N-PX 1 ffa_npx.txt VOTE SUMMARY REPORT

-------------------------------------------------------------------------------- Medtronic, Inc. -------------------------------------------------------------------------------- Ticker MDT Meeting Date 21-Aug-14 Provider Security ID 585055106 -------------------------------------------------------------------------------- PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED Management 1.1 Elect Director Richard H. Anderson For For Yes Management 1.2 Elect Director Scott C. Donnelly For For Yes Management 1.3 Elect Director Omar Ishrak For For Yes Management 1.4 Elect Director Shirley Ann Jackson For For Yes Management 1.5 Elect Director Michael O. Leavitt For For Yes Management 1.6 Elect Director James T. Lenehan For For Yes Management 1.7 Elect Director Denise M. O'Leary For For Yes Management 1.8 Elect Director Kendall J. Powell For For Yes Management 1.9 Elect Director Robert C. Pozen For For Yes Management 1.10 Elect Director Preetha Reddy For Withhold Yes Management 2 Ratify Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Approve Qualified Employee Stock Purchase Plan For For Yes Management 5 Adopt Majority Voting for Uncontested Election of Directors For For Yes Management 6 Reduce Supermajority Vote Requirement for Establishing Range For Board Size For For Yes Management 7 Reduce Supermajority Vote Requirement for Removal of Directors For For Yes Management 8 Reduce Supermajority Vote Requirement for Amendment of Articles For For Yes -------------------------------------------------------------------------------- Microchip Technology Incorporated -------------------------------------------------------------------------------- Ticker MCHP Meeting Date 25-Aug-14 Provider Security ID 595017104 -------------------------------------------------------------------------------- Management 1.1 Elect Director Steve Sanghi For For Yes Management 1.2 Elect Director Matthew W. Chapman For For Yes Management 1.3 Elect Director L.B. Day For For Yes Management 1.4 Elect Director Esther L. Johnson For For Yes Management 1.5 Elect Director Wade F. Meyercord For For Yes Management 2 Ratify Auditors For For Yes Management 3 Amend Qualified Employee Stock Purchase Plan For For Yes Management 4 Amend Nonqualified Employee Stock Purchase Plan For For Yes Management 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes -------------------------------------------------------------------------------- FedEx Corporation -------------------------------------------------------------------------------- Ticker FDX Meeting Date 29-Sep-14 Provider Security ID 31428X106 -------------------------------------------------------------------------------- Management 1.1 Elect Director James L. Barksdale For For Yes Management 1.2 Elect Director John A. Edwardson For For Yes Management 1.3 Elect Director Marvin R. Ellison For For Yes Management 1.4 Elect Director Kimberly A. Jabal For For Yes Management 1.5 Elect Director Shirley Ann Jackson For For Yes Management 1.6 Elect Director Gary W. Loveman For For Yes Management 1.7 Elect Director R. Brad Martin For For Yes Management 1.8 Elect Director Joshua Cooper Ramo For For Yes Management 1.9 Elect Director Susan C. Schwab For For Yes Management 1.10 Elect Director Frederick W. Smith For For Yes Management 1.11 Elect Director David P. Steiner For For Yes Management 1.12 Elect Director Paul S. Walsh For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify Auditors For For Yes Share Holder 4 Adopt Proxy Access Right Against Against Yes Share Holder 5 Provide Vote Counting to Exclude Abstentions Against Against Yes Share Holder 6 Adopt Policy Prohibiting Hedging and Pledging Transactions Against For Yes Share Holder 7 Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards Against For Yes Share Holder 8 Report on Political Contributions Against For Yes Page 1 -------------------------------------------------------------------------------- Comcast Corporation -------------------------------------------------------------------------------- Ticker CMCSA Meeting Date 08-Oct-14 Provider Security ID 20030N101 -------------------------------------------------------------------------------- Management 1 Issue Shares in Connection with Acquisition For For Yes Management 2 Adjourn Meeting For For Yes -------------------------------------------------------------------------------- Cardinal Health, Inc. -------------------------------------------------------------------------------- Ticker CAH Meeting Date 05-Nov-14 Provider Security ID 14149Y108 -------------------------------------------------------------------------------- Management 1.1 Elect Director David J. Anderson For For Yes Management 1.2 Elect Director Colleen F. Arnold For For Yes Management 1.3 Elect Director George S. Barrett For For Yes Management 1.4 Elect Director Carrie S. Cox For For Yes Management 1.5 Elect Director Calvin Darden For For Yes Management 1.6 Elect Director Bruce L. Downey For For Yes Management 1.7 Elect Director Patricia A. Hemingway Hall For For Yes Management 1.8 Elect Director Clayton M. Jones For For Yes Management 1.9 Elect Director Gregory B. Kenny For For Yes Management 1.10 Elect Director David P. King For For Yes Management 1.11 Elect Director Richard C. Notebaert For For Yes Management 2 Ratify Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Amend Executive Incentive Bonus Plan For For Yes Share Holder 5 Report on Political Contributions Against For Yes -------------------------------------------------------------------------------- Oracle Corporation -------------------------------------------------------------------------------- Ticker ORCL Meeting Date 05-Nov-14 Provider Security ID 68389X105 -------------------------------------------------------------------------------- Management 1.1 Elect Director Jeffrey S. Berg For For Yes Management 1.2 Elect Director H. Raymond Bingham For Withhold Yes Management 1.3 Elect Director Michael J. Boskin For Withhold Yes Management 1.4 Elect Director Safra A. Catz For For Yes Management 1.5 Elect Director Bruce R. Chizen For Withhold Yes Management 1.6 Elect Director George H. Conrades For For Yes Management 1.7 Elect Director Lawrence J. Ellison For For Yes Management 1.8 Elect Director Hector Garcia-Molina For For Yes Management 1.9 Elect Director Jeffrey O. Henley For For Yes Management 1.10 Elect Director Mark V. Hurd For For Yes Management 1.11 Elect Director Naomi O. Seligman For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Management 3 Ratify Auditors For For Yes Share Holder 4 Provide Vote Counting to Exclude Abstentions Against Against Yes Share Holder 5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For Yes Share Holder 6 Adopt Specific Performance Standards Against For Yes Share Holder 7 Adopt Proxy Access Right Against For Yes -------------------------------------------------------------------------------- Automatic Data Processing, Inc. -------------------------------------------------------------------------------- Ticker ADP Meeting Date 11-Nov-14 Provider Security ID 053015103 -------------------------------------------------------------------------------- Management 1.1 Elect Director Ellen R. Alemany For For Yes Management 1.2 Elect Director Leslie A. Brun For For Yes Management 1.3 Elect Director Richard T. Clark For For Yes Management 1.4 Elect Director Eric C. Fast For For Yes Management 1.5 Elect Director Linda R. Gooden For For Yes Management 1.6 Elect Director Michael P. Gregoire For For Yes Management 1.7 Elect Director R. Glenn Hubbard For For Yes Management 1.8 Elect Director John P. Jones For For Yes Management 1.9 Elect Director Carlos A. Rodriguez For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify Auditors For For Yes Page 2 -------------------------------------------------------------------------------- Lamar Advertising Company -------------------------------------------------------------------------------- Ticker LAMR Meeting Date 17-Nov-14 Provider Security ID 512815101 -------------------------------------------------------------------------------- Management 1 Approve Reorganization Plan For For Yes Management 2 Adjourn Meeting For For Yes -------------------------------------------------------------------------------- Cisco Systems, Inc. -------------------------------------------------------------------------------- Ticker CSCO Meeting Date 20-Nov-14 Provider Security ID 17275R102 -------------------------------------------------------------------------------- Management 1a Elect Director Carol A. Bartz For For Yes Management 1b Elect Director M. Michele Burns For For Yes Management 1c Elect Director Michael D. Capellas For For Yes Management 1d Elect Director John T. Chambers For For Yes Management 1e Elect Director Brian L. Halla For For Yes Management 1f Elect Director John L. Hennessy For For Yes Management 1g Elect Director Kristina M. Johnson For For Yes Management 1h Elect Director Roderick C. McGeary For For Yes Management 1i Elect Director Arun Sarin For For Yes Management 1j Elect Director Steven M. West For For Yes Management 2 Amend Qualified Employee Stock Purchase Plan For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Ratify Auditors For For Yes Share Holder 5 Establish Public Policy Board Committee Against Against Yes Share Holder 6 Adopt Proxy Access Right Against Against Yes Share Holder 7 Report on Political Contributions Against For Yes -------------------------------------------------------------------------------- Energy Transfer Partners L.P. -------------------------------------------------------------------------------- Ticker ETP Meeting Date 20-Nov-14 Provider Security ID 29273R109 -------------------------------------------------------------------------------- Management 1 Amend Omnibus Stock Plan For For Yes Management 2 Adjourn Meeting For For Yes -------------------------------------------------------------------------------- Microsoft Corporation -------------------------------------------------------------------------------- Ticker MSFT Meeting Date 03-Dec-14 Provider Security ID 594918104 -------------------------------------------------------------------------------- Management 1.1 Elect Director William H. Gates lll For For Yes Management 1.2 Elect Director Maria M. Klawe For For Yes Management 1.3 Elect Director Teri L. List-Stoll For For Yes Management 1.4 Elect Director G. Mason Morfit For For Yes Management 1.5 Elect Director Satya Nadella For For Yes Management 1.6 Elect Director Charles H. Noski For For Yes Management 1.7 Elect Director Helmut Panke For For Yes Management 1.8 Elect Director Charles W. Scharf For For Yes Management 1.9 Elect Director John W. Stanton For For Yes Management 1.10 Elect Director John W. Thompson For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Management 3 Ratify Auditors For For Yes Share Holder 4 Proxy Access Against Against Yes -------------------------------------------------------------------------------- Medtronic, Inc. -------------------------------------------------------------------------------- Ticker MDT Meeting Date 06-Jan-15 Provider Security ID 585055106 -------------------------------------------------------------------------------- Management 1 Approve Merger Agreement For For Yes Management 2 Approve Reduction of Share Premium Account For For Yes Management 3 Advisory Vote on Golden Parachutes For For Yes Management 4 Adjourn Meeting For For Yes Page 3 -------------------------------------------------------------------------------- Rockwell Automation, Inc. -------------------------------------------------------------------------------- Ticker ROK Meeting Date 03-Feb-15 Provider Security ID 773903109 -------------------------------------------------------------------------------- Management A1 Elect Director Betty C. Alewine For For Yes Management A2 Elect Director J. Phillip Holloman For For Yes Management A3 Elect Director Verne G. Istock For For Yes Management A4 Elect Director Lawrence D. Kingsley For For Yes Management A5 Elect Director Lisa A. Payne For For Yes Management B Ratify Auditors For For Yes Management C Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management D Adopt Majority Voting for Uncontested Election of Directors For For Yes -------------------------------------------------------------------------------- QUALCOMM Incorporated -------------------------------------------------------------------------------- Ticker QCOM Meeting Date 09-Mar-15 Provider Security ID 747525103 -------------------------------------------------------------------------------- Management 1a Elect Director Barbara T. Alexander For For Yes Management 1b Elect Director Donald G. Cruickshank For For Yes Management 1c Elect Director Raymond V. Dittamore For For Yes Management 1d Elect Director Susan Hockfield For For Yes Management 1e Elect Director Thomas W. Horton For For Yes Management 1f Elect Director Paul E. Jacobs For For Yes Management 1g Elect Director Sherry Lansing For For Yes Management 1h Elect Director Harish Manwani For For Yes Management 1i Elect Director Steven M. Mollenkopf For For Yes Management 1j Elect Director Duane A. Nelles For For Yes Management 1k Elect Director Clark T. 'Sandy' Randt, Jr. For For Yes Management 1l Elect Director Francisco Ros For For Yes Management 1m Elect Director Jonathan J. Rubinstein For For Yes Management 1n Elect Director Brent Scowcroft For For Yes Management 1o Elect Director Marc I. Stern For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Amend Qualified Employee Stock Purchase Plan For For Yes Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes -------------------------------------------------------------------------------- Apple Inc. -------------------------------------------------------------------------------- Ticker AAPL Meeting Date 10-Mar-15 Provider Security ID 037833100 -------------------------------------------------------------------------------- Management 1.1 Elect Director Tim Cook For For Yes Management 1.2 Elect Director Al Gore For For Yes Management 1.3 Elect Director Bob Iger For For Yes Management 1.4 Elect Director Andrea Jung For For Yes Management 1.5 Elect Director Art Levinson For For Yes Management 1.6 Elect Director Ron Sugar For For Yes Management 1.7 Elect Director Sue Wagner For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Management 4 Approve Qualified Employee Stock Purchase Plan For For Yes Share Holder 5 Report on Risks Associated with Repeal of Climate Change Policies Against Against Yes Share Holder 6 Adopt Proxy Access Right Against For Yes -------------------------------------------------------------------------------- Analog Devices, Inc. -------------------------------------------------------------------------------- Ticker ADI Meeting Date 11-Mar-15 Provider Security ID 032654105 -------------------------------------------------------------------------------- Management 1a Elect Director Ray Stata For For Yes Management 1b Elect Director Vincent T. Roche For For Yes Management 1c Elect Director Jose E. Almeida For For Yes Management 1d Elect Director Richard M. Beyer For For Yes Management 1e Elect Director James A. Champy For For Yes Management 1f Elect Director Edward H. Frank For For Yes Management 1g Elect Director John C. Hodgson For For Yes Management 1h Elect Director Yves-Andre Istel For For Yes Management 1i Elect Director Neil Novich For For Yes Management 1j Elect Director Kenton J. Sicchitano For For Yes Management 1k Elect Director Lisa T. Su For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify Ernst & Young LLP as Auditors For For Yes -------------------------------------------------------------------------------- The Walt Disney Company -------------------------------------------------------------------------------- Ticker DIS Meeting Date 12-Mar-15 Provider Security ID 254687106 -------------------------------------------------------------------------------- Management 1a Elect Director Susan E. Arnold For For Yes Management 1b Elect Director John S. Chen For For Yes Management 1c Elect Director Jack Dorsey For For Yes Management 1d Elect Director Robert A. Iger For For Yes Management 1e Elect Director Fred H. Langhammer For For Yes Management 1f Elect Director Aylwin B. Lewis For For Yes Management 1g Elect Director Monica C. Lozano For For Yes Management 1h Elect Director Robert W. Matschullat For For Yes Management 1i Elect Director Sheryl K. Sandberg For For Yes Management 1j Elect Director Orin C. Smith For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Require Independent Board Chairman Against For Yes Share Holder 5 Pro-rata Vesting of Equity Awards Against For Yes Page 4 -------------------------------------------------------------------------------- Agilent Technologies, Inc. -------------------------------------------------------------------------------- Ticker A Meeting Date 18-Mar-15 Provider Security ID 00846U101 -------------------------------------------------------------------------------- Management 1.1 Elect Director Robert J. Herbold For For Yes Management 1.2 Elect Director Koh Boon Hwee For For Yes Management 1.3 Elect Director Michael R. McMullen For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Amend Executive Incentive Bonus Plan For For Yes Management 4 Declassify the Board of Directors For For Yes Management 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes -------------------------------------------------------------------------------- Schlumberger Limited -------------------------------------------------------------------------------- Ticker SLB Meeting Date 08-Apr-15 Provider Security ID 806857108 -------------------------------------------------------------------------------- Management 1a Elect Peter L.S. Currie as Director For For Yes Management 1b Elect K. Vaman Kamath as Director For For Yes Management 1c Elect V. Maureen Kempston Darkes as Director For For Yes Management 1d Elect Paal Kibsgaard as Director For For Yes Management 1e Elect Nikolay Kudryavtsev as Director For For Yes Management 1f Elect Michael E. Marks as Director For For Yes Management 1g Elect Indra K. Nooyi as Director For For Yes Management 1h Elect Lubna S. Olayan as Director For For Yes Management 1i Elect Leo Rafael Reif as Director For For Yes Management 1j Elect Tore I. Sandvold as Director For For Yes Management 1k Elect Henri Seydoux as Director For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Adopt and Approve Financials and Dividends For For Yes Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes -------------------------------------------------------------------------------- Carnival Corporation -------------------------------------------------------------------------------- Ticker CCL Meeting Date 14-Apr-15 Provider Security ID 143658300 -------------------------------------------------------------------------------- Management 1 Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. For For Yes Management 2 Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. For For Yes Management 3 Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. For For Yes Management 4 Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. For For Yes Management 5 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. For For Yes Management 6 Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. For For Yes Management 7 Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. For For Yes Management 8 Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. For For Yes Management 9 Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. For For Yes Management 10 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation For For Yes Management 11 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc For For Yes Management 12 Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 For For Yes Management 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 14 Approve Remuneration Report of Executive Directors For For Yes Management 15 Authorise Issue of Equity with Pre-emptive Rights For For Yes Management 16 Authorise Issue of Equity without Pre-emptive Rights For For Yes Management 17 Authorize Share Repurchase Program For For Yes Page 5 -------------------------------------------------------------------------------- General Electric Company -------------------------------------------------------------------------------- Ticker GE Meeting Date 22-Apr-15 Provider Security ID 369604103 -------------------------------------------------------------------------------- Management A1 Elect Director W. Geoffrey Beattie For For Yes Management A2 Elect Director John J. Brennan For For Yes Management A3 Elect Director James I. Cash, Jr. For For Yes Management A4 Elect Director Francisco D'Souza For For Yes Management A5 Elect Director Marijn E. Dekkers For For Yes Management A6 Elect Director Susan J. Hockfield For For Yes Management A7 Elect Director Jeffrey R. Immelt For For Yes Management A8 Elect Director Andrea Jung For For Yes Management A9 Elect Director Robert W. Lane For For Yes Management A10 Elect Director Rochelle B. Lazarus For For Yes Management A11 Elect Director James J. Mulva For For Yes Management A12 Elect Director James E. Rohr For For Yes Management A13 Elect Director Mary L. Schapiro For For Yes Management A14 Elect Director Robert J. Swieringa For For Yes Management A15 Elect Director James S. Tisch For For Yes Management A16 Elect Director Douglas A. Warner, III For For Yes Management B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management B2 Ratify KPMG LLP as Auditors For For Yes Share Holder C1 Provide for Cumulative Voting Against Against Yes Share Holder C2 Provide Right to Act by Written Consent Against Against Yes Share Holder C3 Select One Director from Ranks of Retirees Against Against Yes Share Holder C4 Adopt Holy Land Principles Against Against Yes Share Holder C5 Pro-rata Vesting on Equity Plans Against For Yes -------------------------------------------------------------------------------- Johnson & Johnson -------------------------------------------------------------------------------- Ticker JNJ Meeting Date 23-Apr-15 Provider Security ID 478160104 -------------------------------------------------------------------------------- Management 1a Elect Director Mary Sue Coleman For For Yes Management 1b Elect Director D. Scott Davis For For Yes Management 1c Elect Director Ian E. L. Davis For For Yes Management 1d Elect Director Alex Gorsky For For Yes Management 1e Elect Director Susan L. Lindquist For For Yes Management 1f Elect Director Mark B. McClellan For For Yes Management 1g Elect Director Anne M. Mulcahy For For Yes Management 1h Elect Director William D. Perez For For Yes Management 1i Elect Director Charles Prince For For Yes Management 1j Elect Director A. Eugene Washington For For Yes Management 1k Elect Director Ronald A. Williams For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Share Holder 4 Policy Regarding Overextended Directors Against Against Yes Share Holder 5 Report on Consistency Between Corporate Values and Political Contributions Against Against Yes Share Holder 6 Require Independent Board Chairman Against For Yes Page 6 -------------------------------------------------------------------------------- Pfizer Inc. -------------------------------------------------------------------------------- Ticker PFE Meeting Date 23-Apr-15 Provider Security ID 717081103 -------------------------------------------------------------------------------- Management 1.1 Elect Director Dennis A. Ausiello For For Yes Management 1.2 Elect Director W. Don Cornwell For For Yes Management 1.3 Elect Director Frances D. Fergusson For For Yes Management 1.4 Elect Director Helen H. Hobbs For For Yes Management 1.5 Elect Director James M. Kilts For For Yes Management 1.6 Elect Director Shantanu Narayen For For Yes Management 1.7 Elect Director Suzanne Nora Johnson For For Yes Management 1.8 Elect Director Ian C. Read For For Yes Management 1.9 Elect Director Stephen W. Sanger For For Yes Management 1.10 Elect Director James C. Smith For For Yes Management 1.11 Elect Director Marc Tessier-Lavigne For For Yes Management 2 Ratify KPMG LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Review and Assess Membership of Lobbying Organizations Against Against Yes -------------------------------------------------------------------------------- AstraZeneca plc -------------------------------------------------------------------------------- Ticker AZN Meeting Date 24-Apr-15 Provider Security ID 046353108 -------------------------------------------------------------------------------- Management 1 Accept Financial Statements and Statutory Reports For For Yes Management 2 Approve Dividends For For Yes Management 3 Reappoint KPMG LLP as Auditors For For Yes Management 4 Authorise Board to Fix Remuneration of Auditors For For Yes Management 5a Re-elect Leif Johansson as Director For For Yes Management 5b Re-elect Pascal Soriot as Director For For Yes Management 5c Re-elect Marc Dunoyer as Director For For Yes Management 5d Elect Cori Bargmann as Director For For Yes Management 5e Re-elect Genevieve Berger as Director For For Yes Management 5f Re-elect Bruce Burlington as Director For For Yes Management 5g Re-elect Ann Cairns as Director For For Yes Management 5h Re-elect Graham Chipchase as Director For For Yes Management 5i Re-elect Jean-Philippe Courtois as Director For For Yes Management 5j Re-elect Rudy Markham as Director For For Yes Management 5k Re-elect Shriti Vadera as Director For For Yes Management 5l Re-elect Marcus Wallenberg as Director For For Yes Management 6 Approve Remuneration Report For For Yes Management 7 Authorise EU Political Donations and Expenditure For For Yes Management 8 Authorise Issue of Equity with Pre-emptive Rights For For Yes Management 9 Authorise Issue of Equity without Pre-emptive Rights For For Yes Management 10 Authorise Market Purchase of Ordinary Shares For For Yes Management 11 Authorise the Company to Call EGM with Two Weeks' Notice For For Yes Management 12 Adopt New Articles of Association For For Yes -------------------------------------------------------------------------------- Noble Corporation plc -------------------------------------------------------------------------------- Ticker NE Meeting Date 24-Apr-15 Provider Security ID G65431101 -------------------------------------------------------------------------------- Management 1 Elect Director Julie H. Edwards For For Yes Management 2 Elect Director Scott D. Josey For For Yes Management 3 Elect Director Jon A. Marshall For For Yes Management 4 Elect Director Mary P. Ricciardello For For Yes Management 5 Elect Director David W. Williams For For Yes Management 6 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 7 Ratify PricewaterhouseCoopers LLP as Statutory Auditor For For Yes Management 8 Authorize Audit Committee to Fix Remuneration of Statutory Auditors For For Yes Management 9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Management 10 Advisory Vote to Ratify Directors' Compensation Report For Against Yes Management 11 Approve Omnibus Stock Plan For For Yes -------------------------------------------------------------------------------- Honeywell International Inc. -------------------------------------------------------------------------------- Ticker HON Meeting Date 27-Apr-15 Provider Security ID 438516106 -------------------------------------------------------------------------------- Management 1A Elect Director William S. Ayer For For Yes Management 1B Elect Director Gordon M. Bethune For For Yes Management 1C Elect Director Kevin Burke For For Yes Management 1D Elect Director Jaime Chico Pardo For For Yes Management 1E Elect Director David M. Cote For For Yes Management 1F Elect Director D. Scott Davis For For Yes Management 1G Elect Director Linnet F. Deily For For Yes Management 1H Elect Director Judd Gregg For For Yes Management 1I Elect Director Clive Hollick For For Yes Management 1J Elect Director Grace D. Lieblein For For Yes Management 1K Elect Director George Paz For For Yes Management 1L Elect Director Bradley T. Sheares For For Yes Management 1M Elect Director Robin L. Washington For For Yes Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Share Holder 4 Require Independent Board Chairman Against For Yes Share Holder 5 Provide Right to Act by Written Consent Against For Yes Share Holder 6 Report on Lobbying Payments and Policy Against For Yes Page 7 -------------------------------------------------------------------------------- BB&T Corporation -------------------------------------------------------------------------------- Ticker BBT Meeting Date 28-Apr-15 Provider Security ID 054937107 -------------------------------------------------------------------------------- Management 1.1 Elect Director Jennifer S. Banner For For Yes Management 1.2 Elect Director K. David Boyer, Jr. For For Yes Management 1.3 Elect Director Anna R. Cablik For For Yes Management 1.4 Elect Director Ronald E. Deal For For Yes Management 1.5 Elect Director James A. Faulkner For For Yes Management 1.6 Elect Director I. Patricia Henry For For Yes Management 1.7 Elect Director John P. Howe, III For For Yes Management 1.8 Elect Director Eric C. Kendrick For For Yes Management 1.9 Elect Director Kelly S. King For For Yes Management 1.10 Elect Director Louis B. Lynn For For Yes Management 1.11 Elect Director Edward C. Milligan For For Yes Management 1.12 Elect Director Charles A. Patton For For Yes Management 1.13 Elect Director Nido R. Qubein For For Yes Management 1.14 Elect Director Tollie W. Rich, Jr. For For Yes Management 1.15 Elect Director Thomas E. Skains For For Yes Management 1.16 Elect Director Thomas N. Thompson For For Yes Management 1.17 Elect Director Edwin H. Welch For For Yes Management 1.18 Elect Director Stephen T. Williams For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Share Holder 4 Report on Lobbying Payments and Political Contributions Against For Yes Share Holder 5 Claw-back of Payments under Restatements Against For Yes -------------------------------------------------------------------------------- MetLife, Inc. -------------------------------------------------------------------------------- Ticker MET Meeting Date 28-Apr-15 Provider Security ID 59156R108 -------------------------------------------------------------------------------- Management 1.1 Elect Director Cheryl W. Grise For For Yes Management 1.2 Elect Director Carlos M. Gutierrez For For Yes Management 1.3 Elect Director R. Glenn Hubbard For For Yes Management 1.4 Elect Director Steven A. Kandarian For For Yes Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Yes Management 1.6 Elect Director Edward J. Kelly, III For For Yes Management 1.7 Elect Director William E. Kennard For For Yes Management 1.8 Elect Director James M. Kilts For For Yes Management 1.9 Elect Director Catherine R. Kinney For For Yes Management 1.10 Elect Director Denise M. Morrison For For Yes Management 1.11 Elect Director Kenton J. Sicchitano For For Yes Management 1.12 Elect Director Lulu C. Wang For For Yes Management 2a Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation For For Yes Management 2b Reduce Supermajority Vote Requirement to Amend Bylaws For For Yes Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes -------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. -------------------------------------------------------------------------------- Ticker PNC Meeting Date 28-Apr-15 Provider Security ID 693475105 -------------------------------------------------------------------------------- Management 1.1 Elect Director Charles E. Bunch For For Yes Management 1.2 Elect Director Paul W. Chellgren For For Yes Management 1.3 Elect Director Marjorie Rodgers Cheshire For For Yes Management 1.4 Elect Director William S. Demchak For For Yes Management 1.5 Elect Director Andrew T. Feldstein For For Yes Management 1.6 Elect Director Kay Coles James For For Yes Management 1.7 Elect Director Richard B. Kelson For For Yes Management 1.8 Elect Director Anthony A. Massaro For For Yes Management 1.9 Elect Director Jane G. Pepper For For Yes Management 1.10 Elect Director Donald J. Shepard For For Yes Management 1.11 Elect Director Lorene K. Steffes For For Yes Management 1.12 Elect Director Dennis F. Strigl For For Yes Management 1.13 Elect Director Thomas J. Usher For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Page 8 -------------------------------------------------------------------------------- VF Corporation -------------------------------------------------------------------------------- Ticker VFC Meeting Date 28-Apr-15 Provider Security ID 918204108 -------------------------------------------------------------------------------- Management 1.1 Elect Director Richard T. Carucci For For Yes Management 1.2 Elect Director Juliana L. Chugg For For Yes Management 1.3 Elect Director Juan Ernesto de Bedout For For Yes Management 1.4 Elect Director Mark S. Hoplamazian For For Yes Management 1.5 Elect Director Robert J. Hurst For For Yes Management 1.6 Elect Director Laura W. Lang For For Yes Management 1.7 Elect Director W. Alan McCollough For For Yes Management 1.8 Elect Director Clarence Otis, Jr. For For Yes Management 1.9 Elect Director Matthew J. Shattock For For Yes Management 1.10 Elect Director Raymond G. Viault For For Yes Management 1.11 Elect Director Eric C. Wiseman For For Yes Management 2 Amend Omnibus Stock Plan For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes -------------------------------------------------------------------------------- Wells Fargo & Company -------------------------------------------------------------------------------- Ticker WFC Meeting Date 28-Apr-15 Provider Security ID 949746101 -------------------------------------------------------------------------------- Management 1a Elect Director John D. Baker, II For For Yes Management 1b Elect Director Elaine L. Chao For For Yes Management 1c Elect Director John S. Chen For For Yes Management 1d Elect Director Lloyd H. Dean For For Yes Management 1e Elect Director Elizabeth A. Duke For For Yes Management 1f Elect Director Susan E. Engel For For Yes Management 1g Elect Director Enrique Hernandez, Jr. For For Yes Management 1h Elect Director Donald M. James For For Yes Management 1i Elect Director Cynthia H. Milligan For For Yes Management 1j Elect Director Federico F. Pena For For Yes Management 1k Elect Director James H. Quigley For For Yes Management 1l Elect Director Judith M. Runstad For For Yes Management 1m Elect Director Stephen W. Sanger For For Yes Management 1n Elect Director John G. Stumpf For For Yes Management 1o Elect Director Susan G. Swenson For For Yes Management 1p Elect Director Suzanne M. Vautrinot For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify KPMG LLP as Auditors For For Yes Share Holder 4 Require Independent Board Chairman Against Against Yes Share Holder 5 Report on Lobbying Payments and Policy Against For Yes -------------------------------------------------------------------------------- Anheuser-Busch InBev SA -------------------------------------------------------------------------------- Ticker ABI Meeting Date 29-Apr-15 Provider Security ID 03524A108 -------------------------------------------------------------------------------- Management A1 Amend Articles Re: Remove References to Bearer Shares For For Yes Management B1 Receive Directors' Reports (Non-Voting) Yes Management B2 Receive Auditors' Reports (Non-Voting) Yes Management B3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Yes Management B4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share For For Yes Management B5 Approve Discharge of Directors For For Yes Management B6 Approve Discharge of Auditors For For Yes Management B7a Reelect Michele Burns as Independent Director For For Yes Management B7b Reelect Olivier Goudet as Independent Director For For Yes Management B7c Elect Kasper Rosted as Independent Director For For Yes Management B7d Reelect Paul Cornet de Ways Ruart as Director For Against Yes Management B7e Reelect Stefan Descheemaeker as Director For Against Yes Management B8a Approve Remuneration Report For Against Yes Management B8b Proposal to Increase Remuneration of Audit Committee Chairman For For Yes Management B8c Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors For Against Yes Management C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry For For Yes Page 9 -------------------------------------------------------------------------------- Ares Capital Corporation -------------------------------------------------------------------------------- Ticker ARCC Meeting Date 29-Apr-15 Provider Security ID 04010L103 -------------------------------------------------------------------------------- Management 1 Approve Issuance of Shares Below Net Asset Value (NAV) For For Yes Management 1.1 Elect Director Steve Bartlett For For Yes Management 1.2 Elect Director Robert L. Rosen For For Yes Management 1.3 Elect Director Bennett Rosenthal For For Yes Management 2 Ratify KPMG LLP as Auditors For For Yes -------------------------------------------------------------------------------- Marathon Oil Corporation -------------------------------------------------------------------------------- Ticker MRO Meeting Date 29-Apr-15 Provider Security ID 565849106 -------------------------------------------------------------------------------- Management 1.1a Elect Director Gregory H. Boyce For For Yes Management 1.1b Elect Director Pierre Brondeau For For Yes Management 1.1c Elect Director Chadwick C. Deaton For For Yes Management 1.1d Elect Director Marcela E. Donadio For For Yes Management 1.1e Elect Director Philip Lader For For Yes Management 1.1f Elect Director Michael E. J. Phelps For For Yes Management 1.1g Elect Director Dennis H. Reilley For For Yes Management 1.1h Elect Director Lee M. Tillman For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Proxy Access Against For Yes Share Holder 5 Report on Capital Expenditure Strategy with Respect to Climate Change Policy Against For Yes -------------------------------------------------------------------------------- EMC Corporation -------------------------------------------------------------------------------- Ticker EMC Meeting Date 30-Apr-15 Provider Security ID 268648102 -------------------------------------------------------------------------------- Management 1.1a Elect Director Jose E. Almeida For For Yes Management 1.1b Elect Director Michael W. Brown For For Yes Management 1.1c Elect Director Donald J. Carty For For Yes Management 1.1d Elect Director Randolph L. Cowen For For Yes Management 1.1e Elect Director James S. DiStasio For For Yes Management 1.1f Elect Director John R. Egan For For Yes Management 1.1g Elect Director William D. Green For For Yes Management 1.1h Elect Director Edmund F. Kelly For For Yes Management 1.1i Elect Director Jami Miscik For For Yes Management 1.1j Elect Director Paul Sagan For For Yes Management 1.1k Elect Director David N. Strohm For For Yes Management 1.1l Elect Director Joseph M. Tucci For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Amend Omnibus Stock Plan For For Yes Share Holder 5 Require Independent Board Chairman Against For Yes -------------------------------------------------------------------------------- Occidental Petroleum Corporation -------------------------------------------------------------------------------- Ticker OXY Meeting Date 01-May-15 Provider Security ID 674599105 -------------------------------------------------------------------------------- Management 1.1 Elect Director Spencer Abraham For For Yes Management 1.2 Elect Director Howard I. Atkins For For Yes Management 1.3 Elect Director Eugene L. Batchelder For For Yes Management 1.4 Elect Director Stephen I. Chazen For For Yes Management 1.5 Elect Director John E. Feick For For Yes Management 1.6 Elect Director Margaret M. Foran For For Yes Management 1.7 Elect Director Carlos M. Gutierrez For For Yes Management 1.8 Elect Director William R. Klesse For For Yes Management 1.9 Elect Director Avedick B. Poladian For For Yes Management 1.10 Elect Director Elisse B. Walter For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Approve Omnibus Stock Plan For For Yes Management 4 Ratify KPMG LLP as Auditors For For Yes Share Holder 5 Claw-back of Payments under Restatements Against For Yes Share Holder 6 Adopt Proxy Access Right Against For Yes Share Holder 7 Report on Methane and Flaring Emissions Management and Reduction Targets Against For Yes Share Holder 8 Review and Assess Membership of Lobbying Organizations Against For Yes Page 10 -------------------------------------------------------------------------------- Kraft Foods Group, Inc. -------------------------------------------------------------------------------- Ticker KRFT Meeting Date 05-May-15 Provider Security ID 50076Q106 -------------------------------------------------------------------------------- Management 1.1a Elect Director Abelardo E. Bru For For Yes Management 1.1b Elect Director John T. Cahill For For Yes Management 1.1c Elect Director L. Kevin Cox For For Yes Management 1.1d Elect Director Myra M. Hart For For Yes Management 1.1e Elect Director Peter B. Henry For For Yes Management 1.1f Elect Director Jeanne P. Jackson For For Yes Management 1.1g Elect Director Terry J. Lundgren For For Yes Management 1.1h Elect Director Mackey J. McDonald For For Yes Management 1.1i Elect Director John C. Pope For For Yes Management 1.1j Elect Director E. Follin Smith For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Share Holder 4 Report on Risks Associated with Use of Battery Cages in Supply Chain Against For Yes Share Holder 5 Report on Supply Chain Impact on Deforestation Against For Yes Share Holder 6 Assess Environmental Impact of Non-Recyclable Packaging Against For Yes Share Holder 7 Report on Sustainability, Including GHG Goals Against For Yes -------------------------------------------------------------------------------- CSX Corporation -------------------------------------------------------------------------------- Ticker CSX Meeting Date 06-May-15 Provider Security ID 126408103 -------------------------------------------------------------------------------- Management 1a Elect Director Donna M. Alvarado For For Yes Management 1b Elect Director John B. Breaux For For Yes Management 1c Elect Director Pamela L. Carter For For Yes Management 1d Elect Director Steven T. Halverson For For Yes Management 1e Elect Director Edward J. Kelly, III For For Yes Management 1f Elect Director John D. McPherson For For Yes Management 1g Elect Director David M. Moffett For For Yes Management 1h Elect Director Oscar Munoz For For Yes Management 1i Elect Director Timothy T. O'Toole For For Yes Management 1j Elect Director David M. Ratcliffe For For Yes Management 1k Elect Director Donald J. Shepard For For Yes Management 1l Elect Director Michael J. Ward For For Yes Management 1m Elect Director J. Steven Whisler For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Amend Omnibus Stock Plan For For Yes -------------------------------------------------------------------------------- Domtar Corporation -------------------------------------------------------------------------------- Ticker UFS Meeting Date 06-May-15 Provider Security ID 257559203 -------------------------------------------------------------------------------- Management 1.1 Elect Director Giannella Alvarez For For Yes Management 1.2 Elect Director Robert E. Apple For For Yes Management 1.3 Elect Director Louis P. Gignac For For Yes Management 1.4 Elect Director David J. Illingworth For For Yes Management 1.5 Elect Director Brian M. Levitt For For Yes Management 1.6 Elect Director David G. Maffucci For For Yes Management 1.7 Elect Director Domenic Pilla For For Yes Management 1.8 Elect Director Robert J. Steacy For For Yes Management 1.9 Elect Director Pamela B. Strobel For For Yes Management 1.10 Elect Director Denis Turcotte For For Yes Management 1.11 Elect Director John D. Williams For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes -------------------------------------------------------------------------------- Gilead Sciences, Inc. -------------------------------------------------------------------------------- Ticker GILD Meeting Date 06-May-15 Provider Security ID 375558103 -------------------------------------------------------------------------------- Management 1a Elect Director John F. Cogan For For Yes Management 1b Elect Director Etienne F. Davignon For For Yes Management 1c Elect Director Carla A. Hills For For Yes Management 1d Elect Director Kevin E. Lofton For For Yes Management 1e Elect Director John W. Madigan For For Yes Management 1f Elect Director John C. Martin For For Yes Management 1g Elect Director Nicholas G. Moore For For Yes Management 1h Elect Director Richard J. Whitley For For Yes Management 1i Elect Director Gayle E. Wilson For For Yes Management 1j Elect Director Per Wold-Olsen For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Amend Qualified Employee Stock Purchase Plan For For Yes Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 5 Provide Right to Act by Written Consent Against For Yes Share Holder 6 Require Independent Board Chairman Against For Yes Share Holder 7 Report on Sustainability Against For Yes Share Holder 8 Report on Specialty Drug Pricing Risks Against For Yes Page 11 -------------------------------------------------------------------------------- LyondellBasell Industries NV -------------------------------------------------------------------------------- Ticker LYB Meeting Date 06-May-15 Provider Security ID N53745100 -------------------------------------------------------------------------------- Management 1a Elect Robin Buchanan Supervisory Board For For Yes Management 1b Elect Stephen F. Cooper to Supervisory Board For For Yes Management 1c Elect Isabella D. Goren to Supervisory Board For For Yes Management 1d Elect Robert G. Gwin to Supervisory Board For For Yes Management 2a Elect Kevin W. Brown to Management Board For For Yes Management 2b Elect Jeffrey A. Kaplan to Management Board For For Yes Management 3 Adopt Financial Statements and Statutory Reports For For Yes Management 4 Approve Discharge of Management Board For For Yes Management 5 Approve Discharge of Supervisory Board For For Yes Management 6 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Yes Management 8 Approve Dividends of USD 2.80 Per Share For For Yes Management 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 10 Authorize Board to Issue Shares up to 20 Percent of Authorized Capital For For Yes Management 11 Authorize Board to Exclude Preemptive Rights from Share Issuances For Against Yes Management 12 Amend Qualified Employee Stock Purchase Plan For For Yes Management 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Yes -------------------------------------------------------------------------------- PepsiCo, Inc. -------------------------------------------------------------------------------- Ticker PEP Meeting Date 06-May-15 Provider Security ID 713448108 -------------------------------------------------------------------------------- Management 1.1 Elect Director Shona L. Brown For For Yes Management 1.2 Elect Director George W. Buckley For For Yes Management 1.3 Elect Director Ian M. Cook For For Yes Management 1.4 Elect Director Dina Dublon For For Yes Management 1.5 Elect Director Rona A. Fairhead For For Yes Management 1.6 Elect Director Richard W. Fisher For For Yes Management 1.7 Elect Director Alberto Ibarguen For For Yes Management 1.8 Elect Director William R. Johnson For For Yes Management 1.9 Elect Director Indra K. Nooyi For For Yes Management 1.10 Elect Director David C. Page For For Yes Management 1.11 Elect Director Robert C. Pohlad For For Yes Management 1.12 Elect Director Lloyd G. Trotter For For Yes Management 1.13 Elect Director Daniel Vasella For For Yes Management 1.14 Elect Director Alberto Weisser For For Yes Management 2 Ratify KPMG LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Establish a Board Committee on Sustainability Against Against Yes Share Holder 5 Pro-Rata Vesting of Equity Awards Against For Yes Share Holder 6 Report on Plans to Minimize Pesticides' Impact on Pollinators Against Against Yes -------------------------------------------------------------------------------- Philip Morris International Inc. -------------------------------------------------------------------------------- Ticker PM Meeting Date 06-May-15 Provider Security ID 718172109 -------------------------------------------------------------------------------- Management 1.1 Elect Director Harold Brown For For Yes Management 1.2 Elect Director Andre Calantzopoulos For For Yes Management 1.3 Elect Director Louis C. Camilleri For For Yes Management 1.4 Elect Director Werner Geissler For For Yes Management 1.5 Elect Director Jennifer Li For For Yes Management 1.6 Elect Director Jun Makihara For For Yes Management 1.7 Elect Director Sergio Marchionne For Against Yes Management 1.8 Elect Director Kalpana Morparia For For Yes Management 1.9 Elect Director Lucio A. Noto For For Yes Management 1.10 Elect Director Frederik Paulsen For For Yes Management 1.11 Elect Director Robert B. Polet For For Yes Management 1.12 Elect Director Stephen M. Wolf For For Yes Management 2 Ratify PricewaterhouseCoopers SA as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Share Holder 4 Report on Lobbying Payments and Policy Against For Yes Share Holder 5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against Yes Page 12 -------------------------------------------------------------------------------- Verizon Communications Inc. -------------------------------------------------------------------------------- Ticker VZ Meeting Date 07-May-15 Provider Security ID 92343V104 -------------------------------------------------------------------------------- Management 1.1 Elect Director Shellye L. Archambeau For For Yes Management 1.2 Elect Director Mark T. Bertolini For For Yes Management 1.3 Elect Director Richard L. Carrion For For Yes Management 1.4 Elect Director Melanie L. Healey For For Yes Management 1.5 Elect Director M. Frances Keeth For For Yes Management 1.6 Elect Director Lowell C. McAdam For For Yes Management 1.7 Elect Director Donald T. Nicolaisen For For Yes Management 1.8 Elect Director Clarence Otis, Jr. For For Yes Management 1.9 Elect Director Rodney E. Slater For For Yes Management 1.10 Elect Director Kathryn A. Tesija For For Yes Management 1.11 Elect Director Gregory D. Wasson For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Report on Net Neutrality Against For Yes Share Holder 5 Report on Indirect Political Contributions Against For Yes Share Holder 6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Yes Share Holder 7 Stock Retention/Holding Period Against For Yes Share Holder 8 Provide Right to Act by Written Consent Against For Yes -------------------------------------------------------------------------------- National Oilwell Varco, Inc. -------------------------------------------------------------------------------- Ticker NOV Meeting Date 13-May-15 Provider Security ID 637071101 -------------------------------------------------------------------------------- Management 1A Elect Director Clay C. Williams For For Yes Management 1B Elect Director Greg L. Armstrong For For Yes Management 1C Elect Director Robert E. Beauchamp For For Yes Management 1D Elect Director Marcela E. Donadio For For Yes Management 1E Elect Director Ben A. Guill For For Yes Management 1F Elect Director David D. Harrison For For Yes Management 1G Elect Director Roger L. Jarvis For For Yes Management 1H Elect Director Eric L. Mattson For For Yes Management 1I Elect Director Jeffery A. Smisek For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes -------------------------------------------------------------------------------- Invesco Ltd. -------------------------------------------------------------------------------- Ticker IVZ Meeting Date 14-May-15 Provider Security ID G491BT108 -------------------------------------------------------------------------------- Management 1.1 Elect Director Martin L. Flanagan For For Yes Management 1.2 Elect Director C. Robert Henrikson For For Yes Management 1.3 Elect Director Ben F. Johnson, III For For Yes Management 1.4 Elect Director Sir Nigel Sheinwald For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes -------------------------------------------------------------------------------- Kohl's Corporation -------------------------------------------------------------------------------- Ticker KSS Meeting Date 14-May-15 Provider Security ID 500255104 -------------------------------------------------------------------------------- Management 1a Elect Director Peter Boneparth For For Yes Management 1b Elect Director Steven A. Burd For For Yes Management 1c Elect Director Dale E. Jones For For Yes Management 1d Elect Director Kevin Mansell For For Yes Management 1e Elect Director John E. Schlifske For For Yes Management 1f Elect Director Frank V. Sica For For Yes Management 1g Elect Director Stephanie A. Streeter For For Yes Management 1h Elect Director Nina G. Vaca For For Yes Management 1i Elect Director Stephen E. Watson For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Clawback of Incentive Payments Against For Yes Share Holder 5 Adopt Proxy Access Right Against For Yes Page 13 -------------------------------------------------------------------------------- JPMorgan Chase & Co. -------------------------------------------------------------------------------- Ticker JPM Meeting Date 19-May-15 Provider Security ID 46625H100 -------------------------------------------------------------------------------- Management 1a Elect Director Linda B. Bammann For For Yes Management 1b Elect Director James A. Bell For For Yes Management 1c Elect Director Crandall C. Bowles For For Yes Management 1d Elect Director Stephen B. Burke For For Yes Management 1e Elect Director James S. Crown For For Yes Management 1f Elect Director James Dimon For For Yes Management 1g Elect Director Timothy P. Flynn For For Yes Management 1h Elect Director Laban P. Jackson, Jr. For For Yes Management 1i Elect Director Michael A. Neal For For Yes Management 1j Elect Director Lee R. Raymond For For Yes Management 1k Elect Director William C. Weldon For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 4 Amend Omnibus Stock Plan For For Yes Share Holder 5 Require Independent Board Chairman Against For Yes Share Holder 6 Report on Lobbying Payments and Policy Against Against Yes Share Holder 7 Amend Bylaws -- Call Special Meetings Against For Yes Share Holder 8 Provide Vote Counting to Exclude Abstentions Against Against Yes Share Holder 9 Report on Certain Vesting Program Against For Yes Share Holder 10 Disclosure of Recoupment Activity from Senior Officers Against For Yes -------------------------------------------------------------------------------- Mid-America Apartment Communities, Inc. -------------------------------------------------------------------------------- Ticker MAA Meeting Date 19-May-15 Provider Security ID 59522J103 -------------------------------------------------------------------------------- Management 1a Elect Director H. Eric Bolton, Jr. For For Yes Management 1b Elect Director Alan B. Graf, Jr. For For Yes Management 1c Elect Director Ralph Horn For For Yes Management 1d Elect Director James K. Lowder For For Yes Management 1e Elect Director Thomas H. Lowder For For Yes Management 1f Elect Director Claude B. Nielsen For For Yes Management 1g Elect Director Philip W. Norwood For For Yes Management 1h Elect Director W. Reid Sanders For For Yes Management 1i Elect Director William B. Sansom For For Yes Management 1j Elect Director Gary Shorb For For Yes Management 1k Elect Director John W. Spiegel For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify Ernst & Young LLP as Auditors For For Yes -------------------------------------------------------------------------------- Altria Group, Inc. -------------------------------------------------------------------------------- Ticker MO Meeting Date 20-May-15 Provider Security ID 02209S103 -------------------------------------------------------------------------------- Management 1.1 Elect Director Gerald L. Baliles For For Yes Management 1.2 Elect Director Martin J. Barrington For For Yes Management 1.3 Elect Director John T. Casteen, III For For Yes Management 1.4 Elect Director Dinyar S. Devitre For For Yes Management 1.5 Elect Director Thomas F. Farrell, II For For Yes Management 1.6 Elect Director Thomas W. Jones For For Yes Management 1.7 Elect Director Debra J. Kelly-Ennis For For Yes Management 1.8 Elect Director W. Leo Kiely, III For For Yes Management 1.9 Elect Director Kathryn B. McQuade For For Yes Management 1.10 Elect Director George Munoz For For Yes Management 1.11 Elect Director Nabil Y. Sakkab For For Yes Management 2 Approve Omnibus Stock Plan For For Yes Management 3 Approve Non-Employee Director Omnibus Stock Plan For For Yes Management 4 Ratify PricewaterhouseCoopers as Auditors For For Yes Management 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against Yes Share Holder 7 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against Yes Share Holder 8 Report on Green Tobacco Sickness Against Against Yes Page 14 -------------------------------------------------------------------------------- Mondelez International, Inc. -------------------------------------------------------------------------------- Ticker MDLZ Meeting Date 20-May-15 Provider Security ID 609207105 -------------------------------------------------------------------------------- Management 1a Elect Director Stephen F. Bollenbach For For Yes Management 1b Elect Director Lewis W.K. Booth For For Yes Management 1c Elect Director Lois D. Juliber For For Yes Management 1d Elect Director Mark D. Ketchum For For Yes Management 1e Elect Director Jorge S. Mesquita For For Yes Management 1f Elect Director Joseph Neubauer For For Yes Management 1g Elect Director Nelson Peltz For For Yes Management 1h Elect Director Fredric G. Reynolds For For Yes Management 1i Elect Director Irene B. Rosenfeld For For Yes Management 1j Elect Director Patrick T. Siewert For For Yes Management 1k Elect Director Ruth J. Simmons For For Yes Management 1l Elect Director Jean-Francois M. L. van Boxmeer For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Share Holder 4 Assess Environmental Impact of Non-Recyclable Packaging Against For Yes -------------------------------------------------------------------------------- NVIDIA Corporation -------------------------------------------------------------------------------- Ticker NVDA Meeting Date 20-May-15 Provider Security ID 67066G104 -------------------------------------------------------------------------------- Management 1a Elect Director Robert K. Burgess For For Yes Management 1b Elect Director Tench Coxe For For Yes Management 1c Elect Director Persis S. Drell For For Yes Management 1d Elect Director James C. Gaither For For Yes Management 1e Elect Director Jen-Hsun Huang For For Yes Management 1f Elect Director Dawn Hudson For For Yes Management 1g Elect Director Harvey C. Jones For For Yes Management 1h Elect Director Michael G. McCaffery For For Yes Management 1i Elect Director William J. Miller For For Yes Management 1j Elect Director Mark L. Perry For For Yes Management 1k Elect Director A. Brooke Seawell For For Yes Management 1l Elect Director Mark A. Stevens For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes -------------------------------------------------------------------------------- PPL Corporation -------------------------------------------------------------------------------- Ticker PPL Meeting Date 20-May-15 Provider Security ID 69351T106 -------------------------------------------------------------------------------- Management 1.1 Elect Director Rodney C. Adkins For For Yes Management 1.2 Elect Director Frederick M. Bernthal For For Yes Management 1.3 Elect Director John W. Conway For Against Yes Management 1.4 Elect Director Philip G. Cox For For Yes Management 1.5 Elect Director Steven G. Elliott For For Yes Management 1.6 Elect Director Louise K. Goeser For Against Yes Management 1.7 Elect Director Stuart E. Graham For Against Yes Management 1.8 Elect Director Raja Rajamannar For For Yes Management 1.9 Elect Director Craig A. Rogerson For Against Yes Management 1.10 Elect Director William H. Spence For For Yes Management 1.11 Elect Director Natica von Althann For For Yes Management 1.12 Elect Director Keith H. Williamson For For Yes Management 1.13 Elect Director Armando Zagalo de Lima For For Yes Management 2 Provide Right to Call Special Meeting For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Ratify Ernst & Young LLP as Auditors For For Yes Share Holder 5 Report on Political Contributions Against For Yes Share Holder 6 Proxy Access Against For Yes Share Holder 7 Require Independent Board Chairman Against For Yes Share Holder 8 Report on GHG Emission Reduction Scenarios Against For Yes Page 15 -------------------------------------------------------------------------------- State Street Corporation -------------------------------------------------------------------------------- Ticker STT Meeting Date 20-May-15 Provider Security ID 857477103 -------------------------------------------------------------------------------- Management 1a Elect Director Jose E. Almeida For For Yes Management 1b Elect Director Kennett F. Burnes For For Yes Management 1c Elect Director Patrick de Saint-Aignan For For Yes Management 1d Elect Director Amelia C. Fawcett For For Yes Management 1e Elect Director William C. Freda For For Yes Management 1f Elect Director Linda A. Hill For For Yes Management 1g Elect Director Joseph L. Hooley For For Yes Management 1h Elect Director Robert S. Kaplan For For Yes Management 1i Elect Director Richard P. Sergel For For Yes Management 1j Elect Director Ronald L. Skates For For Yes Management 1k Elect Director Gregory L. Summe For For Yes Management 1l Elect Director Thomas J. Wilson For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify Ernst & Young LLP as Auditors For For Yes -------------------------------------------------------------------------------- Thermo Fisher Scientific Inc. -------------------------------------------------------------------------------- Ticker TMO Meeting Date 20-May-15 Provider Security ID 883556102 -------------------------------------------------------------------------------- Management 1a Elect Director Marc N. Casper For For Yes Management 1b Elect Director Nelson J. Chai For For Yes Management 1c Elect Director C. Martin Harris For For Yes Management 1d Elect Director Tyler Jacks For For Yes Management 1e Elect Director Judy C. Lewent For For Yes Management 1f Elect Director Thomas J. Lynch For For Yes Management 1g Elect Director Jim P. Manzi For For Yes Management 1h Elect Director William G. Parrett For For Yes Management 1i Elect Director Lars R. Sorensen For For Yes Management 1j Elect Director Scott M. Sperling For For Yes Management 1k Elect Director Elaine S. Ullian For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes -------------------------------------------------------------------------------- ACE Limited -------------------------------------------------------------------------------- Ticker ACE Meeting Date 21-May-15 Provider Security ID H0023R105 -------------------------------------------------------------------------------- Management 1 Accept Financial Statements and Statutory Reports For For Yes Management 2.1 Allocate Disposable Profit For For Yes Management 2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount For For Yes Management 3 Approve Discharge of Board and Senior Management For For Yes Management 4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Yes Management 4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors For For Yes Management 4.3 Ratify BDO AG (Zurich) as Special Auditors For For Yes Management 5.1 Elect Director Evan G. Greenberg For For Yes Management 5.2 Elect Director Robert M. Hernandez For For Yes Management 5.3 Elect Director Michael G. Atieh For For Yes Management 5.4 Elect Director Mary A. Cirillo For For Yes Management 5.5 Elect Director Michael P. Connors For For Yes Management 5.6 Elect Director John Edwardson For For Yes Management 5.7 Elect Director Peter Menikoff For For Yes Management 5.8 Elect Director Leo F. Mullin For For Yes Management 5.9 Elect Director Kimberly Ross For For Yes Management 5.10 Elect Director Robert Scully For For Yes Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Yes Management 5.12 Elect Director Theodore E. Shasta For For Yes Management 5.13 Elect Director David Sidwell For For Yes Management 5.14 Elect Director Olivier Steimer For For Yes Management 6 Elect Evan G. Greenberg as Board Chairman For Against Yes Management 7.1 Appoint Michael P. Connors as Member of the Compensation Committee For For Yes Management 7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee For For Yes Management 7.3 Appoint John Edwardson as Member of the Compensation Committee For For Yes Management 7.4 Appoint Robert M. Hernandez as Member of the Compensation Committee For For Yes Management 8 Designate Homburger AG as Independent Proxy For For Yes Management 9 Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters For For Yes Management 10 Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters For Against Yes Management 11.1 Approve Compensation of the Board of Directors until the Next Annual General Meeting For For Yes Management 11.2 Approve Compensation of Executive Management for the Next Calendar Year For Against Yes Management 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 13 Transact Other Business (Voting) For Against Yes Page 16 -------------------------------------------------------------------------------- Comcast Corporation -------------------------------------------------------------------------------- Ticker CMCSA Meeting Date 21-May-15 Provider Security ID 20030N101 -------------------------------------------------------------------------------- Management 1.1 Elect Director Kenneth J. Bacon For For Yes Management 1.2 Elect Director Sheldon M. Bonovitz For For Yes Management 1.3 Elect Director Edward D. Breen For For Yes Management 1.4 Elect Director Joseph J. Collins For For Yes Management 1.5 Elect Director J. Michael Cook For For Yes Management 1.6 Elect Director Gerald L. Hassell For For Yes Management 1.7 Elect Director Jeffrey A. Honickman For For Yes Management 1.8 Elect Director Eduardo G. Mestre For For Yes Management 1.9 Elect Director Brian L. Roberts For For Yes Management 1.10 Elect Director Ralph J. Roberts For For Yes Management 1.11 Elect Director Johnathan A. Rodgers For For Yes Management 1.12 Elect Director Judith Rodin For For Yes Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes Management 3 Amend Executive Incentive Bonus Plan For For Yes Share Holder 4 Report on Lobbying Payments and Policy Against For Yes Share Holder 5 Pro-rata Vesting of Equity Awards Against For Yes Share Holder 6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Yes -------------------------------------------------------------------------------- Intel Corporation -------------------------------------------------------------------------------- Ticker INTC Meeting Date 21-May-15 Provider Security ID 458140100 -------------------------------------------------------------------------------- Management 1a Elect Director Charlene Barshefsky For For Yes Management 1b Elect Director Aneel Bhusri For For Yes Management 1c Elect Director Andy D. Bryant For For Yes Management 1d Elect Director Susan L. Decker For For Yes Management 1e Elect Director John J. Donahoe For Against Yes Management 1f Elect Director Reed E. Hundt For For Yes Management 1g Elect Director Brian M. Krzanich For For Yes Management 1h Elect Director James D. Plummer For For Yes Management 1i Elect Director David S. Pottruck For For Yes Management 1j Elect Director Frank D. Yeary For For Yes Management 1k Elect Director David B. Yoffie For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Amend Omnibus Stock Plan For For Yes Management 5 Amend Qualified Employee Stock Purchase Plan For For Yes Share Holder 6 Adopt Holy Land Principles Against Against Yes Share Holder 7 Require Independent Board Chairman Against For Yes Share Holder 8 Provide Vote Counting to Exclude Abstentions Against Against Yes -------------------------------------------------------------------------------- L Brands, Inc. -------------------------------------------------------------------------------- Ticker LB Meeting Date 21-May-15 Provider Security ID 501797104 -------------------------------------------------------------------------------- Management 1.1 Elect Director E. Gordon Gee For For Yes Management 1.2 Elect Director Stephen D. Steinour For For Yes Management 1.3 Elect Director Allan R. Tessler For For Yes Management 1.4 Elect Director Abigail S. Wexner For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Amend Omnibus Stock Plan For For Yes Management 4 Approve Executive Incentive Bonus Plan For For Yes Management 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 6 Reduce Supermajority Vote Requirement Against For Yes Page 17 -------------------------------------------------------------------------------- Merck & Co., Inc. -------------------------------------------------------------------------------- Ticker MRK Meeting Date 26-May-15 Provider Security ID 58933Y105 -------------------------------------------------------------------------------- Management 1a Elect Director Leslie A. Brun For For Yes Management 1b Elect Director Thomas R. Cech For For Yes Management 1c Elect Director Kenneth C. Frazier For For Yes Management 1d Elect Director Thomas H. Glocer For For Yes Management 1e Elect Director William B. Harrison, Jr. For For Yes Management 1f Elect Director C. Robert Kidder For For Yes Management 1g Elect Director Rochelle B. Lazarus For For Yes Management 1h Elect Director Carlos E. Represas For For Yes Management 1i Elect Director Patricia F. Russo For For Yes Management 1j Elect Director Craig B. Thompson For For Yes Management 1k Elect Director Wendell P. Weeks For For Yes Management 1l Elect Director Peter C. Wendell For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 4 Amend Omnibus Stock Plan For For Yes Management 5 Amend Executive Incentive Bonus Plan For For Yes Share Holder 6 Provide Right to Act by Written Consent Against For Yes Share Holder 7 Pro-rata Vesting of Equity Awards Against For Yes -------------------------------------------------------------------------------- Chevron Corporation -------------------------------------------------------------------------------- Ticker CVX Meeting Date 27-May-15 Provider Security ID 166764100 -------------------------------------------------------------------------------- Management 1a Elect Director Alexander B. Cummings, Jr. For For Yes Management 1b Elect Director Linnet F. Deily For For Yes Management 1c Elect Director Robert E. Denham For For Yes Management 1d Elect Director Alice P. Gast For For Yes Management 1e Elect Director Enrique Hernandez, Jr. For For Yes Management 1f Elect Director Jon M. Huntsman, Jr. For For Yes Management 1g Elect Director Charles W. Moorman, IV For For Yes Management 1h Elect Director John G. Stumpf For For Yes Management 1i Elect Director Ronald D. Sugar For For Yes Management 1j Elect Director Inge G. Thulin For For Yes Management 1k Elect Director Carl Ware For For Yes Management 1l Elect Director John S. Watson For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Report on Charitable Contributions Against Against Yes Share Holder 5 Report on Lobbying Payments and Policy Against For Yes Share Holder 6 Prohibit Political Spending Against Against Yes Share Holder 7 Increase Return of Capital to Shareholders in Light of Climate Change Risks Against Against Yes Share Holder 8 Adopt Quantitative GHG Goals for Products and Operations Against Against Yes Share Holder 9 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Against For Yes Share Holder 10 Proxy Access Against For Yes Share Holder 11 Require Independent Board Chairman Against Against Yes Share Holder 12 Require Director Nominee with Environmental Experience Against For Yes Share Holder 13 Amend Bylaws -- Call Special Meetings Against For Yes -------------------------------------------------------------------------------- Exxon Mobil Corporation -------------------------------------------------------------------------------- Ticker XOM Meeting Date 27-May-15 Provider Security ID 30231G102 -------------------------------------------------------------------------------- Management 1.1 Elect Director Michael J. Boskin For For Yes Management 1.2 Elect Director Peter Brabeck-Letmathe For For Yes Management 1.3 Elect Director Ursula M. Burns For For Yes Management 1.4 Elect Director Larry R. Faulkner For For Yes Management 1.5 Elect Director Jay S. Fishman For For Yes Management 1.6 Elect Director Henrietta H. Fore For For Yes Management 1.7 Elect Director Kenneth C. Frazier For For Yes Management 1.8 Elect Director Douglas R. Oberhelman For For Yes Management 1.9 Elect Director Samuel J. Palmisano For For Yes Management 1.10 Elect Director Steven S. Reinemund For For Yes Management 1.11 Elect Director Rex W. Tillerson For For Yes Management 1.12 Elect Director William C. Weldon For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Require Independent Board Chairman Against For Yes Share Holder 5 Adopt Proxy Access Right Against For Yes Share Holder 6 Require Director Nominee with Environmental Experience Against For Yes Share Holder 7 Increase the Number of Females on the Board Against Against Yes Share Holder 8 Disclose Percentage of Females at Each Percentile of Compensation Against Against Yes Share Holder 9 Report on Lobbying Payments and Policy Against For Yes Share Holder 10 Adopt Quantitative GHG Goals for Products and Operations Against Against Yes Share Holder 11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Against For Yes Page 18 -------------------------------------------------------------------------------- BlackRock, Inc. -------------------------------------------------------------------------------- Ticker BLK Meeting Date 28-May-15 Provider Security ID 09247X101 -------------------------------------------------------------------------------- Management 1a Elect Director Abdlatif Yousef Al-Hamad For For Yes Management 1b Elect Director Mathis Cabiallavetta For For Yes Management 1c Elect Director Pamela Daley For For Yes Management 1d Elect Director William S. Demchak For For Yes Management 1e Elect Director Jessica P. Einhorn For For Yes Management 1f Elect Director Laurence D. Fink For For Yes Management 1g Elect Director Fabrizio Freda For For Yes Management 1h Elect Director Murry S. Gerber For For Yes Management 1i Elect Director James Grosfeld For For Yes Management 1j Elect Director Robert S. Kapito For For Yes Management 1k Elect Director David H. Komansky For For Yes Management 1l Elect Director Sir Deryck Maughan For For Yes Management 1m Elect Director Cheryl D. Mills For For Yes Management 1n Elect Director Thomas H. O'Brien For For Yes Management 1o Elect Director Ivan G. Seidenberg For For Yes Management 1p Elect Director Marco Antonio Slim Domit For For Yes Management 1q Elect Director John S. Varley For For Yes Management 1r Elect Director Susan L. Wagner For For Yes Management 2 Amend Omnibus Stock Plan For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Ratify Deloitte & Touche LLP as Auditors For For Yes Share Holder 5 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Against Against Yes Share Holder 6 Report on Lobbying Payments and Policy Against For Yes -------------------------------------------------------------------------------- Lamar Advertising Company -------------------------------------------------------------------------------- Ticker LAMR Meeting Date 28-May-15 Provider Security ID 512816109 -------------------------------------------------------------------------------- Management 1.1 Elect Director John Maxwell Hamilton For For Yes Management 1.2 Elect Director John E. Koerner, III For For Yes Management 1.3 Elect Director Stephen P. Mumblow For For Yes Management 1.4 Elect Director Thomas V. Reifenheiser For For Yes Management 1.5 Elect Director Anna Reilly For For Yes Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Yes Management 1.7 Elect Director Wendell Reilly For For Yes Management 2 Ratify KPMG LLP as Auditors For For Yes -------------------------------------------------------------------------------- Starwood Hotels & Resorts Worldwide, Inc. -------------------------------------------------------------------------------- Ticker HOT Meeting Date 28-May-15 Provider Security ID 85590A401 -------------------------------------------------------------------------------- Management 1a Elect Director Adam M. Aron For For Yes Management 1b Elect Director Bruce W. Duncan For For Yes Management 1c Elect Director Charlene Barshefsky For For Yes Management 1d Elect Director Thomas E. Clarke For For Yes Management 1e Elect Director Clayton C. Daley, Jr. For For Yes Management 1f Elect Director Lizanne Galbreath For For Yes Management 1g Elect Director Eric Hippeau For For Yes Management 1h Elect Director Aylwin B. Lewis For For Yes Management 1i Elect Director Stephen R. Quazzo For For Yes Management 1j Elect Director Thomas O. Ryder For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify Ernst & Young LLP as Auditors For For Yes Management 4 Amend Executive Incentive Bonus Plan For For Yes Page 19 -------------------------------------------------------------------------------- American Water Works Company, Inc. -------------------------------------------------------------------------------- Ticker AWK Meeting Date 01-Jun-15 Provider Security ID 030420103 -------------------------------------------------------------------------------- Management 1a Elect Director Julie A. Dobson For For Yes Management 1b Elect Director Paul J. Evanson For For Yes Management 1c Elect Director Martha Clark Goss For For Yes Management 1d Elect Director Richard R. Grigg For For Yes Management 1e Elect Director Julia L. Johnson For For Yes Management 1f Elect Director Karl F. Kurz For For Yes Management 1g Elect Director George MacKenzie For For Yes Management 1h Elect Director William J. Marrazzo For For Yes Management 1i Elect Director Susan N. Story For For Yes Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 4 Amend Omnibus Stock Plan For For Yes Management 5 Approve Executive Incentive Bonus Plan For For Yes Management 6 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes For Against Yes -------------------------------------------------------------------------------- Arthur J. Gallagher & Co. -------------------------------------------------------------------------------- Ticker AJG Meeting Date 01-Jun-15 Provider Security ID 363576109 -------------------------------------------------------------------------------- Management 1a Elect Director Sherry S. Barrat For For Yes Management 1b Elect Director William L. Bax For For Yes Management 1c Elect Director D. John Coldman For For Yes Management 1d Elect Director Frank E. English, Jr. For For Yes Management 1e Elect Director J. Patrick Gallagher, Jr. For For Yes Management 1f Elect Director Elbert O. Hand For For Yes Management 1g Elect Director David S. Johnson For For Yes Management 1h Elect Director Kay W. McCurdy For For Yes Management 1i Elect Director Norman L. Rosenthal For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Approve Qualified Employee Stock Purchase Plan For For Yes Management 4 Approve Executive Incentive Bonus Plan For For Yes Management 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes -------------------------------------------------------------------------------- Check Point Software Technologies Ltd. -------------------------------------------------------------------------------- Ticker CHKP Meeting Date 09-Jun-15 Provider Security ID M22465104 -------------------------------------------------------------------------------- Management 1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting For For Yes Management 1.2 Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting For For Yes Management 1.3 Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting For For Yes Management 1.4 Reelect Dan Propper as Director Until the End of the Next Annual General Meeting For For Yes Management 1.5 Reelect David Rubner as Director Until the End of the Next Annual General Meeting For For Yes Management 1.6 Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting For For Yes Management 2.1 Reelect Yoav Chelouche as External Director for an Additional Three Year Term For For Yes Management 2.2 Reelect Guy Gecht as External Director for an Additional Three Year Term For For Yes Management 3 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration For For Yes Management 4 Amend and Extend Employee Stock Purchase Plan For For Yes Management 5 Increase Coverage of Comapny D&O Policy For For Yes Management 6 Approve Employment Terms of Gil Shwed, CEO and Chairman For For Yes Management 7 Authorize Board Chairman to Serve as CEO For Against Yes Management A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against Yes Page 20 -------------------------------------------------------------------------------- General Motors Company -------------------------------------------------------------------------------- Ticker GM Meeting Date 09-Jun-15 Provider Security ID 37045V100 -------------------------------------------------------------------------------- Management 1a Elect Director Joseph J. Ashton For For Yes Management 1b Elect Director Mary T. Barra For For Yes Management 1c Elect Director Stephen J. Girsky For For Yes Management 1d Elect Director Linda R. Gooden For For Yes Management 1e Elect Director Joseph Jimenez, Jr. For For Yes Management 1f Elect Director Kathryn V. Marinello For For Yes Management 1g Elect Director Michael G. Mullen For For Yes Management 1h Elect Director James J. Mulva For For Yes Management 1i Elect Director Patricia F. Russo For For Yes Management 1j Elect Director Thomas M. Schoewe For For Yes Management 1k Elect Director Theodore M. Solso For For Yes Management 1l Elect Director Carol M. Stephenson For For Yes Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Require Independent Board Chairman Against For Yes Share Holder 5 Provide for Cumulative Voting Against For Yes -------------------------------------------------------------------------------- Freeport-McMoRan Inc. -------------------------------------------------------------------------------- Ticker FCX Meeting Date 10-Jun-15 Provider Security ID 35671D857 -------------------------------------------------------------------------------- Management 1.1 Elect Director Richard C. Adkerson For For Yes Management 1.2 Elect Director Robert J. Allison, Jr. For For Yes Management 1.3 Elect Director Alan R. Buckwalter, III For For Yes Management 1.4 Elect Director Robert A. Day For For Yes Management 1.5 Elect Director James C. Flores For For Yes Management 1.6 Elect Director Gerald J. Ford For For Yes Management 1.7 Elect Director Thomas A. Fry, III For For Yes Management 1.8 Elect Director H. Devon Graham, Jr. For For Yes Management 1.9 Elect Director Lydia H. Kennard For For Yes Management 1.10 Elect Director Charles C. Krulak For For Yes Management 1.11 Elect Director Bobby Lee Lackey For For Yes Management 1.12 Elect Director Jon C. Madonna For For Yes Management 1.13 Elect Director Dustan E. McCoy For For Yes Management 1.14 Elect Director James R. Moffett For For Yes Management 1.15 Elect Director Stephen H. Siegele For For Yes Management 1.16 Elect Director Frances Fragos Townsend For For Yes Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Management 3 Ratify Ernst & Young LLP as Auditors For For Yes Management 4 Amend Omnibus Stock Plan For For Yes Share Holder 5 Adopt Proxy Access Right Against For Yes -------------------------------------------------------------------------------- Time Warner Inc. -------------------------------------------------------------------------------- Ticker TWX Meeting Date 19-Jun-15 Provider Security ID 887317303 -------------------------------------------------------------------------------- Management 1a Elect Director James L. Barksdale For For Yes Management 1b Elect Director William P. Barr For For Yes Management 1c Elect Director Jeffrey L. Bewkes For For Yes Management 1d Elect Director Stephen F. Bollenbach For For Yes Management 1e Elect Director Robert C. Clark For For Yes Management 1f Elect Director Mathias Dopfner For For Yes Management 1g Elect Director Jessica P. Einhorn For For Yes Management 1h Elect Director Carlos M. Gutierrez For For Yes Management 1i Elect Director Fred Hassan For For Yes Management 1j Elect Director Kenneth J. Novack For For Yes Management 1k Elect Director Paul D. Wachter For For Yes Management 1l Elect Director Deborah C. Wright For For Yes Management 2 Ratify Ernst & Young LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Provide Right to Act by Written Consent Against For Yes Share Holder 5 Board Oversight of Tobacco Use Depicted in Products Against Against Yes Share Holder 6 Adopt Quantitative GHG Goals for Operations Against For Yes

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