTS (THE "BOARD
INDEPENDENCE PROVISIONS")

1E. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE THAT THE
EQUAL TREATMENT PROVISION AND THE BOARD
INDEPENDENCE PROVISIONS CANNOT BE AMENDED
UNLESS DECLARED ADVISABLE BY THE BOARD OF
DIRECTORS (INCLUDING 75% OF THE INDEPENDENT
DIRECTORS) AND APPROVED BY AT LEAST 75% OF
THE VOTES ENTITLED TO BE CAST BY THE
HOLDERS OF (1) THE CLASS A STOCK, VOTING AS
A SINGLE CLASS, AND (2) THE CLASS B STOCK,
VOTING AS A SINGLE CLASS.

2. TO AMEND THE COMPANY'S 2005 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD
OF SHARES OF THE COMPANY'S CLASS C COMMON
STOCK UNDER THE PLAN.

3. TO APPROVE THE ADOPTION OF A NEW CLASS C Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934336997
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES AS DISCLOSED
IN THE "EXECUTIVE COMPENSATION" SECTION OF
THE PROXY STATEMENT, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS AND
TABLES.

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

--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934340314
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID P. ABNEY

1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RODNEY C. ADKINS

1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MICHAEL J. BURNS

1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: WILLIAM R. JOHNSON

1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CANDACE KENDLE

1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANN M. LIVERMORE

1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RUDY H.P. MARKHAM

1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CLARK T. RANDT, JR.

1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: JOHN T. STANKEY

1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CAROL B. TOME

1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: KEVIN M. WARSH

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr For Against
REPORT ON LOBBYING ACTIVITIES.

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

5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr For Against
PRINCIPLES.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.

1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.

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

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
VCA INC. Agenda Number: 934334347
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

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

--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934402809
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
D. JAMES BIDZOS Mgmt For For
KATHLEEN A. COTE Mgmt For For
THOMAS F. FRIST III Mgmt For For
JAMIE S. GORELICK Mgmt For For
ROGER H. MOORE Mgmt For For
LOUIS A. SIMPSON Mgmt For For
TIMOTHY TOMLINSON Mgmt For For

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.

3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN.

4. TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S Mgmt For For
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT THE BOARD TO AMEND
THE BYLAWS.

5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
ADOPT PROXY ACCESS.

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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 For Against

5. INDIRECT POLITICAL SPENDING REPORT Shr For Against

6. LOBBYING ACTIVITIES REPORT Shr For Against

7. INDEPENDENT CHAIR POLICY Shr Against For

8. SEVERANCE APPROVAL POLICY Shr Against For

9. STOCK RETENTION POLICY Shr Against For

--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSHUA BOGER Mgmt For For
TERRENCE C. KEARNEY Mgmt For For
YUCHUN LEE Mgmt For For
ELAINE S. ULLIAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT WE TAKE
NECESSARY STEPS TO DECLASSIFY OUR BOARD OF
DIRECTORS.

5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY LIMITING ACCELERATION OF EQUITY
AWARDS TO SENIOR EXECUTIVES UPON A CHANGE
OF CONTROL.

6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS.

7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING A REPORT
ASSESSING THE FEASIBILITY OF INTEGRATING
SUSTAINABILITY INTO PERFORMANCE MEASURES
FOR SENIOR EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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.

--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934394785
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For

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

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

3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN

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

5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against
POLICY

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

7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr For Against
OPERATING IN HIGH- RISK REGIONS

--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934311539
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For

1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For

1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For

1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For

1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For

1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For

1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

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

3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For
BOOTS ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934348550
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For

1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For

1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For

1F. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For
MAZZARELLA

1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For

1H. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.

3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For

4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For

1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For

1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

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

2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against
CHAIRMAN.

5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr For Against
POLICIES AND PRACTICES.

--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934314307
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For

1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For

1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For

1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For

1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For

1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For
GELLERSTEDT III

1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For

1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For

1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For

1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For

1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For

2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For
COMPANY EMPLOYEE STOCK PURCHASE PLAN.

3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For
COMPANY 2016 INCENTIVE STOCK PLAN.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY.

5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934359541
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN P. HOLMES Mgmt For For
MYRA J. BIBLOWIT Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
BRIAN MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For

2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.

4. A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.

--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934363172
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For

1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI

1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For

1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For

1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For

1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For

2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION

3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016

4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For

1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For

1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For

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

1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For

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

1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For

1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.

1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

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

4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For
PLAN

* 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 Buy-Write Income Fund
By (Signature) /s/ Michael A. Allison
Name Michael A. Allison
Title President
Date 08/17/2016