ADAMS DIVERSIFIED EQUITY FUND, INC. - FORM N-PX - JUNE 30, 2015

FORM N-PX

 

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248
-------------------------------------------------------------------------

 

 

ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)

 

 

 

500 East Pratt Street, Suite 1300, Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Address of principal executive offices)

 

 

 

Lawrence L. Hooper, Jr.
Adams Diversified Equity Fund, Inc.
500 East Pratt Street, Suite 1300
Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Name and address of agent for service)

 

 

 

Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 - June 30, 2015

 

 

 

Item 1. Proxy Voting Record

 

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

08-May-2015

ISIN

US00287Y1091

Agenda

934142249 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROXANNE S. AUSTIN

For

For

2

RICHARD A. GONZALEZ

For

For

3

GLENN F. TILTON

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

ACTAVIS PLC

Security

G0083B108

Meeting Type

Annual

Ticker Symbol

ACT

Meeting Date

05-Jun-2015

ISIN

IE00BD1NQJ95

Agenda

934199286 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL M. BISARO

Management

For

For

1B.

ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES H. BLOEM

Management

For

For

1D.

ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE

Management

For

For

1E.

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER

Management

For

For

1G.

ELECTION OF DIRECTOR: CATHERINE M. KLEMA

Management

For

For

1H.

ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.

Management

For

For

1I.

ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN

Management

For

For

1J.

ELECTION OF DIRECTOR: BRENTON L. SAUNDERS

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD R. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: FRED G. WEISS

Management

For

For

2.

TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

Management

For

For

4.

TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC.

Management

For

For

5.

TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC.

Management

For

For

6.

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.

Shareholder

Against

For

7.

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION.

Shareholder

Against

For

ADAMS EXPRESS COMPANY

Security

006212104

Meeting Type

Annual

Ticker Symbol

ADX

Meeting Date

30-Apr-2015

ISIN

US0062121043

Agenda

934136599 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ENRIQUE R. ARZAC

For

For

2

PHYLLIS O. BONANNO

For

For

3

KENNETH J. DALE

For

For

4

FREDERIC A. ESCHERICH

For

For

5

ROGER W. GALE

For

For

6

KATHLEEN T. MCGAHRAN

For

For

7

CRAIG R. SMITH

For

For

8

MARK E. STOECKLE

For

For

2.

THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS.

Management

For

For

3.

TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE COMPANY'S FUNDAMENTAL INVESTMENT POLICY ON INVESTMENTS IN COMMODITIES OR COMMODITIES CONTRACTS.

Management

For

For

4.

TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE COMPANY PROVIDING INVESTMENT ADVISORY SERVICES TO OUTSIDE ACCOUNTS.

Management

For

For

5.

TO CONSIDER AND VOTE UPON, IF PROPERLY PRESENTED, A STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS CONSIDER CAUSING THE COMPANY TO CONDUCT A SELF- TENDER OFFER FOR ALL OF ITS OUTSTANDING COMMON SHARES.

Shareholder

Against

For

AETNA INC.

Security

00817Y108

Meeting Type

Annual

Ticker Symbol

AET

Meeting Date

15-May-2015

ISIN

US00817Y1082

Agenda

934160146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: FERNANDO AGUIRRE

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK T. BERTOLINI

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANK M. CLARK

Management

For

For

1D.

ELECTION OF DIRECTOR: BETSY Z. COHEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER N. FARAH

Management

For

For

1G.

ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY E. GARTEN

Management

For

For

1I.

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON

Management

For

For

1K.

ELECTION OF DIRECTOR: EDWARD J. LUDWIG

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE

Management

For

For

1M.

ELECTION OF DIRECTOR: OLYMPIA J. SNOWE

Management

For

For

2.

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS

Management

For

For

4A.

SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE

Shareholder

Against

For

4B.

SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK

Shareholder

Against

For

AGL RESOURCES INC.

Security

001204106

Meeting Type

Annual

Ticker Symbol

GAS

Meeting Date

28-Apr-2015

ISIN

US0012041069

Agenda

934139280 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SANDRA N. BANE

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: NORMAN R. BOBINS

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1E.

ELECTION OF DIRECTOR: BRENDA J. GAINES

Management

For

For

1F.

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: WYCK A. KNOX, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: DENNIS M. LOVE

Management

For

For

1I.

ELECTION OF DIRECTOR: DEAN R. O'HARE

Management

For

For

1J.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN E. RAU

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES A. RUBRIGHT

Management

For

For

1M.

ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II

Management

For

For

1N.

ELECTION OF DIRECTOR: BETTINA M. WHYTE

Management

For

For

1O.

ELECTION OF DIRECTOR: HENRY C. WOLF

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS.

Shareholder

Against

For

ALLERGAN, INC.

Security

018490102

Meeting Type

Special

Ticker Symbol

AGN

Meeting Date

10-Mar-2015

ISIN

US0184901025

Agenda

934122502 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL").

Management

For

For

2

TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL.

Management

For

For

3

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

10-Jun-2015

ISIN

US0231351067

Agenda

934198727 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY P. BEZOS

Management

For

For

1B.

ELECTION OF DIRECTOR: TOM A. ALBERG

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN SEELY BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM B. GORDON

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMIE S. GORELICK

Management

For

For

1F.

ELECTION OF DIRECTOR: JUDITH A. MCGRATH

Management

For

For

1G.

ELECTION OF DIRECTOR: ALAIN MONIE

Management

For

For

1H.

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS O. RYDER

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

For

3.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS

Shareholder

Against

For

4.

SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS

Shareholder

Against

For

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

13-May-2015

ISIN

US0268747849

Agenda

934157226 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER R. FISHER

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN H. FITZPATRICK

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER D. HANCOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH

Management

For

For

1G.

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: HENRY S. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT S. MILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

Management

For

For

1L.

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND

Management

For

For

1M.

ELECTION OF DIRECTOR: THERESA M. STONE

Management

For

For

2.

TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

20-May-2015

ISIN

US03027X1000

Agenda

934174676 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RAYMOND P. DOLAN

Management

For

For

1B.

ELECTION OF DIRECTOR: CAROLYN F. KATZ

Management

For

For

1C.

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU

Management

For

For

1D.

ELECTION OF DIRECTOR: CRAIG MACNAB

Management

For

For

1E.

ELECTION OF DIRECTOR: JOANN A. REED

Management

For

For

1F.

ELECTION OF DIRECTOR: PAMELA D.A. REEVE

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID E. SHARBUTT

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: SAMME L. THOMPSON

Management

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

10-Mar-2015

ISIN

US0378331005

Agenda

934118983 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TIM COOK

Management

For

For

1B.

ELECTION OF DIRECTOR: AL GORE

Management

For

For

1C.

ELECTION OF DIRECTOR: BOB IGER

Management

For

For

1D.

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

1E.

ELECTION OF DIRECTOR: ART LEVINSON

Management

For

For

1F.

ELECTION OF DIRECTOR: RON SUGAR

Management

For

For

1G.

ELECTION OF DIRECTOR: SUE WAGNER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

5.

A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"

Shareholder

Against

For

AUTOMATIC DATA PROCESSING, INC.

Security

053015103

Meeting Type

Annual

Ticker Symbol

ADP

Meeting Date

11-Nov-2014

ISIN

US0530151036

Agenda

934080235 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELLEN R. ALEMANY

For

For

2

LESLIE A. BRUN

For

For

3

RICHARD T. CLARK

For

For

4

ERIC C. FAST

For

For

5

LINDA R. GOODEN

For

For

6

MICHAEL P. GREGOIRE

For

For

7

R. GLENN HUBBARD

For

For

8

JOHN P. JONES

For

For

9

CARLOS A. RODRIGUEZ

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF AUDITORS.

Management

For

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

02-May-2015

ISIN

US0846707026

Agenda

934139292 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WARREN E. BUFFETT

For

For

2

CHARLES T. MUNGER

For

For

3

HOWARD G. BUFFETT

For

For

4

STEPHEN B. BURKE

For

For

5

SUSAN L. DECKER

For

For

6

WILLIAM H. GATES III

For

For

7

DAVID S. GOTTESMAN

For

For

8

CHARLOTTE GUYMAN

For

For

9

THOMAS S. MURPHY

For

For

10

RONALD L. OLSON

For

For

11

WALTER SCOTT, JR.

For

For

12

MERYL B. WITMER

For

For

BIOGEN INC.

Security

09062X103

Meeting Type

Annual

Ticker Symbol

BIIB

Meeting Date

10-Jun-2015

ISIN

US09062X1037

Agenda

934202956 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALEXANDER J. DENNER

Management

For

For

1B.

ELECTION OF DIRECTOR: CAROLINE D. DORSA

Management

For

For

1C.

ELECTION OF DIRECTOR: NANCY L. LEAMING

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT W. PANGIA

Management

For

For

1F.

ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN S. POSNER

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC K. ROWINSKY

Management

For

For

1I.

ELECTION OF DIRECTOR: GEORGE A. SCANGOS

Management

For

For

1J.

ELECTION OF DIRECTOR: LYNN SCHENK

Management

For

For

1K.

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.

Management

For

For

BORGWARNER INC.

Security

099724106

Meeting Type

Annual

Ticker Symbol

BWA

Meeting Date

29-Apr-2015

ISIN

US0997241064

Agenda

934137995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALEXIS P. MICHAS

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD O. SCHAUM

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP

Management

For

For

2.

APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.

Management

For

For

4.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

5.

AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS.

Management

For

For

6.

AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.

Management

For

For

7.

ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.

Shareholder

Against

For

CAPITAL ONE FINANCIAL CORPORATION

Security

14040H105

Meeting Type

Annual

Ticker Symbol

COF

Meeting Date

30-Apr-2015

ISIN

US14040H1059

Agenda

934141300 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD D. FAIRBANK

Management

For

For

1B.

ELECTION OF DIRECTOR: PATRICK W. GROSS

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN FRITZ HACKETT

Management

For

For

1D.

ELECTION OF DIRECTOR: LEWIS HAY, III

Management

For

For

1E.

ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III

Management

For

For

1F.

ELECTION OF DIRECTOR: PIERRE E. LEROY

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER E. RASKIND

Management

For

For

1H.

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III

Management

For

For

1I.

ELECTION OF DIRECTOR: BRADFORD H. WARNER

Management

For

For

1J.

ELECTION OF DIRECTOR: CATHERINE G. WEST

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.

Shareholder

Against

For

CELGENE CORPORATION

Security

151020104

Meeting Type

Annual

Ticker Symbol

CELG

Meeting Date

17-Jun-2015

ISIN

US1510201049

Agenda

934208489 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. HUGIN

For

For

2

R.W. BARKER, D. PHIL.

For

For

3

MICHAEL W. BONNEY

For

For

4

MICHAEL D. CASEY

For

For

5

CARRIE S. COX

For

For

6

MICHAEL A. FRIEDMAN, MD

For

For

7

GILLA S. KAPLAN, PH.D.

For

For

8

JAMES J. LOUGHLIN

For

For

9

ERNEST MARIO, PH.D.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.

Shareholder

Against

For

CERNER CORPORATION

Security

156782104

Meeting Type

Annual

Ticker Symbol

CERN

Meeting Date

22-May-2015

ISIN

US1567821046

Agenda

934191898 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM B. NEAVES

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.

Management

For

For

5.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN.

Management

Against

Against

CF INDUSTRIES HOLDINGS, INC.

Security

125269100

Meeting Type

Annual

Ticker Symbol

CF

Meeting Date

15-May-2015

ISIN

US1252691001

Agenda

934157137 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM DAVISSON

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN A. FURBACHER

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN J. HAGGE

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN D. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT G. KUHBACH

Management

For

For

1G.

ELECTION OF DIRECTOR: EDWARD A. SCHMITT

Management

For

For

1H.

ELECTION OF DIRECTOR: THERESA E. WAGLER

Management

For

For

1I.

ELECTION OF DIRECTOR: W. ANTHONY WILL

Management

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

5.

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

Shareholder

Against

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

27-May-2015

ISIN

US1667641005

Agenda

934174575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.B. CUMMINGS JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: L.F. DEILY

Management

For

For

1C.

ELECTION OF DIRECTOR: R.E. DENHAM

Management

For

For

1D.

ELECTION OF DIRECTOR: A.P. GAST

Management

For

For

1E.

ELECTION OF DIRECTOR: E. HERNANDEZ JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: C.W. MOORMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: J.G. STUMPF

Management

For

For

1I.

ELECTION OF DIRECTOR: R.D. SUGAR

Management

For

For

1J.

ELECTION OF DIRECTOR: I.G. THULIN

Management

For

For

1K.

ELECTION OF DIRECTOR: C. WARE

Management

For

For

1L.

ELECTION OF DIRECTOR: J.S. WATSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE

Shareholder

Against

For

5.

REPORT ON LOBBYING

Shareholder

Against

For

6.

CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES

Shareholder

Against

For

7.

ADOPT DIVIDEND POLICY

Shareholder

Against

For

8.

ADOPT TARGETS TO REDUCE GHG EMISSIONS

Shareholder

Against

For

9.

REPORT ON SHALE ENERGY OPERATIONS

Shareholder

Against

For

10.

ADOPT PROXY ACCESS BYLAW

Shareholder

Against

For

11.

ADOPT POLICY FOR INDEPENDENT CHAIRMAN

Shareholder

Against

For

12.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

13.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

20-Nov-2014

ISIN

US17275R1023

Agenda

934082215 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

For

1F.

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

For

For

1G.

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

For

For

1I.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

For

2.

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

5.

APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.

Shareholder

Against

For

6.

APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.

Shareholder

Against

For

7.

APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.

Shareholder

Against

For

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

C

Meeting Date

28-Apr-2015

ISIN

US1729674242

Agenda

934141160 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL L. CORBAT

Management

For

For

1B.

ELECTION OF DIRECTOR: DUNCAN P. HENNES

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER B. HENRY

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANZ B. HUMER

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY M. REINER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH RODIN

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

Management

For

For

1I.

ELECTION OF DIRECTOR: JOAN E. SPERO

Management

For

For

1J.

ELECTION OF DIRECTOR: DIANA L. TAYLOR

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES S. TURLEY

Management

For

For

1M.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON

Management

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.

Management

For

For

4.

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

Management

For

For

5.

STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.

Shareholder

For

For

6.

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.

Shareholder

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Special

Ticker Symbol

CMCSA

Meeting Date

08-Oct-2014

ISIN

US20030N1019

Agenda

934075284 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER.

Management

For

For

2.

TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.

Management

For

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

21-May-2015

ISIN

US20030N1019

Agenda

934169613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH J. BACON

For

For

2

SHELDON M. BONOVITZ

For

For

3

EDWARD D. BREEN

For

For

4

JOSEPH J. COLLINS

For

For

5

J. MICHAEL COOK

For

For

6

GERALD L. HASSELL

For

For

7

JEFFREY A. HONICKMAN

For

For

8

EDUARDO MESTRE

For

For

9

BRIAN L. ROBERTS

For

For

10

RALPH J. ROBERTS

For

For

11

JOHNATHAN A. RODGERS

For

For

12

DR. JUDITH RODIN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

Management

For

For

3.

APPROVAL OF OUR 2006 CASH BONUS PLAN

Management

For

For

4.

TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

Shareholder

Against

For

5.

TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL

Shareholder

Against

For

6.

TO PROVIDE EACH SHARE AN EQUAL VOTE

Shareholder

Against

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

07-May-2015

ISIN

US1266501006

Agenda

934148102 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD M. BRACKEN

Management

For

For

1B.

ELECTION OF DIRECTOR: C. DAVID BROWN II

Management

For

For

1C.

ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX

Management

For

For

1D.

ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANNE M. FINUCANE

Management

For

For

1G.

ELECTION OF DIRECTOR: LARRY J. MERLO

Management

For

For

1H.

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD J. SWIFT

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

1K.

ELECTION OF DIRECTOR: TONY L. WHITE

Management

For

For

2.

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

4.

PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

DELTA AIR LINES, INC.

Security

247361702

Meeting Type

Annual

Ticker Symbol

DAL

Meeting Date

25-Jun-2015

ISIN

US2473617023

Agenda

934224786 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: EDWARD H. BASTIAN

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Management

For

For

1D.

ELECTION OF DIRECTOR: ROY J. BOSTOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN S. BRINZO

Management

For

For

1F.

ELECTION OF DIRECTOR: DANIEL A. CARP

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID G. DEWALT

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS E. DONILON

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. EASTER III

Management

For

For

1J.

ELECTION OF DIRECTOR: MICKEY P. FORET

Management

For

For

1K.

ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN

Management

For

For

1L.

ELECTION OF DIRECTOR: DAVID R. GOODE

Management

For

For

1M.

ELECTION OF DIRECTOR: GEORGE N. MATTSON

Management

For

For

1N.

ELECTION OF DIRECTOR: DOUGLAS R. RALPH

Management

For

For

1O.

ELECTION OF DIRECTOR: SERGIO A.L. RIAL

Management

For

For

1P.

ELECTION OF DIRECTOR: KENNETH B. WOODROW

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

Shareholder

Against

For

DOLLAR GENERAL CORPORATION

Security

256677105

Meeting Type

Annual

Ticker Symbol

DG

Meeting Date

27-May-2015

ISIN

US2566771059

Agenda

934162429 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WARREN F. BRYANT

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL M. CALBERT

Management

For

For

1C.

ELECTION OF DIRECTOR: SANDRA B. COCHRAN

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD W. DREILING

Management

For

For

1E.

ELECTION OF DIRECTOR: PATRICIA D. FILI- KRUSHEL

Management

For

For

1F.

ELECTION OF DIRECTOR: PAULA A. PRICE

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID B. RICKARD

Management

For

For

2.

TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

DOVER CORPORATION

Security

260003108

Meeting Type

Annual

Ticker Symbol

DOV

Meeting Date

07-May-2015

ISIN

US2600031080

Agenda

934150537 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.W. CREMIN

Management

For

For

1B.

ELECTION OF DIRECTOR: J-P. M. ERGAS

Management

For

For

1C.

ELECTION OF DIRECTOR: P.T. FRANCIS

Management

For

For

1D.

ELECTION OF DIRECTOR: K.C. GRAHAM

Management

For

For

1E.

ELECTION OF DIRECTOR: M.F. JOHNSTON

Management

For

For

1F.

ELECTION OF DIRECTOR: R.A. LIVINGSTON

Management

For

For

1G.

ELECTION OF DIRECTOR: R.K. LOCHRIDGE

Management

For

For

1H.

ELECTION OF DIRECTOR: B.G. RETHORE

Management

For

For

1I.

ELECTION OF DIRECTOR: M.B. STUBBS

Management

For

For

1J.

ELECTION OF DIRECTOR: S.M. TODD

Management

For

For

1K.

ELECTION OF DIRECTOR: S.K. WAGNER

Management

For

For

1L.

ELECTION OF DIRECTOR: M.A. WINSTON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED

Shareholder

Against

For

EDISON INTERNATIONAL

Security

281020107

Meeting Type

Annual

Ticker Symbol

EIX

Meeting Date

23-Apr-2015

ISIN

US2810201077

Agenda

934133024 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JAGJEET S. BINDRA

Management

For

For

1B

ELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

1C

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.

Management

For

For

1D

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III

Management

For

For

1E

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Management

For

For

1F

ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN

Management

For

For

1G

ELECTION OF DIRECTOR: ELLEN O. TAUSCHER

Management

For

For

1H

ELECTION OF DIRECTOR: PETER J. TAYLOR

Management

For

For

1I

ELECTION OF DIRECTOR: BRETT WHITE

Management

For

For

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4

SHAREHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES

Shareholder

Against

For

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

30-Apr-2015

ISIN

US26875P1012

Agenda

934142251 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JANET F. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1D.

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD F. TEXTOR

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM R. THOMAS

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK G. WISNER

Management

For

For

2.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2015

ISIN

US30231G1022

Agenda

934184665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

D.R. OBERHELMAN

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)

Management

For

For

4.

INDEPENDENT CHAIRMAN (PAGE 63)

Shareholder

Against

For

5.

PROXY ACCESS BYLAW (PAGE 64)

Shareholder

Against

For

6.

CLIMATE EXPERT ON BOARD (PAGE 66)

Shareholder

Against

For

7.

BOARD QUOTA FOR WOMEN (PAGE 67)

Shareholder

Against

For

8.

REPORT ON COMPENSATION FOR WOMEN (PAGE 68)

Shareholder

Against

For

9.

REPORT ON LOBBYING (PAGE 69)

Shareholder

Against

For

10.

GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)

Shareholder

Against

For

11.

REPORT ON HYDRAULIC FRACTURING (PAGE 72)

Shareholder

Against

For

FACEBOOK INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

11-Jun-2015

ISIN

US30303M1027

Agenda

934204378 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC L. ANDREESSEN

For

For

2

ERSKINE B. BOWLES

For

For

3

S.D. DESMOND-HELLMANN

For

For

4

REED HASTINGS

For

For

5

JAN KOUM

For

For

6

SHERYL K. SANDBERG

For

For

7

PETER A. THIEL

For

For

8

MARK ZUCKERBERG

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING

Shareholder

Against

For

5.

A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT

Shareholder

Against

For

6.

A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT

Shareholder

Against

For

FLUOR CORPORATION

Security

343412102

Meeting Type

Annual

Ticker Symbol

FLR

Meeting Date

30-Apr-2015

ISIN

US3434121022

Agenda

934139901 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER K. BARKER

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1C.

ELECTION OF DIRECTOR: ROSEMARY T. BERKERY

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY

Management

For

For

1F.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1G.

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER

Management

For

For

1H.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID T. SEATON

Management

For

For

1J.

ELECTION OF DIRECTOR: NADER H. SULTAN

Management

For

For

1K.

ELECTION OF DIRECTOR: LYNN C. SWANN

Management

For

For

2.

AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS

Shareholder

Against

For

GARTNER, INC.

Security

366651107

Meeting Type

Annual

Ticker Symbol

IT

Meeting Date

28-May-2015

ISIN

US3666511072

Agenda

934177305 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. BINGLE

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD J. BRESSLER

Management

For

For

1C.

ELECTION OF DIRECTOR: RAUL E. CESAN

Management

For

For

1D.

ELECTION OF DIRECTOR: KAREN E. DYKSTRA

Management

For

For

1E.

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM O. GRABE

Management

For

For

1G.

ELECTION OF DIRECTOR: EUGENE A. HALL

Management

For

For

1H.

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES C. SMITH

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITOR FOR FISCAL 2015.

Management

For

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

22-Apr-2015

ISIN

US3696041033

Agenda

934135864 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A1

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

Management

For

For

A2

ELECTION OF DIRECTOR: JOHN J. BRENNAN

Management

For

For

A3

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

A4

ELECTION OF DIRECTOR: FRANCISCO D'SOUZA

Management

For

For

A5

ELECTION OF DIRECTOR: MARIJN E. DEKKERS

Management

For

For

A6

ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD

Management

For

For

A7

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Management

For

For

A8

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

A9

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

For

For

A10

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

A11

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

For

For

A12

ELECTION OF DIRECTOR: JAMES E. ROHR

Management

For

For

A13

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

Management

For

For

A14

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Management

For

For

A15

ELECTION OF DIRECTOR: JAMES S. TISCH

Management

For

For

A16

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Management

For

For

B1

ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION

Management

For

For

B2

RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015

Management

For

For

C1

CUMULATIVE VOTING

Shareholder

Against

For

C2

WRITTEN CONSENT

Shareholder

Against

For

C3

ONE DIRECTOR FROM RANKS OF RETIREES

Shareholder

Against

For

C4

HOLY LAND PRINCIPLES

Shareholder

Against

For

C5

LIMIT EQUITY VESTING UPON CHANGE IN CONTROL

Shareholder

Against

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

23-Sep-2014

ISIN

US3703341046

Agenda

934064178 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1C.

ELECTION OF DIRECTOR: PAUL DANOS

Management

For

For

1D.

ELECTION OF DIRECTOR: HENRIETTA H. FORE

Management

For

For

1E.

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE

Management

For

For

1G.

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1J.

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1M.

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

For

For

2.

CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS.

Shareholder

Against

For

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

06-May-2015

ISIN

US3755581036

Agenda

934149685 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN F. COGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON

Management

For

For

1C.

ELECTION OF DIRECTOR: CARLA A. HILLS

Management

For

For

1D.

ELECTION OF DIRECTOR: KEVIN E. LOFTON

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN W. MADIGAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN C. MARTIN

Management

For

For

1G.

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. WHITLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: GAYLE E. WILSON

Management

For

For

1J.

ELECTION OF DIRECTOR: PER WOLD-OLSEN

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

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

Management

For

For

5.

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

Shareholder

Against

For

6.

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

Shareholder

Against

For

7.

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

Shareholder

Against

For

8.

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

Shareholder

Against

For

GOOGLE INC.

Security

38259P508

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

03-Jun-2015

ISIN

US38259P5089

Agenda

934194010 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

LARRY PAGE

For

For

2

SERGEY BRIN

For

For

3

ERIC E. SCHMIDT

For

For

4

L. JOHN DOERR

For

For

5

DIANE B. GREENE

For

For

6

JOHN L. HENNESSY

For

For

7

ANN MATHER

For

For

8

ALAN R. MULALLY

For

For

9

PAUL S. OTELLINI

For

For

10

K. RAM SHRIRAM

For

For

11

SHIRLEY M. TILGHMAN

For

For

2

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

Management

For

For

3

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

Management

Against

Against

4

A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

5

A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

6

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

Shareholder

Against

For

7

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

Shareholder

Against

For

8

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

Shareholder

Against

For

HANESBRANDS INC.

Security

410345102

Meeting Type

Annual

Ticker Symbol

HBI

Meeting Date

28-Apr-2015

ISIN

US4103451021

Agenda

934143962 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BOBBY J. GRIFFIN

For

For

2

JAMES C. JOHNSON

For

For

3

JESSICA T. MATHEWS

For

For

4

FRANCK J. MOISON

For

For

5

ROBERT F. MORAN

For

For

6

J. PATRICK MULCAHY

For

For

7

RONALD L. NELSON

For

For

8

RICHARD A. NOLL

For

For

9

ANDREW J. SCHINDLER

For

For

10

DAVID V. SINGER

For

For

11

ANN E. ZIEGLER

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.

Management

For

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

27-Apr-2015

ISIN

US4385161066

Agenda

934134595 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM S. AYER

Management

For

For

1B.

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN BURKE

Management

For

For

1D.

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID M. COTE

Management

For

For

1F.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1G.

ELECTION OF DIRECTOR: LINNET F. DEILY

Management

For

For

1H.

ELECTION OF DIRECTOR: JUDD GREGG

Management

For

For

1I.

ELECTION OF DIRECTOR: CLIVE HOLLICK

Management

For

For

1J.

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

Management

For

For

1K.

ELECTION OF DIRECTOR: GEORGE PAZ

Management

For

For

1L.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Management

For

For

1M.

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

Management

For

For

2.

APPROVAL OF INDEPENDENT ACCOUNTANTS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

6.

POLITICAL LOBBYING AND CONTRIBUTIONS.

Shareholder

Against

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

21-May-2015

ISIN

US4581401001

Agenda

934160766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1B.

ELECTION OF DIRECTOR: ANEEL BHUSRI

Management

For

For

1C.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN L. DECKER

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

For

For

1F.

ELECTION OF DIRECTOR: REED E. HUNDT

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN

Management

Against

Against

5.

APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN

Management

Against

Against

6.

STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

Shareholder

Against

For

INTERNATIONAL BUSINESS MACHINES CORP.

Security

459200101

Meeting Type

Annual

Ticker Symbol

IBM

Meeting Date

28-Apr-2015

ISIN

US4592001014

Agenda

934138113 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.J.P. BELDA

Management

For

For

1B.

ELECTION OF DIRECTOR: W.R. BRODY

Management

For

For

1C.

ELECTION OF DIRECTOR: K.I. CHENAULT

Management

For

For

1D.

ELECTION OF DIRECTOR: M.L. ESKEW

Management

For

For

1E.

ELECTION OF DIRECTOR: D.N. FARR

Management

For

For

1F.

ELECTION OF DIRECTOR: A. GORSKY

Management

For

For

1G.

ELECTION OF DIRECTOR: S.A. JACKSON

Management

For

For

1H.

ELECTION OF DIRECTOR: A.N. LIVERIS

Management

For

For

1I.

ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: J.W. OWENS

Management

For

For

1K.

ELECTION OF DIRECTOR: V.M. ROMETTY

Management

For

For

1L.

ELECTION OF DIRECTOR: J.E. SPERO

Management

For

For

1M.

ELECTION OF DIRECTOR: S. TAUREL

Management

For

For

1N.

ELECTION OF DIRECTOR: P.R. VOSER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71)

Management

For

For

4.

STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73)

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74)

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75)

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75)

Shareholder

Against

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

23-Apr-2015

ISIN

US4781601046

Agenda

934134761 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY SUE COLEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN E.L. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: ALEX GORSKY

Management

For

For

1E.

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

Management

For

For

1G.

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES PRINCE

Management

For

For

1J.

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

19-May-2015

ISIN

US46625H1005

Agenda

934169916 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA B. BAMMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES A. BELL

Management

For

For

1C.

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES DIMON

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1H.

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL A. NEAL

Management

For

For

1J.

ELECTION OF DIRECTOR: LEE R. RAYMOND

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN

Management

For

For

5.

INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR

Shareholder

Against

For

6.

LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES

Shareholder

Against

For

7.

SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%

Shareholder

Against

For

8.

HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST

Shareholder

Against

For

9.

ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE

Shareholder

Against

For

10.

CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES

Shareholder

Against

For

LAS VEGAS SANDS CORP.

Security

517834107

Meeting Type

Annual

Ticker Symbol

LVS

Meeting Date

04-Jun-2015

ISIN

US5178341070

Agenda

934202184 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JASON N. ADER

For

For

2

MICHELINE CHAU

For

For

3

MICHAEL A. LEVEN

For

For

4

DAVID F. LEVI

For

For

2

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

Management

For

For

3

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

LINCOLN NATIONAL CORPORATION

Security

534187109

Meeting Type

Annual

Ticker Symbol

LNC

Meeting Date

21-May-2015

ISIN

US5341871094

Agenda

934167013 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III

Management

For

For

1.2

ELECTION OF DIRECTOR: ERIC G. JOHNSON

Management

For

For

1.3

ELECTION OF DIRECTOR: M. LEANNE LACHMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: ISAIAH TIDWELL

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

29-May-2015

ISIN

US5486611073

Agenda

934184831 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RAUL ALVAREZ

For

For

2

DAVID W. BERNAUER

For

For

3

ANGELA F. BRALY

For

For

4

LAURIE Z. DOUGLAS

For

For

5

RICHARD W. DREILING

For

For

6

ROBERT L. JOHNSON

For

For

7

MARSHALL O. LARSEN

For

For

8

RICHARD K. LOCHRIDGE

For

For

9

JAMES H. MORGAN

For

For

10

ROBERT A. NIBLOCK

For

For

11

ERIC C. WISEMAN

For

For

2.

ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

06-May-2015

ISIN

NL0009434992

Agenda

934187229 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN

Management

For

For

1B.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER

Management

For

For

1C.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN

Management

For

For

1D.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN

Management

For

For

2A.

ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN

Management

For

For

2B.

ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN

Management

For

For

3.

ADOPTION OF ANNUAL ACCOUNTS FOR 2014

Management

For

For

4.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD

Management

For

For

5.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

6.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

7.

APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS

Management

For

For

8.

RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR

Management

For

For

9.

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

10.

APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

Management

For

For

11.

APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES

Management

For

For

12.

APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

13.

APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL

Management

For

For

MAGNA INTERNATIONAL INC.

Security

559222401

Meeting Type

Annual

Ticker Symbol

MGA

Meeting Date

07-May-2015

ISIN

CA5592224011

Agenda

934180922 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

SCOTT B. BONHAM

For

For

2

PETER G. BOWIE

For

For

3

HON. J. TREVOR EYTON

For

For

4

V. PETER HARDER

For

For

5

LADY BARBARA JUDGE

For

For

6

DR. KURT J. LAUK

For

For

7

CYNTHIA A. NIEKAMP

For

For

8

DR.I.V. SAMARASEKERA

For

For

9

DONALD J. WALKER

For

For

10

LAWRENCE D. WORRALL

For

For

11

WILLIAM L. YOUNG

For

For

02

RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION.

Management

For

For

03

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT.

Management

For

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

29-Apr-2015

ISIN

US56585A1025

Agenda

934140978 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. DABERKO

For

For

2

DONNA A. JAMES

For

For

3

JAMES E. ROHR

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.

Shareholder

Against

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

09-Jun-2015

ISIN

US57636Q1040

Agenda

934206295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE

Management

For

For

1B.

ELECTION OF DIRECTOR: AJAY BANGA

Management

For

For

1C.

ELECTION OF DIRECTOR: SILVIO BARZI

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID R. CARLUCCI

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN J. FREIBERG

Management

For

For

1F.

ELECTION OF DIRECTOR: JULIUS GENACHOWSKI

Management

For

For

1G.

ELECTION OF DIRECTOR: MERIT E. JANOW

Management

For

For

1H.

ELECTION OF DIRECTOR: NANCY J. KARCH

Management

For

For

1I.

ELECTION OF DIRECTOR: MARC OLIVIE

Management

For

For

1J.

ELECTION OF DIRECTOR: RIMA QURESHI

Management

For

For

1K.

ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES

Management

For

For

1L.

ELECTION OF DIRECTOR: JACKSON P. TAI

Management

For

For

1M.

ELECTION OF DIRECTOR: EDWARD SUNING TIAN

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015

Management

For

For

MCKESSON CORPORATION

Security

58155Q103

Meeting Type

Annual

Ticker Symbol

MCK

Meeting Date

30-Jul-2014

ISIN

US58155Q1031

Agenda

934050345 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

For

1B.

ELECTION OF DIRECTOR: WAYNE A. BUDD

Management

For

For

1C.

ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D.

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

Management

For

For

1E.

ELECTION OF DIRECTOR: ALTON F. IRBY III

Management

For

For

1F.

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

Management

For

For

1G.

ELECTION OF DIRECTOR: MARIE L. KNOWLES

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.

Management

For

For

1I.

ELECTION OF DIRECTOR: EDWARD A. MUELLER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

Against

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

26-May-2015

ISIN

US58933Y1055

Agenda

934177393 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LESLIE A. BRUN

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS R. CECH

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH C. FRAZIER

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: C. ROBERT KIDDER

Management

For

For

1G.

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

1H.

ELECTION OF DIRECTOR: CARLOS E. REPRESAS

Management

For

For

1I.

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1J.

ELECTION OF DIRECTOR: CRAIG B. THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Management

For

For

1L.

ELECTION OF DIRECTOR: PETER C. WENDELL

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.

Management

Against

Against

5.

PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.

Management

Against

Against

6.

SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

Against

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

03-Dec-2014

ISIN

US5949181045

Agenda

934087708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

For

1B.

ELECTION OF DIRECTOR: MARIA M. KLAWE

Management

For

For

1C.

ELECTION OF DIRECTOR: TERI L. LIST- STOLL

Management

For

For

1D.

ELECTION OF DIRECTOR: G. MASON MORFIT

Management

For

For

1E.

ELECTION OF DIRECTOR: SATYA NADELLA

Management

For

For

1F.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

For

1G.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN W. STANTON

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS

Shareholder

Against

For

NAVIENT CORPORATION

Security

63938C108

Meeting Type

Annual

Ticker Symbol

NAVI

Meeting Date

21-May-2015

ISIN

US63938C1080

Agenda

934171668 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ANN TORRE BATES

Management

For

For

1C.

ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III

Management

For

For

1E.

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND

Management

For

For

1F.

ELECTION OF DIRECTOR: KATHERINE A. LEHMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: LINDA A. MILLS

Management

For

For

1H.

ELECTION OF DIRECTOR: BARRY A. MUNITZ

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN F. REMONDI

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVE L. SHAPIRO

Management

For

For

1K.

ELECTION OF DIRECTOR: JANE J. THOMPSON

Management

For

For

1L.

ELECTION OF DIRECTOR: LAURA S. UNGER

Management

For

For

1M.

ELECTION OF DIRECTOR: BARRY L. WILLIAMS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE.

Management

3 Years

Against

5.

APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN.

Management

For

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

21-May-2015

ISIN

US65339F1012

Agenda

934163306 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT M. BEALL, II

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES L. CAMAREN

Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH B. DUNN

Management

For

For

1E.

ELECTION OF DIRECTOR: NAREN K. GURSAHANEY

Management

For

For

1F.

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN

Management

For

For

1G.

ELECTION OF DIRECTOR: TONI JENNINGS

Management

For

For

1H.

ELECTION OF DIRECTOR: AMY B. LANE

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES L. ROBO

Management

For

For

1J.

ELECTION OF DIRECTOR: RUDY E. SCHUPP

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN L. SKOLDS

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

1M.

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

4.

APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR

Management

For

For

5.

APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS

Management

For

For

6.

APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE

Management

For

For

7.

APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR

Management

For

For

8.

APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES

Management

For

For

9.

SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES

Shareholder

Against

For

10.

SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES

Shareholder

Against

For

NOBLE ENERGY, INC.

Security

655044105

Meeting Type

Annual

Ticker Symbol

NBL

Meeting Date

28-Apr-2015

ISIN

US6550441058

Agenda

934169726 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY L. BERENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD F. COX

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS J. EDELMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: ERIC P. GRUBMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: KIRBY L. HEDRICK

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID L. STOVER

Management

For

For

1H.

ELECTION OF DIRECTOR: SCOTT D. URBAN

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF

Management

For

For

1J.

ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.

Management

For

For

3.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION.

Management

For

For

5.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION.

Management

For

For

6.

TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS.

Management

For

For

7.

TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS.

Shareholder

Against

For

8.

TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS.

Shareholder

Against

For

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

07-May-2015

ISIN

US6293775085

Agenda

934153646 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: E. SPENCER ABRAHAM

Management

For

For

1B

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL

Management

For

For

1C

ELECTION OF DIRECTOR: LAWRENCE S. COBEN

Management

For

For

1D

ELECTION OF DIRECTOR: HOWARD E. COSGROVE

Management

For

For

1E

ELECTION OF DIRECTOR: DAVID CRANE

Management

For

For

1F

ELECTION OF DIRECTOR: TERRY G. DALLAS

Management

For

For

1G

ELECTION OF DIRECTOR: WILLIAM E. HANTKE

Management

For

For

1H

ELECTION OF DIRECTOR: PAUL W. HOBBY

Management

For

For

1I

ELECTION OF DIRECTOR: EDWARD R. MULLER

Management

For

For

1J

ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG

Management

For

For

1K

ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN

Management

For

For

1L

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

Management

For

For

1M

ELECTION OF DIRECTOR: WALTER R. YOUNG

Management

For

For

2.

TO APPROVE NRG'S SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

05-Nov-2014

ISIN

US68389X1054

Agenda

934078153 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY S. BERG

For

For

2

H. RAYMOND BINGHAM

For

For

3

MICHAEL J. BOSKIN

For

For

4

SAFRA A. CATZ

For

For

5

BRUCE R. CHIZEN

For

For

6

GEORGE H. CONRADES

For

For

7

LAWRENCE J. ELLISON

For

For

8

HECTOR GARCIA-MOLINA

For

For

9

JEFFREY O. HENLEY

For

For

10

MARK V. HURD

For

For

11

NAOMI O. SELIGMAN

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

06-May-2015

ISIN

US7134481081

Agenda

934150854 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHONA L. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN M. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: DINA DUBLON

Management

For

For

1E.

ELECTION OF DIRECTOR: RONA A. FAIRHEAD

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD W. FISHER

Management

For

For

1G.

ELECTION OF DIRECTOR: ALBERTO IBARGUEN

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

Management

For

For

1I.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID C. PAGE

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT C. POHLAD

Management

For

For

1L.

ELECTION OF DIRECTOR: LLOYD G. TROTTER

Management

For

For

1M.

ELECTION OF DIRECTOR: DANIEL VASELLA

Management

For

For

1N.

ELECTION OF DIRECTOR: ALBERTO WEISSER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.

Shareholder

Against

For

5.

POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

Against

For

6.

REPORT ON MINIMIZING IMPACTS OF NEONICS.

Shareholder

Against

For

PETROLEUM & RESOURCES CORPORATION

Security

716549100

Meeting Type

Annual

Ticker Symbol

PEO

Meeting Date

30-Apr-2015

ISIN

US7165491009

Agenda

934136587 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ENRIQUE R. ARZAC

For

For

2

PHYLLIS O. BONANNO

For

For

3

KENNETH J. DALE

For

For

4

FREDERIC A. ESCHERICH

For

For

5

ROGER W. GALE

For

For

6

KATHLEEN T. MCGAHRAN

For

For

7

CRAIG R. SMITH

For

For

8

MARK E. STOECKLE

For

For

2.

THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS.

Management

For

For

3.

TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE CORPORATION PROVIDING INVESTMENT ADVISORY SERVICES TO OUTSIDE ACCOUNTS.

Management

For

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

23-Apr-2015

ISIN

US7170811035

Agenda

934135927 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

Management

For

For

1B.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCES D. FERGUSSON

Management

For

For

1D.

ELECTION OF DIRECTOR: HELEN H. HOBBS

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

For

1F.

ELECTION OF DIRECTOR: SHANTANU NARAYEN

Management

For

For

1G.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: IAN C. READ

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES C. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE

Management

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES

Shareholder

Against

For

PHILIP MORRIS INTERNATIONAL INC.

Security

718172109

Meeting Type

Annual

Ticker Symbol

PM

Meeting Date

06-May-2015

ISIN

US7181721090

Agenda

934145738 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HAROLD BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS

Management

For

For

1C.

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI

Management

For

For

1D.

ELECTION OF DIRECTOR: WERNER GEISSLER

Management

For

For

1E.

ELECTION OF DIRECTOR: JENNIFER LI

Management

For

For

1F.

ELECTION OF DIRECTOR: JUN MAKIHARA

Management

For

For

1G.

ELECTION OF DIRECTOR: SERGIO MARCHIONNE

Management

For

For

1H.

ELECTION OF DIRECTOR: KALPANA MORPARIA

Management

For

For

1I.

ELECTION OF DIRECTOR: LUCIO A. NOTO

Management

For

For

1J.

ELECTION OF DIRECTOR: FREDERIK PAULSEN

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT B. POLET

Management

For

For

1L.

ELECTION OF DIRECTOR: STEPHEN M. WOLF

Management

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL 1 - LOBBYING

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS

Shareholder

Against

For

PINNACLE WEST CAPITAL CORPORATION

Security

723484101

Meeting Type

Annual

Ticker Symbol

PNW

Meeting Date

20-May-2015

ISIN

US7234841010

Agenda

934155309 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DONALD E. BRANDT

For

For

2

DENIS A. CORTESE, M.D.

For

For

3

RICHARD P. FOX

For

For

4

MICHAEL L. GALLAGHER

For

For

5

R.A. HERBERGER, JR, PHD

For

For

6

DALE E. KLEIN, PHD

For

For

7

HUMBERTO S. LOPEZ

For

For

8

KATHRYN L. MUNRO

For

For

9

BRUCE J. NORDSTROM

For

For

10

DAVID P. WAGENER

For

For

2

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT.

Management

For

For

3

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4

VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

PRAXAIR, INC.

Security

74005P104

Meeting Type

Annual

Ticker Symbol

PX

Meeting Date

28-Apr-2015

ISIN

US74005P1049

Agenda

934141324 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. ANGEL

Management

For

For

1B.

ELECTION OF DIRECTOR: OSCAR BERNARDES

Management

For

For

1C.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD G. GALANTE

Management

For

For

1E.

ELECTION OF DIRECTOR: IRA D. HALL

Management

For

For

1F.

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF

Management

For

For

1G.

ELECTION OF DIRECTOR: LARRY D. MCVAY

Management

For

For

1H.

ELECTION OF DIRECTOR: DENISE L. RAMOS

Management

For

For

1I.

ELECTION OF DIRECTOR: WAYNE T. SMITH

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT L. WOOD

Management

For

For

2.

TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT

Management

For

For

3.

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

4.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR

Management

For

For

PRUDENTIAL FINANCIAL, INC.

Security

744320102

Meeting Type

Annual

Ticker Symbol

PRU

Meeting Date

12-May-2015

ISIN

US7443201022

Agenda

934163065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

For

For

1C.

ELECTION OF DIRECTOR: GILBERT F. CASELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES G. CULLEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK B. GRIER

Management

For

For

1F.

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN

Management

For

For

1H.

ELECTION OF DIRECTOR: KARL J. KRAPEK

Management

For

For

1I.

ELECTION OF DIRECTOR: CHRISTINE A. POON

Management

For

For

1J.

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN R. STRANGFELD

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

09-Mar-2015

ISIN

US7475251036

Agenda

934118616 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

Management

For

For

1B.

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK

Management

For

For

1C.

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL E. JACOBS

Management

For

For

1G.

ELECTION OF DIRECTOR: SHERRY LANSING

Management

For

For

1H.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF

Management

For

For

1J.

ELECTION OF DIRECTOR: DUANE A. NELLES

Management

For

For

1K.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: FRANCISCO ROS

Management

For

For

1M.

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN

Management

For

For

1N.

ELECTION OF DIRECTOR: BRENT SCOWCROFT

Management

For

For

1O.

ELECTION OF DIRECTOR: MARC I. STERN

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.

Management

For

For

4.

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

SBA COMMUNICATIONS CORPORATION

Security

78388J106

Meeting Type

Annual

Ticker Symbol

SBAC

Meeting Date

21-May-2015

ISIN

US78388J1060

Agenda

934178674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR FOR A THREE- YEAR TERM EXPIRING AT THE 2018 ANNUAL MEETING: BRIAN C. CARR

Management

For

For

1.2

ELECTION OF DIRECTOR FOR A THREE- YEAR TERM EXPIRING AT THE 2018 ANNUAL MEETING: MARY S. CHAN

Management

For

For

1.3

ELECTION OF DIRECTOR FOR A THREE- YEAR TERM EXPIRING AT THE 2018 ANNUAL MEETING: GEORGE R. KROUSE, JR.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF SBA'S PROPOSAL REGARDING PROXY ACCESS.

Management

For

For

5.

VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

08-Apr-2015

ISIN

AN8068571086

Agenda

934127348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1G.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.

Management

For

For

4.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

SEAGATE TECHNOLOGY PLC

Security

G7945M107

Meeting Type

Annual

Ticker Symbol

STX

Meeting Date

22-Oct-2014

ISIN

IE00B58JVZ52

Agenda

934072618 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN J. LUCZO

Management

For

For

1B.

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL R. CANNON

Management

For

For

1D.

ELECTION OF DIRECTOR: MEI-WEI CHENG

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JAY L. GELDMACHER

Management

For

For

1G.

ELECTION OF DIRECTOR: KRISTEN M. ONKEN

Management

For

For

1H.

ELECTION OF DIRECTOR: DR. CHONG SUP PARK

Management

For

For

1I.

ELECTION OF DIRECTOR: GREGORIO REYES

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHANIE TILENIUS

Management

For

For

1K.

ELECTION OF DIRECTOR: EDWARD J. ZANDER

Management

For

For

2.

TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES.

Management

For

For

3.

TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS.

Management

For

For

4.

TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ISSUE SHARES HELD AS TREASURY SHARES.

Management

For

For

5.

TO APPROVE THE AMENDED AND RESTATED SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.

Management

Against

Against

6.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

7.

TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND.

Management

For

For

8.

TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.

Management

For

For

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

14-May-2015

ISIN

US8288061091

Agenda

934154167 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN

Management

For

For

1B.

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

For

For

1C.

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.

Management

For

For

1D.

ELECTION OF DIRECTOR: ALLAN HUBBARD

Management

For

For

1E.

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ

Management

For

For

1F.

ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D.

Management

For

For

1G.

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.

Management

For

For

2.

ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

STOCKHOLDER PROPOSAL

Shareholder

Against

For

THE ALLSTATE CORPORATION

Security

020002101

Meeting Type

Annual

Ticker Symbol

ALL

Meeting Date

19-May-2015

ISIN

US0200021014

Agenda

934167176 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

For

For

1B.

ELECTION OF DIRECTOR: KERMIT R. CRAWFORD

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. ESKEW

Management

For

For

1D.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1E.

ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREA REDMOND

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

For

For

1H.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS J. WILSON

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES.

Shareholder

Against

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

27-Apr-2015

ISIN

US0970231058

Agenda

934137717 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

For

For

1D.

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

For

For

1F.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

For

1G.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1I.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

1J.

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

For

For

2.

APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

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

Management

For

For

4.

AMEND EXISTING CLAWBACK POLICY.

Shareholder

Against

For

5.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

6.

RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

7.

FURTHER REPORT ON LOBBYING ACTIVITIES.

Shareholder

Against

For

THE COCA-COLA COMPANY

Security

191216100

Meeting Type

Annual

Ticker Symbol

KO

Meeting Date

29-Apr-2015

ISIN

US1912161007

Agenda

934138163 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HERBERT A. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: RONALD W. ALLEN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARC BOLLAND

Management

For

For

1D.

ELECTION OF DIRECTOR: ANA BOTIN

Management

For

For

1E.

ELECTION OF DIRECTOR: HOWARD G. BUFFETT

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD M. DALEY

Management

For

For

1G.

ELECTION OF DIRECTOR: BARRY DILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: HELENE D. GAYLE

Management

For

For

1I.

ELECTION OF DIRECTOR: EVAN G. GREENBERG

Management

For

For

1J.

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Management

For

For

1K.

ELECTION OF DIRECTOR: MUHTAR KENT

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT A. KOTICK

Management

For

For

1M.

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

Management

For

For

1N.

ELECTION OF DIRECTOR: SAM NUNN

Management

For

For

1O.

ELECTION OF DIRECTOR: DAVID B. WEINBERG

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

For

4.

SHAREOWNER PROPOSAL REGARDING PROXY ACCESS

Shareholder

Against

For

5.

SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK

Shareholder

Against

For

THE HERSHEY COMPANY

Security

427866108

Meeting Type

Annual

Ticker Symbol

HSY

Meeting Date

28-Apr-2015

ISIN

US4278661081

Agenda

934138997 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

P.M. ARWAY

For

For

2

J.P. BILBREY

For

For

3

R.F. CAVANAUGH

For

For

4

C.A. DAVIS

For

For

5

M.K. HABEN

For

For

6

R.M. MALCOLM

For

For

7

J.M. MEAD

For

For

8

J.E. NEVELS

For

For

9

A.J. PALMER

For

For

10

T.J. RIDGE

For

For

11

D.L. SHEDLARZ

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

3.

APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS.

Management

For

For

THE NASDAQ OMX GROUP, INC.

Security

631103108

Meeting Type

Annual

Ticker Symbol

NDAQ

Meeting Date

06-May-2015

ISIN

US6311031081

Agenda

934146552 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE T. BEGLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN D. BLACK

Management

For

For

1C.

ELECTION OF DIRECTOR: BORJE E. EKHOLM

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT GREIFELD

Management

For

For

1E.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1F.

ELECTION OF DIRECTOR: ESSA KAZIM

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS A. KLOET

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN D. MARKESE

Management

For

For

1I.

ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER

Management

For

For

1K.

ELECTION OF DIRECTOR: LARS R. WEDENBORN

Management

For

For

2.

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

5.

TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT."

Shareholder

Against

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

14-Oct-2014

ISIN

US7427181091

Agenda

934070448 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANGELA F. BRALY

Management

For

For

1B.

ELECTION OF DIRECTOR: KENNETH I. CHENAULT

Management

For

For

1C.

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN

Management

For

For

1E.

ELECTION OF DIRECTOR: A.G. LAFLEY

Management

For

For

1F.

ELECTION OF DIRECTOR: TERRY J. LUNDGREN

Management

For

For

1G.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: MARGARET C. WHITMAN

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ

Management

For

For

1K.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Management

For

For

2.

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN

Management

Against

Against

4.

ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)

Management

For

For

5.

SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

Shareholder

Against

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

12-Mar-2015

ISIN

US2546871060

Agenda

934118666 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK DORSEY

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT A. IGER

Management

For

For

1E.

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

Management

For

For

1F.

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

Management

For

For

1G.

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Management

For

For

1I.

ELECTION OF DIRECTOR: SHERYL K. SANDBERG

Management

For

For

1J.

ELECTION OF DIRECTOR: ORIN C. SMITH

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY.

Shareholder

Against

For

UNILEVER PLC

Security

904767704

Meeting Type

Annual

Ticker Symbol

UL

Meeting Date

30-Apr-2015

ISIN

US9047677045

Agenda

934164055 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT.

Management

For

For

2.

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014.

Management

For

For

3.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN

Management

For

For

4.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET

Management

For

For

5.

RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA

Management

For

For

6.

RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO

Management

For

For

7.

RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE

Management

For

For

8.

RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA

Management

For

For

9.

RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU

Management

For

For

10.

RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON

Management

For

For

11.

RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA

Management

For

For

12.

RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW

Management

For

For

13.

ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN

Management

For

For

14.

ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO

Management

For

For

15.

ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN

Management

For

For

16.

TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS.

Management

For

For

17.

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR.

Management

For

For

18.

DIRECTORS' AUTHORITY TO ISSUE SHARES

Management

For

For

19.

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

For

20.

COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES

Management

For

For

21.

POLITICAL DONATIONS AND EXPENDITURE

Management

For

For

22.

NOTICE PERIOD FOR GENERAL MEETINGS

Management

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

14-May-2015

ISIN

US9078181081

Agenda

934177583 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.H. CARD, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: E.B. DAVIS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: D.B. DILLON

Management

For

For

1D.

ELECTION OF DIRECTOR: L.M. FRITZ

Management

For

For

1E.

ELECTION OF DIRECTOR: J.R. HOPE

Management

For

For

1F.

ELECTION OF DIRECTOR: J.J. KORALESKI

Management

For

For

1G.

ELECTION OF DIRECTOR: C.C. KRULAK

Management

For

For

1H.

ELECTION OF DIRECTOR: M.R. MCCARTHY

Management

For

For

1I.

ELECTION OF DIRECTOR: M.W. MCCONNELL

Management

For

For

1J.

ELECTION OF DIRECTOR: T.F. MCLARTY III

Management

For

For

1K.

ELECTION OF DIRECTOR: S.R. ROGEL

Management

For

For

1L.

ELECTION OF DIRECTOR: J.H. VILLARREAL

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY").

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

UNITED TECHNOLOGIES CORPORATION

Security

913017109

Meeting Type

Annual

Ticker Symbol

UTX

Meeting Date

27-Apr-2015

ISIN

US9130171096

Agenda

934137729 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN V. FARACI

Management

For

For

1B.

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER

Management

For

For

1C.

ELECTION OF DIRECTOR: GREGORY J. HAYES

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD A. KANGAS

Management

For

For

1E.

ELECTION OF DIRECTOR: ELLEN J. KULLMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: MARSHALL O. LARSEN

Management

For

For

1G.

ELECTION OF DIRECTOR: HAROLD MCGRAW III

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD B. MYERS

Management

For

For

1I.

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Management

For

For

1J.

ELECTION OF DIRECTOR: ANDRE VILLENEUVE

Management

For

For

1K.

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN

Management

For

For

2.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

07-May-2015

ISIN

US92343V1044

Agenda

934144318 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK T. BERTOLINI

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD L. CARRION

Management

For

For

1D.

ELECTION OF DIRECTOR: MELANIE L. HEALEY

Management

For

For

1E.

ELECTION OF DIRECTOR: M. FRANCES KEETH

Management

For

For

1F.

ELECTION OF DIRECTOR: LOWELL C. MCADAM

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: RODNEY E. SLATER

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY D. WASSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

NETWORK NEUTRALITY REPORT

Shareholder

Against

For

5.

POLITICAL SPENDING REPORT

Shareholder

Against

For

6.

SEVERANCE APPROVAL POLICY

Shareholder

Against

For

7.

STOCK RETENTION POLICY

Shareholder

Against

For

8.

SHAREHOLDER ACTION BY WRITTEN CONSENT

Shareholder

Against

For

VISA INC.

Security

92826C839

Meeting Type

Annual

Ticker Symbol

V

Meeting Date

28-Jan-2015

ISIN

US92826C8394

Agenda

934110785 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY B. CRANSTON

Management

For

For

1B.

ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL

Management

For

For

1C.

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Management

For

For

1E.

ELECTION OF DIRECTOR: CATHY E. MINEHAN

Management

For

For

1F.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID J. PANG

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON

Management

For

For

1K.

ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.

Management

For

For

2.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5A.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS

Management

For

For

5B.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION

Management

For

For

5C.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS

Management

For

For

5D.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE

Management

For

For

5E.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS

Management

For

For

6.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

28-Apr-2015

ISIN

US9497461015

Agenda

934141374 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

For

For

1B)

ELECTION OF DIRECTOR: ELAINE L. CHAO

Management

For

For

1C)

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

For

For

1D)

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

For

For

1E)

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

Management

For

For

1F)

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Management

For

For

1G)

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

For

For

1H)

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

For

For

1I)

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

For

For

1J)

ELECTION OF DIRECTOR: FEDERICO F. PENA

Management

For

For

1K)

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

Management

For

For

1L)

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Management

For

For

1M)

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1N)

ELECTION OF DIRECTOR: JOHN G. STUMPF

Management

For

For

1O)

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

For

For

1P)

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

For

2.

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.

Shareholder

Against

For

5.

PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.

Shareholder

Against

For

WESTERN DIGITAL CORPORATION

Security

958102105

Meeting Type

Annual

Ticker Symbol

WDC

Meeting Date

05-Nov-2014

ISIN

US9581021055

Agenda

934077694 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KATHLEEN A. COTE

Management

For

For

1B.

ELECTION OF DIRECTOR: HENRY T. DENERO

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT

Management

For

For

1D.

ELECTION OF DIRECTOR: LEN J. LAUER

Management

For

For

1E.

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS E. PARDUN

Management

For

For

1H.

ELECTION OF DIRECTOR: PAULA A. PRICE

Management

For

For

1I.

ELECTION OF DIRECTOR: MASAHIRO YAMAMURA

Management

For

For

2.

TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015.

Management

For

For

WHIRLPOOL CORPORATION

Security

963320106

Meeting Type

Annual

Ticker Symbol

WHR

Meeting Date

21-Apr-2015

ISIN

US9633201069

Agenda

934133012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SAMUEL R. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY T. DICAMILLO

Management

For

For

1C.

ELECTION OF DIRECTOR: DIANE M. DIETZ

Management

For

For

1D.

ELECTION OF DIRECTOR: GERRI T. ELLIOTT

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFF M. FETTIG

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN D. LIU

Management

For

For

1H.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL A. TODMAN

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL D. WHITE

Management

For

For

2.

ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

 

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------

(Registrant)

 

BY:

/s/ Mark E. Stoeckle
 

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

Mark E. Stoeckle
 

Chief Executive Officer
 

(Principal Executive Officer)
   

DATE:

August 26, 2015