ThZeal - The Zeal

N-PX 1 e418416_n-px.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-09377

The Gabelli Dividend Growth Fund

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

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

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

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

Investment Company Report
	VODAFONE GROUP PLC
	Security		92857W308			Meeting Type				Annual
	Ticker Symbol		VOD			Meeting Date				29-Jul-2014
	ISIN		US92857W3088			Agenda				934046740 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014			Management		For		For
	2.	TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR			Management		For		For
	3.	TO RE-ELECT VITTORIO COLAO AS A DIRECTOR			Management		For		For
	4.	TO ELECT NICK READ AS A DIRECTOR			Management		For		For
	5.	TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR			Management		For		For
	6.	TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR			Management		For		For
	7.	TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014			Management		For		For
	8.	TO ELECT VALERIE GOODING AS A DIRECTOR			Management		For		For
	9.	TO RE-ELECT RENEE JAMES AS A DIRECTOR			Management		For		For
	10.	TO RE-ELECT SAMUEL JONAH AS A DIRECTOR			Management		For		For
	11.	TO RE-ELECT OMID KORDESTANI AS A DIRECTOR			Management		For		For
	12.	TO RE-ELECT NICK LAND AS A DIRECTOR			Management		For		For
	13.	TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR			Management		For		For
	14.	TO RE-ELECT PHILIP YEA AS A DIRECTOR			Management		For		For
	15.	TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014			Management		For		For
	16.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014			Management		For		For
	17.	TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014			Management		For		For
	18.	TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES			Management		For		For
	19.	TO CONFIRM PWC'S APPOINTMENT AS AUDITOR			Management		For		For
	20.	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR			Management		For		For
	21.	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Management		For		For
	S22	TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS			Management		Against		Against
	S23	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			Management		For		For
	24.	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE			Management		For		For
	S25	TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE			Management		For		For
	DIAGEO PLC
	Security		25243Q205			Meeting Type				Annual
	Ticker Symbol		DEO			Meeting Date				18-Sep-2014
	ISIN		US25243Q2057			Agenda				934068657 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	REPORT AND ACCOUNTS 2014.			Management		For		For
	2.	DIRECTORS' REMUNERATION REPORT 2014.			Management		For		For
	3.	DIRECTORS' REMUNERATION POLICY.			Management		For		For
	4.	DECLARATION OF FINAL DIVIDEND.			Management		For		For
	5.	RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
	6.	RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
	7.	RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))			Management		For		For
	8.	RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
	9.	RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
	10.	RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))			Management		For		For
	11.	RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)			Management		For		For
	12.	RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))			Management		For		For
	13.	RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)			Management		For		For
	14.	ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
	15.	ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
	16.	RE-APPOINTMENT OF AUDITOR.			Management		For		For
	17.	REMUNERATION OF AUDITOR.			Management		For		For
	18.	AUTHORITY TO ALLOT SHARES.			Management		For		For
	19.	DISAPPLICATION OF PRE-EMPTION RIGHTS.			Management		Against		Against
	20.	AUTHORITY TO PURCHASE OWN ORDINARY SHARES.			Management		For		For
	21.	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.			Management		For		For
	22.	ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN.			Management		Abstain		Against
	TRANSOCEAN, LTD.
	Security		H8817H100			Meeting Type				Special
	Ticker Symbol		RIG			Meeting Date				22-Sep-2014
	ISIN		CH0048265513			Agenda				934064104 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING			Management		For		For
	2.	ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING			Management		For		For
	WEATHERFORD INTERNATIONAL PLC
	Security		G48833100			Meeting Type				Annual
	Ticker Symbol		WFT			Meeting Date				24-Sep-2014
	ISIN		IE00BLNN3691			Agenda				934069077 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A	ELECTION OF DIRECTOR: DAVID J. BUTTERS			Management		For		For
	1B	ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER			Management		For		For
	1C	ELECTION OF DIRECTOR: JOHN D. GASS			Management		For		For
	1D	ELECTION OF DIRECTOR: FRANCIS S. KALMAN			Management		For		For
	1E	ELECTION OF DIRECTOR: WILLIAM E. MACAULAY			Management		For		For
	1F	ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.			Management		For		For
	1G	ELECTION OF DIRECTOR: GUILLERMO ORTIZ			Management		For		For
	1H	ELECTION OF DIRECTOR: SIR EMYR JONES PARRY			Management		For		For
	1I	ELECTION OF DIRECTOR: ROBERT A. RAYNE			Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION.			Management		For		For
	3.	TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.			Management		For		For
	4.	TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW.			Management		For		For
	TIME WARNER CABLE INC
	Security		88732J207			Meeting Type				Special
	Ticker Symbol		TWC			Meeting Date				09-Oct-2014
	ISIN		US88732J2078			Agenda				934075169 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC.			Management		For		For
	2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.			Management		Abstain		Against
	CISCO SYSTEMS, INC.
	Security		17275R102			Meeting Type				Annual
	Ticker Symbol		CSCO			Meeting Date				20-Nov-2014
	ISIN		US17275R1023			Agenda				934082215 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: CAROL A. BARTZ			Management		For		For
	1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS			Management		For		For
	1C.	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS			Management		For		For
	1D.	ELECTION OF DIRECTOR: JOHN T. CHAMBERS			Management		For		For
	1E.	ELECTION OF DIRECTOR: BRIAN L. HALLA			Management		For		For
	1F.	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY			Management		For		For
	1G.	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON			Management		For		For
	1H.	ELECTION OF DIRECTOR: RODERICK C. MCGEARY			Management		For		For
	1I.	ELECTION OF DIRECTOR: ARUN SARIN			Management		For		For
	1J.	ELECTION OF DIRECTOR: STEVEN M. WEST			Management		For		For
	2.	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.			Management		For		For
	3.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.			Management		Abstain		Against
	4.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.			Management		For		For
	5.	APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.			Shareholder		Against		For
	6.	APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.			Shareholder		Against		For
	7.	APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.			Shareholder		Against		For
	MICROSOFT CORPORATION
	Security		594918104			Meeting Type				Annual
	Ticker Symbol		MSFT			Meeting Date				03-Dec-2014
	ISIN		US5949181045			Agenda				934087708 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: WILLIAM H. GATES III			Management		For		For
	1B.	ELECTION OF DIRECTOR: MARIA M. KLAWE			Management		For		For
	1C.	ELECTION OF DIRECTOR: TERI L. LIST- STOLL			Management		For		For
	1D.	ELECTION OF DIRECTOR: G. MASON MORFIT			Management		For		For
	1E.	ELECTION OF DIRECTOR: SATYA NADELLA			Management		For		For
	1F.	ELECTION OF DIRECTOR: CHARLES H. NOSKI			Management		For		For
	1G.	ELECTION OF DIRECTOR: HELMUT PANKE			Management		For		For
	1H.	ELECTION OF DIRECTOR: CHARLES W. SCHARF			Management		For		For
	1I.	ELECTION OF DIRECTOR: JOHN W. STANTON			Management		For		For
	1J.	ELECTION OF DIRECTOR: JOHN W. THOMPSON			Management		For		For
	2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION			Management		Abstain		Against
	3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015			Management		For		For
	4.	SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS			Shareholder		Against		For
	COVIDIEN PLC
	Security		G2554F113			Meeting Type				Special
	Ticker Symbol		COV			Meeting Date				06-Jan-2015
	ISIN		IE00B68SQD29			Agenda				934104542 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	APPROVAL OF THE SCHEME OF ARRANGEMENT.			Management		For		For
	2.	CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.			Management		For		For
	3.	DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.			Management		For		For
	4.	AMENDMENT TO ARTICLES OF ASSOCIATION.			Management		For		For
	5.	CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC.			Management		For		For
	6.	APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS.			Management		For		For
	COVIDIEN PLC
	Security		G2554F105			Meeting Type				Special
	Ticker Symbol					Meeting Date				06-Jan-2015
	ISIN					Agenda				934104554 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	TO APPROVE THE SCHEME OF ARRANGEMENT.			Management		For		For
	NAVISTAR INTERNATIONAL CORPORATION
	Security		63934E108			Meeting Type				Annual
	Ticker Symbol		NAV			Meeting Date				11-Feb-2015
	ISIN		US63934E1082			Agenda				934113185 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	DIRECTOR			Management
		1	TROY A. CLARKE				For		For
		2	JOHN D. CORRENTI				For		For
		3	MICHAEL N. HAMMES				For		For
		4	VINCENT J. INTRIERI				For		For
		5	JAMES H. KEYES				For		For
		6	GENERAL S.A. MCCHRYSTAL				For		For
		7	SAMUEL J. MERKSAMER				For		For
		8	MARK H. RACHESKY				For		For
		9	MICHAEL F. SIRIGNANO				For		For
	2.	VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			Management		For		For
	3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			Management		For		For
	4.	VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK.			Management		For		For
	5.	VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING.			Management		For		For
	QUALCOMM INCORPORATED
	Security		747525103			Meeting Type				Annual
	Ticker Symbol		QCOM			Meeting Date				09-Mar-2015
	ISIN		US7475251036			Agenda				934118616 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: BARBARA T. ALEXANDER			Management		For		For
	1B.	ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK			Management		For		For
	1C.	ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE			Management		For		For
	1D.	ELECTION OF DIRECTOR: SUSAN HOCKFIELD			Management		For		For
	1E.	ELECTION OF DIRECTOR: THOMAS W. HORTON			Management		For		For
	1F.	ELECTION OF DIRECTOR: PAUL E. JACOBS			Management		For		For
	1G.	ELECTION OF DIRECTOR: SHERRY LANSING			Management		For		For
	1H.	ELECTION OF DIRECTOR: HARISH MANWANI			Management		For		For
	1I.	ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF			Management		For		For
	1J.	ELECTION OF DIRECTOR: DUANE A. NELLES			Management		For		For
	1K.	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.			Management		For		For
	1L.	ELECTION OF DIRECTOR: FRANCISCO ROS			Management		For		For
	1M.	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN			Management		For		For
	1N.	ELECTION OF DIRECTOR: BRENT SCOWCROFT			Management		For		For
	1O.	ELECTION OF DIRECTOR: MARC I. STERN			Management		For		For
	2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.			Management		For		For
	3.	TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.			Management		For		For
	4.	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.			Management		For		For
	APPLE INC.
	Security		037833100			Meeting Type				Annual
	Ticker Symbol		AAPL			Meeting Date				10-Mar-2015
	ISIN		US0378331005			Agenda				934118983 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: TIM COOK			Management		For		For
	1B.	ELECTION OF DIRECTOR: AL GORE			Management		For		For
	1C.	ELECTION OF DIRECTOR: BOB IGER			Management		For		For
	1D.	ELECTION OF DIRECTOR: ANDREA JUNG			Management		For		For
	1E.	ELECTION OF DIRECTOR: ART LEVINSON			Management		For		For
	1F.	ELECTION OF DIRECTOR: RON SUGAR			Management		For		For
	1G.	ELECTION OF DIRECTOR: SUE WAGNER			Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015			Management		For		For
	3.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION			Management		For		For
	4.	THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN			Management		For		For
	5.	A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"			Shareholder		Against		For
	6.	A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"			Shareholder		Against		For
	THE WALT DISNEY COMPANY
	Security		254687106			Meeting Type				Annual
	Ticker Symbol		DIS			Meeting Date				12-Mar-2015
	ISIN		US2546871060			Agenda				934118666 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: SUSAN E. ARNOLD			Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN S. CHEN			Management		For		For
	1C.	ELECTION OF DIRECTOR: JACK DORSEY			Management		For		For
	1D.	ELECTION OF DIRECTOR: ROBERT A. IGER			Management		For		For
	1E.	ELECTION OF DIRECTOR: FRED H. LANGHAMMER			Management		For		For
	1F.	ELECTION OF DIRECTOR: AYLWIN B. LEWIS			Management		For		For
	1G.	ELECTION OF DIRECTOR: MONICA C. LOZANO			Management		For		For
	1H.	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT			Management		For		For
	1I.	ELECTION OF DIRECTOR: SHERYL K. SANDBERG			Management		For		For
	1J.	ELECTION OF DIRECTOR: ORIN C. SMITH			Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015.			Management		For		For
	3.	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.			Management		For		For
	4.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.			Shareholder		Against		For
	5.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY.			Shareholder		Against		For
	HALLIBURTON COMPANY
	Security		406216101			Meeting Type				Special
	Ticker Symbol		HAL			Meeting Date				27-Mar-2015
	ISIN		US4062161017			Agenda				934128073 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.			Management		For		For
	2.	PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.			Management		For		For
	H.B. FULLER COMPANY
	Security		359694106			Meeting Type				Annual
	Ticker Symbol		FUL			Meeting Date				09-Apr-2015
	ISIN		US3596941068			Agenda				934127021 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	DIRECTOR			Management
		1	THOMAS W. HANDLEY				For		For
		2	MARIA TERESA HILADO				For		For
		3	ANN W.H. SIMONDS				For		For
	2.	A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT.			Management		For		For
	3.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015.			Management		For		For
	WADDELL & REED FINANCIAL, INC.
	Security		930059100			Meeting Type				Annual
	Ticker Symbol		WDR			Meeting Date				15-Apr-2015
	ISIN		US9300591008			Agenda				934134646 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	DIRECTOR			Management
		1	THOMAS C. GODLASKY				For		For
		2	DENNIS E. LOGUE				For		For
		3	MICHAEL F. MORRISSEY				For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.			Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.			Management		For		For
	TEXAS INSTRUMENTS INCORPORATED
	Security		882508104			Meeting Type				Annual
	Ticker Symbol		TXN			Meeting Date				16-Apr-2015
	ISIN		US8825081040			Agenda				934128869 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: R.W. BABB, JR.			Management		For		For
	1B.	ELECTION OF DIRECTOR: M.A. BLINN			Management		For		For
	1C.	ELECTION OF DIRECTOR: D.A. CARP			Management		For		For
	1D.	ELECTION OF DIRECTOR: C.S. COX			Management		For		For
	1E.	ELECTION OF DIRECTOR: R. KIRK			Management		For		For
	1F.	ELECTION OF DIRECTOR: P.H. PATSLEY			Management		For		For
	1G.	ELECTION OF DIRECTOR: R.E. SANCHEZ			Management		For		For
	1H.	ELECTION OF DIRECTOR: W.R. SANDERS			Management		For		For
	1I.	ELECTION OF DIRECTOR: R.J. SIMMONS			Management		For		For
	1J.	ELECTION OF DIRECTOR: R.K. TEMPLETON			Management		For		For
	1K.	ELECTION OF DIRECTOR: C.T. WHITMAN			Management		For		For
	2.	BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.			Management		For		For
	3.	BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	BP P.L.C.
	Security		055622104			Meeting Type				Annual
	Ticker Symbol		BP			Meeting Date				16-Apr-2015
	ISIN		US0556221044			Agenda				934134153 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.			Management		For		For
	2.	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.			Management		For		For
	3.	TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.			Management		For		For
	4.	TO RE-ELECT DR B GILVARY AS A DIRECTOR.			Management		For		For
	5.	TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.			Management		For		For
	6.	TO ELECT MR A BOECKMANN AS A DIRECTOR.			Management		For		For
	7.	TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.			Management		For		For
	8.	TO RE-ELECT MR A BURGMANS AS A DIRECTOR.			Management		For		For
	9.	TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.			Management		For		For
	10.	TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.			Management		For		For
	11.	TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.			Management		For		For
	12.	TO RE-ELECT MR B R NELSON AS A DIRECTOR.			Management		For		For
	13.	TO RE-ELECT MR F P NHLEKO AS A DIRECTOR.			Management		For		For
	14.	TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.			Management		For		For
	15.	TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.			Management		For		For
	16.	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	17.	TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME.			Management		Abstain		Against
	18.	TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD.			Management		Abstain		Against
	19.	TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.			Management		Abstain		Against
	20.	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.			Management		Abstain		Against
	21.	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.			Management		Abstain		Against
	22.	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.			Management		Abstain		Against
	23.	SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION.			Management		Abstain		Against
	24.	SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.			Management		Against		Against
	25.	SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION.			Management		Abstain		Against
	U.S. BANCORP
	Security		902973304			Meeting Type				Annual
	Ticker Symbol		USB			Meeting Date				21-Apr-2015
	ISIN		US9029733048			Agenda				934134026 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.			Management		For		For
	1B.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.			Management		For		For
	1C.	ELECTION OF DIRECTOR: RICHARD K. DAVIS			Management		For		For
	1D.	ELECTION OF DIRECTOR: KIMBERLY J. HARRIS			Management		For		For
	1E.	ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ			Management		For		For
	1F.	ELECTION OF DIRECTOR: DOREEN WOO HO			Management		For		For
	1G.	ELECTION OF DIRECTOR: JOEL W. JOHNSON			Management		For		For
	1H.	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY			Management		For		For
	1I.	ELECTION OF DIRECTOR: JERRY W. LEVIN			Management		For		For
	1J.	ELECTION OF DIRECTOR: DAVID B. O'MALEY			Management		For		For
	1K.	ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.			Management		For		For
	1L.	ELECTION OF DIRECTOR: CRAIG D. SCHNUCK			Management		For		For
	1M.	ELECTION OF DIRECTOR: PATRICK T. STOKES			Management		For		For
	1N.	ELECTION OF DIRECTOR: SCOTT W. WINE			Management		For		For
	2.	APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.			Management		For		For
	3.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.			Management		For		For
	4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.			Management		For		For
	5.	SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.			Shareholder		Against		For
	NEWMONT MINING CORPORATION
	Security		651639106			Meeting Type				Annual
	Ticker Symbol		NEM			Meeting Date				22-Apr-2015
	ISIN		US6516391066			Agenda				934135838 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: B.R. BROOK			Management		For		For
	1.2	ELECTION OF DIRECTOR: J.K. BUCKNOR			Management		For		For
	1.3	ELECTION OF DIRECTOR: V.A. CALARCO			Management		For		For
	1.4	ELECTION OF DIRECTOR: A. CALDERON			Management		For		For
	1.5	ELECTION OF DIRECTOR: J.A. CARRABBA			Management		For		For
	1.6	ELECTION OF DIRECTOR: N. DOYLE			Management		For		For
	1.7	ELECTION OF DIRECTOR: G.J. GOLDBERG			Management		For		For
	1.8	ELECTION OF DIRECTOR: V.M. HAGEN			Management		For		For
	1.9	ELECTION OF DIRECTOR: J. NELSON			Management		For		For
	2.	RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	3.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.			Management		For		For
	GENERAL ELECTRIC COMPANY
	Security		369604103			Meeting Type				Annual
	Ticker Symbol		GE			Meeting Date				22-Apr-2015
	ISIN		US3696041033			Agenda				934135864 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	A1	ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE			Management		For		For
	A2	ELECTION OF DIRECTOR: JOHN J. BRENNAN			Management		For		For
	A3	ELECTION OF DIRECTOR: JAMES I. CASH, JR.			Management		For		For
	A4	ELECTION OF DIRECTOR: FRANCISCO D'SOUZA			Management		For		For
	A5	ELECTION OF DIRECTOR: MARIJN E. DEKKERS			Management		For		For
	A6	ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD			Management		For		For
	A7	ELECTION OF DIRECTOR: JEFFREY R. IMMELT			Management		For		For
	A8	ELECTION OF DIRECTOR: ANDREA JUNG			Management		For		For
	A9	ELECTION OF DIRECTOR: ROBERT W. LANE			Management		For		For
	A10	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS			Management		For		For
	A11	ELECTION OF DIRECTOR: JAMES J. MULVA			Management		For		For
	A12	ELECTION OF DIRECTOR: JAMES E. ROHR			Management		For		For
	A13	ELECTION OF DIRECTOR: MARY L. SCHAPIRO			Management		For		For
	A14	ELECTION OF DIRECTOR: ROBERT J. SWIERINGA			Management		For		For
	A15	ELECTION OF DIRECTOR: JAMES S. TISCH			Management		For		For
	A16	ELECTION OF DIRECTOR: DOUGLAS A. WARNER III			Management		For		For
	B1	ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION			Management		For		For
	B2	RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015			Management		For		For
	C1	CUMULATIVE VOTING			Shareholder		Against		For
	C2	WRITTEN CONSENT			Shareholder		Against		For
	C3	ONE DIRECTOR FROM RANKS OF RETIREES			Shareholder		Against		For
	C4	HOLY LAND PRINCIPLES			Shareholder		Against		For
	C5	LIMIT EQUITY VESTING UPON CHANGE IN CONTROL			Shareholder		Against		For
	JOHNSON & JOHNSON
	Security		478160104			Meeting Type				Annual
	Ticker Symbol		JNJ			Meeting Date				23-Apr-2015
	ISIN		US4781601046			Agenda				934134761 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: MARY SUE COLEMAN			Management		For		For
	1B.	ELECTION OF DIRECTOR: D. SCOTT DAVIS			Management		For		For
	1C.	ELECTION OF DIRECTOR: IAN E.L. DAVIS			Management		For		For
	1D.	ELECTION OF DIRECTOR: ALEX GORSKY			Management		For		For
	1E.	ELECTION OF DIRECTOR: SUSAN L. LINDQUIST			Management		For		For
	1F.	ELECTION OF DIRECTOR: MARK B. MCCLELLAN			Management		For		For
	1G.	ELECTION OF DIRECTOR: ANNE M. MULCAHY			Management		For		For
	1H.	ELECTION OF DIRECTOR: WILLIAM D. PEREZ			Management		For		For
	1I.	ELECTION OF DIRECTOR: CHARLES PRINCE			Management		For		For
	1J.	ELECTION OF DIRECTOR: A. EUGENE WASHINGTON			Management		For		For
	1K.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS			Management		For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION			Management		For		For
	3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015			Management		For		For
	4.	SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS			Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS			Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN			Shareholder		Against		For
	PFIZER INC.
	Security		717081103			Meeting Type				Annual
	Ticker Symbol		PFE			Meeting Date				23-Apr-2015
	ISIN		US7170811035			Agenda				934135927 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO			Management		For		For
	1B.	ELECTION OF DIRECTOR: W. DON CORNWELL			Management		For		For
	1C.	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON			Management		For		For
	1D.	ELECTION OF DIRECTOR: HELEN H. HOBBS			Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES M. KILTS			Management		For		For
	1F.	ELECTION OF DIRECTOR: SHANTANU NARAYEN			Management		For		For
	1G.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON			Management		For		For
	1H.	ELECTION OF DIRECTOR: IAN C. READ			Management		For		For
	1I.	ELECTION OF DIRECTOR: STEPHEN W. SANGER			Management		For		For
	1J.	ELECTION OF DIRECTOR: JAMES C. SMITH			Management		For		For
	1K.	ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE			Management		For		For
	2.	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015			Management		For		For
	3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION			Management		For		For
	4.	SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES			Shareholder		Against		For
	HONEYWELL INTERNATIONAL INC.
	Security		438516106			Meeting Type				Annual
	Ticker Symbol		HON			Meeting Date				27-Apr-2015
	ISIN		US4385161066			Agenda				934134595 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: WILLIAM S. AYER			Management		For		For
	1B.	ELECTION OF DIRECTOR: GORDON M. BETHUNE			Management		For		For
	1C.	ELECTION OF DIRECTOR: KEVIN BURKE			Management		For		For
	1D.	ELECTION OF DIRECTOR: JAIME CHICO PARDO			Management		For		For
	1E.	ELECTION OF DIRECTOR: DAVID M. COTE			Management		For		For
	1F.	ELECTION OF DIRECTOR: D. SCOTT DAVIS			Management		For		For
	1G.	ELECTION OF DIRECTOR: LINNET F. DEILY			Management		For		For
	1H.	ELECTION OF DIRECTOR: JUDD GREGG			Management		For		For
	1I.	ELECTION OF DIRECTOR: CLIVE HOLLICK			Management		For		For
	1J.	ELECTION OF DIRECTOR: GRACE D. LIEBLEIN			Management		For		For
	1K.	ELECTION OF DIRECTOR: GEORGE PAZ			Management		For		For
	1L.	ELECTION OF DIRECTOR: BRADLEY T. SHEARES			Management		For		For
	1M.	ELECTION OF DIRECTOR: ROBIN L. WASHINGTON			Management		For		For
	2.	APPROVAL OF INDEPENDENT ACCOUNTANTS.			Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.			Management		For		For
	4.	INDEPENDENT BOARD CHAIRMAN.			Shareholder		Against		For
	5.	RIGHT TO ACT BY WRITTEN CONSENT.			Shareholder		Against		For
	6.	POLITICAL LOBBYING AND CONTRIBUTIONS.			Shareholder		Against		For
	CITIGROUP INC.
	Security		172967424			Meeting Type				Annual
	Ticker Symbol		C			Meeting Date				28-Apr-2015
	ISIN		US1729674242			Agenda				934141160 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: MICHAEL L. CORBAT			Management		For		For
	1B.	ELECTION OF DIRECTOR: DUNCAN P. HENNES			Management		For		For
	1C.	ELECTION OF DIRECTOR: PETER B. HENRY			Management		For		For
	1D.	ELECTION OF DIRECTOR: FRANZ B. HUMER			Management		For		For
	1E.	ELECTION OF DIRECTOR: MICHAEL E. O'NEILL			Management		For		For
	1F.	ELECTION OF DIRECTOR: GARY M. REINER			Management		For		For
	1G.	ELECTION OF DIRECTOR: JUDITH RODIN			Management		For		For
	1H.	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO			Management		For		For
	1I.	ELECTION OF DIRECTOR: JOAN E. SPERO			Management		For		For
	1J.	ELECTION OF DIRECTOR: DIANA L. TAYLOR			Management		For		For
	1K.	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.			Management		For		For
	1L.	ELECTION OF DIRECTOR: JAMES S. TURLEY			Management		For		For
	1M.	ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON			Management		For		For
	2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	3.	ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.			Management		For		For
	4.	APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.			Management		For		For
	5.	STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.			Shareholder		For		For
	6.	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.			Shareholder		Against		For
	7.	STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.			Shareholder		Against		For
	8.	STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.			Shareholder		Against		For
	9.	STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.			Shareholder		Against		For
	BARRICK GOLD CORPORATION
	Security		067901108			Meeting Type				Annual
	Ticker Symbol		ABX			Meeting Date				28-Apr-2015
	ISIN		CA0679011084			Agenda				934151856 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	C.W.D. BIRCHALL				For		For
		2	G. CISNEROS				For		For
		3	J.M. EVANS				For		For
		4	N. GOODMAN				For		For
		5	B.L. GREENSPUN				For		For
		6	J.B. HARVEY				For		For
		7	N.H.O. LOCKHART				For		For
		8	D. MOYO				For		For
		9	A. MUNK				For		For
		10	C.D. NAYLOR				For		For
		11	S.J. SHAPIRO				For		For
		12	J.L. THORNTON				For		For
		13	E.L. THRASHER				For		For
	02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION			Management		For		For
	03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.			Management		For		For
	ZOETIS INC.
	Security		98978V103			Meeting Type				Annual
	Ticker Symbol		ZTS			Meeting Date				01-May-2015
	ISIN		US98978V1035			Agenda				934140295 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: SANJAY KHOSLA			Management		For		For
	1.2	ELECTION OF DIRECTOR: WILLIE M. REED			Management		For		For
	1.3	ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.			Management		For		For
	2.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.			Management		For		For
	3.	PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	EBAY INC.
	Security		278642103			Meeting Type				Annual
	Ticker Symbol		EBAY			Meeting Date				01-May-2015
	ISIN		US2786421030			Agenda				934160627 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: FRED D. ANDERSON			Management		For		For
	1B.	ELECTION OF DIRECTOR: ANTHONY J. BATES			Management		For		For
	1C.	ELECTION OF DIRECTOR: EDWARD W. BARNHOLT			Management		For		For
	1D.	ELECTION OF DIRECTOR: JONATHAN CHRISTODORO			Management		For		For
	1E.	ELECTION OF DIRECTOR: SCOTT D. COOK			Management		For		For
	1F.	ELECTION OF DIRECTOR: JOHN J. DONAHOE			Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID W. DORMAN			Management		For		For
	1H.	ELECTION OF DIRECTOR: BONNIE S. HAMMER			Management		For		For
	1I.	ELECTION OF DIRECTOR: GAIL J. MCGOVERN			Management		For		For
	1J.	ELECTION OF DIRECTOR: KATHLEEN C. MITIC			Management		For		For
	1K.	ELECTION OF DIRECTOR: DAVID M. MOFFETT			Management		For		For
	1L.	ELECTION OF DIRECTOR: PIERRE M. OMIDYAR			Management		For		For
	1M.	ELECTION OF DIRECTOR: THOMAS J. TIERNEY			Management		For		For
	1N.	ELECTION OF DIRECTOR: PERRY M. TRAQUINA			Management		For		For
	1O.	ELECTION OF DIRECTOR: FRANK D. YEARY			Management		For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		For
	3.	TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN.			Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.			Management		For		For
	5.	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.			Shareholder		Against		For
	6.	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING.			Shareholder		Against		For
	7.	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING.			Shareholder		Against		For
	ELI LILLY AND COMPANY
	Security		532457108			Meeting Type				Annual
	Ticker Symbol		LLY			Meeting Date				04-May-2015
	ISIN		US5324571083			Agenda				934139216 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: K. BAICKER			Management		For		For
	1B.	ELECTION OF DIRECTOR: J.E. FYRWALD			Management		For		For
	1C.	ELECTION OF DIRECTOR: E.R. MARRAM			Management		For		For
	1D.	ELECTION OF DIRECTOR: J.P. TAI			Management		For		For
	2.	APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.			Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015.			Management		For		For
	SANOFI
	Security		80105N105			Meeting Type				Annual
	Ticker Symbol		SNY			Meeting Date				04-May-2015
	ISIN		US80105N1054			Agenda				934185465 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014			Management		For		For
	2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014			Management		For		For
	3	APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND			Management		For		For
	4	AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE			Management		For		For
	5	REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG			Management		For		For
	6	REAPPOINTMENT OF A DIRECTOR - SUET- FERN LEE			Management		For		For
	7	RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE BASSLER			Management		For		For
	8	REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER			Management		For		For
	9	RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER BRANDICOURT			Management		For		For
	10	CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014			Management		For		For
	11	CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014			Management		For		For
	12	AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES			Management		For		For
	S1	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY			Management		For		For
	S2	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING			Management		Against		Against
	S3	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT			Management		Against		Against
	S4	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY			Management		For		For
	S5	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS			Management		Against		Against
	S6	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND			Management		Against		Against
	S7	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS			Management		For		For
	S8	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES			Management		For		For
	S9	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR			Management		Against		Against
	S10	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP			Management		For		For
	S11	AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION			Management		For		For
	S12	AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION			Management		For		For
	S13	POWERS FOR FORMALITIES			Management		For		For
	BRISTOL-MYERS SQUIBB COMPANY
	Security		110122108			Meeting Type				Annual
	Ticker Symbol		BMY			Meeting Date				05-May-2015
	ISIN		US1101221083			Agenda				934145536 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A)	ELECTION OF DIRECTOR: L. ANDREOTTI			Management		For		For
	1B)	ELECTION OF DIRECTOR: G. CAFORIO, M.D.			Management		For		For
	1C)	ELECTION OF DIRECTOR: L.B. CAMPBELL			Management		For		For
	1D)	ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.			Management		For		For
	1E)	ELECTION OF DIRECTOR: M. GROBSTEIN			Management		For		For
	1F)	ELECTION OF DIRECTOR: A.J. LACY			Management		For		For
	1G)	ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.			Management		For		For
	1H)	ELECTION OF DIRECTOR: D.C. PALIWAL			Management		For		For
	1I)	ELECTION OF DIRECTOR: V.L. SATO, PH.D.			Management		For		For
	1J)	ELECTION OF DIRECTOR: G.L. STORCH			Management		For		For
	1K)	ELECTION OF DIRECTOR: T.D. WEST, JR.			Management		For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS			Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			Management		For		For
	4.	APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION			Management		For		For
	5.	APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS			Management		For		For
	6.	SHAREHOLDER ACTION BY WRITTEN CONSENT			Shareholder		Against		For
	PHILLIPS 66
	Security		718546104			Meeting Type				Annual
	Ticker Symbol		PSX			Meeting Date				06-May-2015
	ISIN		US7185461040			Agenda				934145485 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: J. BRIAN FERGUSON			Management		For		For
	1B.	ELECTION OF DIRECTOR: HAROLD W. MCGRAW III			Management		For		For
	1C.	ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL			Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.			Management		For		For
	3.	TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		For
	4.	TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.			Management		For		For
	5.	TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.			Shareholder		Against		For
	GILEAD SCIENCES, INC.
	Security		375558103			Meeting Type				Annual
	Ticker Symbol		GILD			Meeting Date				06-May-2015
	ISIN		US3755581036			Agenda				934149685 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: JOHN F. COGAN			Management		For		For
	1B.	ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON			Management		For		For
	1C.	ELECTION OF DIRECTOR: CARLA A. HILLS			Management		For		For
	1D.	ELECTION OF DIRECTOR: KEVIN E. LOFTON			Management		For		For
	1E.	ELECTION OF DIRECTOR: JOHN W. MADIGAN			Management		For		For
	1F.	ELECTION OF DIRECTOR: JOHN C. MARTIN			Management		For		For
	1G.	ELECTION OF DIRECTOR: NICHOLAS G. MOORE			Management		For		For
	1H.	ELECTION OF DIRECTOR: RICHARD J. WHITLEY			Management		For		For
	1I.	ELECTION OF DIRECTOR: GAYLE E. WILSON			Management		For		For
	1J.	ELECTION OF DIRECTOR: PER WOLD-OLSEN			Management		For		For
	2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.			Management		For		For
	3.	TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.			Management		For		For
	4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.			Management		For		For
	5.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.			Shareholder		Against		For
	6.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.			Shareholder		Against		For
	7.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.			Shareholder		Against		For
	8.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES.			Shareholder		Against		For
	PEPSICO, INC.
	Security		713448108			Meeting Type				Annual
	Ticker Symbol		PEP			Meeting Date				06-May-2015
	ISIN		US7134481081			Agenda				934150854 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: SHONA L. BROWN			Management		For		For
	1B.	ELECTION OF DIRECTOR: GEORGE W. BUCKLEY			Management		For		For
	1C.	ELECTION OF DIRECTOR: IAN M. COOK			Management		For		For
	1D.	ELECTION OF DIRECTOR: DINA DUBLON			Management		For		For
	1E.	ELECTION OF DIRECTOR: RONA A. FAIRHEAD			Management		For		For
	1F.	ELECTION OF DIRECTOR: RICHARD W. FISHER			Management		For		For
	1G.	ELECTION OF DIRECTOR: ALBERTO IBARGUEN			Management		For		For
	1H.	ELECTION OF DIRECTOR: WILLIAM R. JOHNSON			Management		For		For
	1I.	ELECTION OF DIRECTOR: INDRA K. NOOYI			Management		For		For
	1J.	ELECTION OF DIRECTOR: DAVID C. PAGE			Management		For		For
	1K.	ELECTION OF DIRECTOR: ROBERT C. POHLAD			Management		For		For
	1L.	ELECTION OF DIRECTOR: LLOYD G. TROTTER			Management		For		For
	1M.	ELECTION OF DIRECTOR: DANIEL VASELLA			Management		For		For
	1N.	ELECTION OF DIRECTOR: ALBERTO WEISSER			Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.			Management		For		For
	3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.			Management		For		For
	4.	ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.			Shareholder		Against		For
	5.	POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.			Shareholder		Against		For
	6.	REPORT ON MINIMIZING IMPACTS OF NEONICS.			Shareholder		Against		For
	CONSOL ENERGY INC.
	Security		20854P109			Meeting Type				Annual
	Ticker Symbol		CNX			Meeting Date				06-May-2015
	ISIN		US20854P1093			Agenda				934163205 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	DIRECTOR			Management
		1	J. BRETT HARVEY				For		For
		2	NICHOLAS J. DEIULIIS				For		For
		3	PHILIP W. BAXTER				For		For
		4	ALVIN R. CARPENTER				For		For
		5	WILLIAM E. DAVIS				For		For
		6	DAVID C. HARDESTY, JR.				For		For
		7	MAUREEN E. LALLY-GREEN				For		For
		8	GREGORY A. LANHAM				For		For
		9	JOHN T. MILLS				For		For
		10	WILLIAM P. POWELL				For		For
		11	WILLIAM N. THORNDIKE JR				For		For
	2.	RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.			Management		For		For
	3.	APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES.			Management		For		For
	4.	A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.			Shareholder		Against		For
	5.	A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT.			Shareholder		Against		For
	6.	A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR.			Shareholder		Against		For
	VERIZON COMMUNICATIONS INC.
	Security		92343V104			Meeting Type				Annual
	Ticker Symbol		VZ			Meeting Date				07-May-2015
	ISIN		US92343V1044			Agenda				934144318 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU			Management		For		For
	1B.	ELECTION OF DIRECTOR: MARK T. BERTOLINI			Management		For		For
	1C.	ELECTION OF DIRECTOR: RICHARD L. CARRION			Management		For		For
	1D.	ELECTION OF DIRECTOR: MELANIE L. HEALEY			Management		For		For
	1E.	ELECTION OF DIRECTOR: M. FRANCES KEETH			Management		For		For
	1F.	ELECTION OF DIRECTOR: LOWELL C. MCADAM			Management		For		For
	1G.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN			Management		For		For
	1H.	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.			Management		For		For
	1I.	ELECTION OF DIRECTOR: RODNEY E. SLATER			Management		For		For
	1J.	ELECTION OF DIRECTOR: KATHRYN A. TESIJA			Management		For		For
	1K.	ELECTION OF DIRECTOR: GREGORY D. WASSON			Management		For		For
	2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION			Management		For		For
	4.	NETWORK NEUTRALITY REPORT			Shareholder		Against		For
	5.	POLITICAL SPENDING REPORT			Shareholder		Against		For
	6.	SEVERANCE APPROVAL POLICY			Shareholder		Against		For
	7.	STOCK RETENTION POLICY			Shareholder		Against		For
	8.	SHAREHOLDER ACTION BY WRITTEN CONSENT			Shareholder		Against		For
	AMERICAN EXPRESS COMPANY
	Security		025816109			Meeting Type				Annual
	Ticker Symbol		AXP			Meeting Date				11-May-2015
	ISIN		US0258161092			Agenda				934155587 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY			Management		For		For
	1B.	ELECTION OF DIRECTOR: URSULA BURNS			Management		For		For
	1C.	ELECTION OF DIRECTOR: KENNETH CHENAULT			Management		For		For
	1D.	ELECTION OF DIRECTOR: PETER CHERNIN			Management		For		For
	1E.	ELECTION OF DIRECTOR: ANNE LAUVERGEON			Management		For		For
	1F.	ELECTION OF DIRECTOR: MICHAEL LEAVITT			Management		For		For
	1G.	ELECTION OF DIRECTOR: THEODORE LEONSIS			Management		For		For
	1H.	ELECTION OF DIRECTOR: RICHARD LEVIN			Management		For		For
	1I.	ELECTION OF DIRECTOR: SAMUEL PALMISANO			Management		For		For
	1J.	ELECTION OF DIRECTOR: DANIEL VASELLA			Management		For		For
	1K.	ELECTION OF DIRECTOR: ROBERT WALTER			Management		For		For
	1L.	ELECTION OF DIRECTOR: RONALD WILLIAMS			Management		For		For
	2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.			Management		For		For
	4.	SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.			Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.			Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.			Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.			Shareholder		Against		For
	8.	SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.			Shareholder		Against		For
	INTERNATIONAL PAPER COMPANY
	Security		460146103			Meeting Type				Annual
	Ticker Symbol		IP			Meeting Date				11-May-2015
	ISIN		US4601461035			Agenda				934177317 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DAVID J. BRONCZEK			Management		For		For
	1B.	ELECTION OF DIRECTOR: WILLIAM J. BURNS			Management		For		For
	1C.	ELECTION OF DIRECTOR: AHMET C. DORDUNCU			Management		For		For
	1D.	ELECTION OF DIRECTOR: ILENE S. GORDON			Management		For		For
	1E.	ELECTION OF DIRECTOR: JAY L. JOHNSON			Management		For		For
	1F.	ELECTION OF DIRECTOR: STACEY J. MOBLEY			Management		For		For
	1G.	ELECTION OF DIRECTOR: JOAN E. SPERO			Management		For		For
	1H.	ELECTION OF DIRECTOR: MARK S. SUTTON			Management		For		For
	1I.	ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III			Management		For		For
	1J.	ELECTION OF DIRECTOR: WILLIAM G. WALTER			Management		For		For
	1K.	ELECTION OF DIRECTOR: J. STEVEN WHISLER			Management		For		For
	1L.	ELECTION OF DIRECTOR: RAY G. YOUNG			Management		For		For
	2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015			Management		For		For
	3.	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS"			Management		For		For
	4.	SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL			Shareholder		Against		For
	CONOCOPHILLIPS
	Security		20825C104			Meeting Type				Annual
	Ticker Symbol		COP			Meeting Date				12-May-2015
	ISIN		US20825C1045			Agenda				934150804 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE			Management		For		For
	1B.	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK			Management		For		For
	1C.	ELECTION OF DIRECTOR: CHARLES E. BUNCH			Management		For		For
	1D.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.			Management		For		For
	1E.	ELECTION OF DIRECTOR: JOHN V. FARACI			Management		For		For
	1F.	ELECTION OF DIRECTOR: JODY L. FREEMAN			Management		For		For
	1G.	ELECTION OF DIRECTOR: GAY HUEY EVANS			Management		For		For
	1H.	ELECTION OF DIRECTOR: RYAN M. LANCE			Management		For		For
	1I.	ELECTION OF DIRECTOR: ARJUN N. MURTI			Management		For		For
	1J.	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK			Management		For		For
	1K.	ELECTION OF DIRECTOR: HARALD J. NORVIK			Management		For		For
	2.	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.			Management		For		For
	4.	REPORT ON LOBBYING EXPENDITURES.			Shareholder		Against		For
	5.	NO ACCELERATED VESTING UPON CHANGE IN CONTROL.			Shareholder		Against		For
	6.	POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.			Shareholder		Against		For
	7.	PROXY ACCESS.			Shareholder		Against		For
	XYLEM INC.
	Security		98419M100			Meeting Type				Annual
	Ticker Symbol		XYL			Meeting Date				12-May-2015
	ISIN		US98419M1009			Agenda				934152985 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: PATRICK K. DECKER			Management		For		For
	1B.	ELECTION OF DIRECTOR: VICTORIA D. HARKER			Management		For		For
	1C.	ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS			Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	3.	TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		For
	4.	TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE."			Shareholder		Against		For
	E. I. DU PONT DE NEMOURS AND COMPANY
	Security		263534109			Meeting Type				Contested-Annual
	Ticker Symbol		DD			Meeting Date				13-May-2015
	ISIN		US2635341090			Agenda				934155955 - Opposition

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	DIRECTOR			Management
		1	NELSON PELTZ				For		For
		2	JOHN H. MYERS				For		For
		3	ARTHUR B. WINKLEBLACK				Withheld		Against
		4	ROBERT J. ZATTA				Withheld		Against
		5	MGT NOM: L. ANDREOTTI				For		For
		6	MGT NOM: E.D. BREEN				For		For
		7	MGT NOM: E.I. DU PONT				For		For
		8	MGT NOM: J.L. GALLOGLY				For		For
		9	MGT NOM: M.A. HEWSON				For		For
		10	MGT NOM: E.J. KULLMAN				For		For
		11	MGT NOM: U.M. SCHNEIDER				For		For
		12	MGT NOM: P.J. WARD				For		For
	2	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			Management		For
	3	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION			Management		For
	4	ON LOBBYING			Management		Against
	5	ON GROWER COMPLIANCE			Management		Against
	6	ON PLANT CLOSURE			Management		Against
	7	TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION.			Management		For		For
	AMERICAN INTERNATIONAL GROUP, INC.
	Security		026874784			Meeting Type				Annual
	Ticker Symbol		AIG			Meeting Date				13-May-2015
	ISIN		US0268747849			Agenda				934157226 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: W. DON CORNWELL			Management		For		For
	1B.	ELECTION OF DIRECTOR: PETER R. FISHER			Management		For		For
	1C.	ELECTION OF DIRECTOR: JOHN H. FITZPATRICK			Management		For		For
	1D.	ELECTION OF DIRECTOR: PETER D. HANCOCK			Management		For		For
	1E.	ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN			Management		For		For
	1F.	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH			Management		For		For
	1G.	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.			Management		For		For
	1H.	ELECTION OF DIRECTOR: HENRY S. MILLER			Management		For		For
	1I.	ELECTION OF DIRECTOR: ROBERT S. MILLER			Management		For		For
	1J.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON			Management		For		For
	1K.	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER			Management		For		For
	1L.	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND			Management		For		For
	1M.	ELECTION OF DIRECTOR: THERESA M. STONE			Management		For		For
	2.	TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.			Management		For		For
	3.	TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	THE DOW CHEMICAL COMPANY
	Security		260543103			Meeting Type				Annual
	Ticker Symbol		DOW			Meeting Date				14-May-2015
	ISIN		US2605431038			Agenda				934157264 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: AJAY BANGA			Management		For		For
	1B.	ELECTION OF DIRECTOR: JACQUELINE K. BARTON			Management		For		For
	1C.	ELECTION OF DIRECTOR: JAMES A. BELL			Management		For		For
	1D.	ELECTION OF DIRECTOR: RICHARD K. DAVIS			Management		For		For
	1E.	ELECTION OF DIRECTOR: JEFF M. FETTIG			Management		For		For
	1F.	ELECTION OF DIRECTOR: ANDREW N. LIVERIS			Management		For		For
	1G.	ELECTION OF DIRECTOR: MARK LOUGHRIDGE			Management		For		For
	1H.	ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH			Management		For		For
	1I.	ELECTION OF DIRECTOR: ROBERT S. MILLER			Management		For		For
	1J.	ELECTION OF DIRECTOR: PAUL POLMAN			Management		For		For
	1K.	ELECTION OF DIRECTOR: DENNIS H. REILLEY			Management		For		For
	1L.	ELECTION OF DIRECTOR: JAMES M. RINGLER			Management		For		For
	1M.	ELECTION OF DIRECTOR: RUTH G. SHAW			Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			Management		For		For
	3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.			Management		For		For
	4.	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY.			Shareholder		Against		For
	APACHE CORPORATION
	Security		037411105			Meeting Type				Annual
	Ticker Symbol		APA			Meeting Date				14-May-2015
	ISIN		US0374111054			Agenda				934171303 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	ELECTION OF DIRECTOR: GEORGE D. LAWRENCE			Management		For		For
	2.	ELECTION OF DIRECTOR: JOHN E. LOWE			Management		For		For
	3.	ELECTION OF DIRECTOR: RODMAN D. PATTON			Management		For		For
	4.	ELECTION OF DIRECTOR: CHARLES J. PITMAN			Management		For		For
	5.	RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS			Management		For		For
	6.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS			Management		For		For
	7.	APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS			Management		For		For
	8.	CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS			Shareholder		For		For
	MORGAN STANLEY
	Security		617446448			Meeting Type				Annual
	Ticker Symbol		MS			Meeting Date				19-May-2015
	ISIN		US6174464486			Agenda				934169776 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ERSKINE B. BOWLES			Management		For		For
	1B.	ELECTION OF DIRECTOR: THOMAS H. GLOCER			Management		For		For
	1C.	ELECTION OF DIRECTOR: JAMES P. GORMAN			Management		For		For
	1D.	ELECTION OF DIRECTOR: ROBERT H. HERZ			Management		For		For
	1E.	ELECTION OF DIRECTOR: KLAUS KLEINFELD			Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMI MISCIK			Management		For		For
	1G.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN			Management		For		For
	1H.	ELECTION OF DIRECTOR: HUTHAM S. OLAYAN			Management		For		For
	1I.	ELECTION OF DIRECTOR: JAMES W. OWENS			Management		For		For
	1J.	ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI			Management		For		For
	1K.	ELECTION OF DIRECTOR: MASAAKI TANAKA			Management		For		For
	1L.	ELECTION OF DIRECTOR: PERRY M. TRAQUINA			Management		For		For
	1M.	ELECTION OF DIRECTOR: LAURA D. TYSON			Management		For		For
	1N.	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.			Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR			Management		For		For
	3.	TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)			Management		For		For
	4.	TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT			Management		Against		Against
	5.	SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING			Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE			Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING			Shareholder		Against		For
	JPMORGAN CHASE & CO.
	Security		46625H100			Meeting Type				Annual
	Ticker Symbol		JPM			Meeting Date				19-May-2015
	ISIN		US46625H1005			Agenda				934169916 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: LINDA B. BAMMANN			Management		For		For
	1B.	ELECTION OF DIRECTOR: JAMES A. BELL			Management		For		For
	1C.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES			Management		For		For
	1D.	ELECTION OF DIRECTOR: STEPHEN B. BURKE			Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES S. CROWN			Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES DIMON			Management		For		For
	1G.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN			Management		For		For
	1H.	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.			Management		For		For
	1I.	ELECTION OF DIRECTOR: MICHAEL A. NEAL			Management		For		For
	1J.	ELECTION OF DIRECTOR: LEE R. RAYMOND			Management		For		For
	1K.	ELECTION OF DIRECTOR: WILLIAM C. WELDON			Management		For		For
	2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION			Management		For		For
	3.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			Management		For		For
	4.	APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN			Management		For		For
	5.	INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR			Shareholder		Against		For
	6.	LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES			Shareholder		Against		For
	7.	SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%			Shareholder		Against		For
	8.	HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST			Shareholder		Against		For
	9.	ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE			Shareholder		Against		For
	10.	CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES			Shareholder		Against		For
	MONDELEZ INTERNATIONAL, INC.
	Security		609207105			Meeting Type				Annual
	Ticker Symbol		MDLZ			Meeting Date				20-May-2015
	ISIN		US6092071058			Agenda				934153773 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH			Management		For		For
	1B.	ELECTION OF DIRECTOR: LEWIS W.K. BOOTH			Management		For		For
	1C.	ELECTION OF DIRECTOR: LOIS D. JULIBER			Management		For		For
	1D.	ELECTION OF DIRECTOR: MARK D. KETCHUM			Management		For		For
	1E.	ELECTION OF DIRECTOR: JORGE S. MESQUITA			Management		For		For
	1F.	ELECTION OF DIRECTOR: JOSEPH NEUBAUER			Management		For		For
	1G.	ELECTION OF DIRECTOR: NELSON PELTZ			Management		For		For
	1H.	ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS			Management		For		For
	1I.	ELECTION OF DIRECTOR: IRENE B. ROSENFELD			Management		For		For
	1J.	ELECTION OF DIRECTOR: PATRICK T. SIEWERT			Management		For		For
	1K.	ELECTION OF DIRECTOR: RUTH J. SIMMONS			Management		For		For
	1L.	ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER			Management		For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.			Management		For		For
	3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.			Management		For		For
	4.	SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.			Shareholder		Against		For
	HALLIBURTON COMPANY
	Security		406216101			Meeting Type				Annual
	Ticker Symbol		HAL			Meeting Date				20-May-2015
	ISIN		US4062161017			Agenda				934172658 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A	ELECTION OF DIRECTOR: A.F. AL KHAYYAL			Management		For		For
	1B	ELECTION OF DIRECTOR: A.M. BENNETT			Management		For		For
	1C	ELECTION OF DIRECTOR: J.R. BOYD			Management		For		For
	1D	ELECTION OF DIRECTOR: M. CARROLL			Management		For		For
	1E	ELECTION OF DIRECTOR: N.K. DICCIANI			Management		For		For
	1F	ELECTION OF DIRECTOR: M.S. GERBER			Management		For		For
	1G	ELECTION OF DIRECTOR: J.C. GRUBISICH			Management		For		For
	1H	ELECTION OF DIRECTOR: D.J. LESAR			Management		For		For
	1I	ELECTION OF DIRECTOR: R.A. MALONE			Management		For		For
	1J	ELECTION OF DIRECTOR: J.L. MARTIN			Management		For		For
	1K	ELECTION OF DIRECTOR: J.A. MILLER			Management		For		For
	1L	ELECTION OF DIRECTOR: D.L. REED			Management		For		For
	2.	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.			Management		For		For
	3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.			Management		For		For
	4.	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.			Management		For		For
	5.	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.			Management		For		For
	CME GROUP INC.
	Security		12572Q105			Meeting Type				Annual
	Ticker Symbol		CME			Meeting Date				20-May-2015
	ISIN		US12572Q1058			Agenda				934177444 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: TERRENCE A. DUFFY			Management		For		For
	1B.	ELECTION OF DIRECTOR: PHUPINDER S. GILL			Management		For		For
	1C.	ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER			Management		For		For
	1D.	ELECTION OF DIRECTOR: CHARLES P. CAREY			Management		For		For
	1E.	ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN			Management		For		For
	1F.	ELECTION OF DIRECTOR: ANA DUTRA			Management		For		For
	1G.	ELECTION OF DIRECTOR: MARTIN J. GEPSMAN			Management		For		For
	1H.	ELECTION OF DIRECTOR: LARRY G. GERDES			Management		For		For
	1I.	ELECTION OF DIRECTOR: DANIEL R. GLICKMAN			Management		For		For
	1J.	ELECTION OF DIRECTOR: J. DENNIS HASTERT			Management		For		For
	1K.	ELECTION OF DIRECTOR: LEO MELAMED			Management		For		For
	1L.	ELECTION OF DIRECTOR: WILLIAM P. MILLER II			Management		For		For
	1M.	ELECTION OF DIRECTOR: JAMES E. OLIFF			Management		For		For
	1N.	ELECTION OF DIRECTOR: EDEMIR PINTO			Management		For		For
	1O.	ELECTION OF DIRECTOR: ALEX J. POLLOCK			Management		For		For
	1P.	ELECTION OF DIRECTOR: JOHN F. SANDNER			Management		For		For
	1Q.	ELECTION OF DIRECTOR: TERRY L. SAVAGE			Management		For		For
	1R.	ELECTION OF DIRECTOR: WILLIAM R. SHEPARD			Management		For		For
	1S.	ELECTION OF DIRECTOR: DENNIS A. SUSKIND			Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	3.	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		For
	4.	APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.			Management		For		For
	INTEL CORPORATION
	Security		458140100			Meeting Type				Annual
	Ticker Symbol		INTC			Meeting Date				21-May-2015
	ISIN		US4581401001			Agenda				934160766 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY			Management		For		For
	1B.	ELECTION OF DIRECTOR: ANEEL BHUSRI			Management		For		For
	1C.	ELECTION OF DIRECTOR: ANDY D. BRYANT			Management		For		For
	1D.	ELECTION OF DIRECTOR: SUSAN L. DECKER			Management		For		For
	1E.	ELECTION OF DIRECTOR: JOHN J. DONAHOE			Management		For		For
	1F.	ELECTION OF DIRECTOR: REED E. HUNDT			Management		For		For
	1G.	ELECTION OF DIRECTOR: BRIAN M. KRZANICH			Management		For		For
	1H.	ELECTION OF DIRECTOR: JAMES D. PLUMMER			Management		For		For
	1I.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK			Management		For		For
	1J.	ELECTION OF DIRECTOR: FRANK D. YEARY			Management		For		For
	1K.	ELECTION OF DIRECTOR: DAVID B. YOFFIE			Management		For		For
	2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015			Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION			Management		For		For
	4.	APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN			Management		Against		Against
	5.	APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN			Management		For		For
	6.	STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"			Shareholder		Against		For
	7.	STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR			Shareholder		Against		For
	8.	STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD			Shareholder		Against		For
	MERCK & CO., INC.
	Security		58933Y105			Meeting Type				Annual
	Ticker Symbol		MRK			Meeting Date				26-May-2015
	ISIN		US58933Y1055			Agenda				934177393 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: LESLIE A. BRUN			Management		For		For
	1B.	ELECTION OF DIRECTOR: THOMAS R. CECH			Management		For		For
	1C.	ELECTION OF DIRECTOR: KENNETH C. FRAZIER			Management		For		For
	1D.	ELECTION OF DIRECTOR: THOMAS H. GLOCER			Management		For		For
	1E.	ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.			Management		For		For
	1F.	ELECTION OF DIRECTOR: C. ROBERT KIDDER			Management		For		For
	1G.	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS			Management		For		For
	1H.	ELECTION OF DIRECTOR: CARLOS E. REPRESAS			Management		For		For
	1I.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO			Management		For		For
	1J.	ELECTION OF DIRECTOR: CRAIG B. THOMPSON			Management		For		For
	1K.	ELECTION OF DIRECTOR: WENDELL P. WEEKS			Management		For		For
	1L.	ELECTION OF DIRECTOR: PETER C. WENDELL			Management		For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.			Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	4.	PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.			Management		For		For
	5.	PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.			Management		For		For
	6.	SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.			Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.			Shareholder		Against		For
	CHEVRON CORPORATION
	Security		166764100			Meeting Type				Annual
	Ticker Symbol		CVX			Meeting Date				27-May-2015
	ISIN		US1667641005			Agenda				934174575 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: A.B. CUMMINGS JR.			Management		For		For
	1B.	ELECTION OF DIRECTOR: L.F. DEILY			Management		For		For
	1C.	ELECTION OF DIRECTOR: R.E. DENHAM			Management		For		For
	1D.	ELECTION OF DIRECTOR: A.P. GAST			Management		For		For
	1E.	ELECTION OF DIRECTOR: E. HERNANDEZ JR.			Management		For		For
	1F.	ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.			Management		For		For
	1G.	ELECTION OF DIRECTOR: C.W. MOORMAN			Management		For		For
	1H.	ELECTION OF DIRECTOR: J.G. STUMPF			Management		For		For
	1I.	ELECTION OF DIRECTOR: R.D. SUGAR			Management		For		For
	1J.	ELECTION OF DIRECTOR: I.G. THULIN			Management		For		For
	1K.	ELECTION OF DIRECTOR: C. WARE			Management		For		For
	1L.	ELECTION OF DIRECTOR: J.S. WATSON			Management		For		For
	2.	RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION			Management		For		For
	4.	DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE			Shareholder		Against		For
	5.	REPORT ON LOBBYING			Shareholder		Against		For
	6.	CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES			Shareholder		Against		For
	7.	ADOPT DIVIDEND POLICY			Shareholder		Against		For
	8.	ADOPT TARGETS TO REDUCE GHG EMISSIONS			Shareholder		Against		For
	9.	REPORT ON SHALE ENERGY OPERATIONS			Shareholder		Against		For
	10.	ADOPT PROXY ACCESS BYLAW			Shareholder		Against		For
	11.	ADOPT POLICY FOR INDEPENDENT CHAIRMAN			Shareholder		Against		For
	12.	RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE			Shareholder		Against		For
	13.	SET SPECIAL MEETINGS THRESHOLD AT 10%			Shareholder		Against		For
	EXXON MOBIL CORPORATION
	Security		30231G102			Meeting Type				Annual
	Ticker Symbol		XOM			Meeting Date				27-May-2015
	ISIN		US30231G1022			Agenda				934184665 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	DIRECTOR			Management
		1	M.J. BOSKIN				For		For
		2	P. BRABECK-LETMATHE				For		For
		3	U.M. BURNS				For		For
		4	L.R. FAULKNER				For		For
		5	J.S. FISHMAN				For		For
		6	H.H. FORE				For		For
		7	K.C. FRAZIER				For		For
		8	D.R. OBERHELMAN				For		For
		9	S.J. PALMISANO				For		For
		10	S.S REINEMUND				For		For
		11	R.W. TILLERSON				For		For
		12	W.C. WELDON				For		For
	2.	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)			Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)			Management		For		For
	4.	INDEPENDENT CHAIRMAN (PAGE 63)			Shareholder		Against		For
	5.	PROXY ACCESS BYLAW (PAGE 64)			Shareholder		Against		For
	6.	CLIMATE EXPERT ON BOARD (PAGE 66)			Shareholder		Against		For
	7.	BOARD QUOTA FOR WOMEN (PAGE 67)			Shareholder		Against		For
	8.	REPORT ON COMPENSATION FOR WOMEN (PAGE 68)			Shareholder		Against		For
	9.	REPORT ON LOBBYING (PAGE 69)			Shareholder		Against		For
	10.	GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)			Shareholder		Against		For
	11.	REPORT ON HYDRAULIC FRACTURING (PAGE 72)			Shareholder		Against		For
	DEVON ENERGY CORPORATION
	Security		25179M103			Meeting Type				Annual
	Ticker Symbol		DVN			Meeting Date				03-Jun-2015
	ISIN		US25179M1036			Agenda				934194313 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	DIRECTOR			Management
		1	BARBARA M. BAUMANN				For		For
		2	JOHN E. BETHANCOURT				For		For
		3	ROBERT H. HENRY				For		For
		4	MICHAEL M. KANOVSKY				For		For
		5	ROBERT A. MOSBACHER, JR				For		For
		6	J. LARRY NICHOLS				For		For
		7	DUANE C. RADTKE				For		For
		8	MARY P. RICCIARDELLO				For		For
		9	JOHN RICHELS				For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.			Management		For		For
	3.	RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.			Management		For		For
	4.	ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.			Management		Against		Against
	5.	ADOPTION OF PROXY ACCESS BYLAW.			Shareholder		Against		For
	6.	REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.			Shareholder		Against		For
	7.	REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.			Shareholder		Against		For
	8.	REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.			Shareholder		Against		For
	GENERAL MOTORS COMPANY
	Security		37045V100			Meeting Type				Annual
	Ticker Symbol		GM			Meeting Date				09-Jun-2015
	ISIN		US37045V1008			Agenda				934202766 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: JOSEPH J. ASHTON			Management		For		For
	1B.	ELECTION OF DIRECTOR: MARY T. BARRA			Management		For		For
	1C.	ELECTION OF DIRECTOR: STEPHEN J. GIRSKY			Management		For		For
	1D.	ELECTION OF DIRECTOR: LINDA R. GOODEN			Management		For		For
	1E.	ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR.			Management		For		For
	1F.	ELECTION OF DIRECTOR: KATHRYN V. MARINELLO			Management		For		For
	1G.	ELECTION OF DIRECTOR: MICHAEL G. MULLEN			Management		For		For
	1H.	ELECTION OF DIRECTOR: JAMES J. MULVA			Management		For		For
	1I.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO			Management		For		For
	1J.	ELECTION OF DIRECTOR: THOMAS M. SCHOEWE			Management		For		For
	1K.	ELECTION OF DIRECTOR: THEODORE M. SOLSO			Management		For		For
	1L.	ELECTION OF DIRECTOR: CAROL M. STEPHENSON			Management		For		For
	2.	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015			Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION			Management		For		For
	4.	INDEPENDENT BOARD CHAIRMAN			Shareholder		Against		For
	5.	CUMULATIVE VOTING			Shareholder		Against		For
	BEST BUY CO., INC.
	Security		086516101			Meeting Type				Annual
	Ticker Symbol		BBY			Meeting Date				09-Jun-2015
	ISIN		US0865161014			Agenda				934205267 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: BRADBURY H. ANDERSON			Management		For		For
	1B.	ELECTION OF DIRECTOR: LISA M. CAPUTO			Management		For		For
	1C.	ELECTION OF DIRECTOR: J. PATRICK DOYLE			Management		For		For
	1D.	ELECTION OF DIRECTOR: RUSSELL P. FRADIN			Management		For		For
	1E.	ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR			Management		For		For
	1F.	ELECTION OF DIRECTOR: HUBERT JOLY			Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID W. KENNY			Management		For		For
	1H.	ELECTION OF DIRECTOR: THOMAS L. MILLNER			Management		For		For
	1I.	ELECTION OF DIRECTOR: GERARD R. VITTECOQ			Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.			Management		For		For
	3.	TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION.			Management		For		For
	FREEPORT-MCMORAN INC.
	Security		35671D857			Meeting Type				Annual
	Ticker Symbol		FCX			Meeting Date				10-Jun-2015
	ISIN		US35671D8570			Agenda				934198498 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	DIRECTOR			Management
		1	RICHARD C. ADKERSON				For		For
		2	ROBERT J. ALLISON, JR.				For		For
		3	ALAN R. BUCKWALTER, III				For		For
		4	ROBERT A. DAY				For		For
		5	JAMES C. FLORES				For		For
		6	GERALD J. FORD				For		For
		7	THOMAS A. FRY, III				For		For
		8	H. DEVON GRAHAM, JR.				For		For
		9	LYDIA H. KENNARD				For		For
		10	CHARLES C. KRULAK				For		For
		11	BOBBY LEE LACKEY				For		For
		12	JON C. MADONNA				For		For
		13	DUSTAN E. MCCOY				For		For
		14	JAMES R. MOFFETT				For		For
		15	STEPHEN H. SIEGELE				For		For
		16	FRANCES FRAGOS TOWNSEND				For		For
	2	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		For
	3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	4	REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.			Management		For		For
	5	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.			Shareholder		Against		For
	WEATHERFORD INTERNATIONAL PLC
	Security		G48833100			Meeting Type				Annual
	Ticker Symbol		WFT			Meeting Date				16-Jun-2015
	ISIN		IE00BLNN3691			Agenda				934225752 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: MOHAMED A. AWAD			Management		For		For
	1B.	ELECTION OF DIRECTOR: DAVID J. BUTTERS			Management		For		For
	1C.	ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER			Management		For		For
	1D.	ELECTION OF DIRECTOR: JOHN D. GASS			Management		For		For
	1E.	ELECTION OF DIRECTOR: SIR EMYR JONES PARRY			Management		For		For
	1F.	ELECTION OF DIRECTOR: FRANCIS S. KALMAN			Management		For		For
	1G.	ELECTION OF DIRECTOR: WILLIAM E. MACAULAY			Management		For		For
	1H.	ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.			Management		For		For
	1I.	ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ			Management		For		For
	1J.	ELECTION OF DIRECTOR: ROBERT A. RAYNE			Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION.			Management		For		For
	3.	TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.			Management		For		For
	4.	TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN.			Management		For		For
	5.	TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW.			Management		For		For

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 The Gabelli Dividend Growth Fund

By (Signature and Title)* /s/ Bruce N. Alpert

Bruce N. Alpert, Principal Executive Officer

Date: 8/3/15

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