form141.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549

FORM N-PX

annual report of proxy voting record of
registered management investment company

Investment Company Act file number:	811- 3081

Dreyfus Appreciation Fund, Inc.

(Exact name of registrant as specified in charter)

c/o The Dreyfus Corporation 200 Park Avenue New York, New York 10166

(Address of principal executive offices) (Zip code)

John Pak, Esq. 200 Park Avenue New York, New York 10166
(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6000

Date of fiscal year end: 12/31

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

======================= Dreyfus Appreciation Fund, Inc. ========================

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 24, 2015 Meeting Type: Annual

Record Date: FEB 25, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Alpern For For Management

1.2 Elect Director Roxanne S. Austin For For Management

1.3 Elect Director Sally E. Blount For For Management

1.4 Elect Director W. James Farrell For For Management

1.5 Elect Director Edward M. Liddy For For Management

1.6 Elect Director Nancy McKinstry For For Management

1.7 Elect Director Phebe N. Novakovic For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director Samuel C. Scott, III For For Management

1.10 Elect Director Glenn F. Tilton For For Management

1.11 Elect Director Miles D. White For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Products Containing GE Against Against Shareholder

Ingredients

5 Require Independent Board Chairman Against Against Shareholder

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ABBVIE INC.

Ticker: ABBV Security ID: 00287Y109

Meeting Date: MAY 08, 2015 Meeting Type: Annual

Record Date: MAR 11, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne S. Austin For For Management

1.2 Elect Director Richard A. Gonzalez For For Management

1.3 Elect Director Glenn F. Tilton For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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ACE LIMITED

Ticker: ACE Security ID: H0023R105

Meeting Date: MAY 21, 2015 Meeting Type: Annual

Record Date: MAR 27, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2.1 Allocate Disposable Profit For For Management

2.2 Approve Dividend Distribution From For For Management

Legal Reserves Through Capital

Contributions Reserve Subaccount

3 Approve Discharge of Board and Senior For For Management

Management

4.1 Ratify PricewaterhouseCoopers AG For For Management

(Zurich) as Auditors

4.2 Ratify PricewaterhouseCoopers LLP For For Management

(United States) as Independent

Registered Accounting Firm as Auditors

4.3 Ratify BDO AG (Zurich) as Special For For Management

Auditors

5.1 Elect Director Evan G. Greenberg For For Management

5.2 Elect Director Robert M. Hernandez For For Management

5.3 Elect Director Michael G. Atieh For For Management

5.4 Elect Director Mary A. Cirillo For For Management

5.5 Elect Director Michael P. Connors For For Management

5.6 Elect Director John Edwardson For For Management

5.7 Elect Director Peter Menikoff For For Management

5.8 Elect Director Leo F. Mullin For For Management

5.9 Elect Director Kimberly Ross For For Management

5.10 Elect Director Robert Scully For For Management

5.11 Elect Director Eugene B. Shanks, Jr. For For Management

5.12 Elect Director Theodore E. Shasta For For Management

5.13 Elect Director David Sidwell For For Management

5.14 Elect Director Olivier Steimer For For Management

6 Elect Evan G. Greenberg as Board For For Management

Chairman

7.1 Appoint Michael P. Connors as Member For For Management

of the Compensation Committee

7.2 Appoint Mary A. Cirillo as Member of For For Management

the Compensation Committee

7.3 Appoint John Edwardson as Member of For For Management

the Compensation Committee

7.4 Appoint Robert M. Hernandez as Member For For Management

of the Compensation Committee

8 Designate Homburger AG as Independent For For Management

Proxy

9 Amend Articles Re: Implement New For For Management

Requirements Regarding Elections,

Related Corporate Governance and

Certain Other Matters

10 Amend Articles Re: Implement New For For Management

Requirements Regarding the

Compensation of the Board of Directors

and Executive Management and Related

Matters

11.1 Approve Compensation of the Board of For For Management

Directors until the Next Annual

General Meeting

11.2 Approve Compensation of Executive For For Management

Management for the Next Calendar Year

12 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

13 Transact Other Business (Voting) For Against Management

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AIR PRODUCTS AND CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 22, 2015 Meeting Type: Annual

Record Date: NOV 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Susan K. Carter For For Management

1b Elect Director Seifollah (Seifi) For For Management

Ghasemi

1c Elect Director David H. Y. Ho For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: MAY 20, 2015 Meeting Type: Annual

Record Date: MAR 30, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald L. Baliles For For Management

1.2 Elect Director Martin J. Barrington For For Management

1.3 Elect Director John T. Casteen, III For For Management

1.4 Elect Director Dinyar S. Devitre For For Management

1.5 Elect Director Thomas F. Farrell, II For For Management

1.6 Elect Director Thomas W. Jones For For Management

1.7 Elect Director Debra J. Kelly-Ennis For For Management

1.8 Elect Director W. Leo Kiely, III For For Management

1.9 Elect Director Kathryn B. McQuade For For Management

1.10 Elect Director George Munoz For For Management

1.11 Elect Director Nabil Y. Sakkab For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

4 Ratify PricewaterhouseCoopers as For For Management

Auditors

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

6 Adopt Anti-Forced Labor Policy for Against Against Shareholder

Tobacco Supply Chain

7 Inform Poor and Less Educated on Against Against Shareholder

Health Consequences of Tobacco

8 Report on Green Tobacco Sickness Against Against Shareholder

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AMERICAN EXPRESS COMPANY

Ticker: AXP Security ID: 025816109

Meeting Date: MAY 11, 2015 Meeting Type: Annual

Record Date: MAR 13, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Charlene Barshefsky For For Management

1b Elect Director Ursula M. Burns For For Management

1c Elect Director Kenneth I. Chenault For For Management

1d Elect Director Peter Chernin For For Management

1e Elect Director Anne Lauvergeon For For Management

1f Elect Director Michael O. Leavitt For For Management

1g Elect Director Theodore J. Leonsis For For Management

1h Elect Director Richard C. Levin For For Management

1i Elect Director Samuel J. Palmisano For For Management

1j Elect Director Daniel L. Vasella For For Management

1k Elect Director Robert D. Walter For For Management

1l Elect Director Ronald A. Williams For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Prepare Employment Diversity Report Against Against Shareholder

5 Report on Board Oversight of Privacy Against Against Shareholder

and Data Security and Requests for

Customer Information

6 Provide Right to Act by Written Consent Against Against Shareholder

7 Report on Lobbying Payments and Policy Against Against Shareholder

8 Require Independent Board Chairman Against Against Shareholder

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ANHEUSER-BUSCH INBEV SA

Ticker: ABI Security ID: 03524A108

Meeting Date: APR 29, 2015 Meeting Type: Annual/Special

Record Date: MAR 20, 2015

# Proposal Mgt Rec Vote Cast Sponsor

A1 Amend Articles Re: Remove References For For Management

to Bearer Shares

B1 Receive Directors' Reports (Non-Voting) None None Management

B2 Receive Auditors' Reports (Non-Voting) None None Management

B3 Receive Consolidated Financial None None Management

Statements and Statutory Reports

(Non-Voting)

B4 Approve Financial Statements, For For Management

Allocation of Income, and Dividends of

EUR 3.00 per Share

B5 Approve Discharge of Directors For For Management

B6 Approve Discharge of Auditors For For Management

B7a Reelect Michele Burns as Independent For For Management

Director

B7b Reelect Olivier Goudet as Independent For For Management

Director

B7c Elect Kasper Rosted as Independent For For Management

Director

B7d Reelect Paul Cornet de Ways Ruart as For Against Management

Director

B7e Reelect Stefan Descheemaeker as For Against Management

Director

B8a Approve Remuneration Report For Against Management

B8b Proposal to Increase Remuneration of For For Management

Audit Committee Chairman

B8c Approve Non-Employee Director Stock For Against Management

Option Plan and According Stock Option

Grants to Non-Executive Directors

C1 Authorize Implementation of Approved For For Management

Resolutions and Filing of Required

Documents/Formalities at Trade Registry

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APPLE INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: MAR 10, 2015 Meeting Type: Annual

Record Date: JAN 09, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tim Cook For For Management

1.2 Elect Director Al Gore For For Management

1.3 Elect Director Bob Iger For For Management

1.4 Elect Director Andrea Jung For For Management

1.5 Elect Director Art Levinson For For Management

1.6 Elect Director Ron Sugar For For Management

1.7 Elect Director Sue Wagner For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Qualified Employee Stock For For Management

Purchase Plan

5 Report on Risks Associated with Repeal Against Against Shareholder

of Climate Change Policies

6 Adopt Proxy Access Right Against Against Shareholder

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AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 11, 2014 Meeting Type: Annual

Record Date: SEP 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ellen R. Alemany For For Management

1.2 Elect Director Leslie A. Brun For For Management

1.3 Elect Director Richard T. Clark For For Management

1.4 Elect Director Eric C. Fast For For Management

1.5 Elect Director Linda R. Gooden For For Management

1.6 Elect Director Michael P. Gregoire For For Management

1.7 Elect Director R. Glenn Hubbard For For Management

1.8 Elect Director John P. Jones For For Management

1.9 Elect Director Carlos A. Rodriguez For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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BERKSHIRE HATHAWAY INC.

Ticker: BRK.B Security ID: 084670108

Meeting Date: MAY 02, 2015 Meeting Type: Annual

Record Date: MAR 04, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren E. Buffett For For Management

1.2 Elect Director Charles T. Munger For For Management

1.3 Elect Director Howard G. Buffett For For Management

1.4 Elect Director Stephen B. Burke For For Management

1.5 Elect Director Susan L. Decker For For Management

1.6 Elect Director William H. Gates, III For For Management

1.7 Elect Director David S. Gottesman For For Management

1.8 Elect Director Charlotte Guyman For For Management

1.9 Elect Director Thomas S. Murphy For For Management

1.10 Elect Director Ronald L. Olson For For Management

1.11 Elect Director Walter Scott, Jr. For For Management

1.12 Elect Director Meryl B. Witmer For For Management

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BLACKROCK, INC.

Ticker: BLK Security ID: 09247X101

Meeting Date: MAY 28, 2015 Meeting Type: Annual

Record Date: APR 01, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Abdlatif Yousef Al-Hamad For For Management

1b Elect Director Mathis Cabiallavetta For For Management

1c Elect Director Pamela Daley For For Management

1d Elect Director William S. Demchak For For Management

1e Elect Director Jessica P. Einhorn For For Management

1f Elect Director Laurence D. Fink For For Management

1g Elect Director Fabrizio Freda For For Management

1h Elect Director Murry S. Gerber For For Management

1i Elect Director James Grosfeld For For Management

1j Elect Director Robert S. Kapito For For Management

1k Elect Director David H. Komansky For For Management

1l Elect Director Sir Deryck Maughan For For Management

1m Elect Director Cheryl D. Mills For For Management

1n Elect Director Thomas H. O'Brien For For Management

1o Elect Director Ivan G. Seidenberg For For Management

1p Elect Director Marco Antonio Slim Domit For For Management

1q Elect Director John S. Varley For For Management

1r Elect Director Susan L. Wagner For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Deloitte & Touche LLP as For For Management

Auditors

5 Institute Procedures to Prevent Against Against Shareholder

Investments in Companies that

Contribute to Genocide or Crimes

Against Humanity

6 Report on Lobbying Payments and Policy Against Against Shareholder

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CALIFORNIA RESOURCES CORPORATION

Ticker: CRC Security ID: 13057Q107

Meeting Date: MAY 07, 2015 Meeting Type: Annual

Record Date: MAR 10, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Justin A. Gannon For For Management

1.2 Elect Director Avedick B. Poladian For For Management

1.3 Elect Director Timothy J. Sloan For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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CANADIAN NATURAL RESOURCES LIMITED

Ticker: CNQ Security ID: 136385101

Meeting Date: MAY 07, 2015 Meeting Type: Annual

Record Date: MAR 18, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Catherine M. Best, N. Murray For For Management

Edwards, Timothy W. Faithfull, Gary A.

Filmon, Christopher L. Fong, Gordon D.

Giffin, Wilfred A. Gobert, Steve W.

Laut, Frank J. McKenna, David A. Tuer,

and Annette M. Verschuren as Directors

1.1 Elect Director Catherine M. Best For For Management

1.2 Elect Director N. Murray Edwards For For Management

1.3 Elect Director Timothy W. Faithfull For For Management

1.4 Elect Director Gary A. Filmon For For Management

1.5 Elect Director Christopher L. Fong For For Management

1.6 Elect Director Gordon D. Giffin For For Management

1.7 Elect Director Wilfred A. Gobert For For Management

1.8 Elect Director Steve W. Laut For For Management

1.9 Elect Director Frank J. McKenna For For Management

1.10 Elect Director David A. Tuer For For Management

1.11 Elect Director Annette M. Verschuren For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

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CANADIAN PACIFIC RAILWAY LIMITED

Ticker: CP Security ID: 13645T100

Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special

Record Date: MAR 17, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Deloitte LLP as Auditors For For Management

2 Advisory Vote on Executive For For Management

Compensation Approach

3.1 Elect Director William A. Ackman For For Management

3.2 Elect Director John Baird For For Management

3.3 Elect Director Gary F. Colter For For Management

3.4 Elect Director Isabelle Courville For For Management

3.5 Elect Director Keith E. Creel For For Management

3.6 Elect Director E. Hunter Harrison For For Management

3.7 Elect Director Paul C. Hilal For For Management

3.8 Elect Director Krystyna T. Hoeg For For Management

3.9 Elect Director Rebecca MacDonald For For Management

3.10 Elect Director Anthony R. Melman For For Management

3.11 Elect Director Linda J. Morgan For For Management

3.12 Elect Director Andrew F. Reardon For For Management

3.13 Elect Director Stephen C. Tobias For For Management

4 Approve Advance Notice Policy For For Management

5 Allow Meetings to be held at Such For For Management

Place Within Canada or the United

States of America

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CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: JUN 10, 2015 Meeting Type: Annual

Record Date: APR 13, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Calhoun For For Management

1.2 Elect Director Daniel M. Dickinson For For Management

1.3 Elect Director Juan Gallardo For For Management

1.4 Elect Director Jesse J. Greene, Jr. For For Management

1.5 Elect Director Jon M. Huntsman, Jr. For For Management

1.6 Elect Director Dennis A. Muilenburg For For Management

1.7 Elect Director Douglas R. Oberhelman For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director Debra L. Reed For For Management

1.10 Elect Director Edward B. Rust, Jr. For For Management

1.11 Elect Director Susan C. Schwab For For Management

1.12 Elect Director Miles D. White For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

5 Provide Right to Act by Written Consent Against Against Shareholder

6 Review and Amend Human Rights Policies Against Against Shareholder

7 Amend Policies to Allow Employees to Against Against Shareholder

Participate in Political Process with

No Retribution

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CELGENE CORPORATION

Ticker: CELG Security ID: 151020104

Meeting Date: JUN 17, 2015 Meeting Type: Annual

Record Date: APR 20, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Hugin For For Management

1.2 Elect Director Richard W. Barker For For Management

1.3 Elect Director Michael W. Bonney For For Management

1.4 Elect Director Michael D. Casey For For Management

1.5 Elect Director Carrie S. Cox For For Management

1.6 Elect Director Michael A. Friedman For For Management

1.7 Elect Director Gilla Kaplan For For Management

1.8 Elect Director James J. Loughlin For For Management

1.9 Elect Director Ernest Mario For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Report on Specialty Drug Pricing Risks Against Against Shareholder

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CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 27, 2015 Meeting Type: Annual

Record Date: APR 01, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Alexander B. Cummings, For For Management

Jr.

1b Elect Director Linnet F. Deily For For Management

1c Elect Director Robert E. Denham For For Management

1d Elect Director Alice P. Gast For For Management

1e Elect Director Enrique Hernandez, Jr. For For Management

1f Elect Director Jon M. Huntsman, Jr. For For Management

1g Elect Director Charles W. Moorman, IV For For Management

1h Elect Director John G. Stumpf For For Management

1i Elect Director Ronald D. Sugar For For Management

1j Elect Director Inge G. Thulin For For Management

1k Elect Director Carl Ware For For Management

1l Elect Director John S. Watson For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Charitable Contributions Against Against Shareholder

5 Report on Lobbying Payments and Policy Against Against Shareholder

6 Prohibit Political Spending Against Against Shareholder

7 Increase Return of Capital to Against Against Shareholder

Shareholders in Light of Climate

Change Risks

8 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

9 Report on the Result of Efforts to Against Against Shareholder

Minimize Hydraulic Fracturing Impacts

10 Proxy Access Against For Shareholder

11 Require Independent Board Chairman Against Against Shareholder

12 Require Director Nominee with Against Against Shareholder

Environmental Experience

13 Amend Bylaws -- Call Special Meetings Against For Shareholder

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CHRISTIAN DIOR

Ticker: CDI Security ID: F26334106

Meeting Date: DEC 09, 2014 Meeting Type: Annual/Special

Record Date: DEC 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Article 26 of Bylaws Re: For For Management

Allocation of Income and Dividends

2 Approve Financial Statements and For For Management

Statutory Reports

3 Approve Consolidated Financial For For Management

Statements and Statutory Reports

4 Approve Auditors' Special Report on For Against Management

Related-Party Transactions

5 Approve Allocation of Income and For For Management

Dividends of EUR 3.10 per Share

6 Approve Transfer from Carry Forward For For Management

Account to Optional Reserve Account

7 Approve Distribution in Kind of 1 For For Management

Hermes International Shares per 23

Christian Dior Shares

8 Reelect Bernard Arnault as Director For Against Management

9 Reelect Pierre Gode as Director For Against Management

10 Reelect Sidney Toledano as Director For Against Management

11 Advisory Vote on Compensation of For Against Management

Bernard Arnault, Chairman and CEO

12 Advisory Vote on Compensation of For Against Management

Sidney Toledano, Vice CEO

13 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

14 Authorize Capitalization of Reserves For For Management

of Up to EUR 80 Million for Bonus

Issue or Increase in Par Value

15 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

16 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights up to Aggregate

Nominal Amount of EUR 80 Million

17 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate

Nominal Amount of EUR 80 Million

18 Approve Issuance of Equity or For Against Management

Equity-Linked Securities for up to 20

Percent of Issued Capital Per Year for

Private Placements, up to Aggregate

Nominal Amount of EUR 80 Million

19 Authorize Board to Set Issue Price for For Against Management

10 Percent Per Year of Issued Capital

Pursuant to Issue Authority without

Preemptive Rights

20 Authorize Board to Increase Capital in For Against Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Above (Items 16-18)

21 Authorize Capital Increase of Up to For Against Management

EUR 80 Million for Future Exchange

Offers

22 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

23 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Stock Option Plans

24 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

25 Set Total Limit for Capital Increase For For Management

to Result from All Issuance Requests

at EUR 80 Million

26 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Restricted Stock

Plans

27 Approve Change of Corporate Form to For For Management

Societas Europaea (SE)

28 Pursuant to Item 27 Above, Adopt New For For Management

Bylaws

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COMCAST CORPORATION

Ticker: CMCSA Security ID: 20030N101

Meeting Date: OCT 08, 2014 Meeting Type: Special

Record Date: AUG 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Adjourn Meeting For For Management

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COMCAST CORPORATION

Ticker: CMCSA Security ID: 20030N101

Meeting Date: MAY 21, 2015 Meeting Type: Annual

Record Date: MAR 12, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth J. Bacon For For Management

1.2 Elect Director Sheldon M. Bonovitz For For Management

1.3 Elect Director Edward D. Breen For For Management

1.4 Elect Director Joseph J. Collins For For Management

1.5 Elect Director J. Michael Cook For For Management

1.6 Elect Director Gerald L. Hassell For For Management

1.7 Elect Director Jeffrey A. Honickman For For Management

1.8 Elect Director Eduardo G. Mestre For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Johnathan A. Rodgers For For Management

1.12 Elect Director Judith Rodin For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors

3 Amend Executive Incentive Bonus Plan For For Management

4 Report on Lobbying Payments and Policy Against For Shareholder

5 Pro-rata Vesting of Equity Awards Against For Shareholder

6 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

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CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 12, 2015 Meeting Type: Annual

Record Date: MAR 13, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Richard L. Armitage For For Management

1b Elect Director Richard H. Auchinleck For For Management

1c Elect Director Charles E. Bunch For For Management

1d Elect Director James E. Copeland, Jr. For For Management

1e Elect Director John V. Faraci For For Management

1f Elect Director Jody L. Freeman For For Management

1g Elect Director Gay Huey Evans For For Management

1h Elect Director Ryan M. Lance For For Management

1i Elect Director Arjun N. Murti For For Management

1j Elect Director Robert A. Niblock For For Management

1k Elect Director Harald J. Norvik For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Lobbying Payments and Policy Against Against Shareholder

5 Pro-rata Vesting of Equity Plan Against Against Shareholder

6 Remove or Adjust Reserve Metrics used Against Against Shareholder

for Executive Compensation

7 Adopt Proxy Access Right Against For Shareholder

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DIAGEO PLC

Ticker: DGE Security ID: 25243Q205

Meeting Date: SEP 18, 2014 Meeting Type: Annual

Record Date: AUG 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For For Management

3 Approve Remuneration Policy For For Management

4 Approve Final Dividend For For Management

5 Re-elect Peggy Bruzelius as Director For For Management

6 Re-elect Laurence Danon as Director For For Management

7 Re-elect Lord Davies of Abersoch as For For Management

Director

8 Re-elect Ho KwonPing as Director For For Management

9 Re-elect Betsy Holden as Director For For Management

10 Re-elect Dr Franz Humer as Director For For Management

11 Re-elect Deirdre Mahlan as Director For For Management

12 Re-elect Ivan Menezes as Director For For Management

13 Re-elect Philip Scott as Director For For Management

14 Elect Nicola Mendelsohn as Director For For Management

15 Elect Alan Stewart as Director For For Management

16 Reappoint KPMG LLP as Auditors For For Management

17 Authorise Board to Fix Remuneration of For For Management

Auditors

18 Authorise Issue of Equity with For For Management

Pre-emptive Rights

19 Authorise Issue of Equity without For For Management

Pre-emptive Rights

20 Authorise Market Purchase of Ordinary For For Management

21 Authorise EU Political Donations and For For Management

Expenditure

22 Approve 2014 Long Term Incentive Plan For For Management

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EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: APR 30, 2015 Meeting Type: Annual

Record Date: MAR 02, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1a Elect Director Janet F. Clark For For Management

1.1b Elect Director Charles R. Crisp For For Management

1.1c Elect Director James C. Day For For Management

1.1d Elect Director H. Leighton Steward For For Management

1.1e Elect Director Donald F. Textor For For Management

1.1f Elect Director William R. Thomas For For Management

1.1g Elect Director Frank G. Wisner For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Proxy Access Against For Shareholder

5 Report on Methane Emissions Management Against Against Shareholder

and Reduction Targets

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

EXXON MOBIL CORPORATION

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 27, 2015 Meeting Type: Annual

Record Date: APR 07, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director Peter Brabeck-Letmathe For For Management

1.3 Elect Director Ursula M. Burns For For Management

1.4 Elect Director Larry R. Faulkner For For Management

1.5 Elect Director Jay S. Fishman For For Management

1.6 Elect Director Henrietta H. Fore For For Management

1.7 Elect Director Kenneth C. Frazier For For Management

1.8 Elect Director Douglas R. Oberhelman For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director Rex W. Tillerson For For Management

1.12 Elect Director William C. Weldon For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

5 Adopt Proxy Access Right Against For Shareholder

6 Require Director Nominee with Against Against Shareholder

Environmental Experience

7 Increase the Number of Females on the Against Against Shareholder

Board

8 Disclose Percentage of Females at Each Against Against Shareholder

Percentile of Compensation

9 Report on Lobbying Payments and Policy Against Against Shareholder

10 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

11 Report on the Result of Efforts to Against Against Shareholder

Minimize Hydraulic Fracturing Impacts

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

FACEBOOK, INC.

Ticker: FB Security ID: 30303M102

Meeting Date: JUN 11, 2015 Meeting Type: Annual

Record Date: APR 13, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc L. Andreessen For Withhold Management

1.2 Elect Director Erskine B. Bowles For For Management

1.3 Elect Director Susan D. For For Management

Desmond-Hellmann

1.4 Elect Director Reed Hastings For For Management

1.5 Elect Director Jan Koum For Withhold Management

1.6 Elect Director Sheryl K. Sandberg For Withhold Management

1.7 Elect Director Peter A. Thiel For For Management

1.8 Elect Director Mark Zuckerberg For Withhold Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

5 Report on Sustainability Against Against Shareholder

6 Report on Human Rights Risk Assessment Against Against Shareholder

Process

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

FRANKLIN RESOURCES, INC.

Ticker: BEN Security ID: 354613101

Meeting Date: MAR 11, 2015 Meeting Type: Annual

Record Date: JAN 14, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Peter K. Barker For For Management

1b Elect Director Mariann Byerwalter For For Management

1c Elect Director Charles E. Johnson For For Management

1d Elect Director Gregory E. Johnson For For Management

1e Elect Director Rupert H. Johnson, Jr. For For Management

1f Elect Director Mark C. Pigott For For Management

1g Elect Director Chutta Ratnathicam For For Management

1h Elect Director Laura Stein For For Management

1i Elect Director Seth H. Waugh For For Management

1j Elect Director Geoffrey Y. Yang For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Amend Omnibus Stock Plan For For Management

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

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103

Meeting Date: MAY 06, 2015 Meeting Type: Annual

Record Date: MAR 11, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John F. Cogan For For Management

1b Elect Director Etienne F. Davignon For For Management

1c Elect Director Carla A. Hills For For Management

1d Elect Director Kevin E. Lofton For For Management

1e Elect Director John W. Madigan For For Management

1f Elect Director John C. Martin For For Management

1g Elect Director Nicholas G. Moore For For Management

1h Elect Director Richard J. Whitley For For Management

1i Elect Director Gayle E. Wilson For For Management

1j Elect Director Per Wold-Olsen For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Amend Qualified Employee Stock For For Management

Purchase Plan

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Provide Right to Act by Written Consent Against Against Shareholder

6 Require Independent Board Chairman Against Against Shareholder

7 Report on Sustainability Against Against Shareholder

8 Report on Specialty Drug Pricing Risks Against Against Shareholder

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

HERMES INTERNATIONAL

Ticker: RMS Security ID: F48051100

Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special

Record Date: MAY 28, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Consolidated Financial For For Management

Statements and Statutory Reports

3 Approve Discharge of Management Board For For Management

4 Approve Allocation of Income and For For Management

Ordinary Dividends of EUR 2.95 per

Share and Special Dividends of EUR 5.

00 per Share

5 Approve Auditors' Special Report on For Against Management

Related-Party Transactions

6 Reelect Matthieu Dumas as Supervisory For Against Management

Board Member

7 Reelect Blaise Guerrand as Supervisory For Against Management

Board Member

8 Reelect Robert Peugeot as Supervisory For Against Management

Board Member

9 Advisory Vote on Compensation of Axel For Against Management

Dumas, Chairman of the Management Board

10 Advisory Vote on Societe Emile Hermes, For Against Management

Member of the Management Board

11 Authorize Repurchase of Up to 10 For Against Management

Percent of Issued Share Capital

12 Amend Article 24 of Bylaws Re: Record For For Management

Date

13 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

14 Authorize up to 2 Percent of Issued For Against Management

Capital for Use in Stock Option Plans

15 Authorize up to 2 Percent of Issued For Against Management

Capital for Use in Restricted Stock

Plans

16 Authorize Capitalization of Reserves For Against Management

of up to 40 Percent of Issued Capital

for Bonus Issue or Increase in Par

Value

17 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities with

Preemptive Rights up to 40 Percent of

Issued Capital, Including in the Event

of a Public Tender Offer

18 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to 40 Percent of

Issued Capital, Including in the Event

of a Public Tender Offer

19 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

20 Approve Issuance of Equity or For Against Management

Equity-Linked Securities for up to 20

Percent of Issued Capital Per Year for

Private Placements, Including in the

Event of a Public Tender Offer

21 Authorize Capital Increase of up to 10 For Against Management

Percent of Issued Capital for

Contributions in Kind, Including in

the Event of a Public Tender Offer

22 Authorize Filing of Required For For Management

Documents/Other Formalities

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

IMPERIAL OIL LIMITED

Ticker: IMO Security ID: 453038408

Meeting Date: APR 30, 2015 Meeting Type: Annual

Record Date: MAR 05, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

2.1 Elect Director K.T. (Krystyna) Hoeg For For Management

2.2 Elect Director R.M. (Richard) Kruger For For Management

2.3 Elect Director J.M. (Jack) Mintz For For Management

2.4 Elect Director D.S. (David) Sutherland For For Management

2.5 Elect Director S.D. (Sheelagh) For For Management

Whittaker

2.6 Elect Director D.G. (Jerry) Wascom For For Management

2.7 Elect Director V.L. (Victor) Young For For Management

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

INTEL CORPORATION

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 21, 2015 Meeting Type: Annual

Record Date: MAR 23, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Charlene Barshefsky For For Management

1b Elect Director Aneel Bhusri For For Management

1c Elect Director Andy D. Bryant For For Management

1d Elect Director Susan L. Decker For For Management

1e Elect Director John J. Donahoe For For Management

1f Elect Director Reed E. Hundt For For Management

1g Elect Director Brian M. Krzanich For For Management

1h Elect Director James D. Plummer For For Management

1i Elect Director David S. Pottruck For For Management

1j Elect Director Frank D. Yeary For For Management

1k Elect Director David B. Yoffie For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Omnibus Stock Plan For For Management

5 Amend Qualified Employee Stock For For Management

Purchase Plan

6 Adopt Holy Land Principles Against Against Shareholder

7 Require Independent Board Chairman Against Against Shareholder

8 Provide Vote Counting to Exclude Against Against Shareholder

Abstentions

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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker: IBM Security ID: 459200101

Meeting Date: APR 28, 2015 Meeting Type: Annual

Record Date: FEB 27, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alain J.P. Belda For For Management

1.2 Elect Director William R. Brody For For Management

1.3 Elect Director Kenneth I. Chenault For For Management

1.4 Elect Director Michael L. Eskew For For Management

1.5 Elect Director David N. Farr For For Management

1.6 Elect Director Alex Gorsky For For Management

1.7 Elect Director Shirley Ann Jackson For For Management

1.8 Elect Director Andrew N. Liveris For For Management

1.9 Elect Director W. James McNerney, Jr. For For Management

1.10 Elect Director James W. Owens For For Management

1.11 Elect Director Virginia M. Rometty For For Management

1.12 Elect Director Joan E. Spero For For Management

1.13 Elect Director Sidney Taurel For For Management

1.14 Elect Director Peter R. Voser For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Lobbying Payments and Policy Against Against Shareholder

5 Provide Right to Act by Written Consent Against Against Shareholder

6 Pro-rata Vesting of Equity Awards Against Against Shareholder

7 Establish Public Policy Board Committee Against Against Shareholder

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

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 23, 2015 Meeting Type: Annual

Record Date: FEB 24, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Mary Sue Coleman For For Management

1b Elect Director D. Scott Davis For For Management

1c Elect Director Ian E. L. Davis For For Management

1d Elect Director Alex Gorsky For For Management

1e Elect Director Susan L. Lindquist For For Management

1f Elect Director Mark B. McClellan For For Management

1g Elect Director Anne M. Mulcahy For For Management

1h Elect Director William D. Perez For For Management

1i Elect Director Charles Prince For For Management

1j Elect Director A. Eugene Washington For For Management

1k Elect Director Ronald A. Williams For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

4 Policy Regarding Overextended Directors Against Against Shareholder

5 Report on Consistency Between Against Against Shareholder

Corporate Values and Political

Contributions

6 Require Independent Board Chairman Against Against Shareholder

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

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 19, 2015 Meeting Type: Annual

Record Date: MAR 20, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Linda B. Bammann For For Management

1b Elect Director James A. Bell For For Management

1c Elect Director Crandall C. Bowles For For Management

1d Elect Director Stephen B. Burke For For Management

1e Elect Director James S. Crown For For Management

1f Elect Director James Dimon For For Management

1g Elect Director Timothy P. Flynn For For Management

1h Elect Director Laban P. Jackson, Jr. For For Management

1i Elect Director Michael A. Neal For For Management

1j Elect Director Lee R. Raymond For For Management

1k Elect Director William C. Weldon For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

4 Amend Omnibus Stock Plan For For Management

5 Require Independent Board Chairman Against Against Shareholder

6 Report on Lobbying Payments and Policy Against Against Shareholder

7 Amend Bylaws -- Call Special Meetings Against For Shareholder

8 Provide Vote Counting to Exclude Against Against Shareholder

Abstentions

9 Report on Certain Vesting Program Against Against Shareholder

10 Disclosure of Recoupment Activity from Against Against Shareholder

Senior Officers

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

MCDONALD'S CORPORATION

Ticker: MCD Security ID: 580135101

Meeting Date: MAY 21, 2015 Meeting Type: Annual

Record Date: MAR 23, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Susan E. Arnold For For Management

1b Elect Director Stephen J. Easterbrook For For Management

1c Elect Director Robert A. Eckert For For Management

1d Elect Director Margaret (Margo) H. For For Management

Georgiadis

1e Elect Director Enrique Hernandez, Jr. For For Management

1f Elect Director Jeanne P. Jackson For For Management

1g Elect Director Richard H. Lenny For For Management

1h Elect Director Walter E. Massey For For Management

1i Elect Director Andrew J. McKenna For For Management

1j Elect Director Sheila A. Penrose For For Management

1k Elect Director John W. Rogers, Jr. For For Management

1l Elect Director Roger W. Stone For For Management

1m Elect Director Miles D. White For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

4 Pro-rata Vesting of Equity Awards Against Against Shareholder

5 Provide Right to Act by Written Consent Against Against Shareholder

6 Proxy Access Against For Shareholder

7 Report on Consistency Between Against Against Shareholder

Corporate Values and Political

Contributions

8 Educate Public About GMO Benefits Against Against Shareholder

9 Report on Practices to Mitigate Palm Against Against Shareholder

Oil Sourcing Impacts

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

MCGRAW HILL FINANCIAL, INC.

Ticker: MHFI Security ID: 580645109

Meeting Date: APR 29, 2015 Meeting Type: Annual

Record Date: MAR 09, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Winfried Bischoff For For Management

1.2 Elect Director William D. Green For For Management

1.3 Elect Director Charles E. Haldeman, Jr. For For Management

1.4 Elect Director Rebecca Jacoby For For Management

1.5 Elect Director Robert P. McGraw For For Management

1.6 Elect Director Hilda Ochoa-Brillembourg For For Management

1.7 Elect Director Douglas L. Peterson For For Management

1.8 Elect Director Michael Rake For For Management

1.9 Elect Director Edward B. Rust, Jr. For For Management

1.10 Elect Director Kurt L. Schmoke For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Richard E. Thornburgh For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Ernst & Young LLP as Auditors For For Management

5 Require Independent Board Chairman Against Against Shareholder

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

NESTLE SA

Ticker: NESN Security ID: 641069406

Meeting Date: APR 16, 2015 Meeting Type: Annual

Record Date: MAR 09, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Accept Financial Statements and For For Management

Statutory Reports

1.2 Approve Remuneration Report For For Management

(Non-binding)

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 2.20 per Share

4.1a Reelect Peter Brabeck-Letmathe as For For Management

Director

4.1b Reelect Paul Bulcke as Director For For Management

4.1c Reelect Andreas Koopmann as Director For For Management

4.1d Reelect Beat Hess as Director For For Management

4.1e Reelect Daniel Borel as Director For For Management

4.1f Reelect Steven G. Hoch as Director For For Management

4.1g Reelect Naina Lal Kidwai as Director For For Management

4.1h Reelect Jean-Pierre Roth as Director For For Management

4.1i Reelect Ann M. Veneman as Director For For Management

4.1j Reelect Henri de Castries as Director For For Management

4.1k Reelect Eva Cheng as Director For For Management

4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management

4.2.2 Elect Patrick Aebischer as Director For For Management

4.2.3 Elect Renato Fassbind as Director For For Management

4.3 Elect Peter Brabeck-Letmathe as Board For For Management

Chairman

4.4.1 Appoint Beat Hess as Member of the For For Management

Compensation Committee

4.4.2 Appoint Daniel Borel as Member of the For For Management

Compensation Committee

4.4.3 Appoint Andreas Koopmann as Member of For For Management

the Compensation Committee

4.4.4 Appoint Jean-Pierre Roth as Member of For For Management

the Compensation Committee

4.5 Ratify KPMG SA as Auditors For For Management

4.6 Designate Hartmann Dreyer as For For Management

Independent Proxy

5.1 Approve Maximum Remuneration of Board For For Management

of Directors in the Amount of CHF 11

Million

5.2 Approve Maximum Remuneration of For For Management

Executive Committee in the Amount of

CHF 60 Million

6 Approve CHF 3.6 Million Reduction in For For Management

Share Capital via Cancellation of

Repurchased Shares

7 Additional And/or Counter-proposals For Abstain Management

Presented At The Meeting

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

NEWS CORPORATION

Ticker: NWS Security ID: 65249B208

Meeting Date: NOV 13, 2014 Meeting Type: Annual

Record Date: SEP 16, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director K. Rupert Murdoch For Against Management

1b Elect Director Lachlan K. Murdoch For Against Management

1c Elect Director Robert J. Thomson For Against Management

1d Elect Director Jose Maria Aznar For Against Management

1e Elect Director Natalie Bancroft For Against Management

1f Elect Director Peter L. Barnes For Against Management

1g Elect Director Elaine L. Chao For Against Management

1h Elect Director John Elkann For Against Management

1i Elect Director Joel I. Klein For Against Management

1j Elect Director James R. Murdoch For Against Management

1k Elect Director Ana Paula Pessoa For Against Management

1l Elect Director Masroor Siddiqui For Against Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

5 Amend Omnibus Stock Plan For For Management

6 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

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

NOVARTIS AG

Ticker: NOVN Security ID: 66987V109

Meeting Date: FEB 27, 2015 Meeting Type: Annual

Record Date: JAN 15, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 2.60 per Share

4 Approve CHF 14.6 Million Reduction in For For Management

Share Capital via Cancellation of

Repurchased Shares

5 Amend Articles Re: Ordinance Against For For Management

Excessive Remuneration at Listed

Companies

6.1 Approve Maximum Remuneration of Board For For Management

of Directors in the Amount of CHF 7.7

Million

6.2 Approve Maximum Remuneration of For For Management

Executive Committee in the Amount of

CHF 84 Million

6.3 Approve Remuneration Report For For Management

7.1 Reelect Joerg Reinhardt as Director For For Management

and Board Chairman

7.2 Reelect Dimitri Azar as Director For For Management

7.3 Reelect Verena Briner as Director For For Management

7.4 Reelect Srikant Datar as Director For For Management

7.5 Reelect Ann Fudge as Director For For Management

7.6 Reelect Pierre Landolt as Director For For Management

7.7 Reelect Andreas von Planta as Director For For Management

7.8 Reelect Charles Sawyers as Director For For Management

7.9 Reelect Enrico Vanni as Director For For Management

7.10 Reelect William Winters as Director For For Management

7.11 Elect Nancy Andrews as Director For For Management

8.1 Appoint Srikant Datar as Member of the For For Management

Compensation Committee

8.2 Appoint Ann Fudge as Member of the For For Management

Compensation Committee

8.3 Appoint Enrico Vanni as Member of the For For Management

Compensation Committee

8.4 Appoint William Winters as Member of For For Management

the Compensation Committee

9 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

10 Designate Peter Zahn as Independent For For Management

Proxy

11 Transact Other Business (Voting) For Against Management

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

OCCIDENTAL PETROLEUM CORPORATION

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 01, 2015 Meeting Type: Annual

Record Date: MAR 10, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For For Management

1.2 Elect Director Howard I. Atkins For For Management

1.3 Elect Director Eugene L. Batchelder For For Management

1.4 Elect Director Stephen I. Chazen For For Management

1.5 Elect Director John E. Feick For For Management

1.6 Elect Director Margaret M. Foran For For Management

1.7 Elect Director Carlos M. Gutierrez For For Management

1.8 Elect Director William R. Klesse For For Management

1.9 Elect Director Avedick B. Poladian For For Management

1.10 Elect Director Elisse B. Walter For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For For Management

4 Ratify KPMG LLP as Auditors For For Management

5 Claw-back of Payments under Against For Shareholder

Restatements

6 Adopt Proxy Access Right Against For Shareholder

7 Report on Methane and Flaring Against Against Shareholder

Emissions Management and Reduction

Targets

8 Review and Assess Membership of Against Against Shareholder

Lobbying Organizations

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

ORACLE CORPORATION

Ticker: ORCL Security ID: 68389X105

Meeting Date: NOV 05, 2014 Meeting Type: Annual

Record Date: SEP 08, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey S. Berg For For Management

1.2 Elect Director H. Raymond Bingham For Withhold Management

1.3 Elect Director Michael J. Boskin For Withhold Management

1.4 Elect Director Safra A. Catz For For Management

1.5 Elect Director Bruce R. Chizen For Withhold Management

1.6 Elect Director George H. Conrades For For Management

1.7 Elect Director Lawrence J. Ellison For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Jeffrey O. Henley For For Management

1.10 Elect Director Mark V. Hurd For For Management

1.11 Elect Director Naomi O. Seligman For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Provide Vote Counting to Exclude Against Against Shareholder

Abstentions

5 Adopt Multiple Performance Metrics Against Against Shareholder

Under Executive Incentive Plans

6 Adopt Specific Performance Standards Against Against Shareholder

7 Adopt Proxy Access Right Against For Shareholder

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

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 06, 2015 Meeting Type: Annual

Record Date: FEB 27, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shona L. Brown For For Management

1.2 Elect Director George W. Buckley For For Management

1.3 Elect Director Ian M. Cook For For Management

1.4 Elect Director Dina Dublon For For Management

1.5 Elect Director Rona A. Fairhead For For Management

1.6 Elect Director Richard W. Fisher For For Management

1.7 Elect Director Alberto Ibarguen For For Management

1.8 Elect Director William R. Johnson For For Management

1.9 Elect Director Indra K. Nooyi For For Management

1.10 Elect Director David C. Page For For Management

1.11 Elect Director Robert C. Pohlad For For Management

1.12 Elect Director Lloyd G. Trotter For For Management

1.13 Elect Director Daniel Vasella For For Management

1.14 Elect Director Alberto Weisser For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Establish a Board Committee on Against Against Shareholder

Sustainability

5 Pro-Rata Vesting of Equity Awards Against Against Shareholder

6 Report on Plans to Minimize Against Against Shareholder

Pesticides' Impact on Pollinators

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

PHILIP MORRIS INTERNATIONAL INC.

Ticker: PM Security ID: 718172109

Meeting Date: MAY 06, 2015 Meeting Type: Annual

Record Date: MAR 13, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold Brown For For Management

1.2 Elect Director Andre Calantzopoulos For For Management

1.3 Elect Director Louis C. Camilleri For For Management

1.4 Elect Director Werner Geissler For For Management

1.5 Elect Director Jennifer Li For For Management

1.6 Elect Director Jun Makihara For For Management

1.7 Elect Director Sergio Marchionne For For Management

1.8 Elect Director Kalpana Morparia For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director Frederik Paulsen For For Management

1.11 Elect Director Robert B. Polet For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Ratify PricewaterhouseCoopers SA as For For Management

Auditors

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Report on Lobbying Payments and Policy Against Against Shareholder

5 Adopt Anti-Forced Labor Policy for Against Against Shareholder

Tobacco Supply Chain

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

PHILLIPS 66

Ticker: PSX Security ID: 718546104

Meeting Date: MAY 06, 2015 Meeting Type: Annual

Record Date: MAR 13, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director J. Brian Ferguson For For Management

1b Elect Director Harold W. McGraw, III For For Management

1c Elect Director Victoria J. Tschinkel For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Declassify the Board of Directors For For Management

5 Adopt Quantitative GHG Goals for Against Against Shareholder

Operations

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

PRAXAIR, INC.

Ticker: PX Security ID: 74005P104

Meeting Date: APR 28, 2015 Meeting Type: Annual

Record Date: MAR 02, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Angel For For Management

1.2 Elect Director Oscar Bernardes For For Management

1.3 Elect Director Nance K. Dicciani For For Management

1.4 Elect Director Edward G. Galante For For Management

1.5 Elect Director Ira D. Hall For For Management

1.6 Elect Director Raymond W. LeBoeuf For For Management

1.7 Elect Director Larry D. McVay For For Management

1.8 Elect Director Denise L. Ramos For For Management

1.9 Elect Director Wayne T. Smith For For Management

1.10 Elect Director Robert L. Wood For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Require Independent Board Chairman Against Against Shareholder

4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

QUALCOMM INCORPORATED

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 09, 2015 Meeting Type: Annual

Record Date: JAN 12, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Barbara T. Alexander For Against Management

1b Elect Director Donald G. Cruickshank For For Management

1c Elect Director Raymond V. Dittamore For For Management

1d Elect Director Susan Hockfield For For Management

1e Elect Director Thomas W. Horton For For Management

1f Elect Director Paul E. Jacobs For For Management

1g Elect Director Sherry Lansing For For Management

1h Elect Director Harish Manwani For For Management

1i Elect Director Steven M. Mollenkopf For For Management

1j Elect Director Duane A. Nelles For For Management

1k Elect Director Clark T. 'Sandy' Randt, For For Management

Jr.

1l Elect Director Francisco Ros For For Management

1m Elect Director Jonathan J. Rubinstein For Against Management

1n Elect Director Brent Scowcroft For For Management

1o Elect Director Marc I. Stern For Against Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Amend Qualified Employee Stock For For Management

Purchase Plan

4 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

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

SABMILLER PLC

Ticker: SAB Security ID: G77395104

Meeting Date: JUL 24, 2014 Meeting Type: Annual

Record Date: JUL 22, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For For Management

3 Approve Remuneration Policy For Abstain Management

4 Re-elect Mark Armour as Director For For Management

5 Re-elect Geoffrey Bible as Director For For Management

6 Re-elect Alan Clark as Director For For Management

7 Re-elect Dinyar Devitre as Director For For Management

8 Re-elect Guy Elliott as Director For For Management

9 Re-elect Lesley Knox as Director For For Management

10 Re-elect John Manser as Director For For Management

11 Re-elect John Manzoni as Director For For Management

12 Re-elect Dr Dambisa Moyo as Director For For Management

13 Re-elect Carlos Perez Davila as For For Management

Director

14 Re-elect Alejandro Santo Domingo For For Management

Davila as Director

15 Re-elect Helen Weir as Director For For Management

16 Re-elect Howard Willard as Director For For Management

17 Re-elect Jamie Wilson as Director For For Management

18 Approve Final Dividend For For Management

19 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

20 Authorise Board to Fix Remuneration of For For Management

Auditors

21 Authorise Issue of Equity with For For Management

Pre-emptive Rights

22 Approve Employee Share Purchase Plan For For Management

23 Approve Sharesave Plan For For Management

24 Establish Supplements or Appendices to For For Management

the Employee Share Purchase Plan or

the Sharesave Plan

25 Authorise Issue of Equity without For For Management

Pre-emptive Rights

26 Authorise Market Purchase of Ordinary For For Management

27 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

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

STATE STREET CORPORATION

Ticker: STT Security ID: 857477103

Meeting Date: MAY 20, 2015 Meeting Type: Annual

Record Date: MAR 13, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Jose E. Almeida For For Management

1b Elect Director Kennett F. Burnes For For Management

1c Elect Director Patrick de Saint-Aignan For For Management

1d Elect Director Amelia C. Fawcett For For Management

1e Elect Director William C. Freda For For Management

1f Elect Director Linda A. Hill For For Management

1g Elect Director Joseph L. Hooley For For Management

1h Elect Director Robert S. Kaplan For For Management

1i Elect Director Richard P. Sergel For For Management

1j Elect Director Ronald L. Skates For For Management

1k Elect Director Gregory L. Summe For For Management

1l Elect Director Thomas J. Wilson For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

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TEXAS INSTRUMENTS INCORPORATED

Ticker: TXN Security ID: 882508104

Meeting Date: APR 16, 2015 Meeting Type: Annual

Record Date: FEB 17, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Ralph W. Babb, Jr. For For Management

1b Elect Director Mark A. Blinn For For Management

1c Elect Director Daniel A. Carp For For Management

1d Elect Director Carrie S. Cox For For Management

1e Elect Director Ronald Kirk For For Management

1f Elect Director Pamela H. Patsley For For Management

1g Elect Director Robert E. Sanchez For For Management

1h Elect Director Wayne R. Sanders For For Management

1i Elect Director Ruth J. Simmons For For Management

1j Elect Director Richard K. Templeton For For Management

1k Elect Director Christine Todd Whitman For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

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THE COCA-COLA COMPANY

Ticker: KO Security ID: 191216100

Meeting Date: APR 29, 2015 Meeting Type: Annual

Record Date: MAR 02, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert A. Allen For For Management

1.2 Elect Director Ronald W. Allen For For Management

1.3 Elect Director Marc Bolland For For Management

1.4 Elect Director Ana Botin For For Management

1.5 Elect Director Howard G. Buffet For For Management

1.6 Elect Director Richard M. Daley For For Management

1.7 Elect Director Barry Diller For For Management

1.8 Elect Director Helene D. Gayle For For Management

1.9 Elect Director Evan G. Greenberg For For Management

1.10 Elect Director Alexis M. Herman For For Management

1.11 Elect Director Muhtar Kent For For Management

1.12 Elect Director Robert A. Kotick For For Management

1.13 Elect Director Maria Elena Lagomasino For For Management

1.14 Elect Director Sam Nunn For For Management

1.15 Elect Director David B. Weinberg For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

4 Proxy Access Against For Shareholder

5 Seek Shareholder Approval to Release Against Against Shareholder

of Unvested Restricted Stock Awards

and Unvested PSU Awards to Senior

Executives

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THE ESTEE LAUDER COMPANIES INC.

Ticker: EL Security ID: 518439104

Meeting Date: NOV 14, 2014 Meeting Type: Annual

Record Date: SEP 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Wei Sun Christianson For For Management

1.3 Elect Director Fabrizio Freda For For Management

1.4 Elect Director Jane Lauder For For Management

1.5 Elect Director Leonard A. Lauder For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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THE PROCTER & GAMBLE COMPANY

Ticker: PG Security ID: 742718109

Meeting Date: OCT 14, 2014 Meeting Type: Annual

Record Date: AUG 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Angela F. Braly For For Management

1b Elect Director Kenneth I. Chenault For For Management

1c Elect Director Scott D. Cook For For Management

1d Elect Director Susan Desmond-Hellmann For For Management

1e Elect Director A.G. Lafley For For Management

1f Elect Director Terry J. Lundgren For For Management

1g Elect Director W. James McNerney, Jr. For For Management

1h Elect Director Margaret C. Whitman For For Management

1i Elect Director Mary Agnes Wilderotter For For Management

1j Elect Director Patricia A. Woertz For For Management

1k Elect Director Ernesto Zedillo For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Assess Environmental Impact of Against Against Shareholder

Non-Recyclable Packaging

6 Report on Consistency Between Against Against Shareholder

Corporate Values and Political

Contributions

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THE WALT DISNEY COMPANY

Ticker: DIS Security ID: 254687106

Meeting Date: MAR 12, 2015 Meeting Type: Annual

Record Date: JAN 12, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Susan E. Arnold For For Management

1b Elect Director John S. Chen For For Management

1c Elect Director Jack Dorsey For For Management

1d Elect Director Robert A. Iger For For Management

1e Elect Director Fred H. Langhammer For For Management

1f Elect Director Aylwin B. Lewis For For Management

1g Elect Director Monica C. Lozano For For Management

1h Elect Director Robert W. Matschullat For For Management

1i Elect Director Sheryl K. Sandberg For For Management

1j Elect Director Orin C. Smith For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

5 Pro-rata Vesting of Equity Awards Against For Shareholder

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TIME WARNER CABLE INC.

Ticker: TWC Security ID: 88732J207

Meeting Date: OCT 09, 2014 Meeting Type: Special

Record Date: AUG 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Advisory Vote on Golden Parachutes For Against Management

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TWENTY-FIRST CENTURY FOX, INC.

Ticker: FOXA Security ID: 90130A200

Meeting Date: NOV 12, 2014 Meeting Type: Annual

Record Date: SEP 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director K. Rupert Murdoch For For Management

1b Elect Director Lachlan K. Murdoch For For Management

1c Elect Director Delphine Arnault For For Management

1d Elect Director James W. Breyer For For Management

1e Elect Director Chase Carey For For Management

1f Elect Director David F. DeVoe For For Management

1g Elect Director Viet Dinh For For Management

1h Elect Director Roderick I. Eddington For For Management

1i Elect Director James R. Murdoch For For Management

1j Elect Director Jacques Nasser For For Management

1k Elect Director Robert S. Silberman For For Management

1l Elect Director Tidjane Thiam For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Please vote FOR if Stock is Owned of None For Management

Record or Beneficially by a U.S.

Stockholder, Or vote AGAINST if Such

Stock is Owned of Record or

Beneficially by a Non-U.S. Stockholder

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

UNION PACIFIC CORPORATION

Ticker: UNP Security ID: 907818108

Meeting Date: MAY 14, 2015 Meeting Type: Annual

Record Date: MAR 13, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew H. Card, Jr. For For Management

1.2 Elect Director Erroll B. Davis, Jr. For For Management

1.3 Elect Director David B. Dillon For For Management

1.4 Elect Director Lance M. Fritz For For Management

1.5 Elect Director Judith Richards Hope For For Management

1.6 Elect Director John J. Koraleski For For Management

1.7 Elect Director Charles C. Krulak For For Management

1.8 Elect Director Michael R. McCarthy For For Management

1.9 Elect Director Michael W. McConnell For For Management

1.10 Elect Director Thomas F. McLarty, III For For Management

1.11 Elect Director Steven R. Rogel For For Management

1.12 Elect Director Jose H. Villarreal For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Stock Retention/Holding Period Against Against Shareholder

5 Require Independent Board Chairman Against Against Shareholder

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

UNITED TECHNOLOGIES CORPORATION

Ticker: UTX Security ID: 913017109

Meeting Date: APR 27, 2015 Meeting Type: Annual

Record Date: MAR 02, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John V. Faraci For For Management

1b Elect Director Jean-Pierre Garnier For For Management

1c Elect Director Gregory J. Hayes For For Management

1d Elect Director Edward A. Kangas For For Management

1e Elect Director Ellen J. Kullman For For Management

1f Elect Director Marshall O. Larsen For For Management

1g Elect Director Harold McGraw, III For For Management

1h Elect Director Richard B. Myers For For Management

1i Elect Director H. Patrick Swygert For For Management

1j Elect Director Andre Villeneuve For For Management

1k Elect Director Christine Todd Whitman For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 05, 2015 Meeting Type: Annual

Record Date: APR 10, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Aida M. Alvarez For For Management

1b Elect Director James I. Cash, Jr. For For Management

1c Elect Director Roger C. Corbett For For Management

1d Elect Director Pamela J. Craig For For Management

1e Elect Director Michael T. Duke For For Management

1f Elect Director Timothy P. Flynn For For Management

1g Elect Director Thomas W. Horton For For Management

1h Elect Director Marissa A. Mayer For For Management

1i Elect Director C. Douglas McMillon For For Management

1j Elect Director Gregory B. Penner For For Management

1k Elect Director Steven S. Reinemund For For Management

1l Elect Director Kevin Y. Systrom For For Management

1m Elect Director Jim C. Walton For For Management

1n Elect Director S. Robson Walton For For Management

1o Elect Director Linda S. Wolf For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Omnibus Stock Plan For For Management

5 Disclosure of Recoupment Activity from Against For Shareholder

Senior Officers

6 Provide Proxy Access Right Against For Shareholder

7 Adopt Quantitative GHG Goals for Against Against Shareholder

Maritime Shipping

8 Report on Incentive Compensation Plans Against Against Shareholder

9 Require Independent Board Chairman Against For Shareholder

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

WALGREEN CO.

Ticker: WAG Security ID: 931422109

Meeting Date: DEC 29, 2014 Meeting Type: Special

Record Date: NOV 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Issue Shares in Connection with For For Management

Acquisition

3 Adjourn Meeting For For Management

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WALGREENS BOOTS ALLIANCE, INC.

Ticker: WBA Security ID: 931427108

Meeting Date: MAY 28, 2015 Meeting Type: Annual

Record Date: MAR 30, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Janice M. Babiak For For Management

1b Elect Director David J. Brailer For For Management

1c Elect Director Steven A. Davis For For Management

1d Elect Director William C. Foote For For Management

1e Elect Director Ginger L. Graham For For Management

1f Elect Director John A. Lederer For For Management

1g Elect Director Dominic P. Murphy For For Management

1h Elect Director Stefano Pessina For For Management

1i Elect Director Barry Rosenstein For For Management

1j Elect Director Leonard D. Schaeffer For For Management

1k Elect Director Nancy M. Schlichting For For Management

1l Elect Director James A. Skinner For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

4 Stock Retention Against Against Shareholder

5 Pro-rata Vesting of Equity Awards Against For Shareholder

6 Adopt Proxy Access Right Against For Shareholder

7 Include Sustainability as a Against Against Shareholder

Performance Measure for Senior

Executive Compensation

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

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 28, 2015 Meeting Type: Annual

Record Date: MAR 03, 2015

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John D. Baker, II For For Management

1b Elect Director Elaine L. Chao For For Management

1c Elect Director John S. Chen For For Management

1d Elect Director Lloyd H. Dean For For Management

1e Elect Director Elizabeth A. Duke For For Management

1f Elect Director Susan E. Engel For For Management

1g Elect Director Enrique Hernandez, Jr. For For Management

1h Elect Director Donald M. James For For Management

1i Elect Director Cynthia H. Milligan For For Management

1j Elect Director Federico F. Pena For For Management

1k Elect Director James H. Quigley For For Management

1l Elect Director Judith M. Runstad For For Management

1m Elect Director Stephen W. Sanger For For Management

1n Elect Director John G. Stumpf For For Management

1o Elect Director Susan G. Swenson For For Management

1p Elect Director Suzanne M. Vautrinot For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify KPMG LLP as Auditors For For Management

4 Require Independent Board Chairman Against Against Shareholder

5 Report on Lobbying Payments and Policy Against Against Shareholder

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XILINX, INC.

Ticker: XLNX Security ID: 983919101

Meeting Date: AUG 13, 2014 Meeting Type: Annual

Record Date: JUN 16, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip T. Gianos For For Management

1.2 Elect Director Moshe N. Gavrielov For For Management

1.3 Elect Director John L. Doyle For For Management

1.4 Elect Director William G. Howard, Jr. For For Management

1.5 Elect Director J. Michael Patterson For For Management

1.6 Elect Director Albert A. Pimentel For For Management

1.7 Elect Director Marshall C. Turner For For Management

1.8 Elect Director Elizabeth W. Vanderslice For For Management

By: /s/ Bradley J. Skapyak
Bradley J. Skapyak President
Date:	August 20, 2015