ppff_2015-formpx.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	811-03379

PERMANENT PORTFOLIO FAMILY OF FUNDS, INC.

(Exact Name of Registrant as specified in charter)

600 Montgomery Street, Suite 4100, San Francisco, California 94111

(Address of Principal Executive Offices) (Zip Code)

MICHAEL J. CUGGINO, 600 Montgomery Street, Suite 4100, San Francisco, California 94111

(Name and Address of Agent For Service)


Registrant’s telephone number, including area code:	(415) 398-8000


Date of fiscal year end:	January 31


Date of reporting period:	June 30, 2015

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

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

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AGILENT TECHNOLOGIES, INC. Agenda Number: 934120697

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Security: 00846U101

Meeting Type: Annual

Meeting Date: 18-Mar-2015

Ticker: A

ISIN: US00846U1016

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For

1.2 ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For

1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN Mgmt For For

2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP

AS AGILENT'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

3. TO RE-APPROVE AND AMEND THE Mgmt For For

PERFORMANCE-BASED COMPENSATION PLAN FOR

COVERED EMPLOYEES.

4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For

RESTATED CERTIFICATE OF INCORPORATION AND

BYLAWS TO DECLASSIFY THE BOARD.

5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For

BASIS, THE COMPENSATION OF AGILENT'S NAMED

EXECUTIVE OFFICERS.

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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934108312

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Security: 009158106

Meeting Type: Annual

Meeting Date: 22-Jan-2015

Ticker: APD

ISIN: US0091581068

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For

1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For

2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTANTS. RATIFICATION OF

APPOINTMENT OF KPMG LLP, AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL

YEAR 2015.

3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For

COMPENSATION. TO APPROVE THE COMPENSATION

OF NAMED EXECUTIVE OFFICERS.

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AMGEN INC. Agenda Number: 934153672

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Security: 031162100

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: AMGN

ISIN: US0311621009

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For

JR.

1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For

CARBONNEL

1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For

1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For

1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For

HENDERSON

1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For

HERRINGER

1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For

1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For

1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For

1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For

WILLIAMS

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For

COMPENSATION.

4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For

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AUTODESK, INC. Agenda Number: 934202211

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Security: 052769106

Meeting Type: Annual

Meeting Date: 10-Jun-2015

Ticker: ADSK

ISIN: US0527691069

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For

1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For

1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For

1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For

HALVORSEN

1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For

1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For

1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For

1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For

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

2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For

AS AUTODESK, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 31, 2016.

3 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For

BASIS,THE COMPENSATION OF AUTODESK, INC.'S

NAMED EXECUTIVE OFFICERS.

4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. Mgmt For For

2012 EMPLOYEE STOCK PLAN TO INCREASE THE

NUMBER OF SHARES RESERVED FOR ISSUANCE BY

12.5 MILLION SHARES.

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BAKER HUGHES INCORPORATED Agenda Number: 934128100

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Security: 057224107

Meeting Type: Special

Meeting Date: 27-Mar-2015

Ticker: BHI

ISIN: US0572241075

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For

DATED AS OF NOVEMBER 16 , 2014, AS IT MAY

BE AMENDED FROM TIME TO TIME (THE "MERGER

AGREEMENT"), BY AND AMONG HALLIBURTON

COMPANY, RED TIGER LLC AND BAKER HUGHES

INCORPORATED.

2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For

INCORPORATED SPECIAL MEETING OF

STOCKHOLDERS IF NECESSARY OR ADVISABLE TO

PERMIT FURTHER SOLICITATION OF PROXIES IN

THE EVENT THERE ARE NOT SUFFICIENT VOTES AT

THE TIME OF THE SPECIAL MEETING TO ADOPT

THE MERGER AGREEMENT.

3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For

THE COMPENSATION THAT WILL OR MAY BECOME

PAYABLE TO BAKER HUGHES INCORPORATED'S

NAMED EXECUTIVE OFFICERS IN CONNECTION WITH

THE MERGER.

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BAKER HUGHES INCORPORATED Agenda Number: 934161287

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

Security: 057224107

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: BHI

ISIN: US0572241075

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For

1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For

1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For

III

1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For

1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For

1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For

1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For

1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For

1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For

1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For

1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For

2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For

EXECUTIVE COMPENSATION PROGRAM.

3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For

AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

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CELGENE CORPORATION Agenda Number: 934208489

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Security: 151020104

Meeting Type: Annual

Meeting Date: 17-Jun-2015

Ticker: CELG

ISIN: US1510201049

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

ROBERT J. HUGIN Mgmt For For

R.W. BARKER, D. PHIL. Mgmt For For

MICHAEL W. BONNEY Mgmt For For

MICHAEL D. CASEY Mgmt For For

CARRIE S. COX Mgmt For For

MICHAEL A. FRIEDMAN, MD Mgmt For For

GILLA S. KAPLAN, PH.D. Mgmt For For

JAMES J. LOUGHLIN Mgmt For For

ERNEST MARIO, PH.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2015.

3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For

THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

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

COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For

DETAIL IN THE PROXY STATEMENT.

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CHEMTURA CORPORATION Agenda Number: 934164497

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Security: 163893209

Meeting Type: Annual

Meeting Date: 07-May-2015

Ticker: CHMT

ISIN: US1638932095

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For

1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For

1.3 ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For

1.4 ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For

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

1.6 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For

1.7 ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For

1.8 ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION.

3. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For

PERFORMANCE GOALS UNDER THE CHEMTURA

CORPORATION 2010 LONG-TERM INCENTIVE PLAN.

4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For

AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2015.

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COSTCO WHOLESALE CORPORATION Agenda Number: 934112309

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Security: 22160K105

Meeting Type: Annual

Meeting Date: 29-Jan-2015

Ticker: COST

ISIN: US22160K1051

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

JEFFREY H. BROTMAN Mgmt For For

DANIEL J. EVANS Mgmt For For

RICHARD A. GALANTI Mgmt For For

JEFFREY S. RAIKES Mgmt For For

JAMES D. SINEGAL Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For

AUDITORS.

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For

EXECUTIVE COMPENSATION.

4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt For For

RESTATED STOCK INCENTIVE PLAN.

5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For

REDUCE VOTING STANDARD FOR REMOVAL OF

DIRECTORS.

5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For

REDUCE VOTING STANDARD FOR AMENDING THE

ARTICLE DEALING WITH REMOVAL OF DIRECTORS

FOR CAUSE.

6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For

TENURE.

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FACEBOOK INC. Agenda Number: 934204378

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

Security: 30303M102

Meeting Type: Annual

Meeting Date: 11-Jun-2015

Ticker: FB

ISIN: US30303M1027

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

MARC L. ANDREESSEN Mgmt For For

ERSKINE B. BOWLES Mgmt For For

S.D. DESMOND-HELLMANN Mgmt For For

REED HASTINGS Mgmt For For

JAN KOUM Mgmt For For

SHERYL K. SANDBERG Mgmt For For

PETER A. THIEL Mgmt For For

MARK ZUCKERBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS FACEBOOK, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2015

3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For

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)

4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For

STOCKHOLDER VOTING

5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For

SUSTAINABILITY REPORT

6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For

RIGHTS RISK ASSESSMENT

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FEDEX CORPORATION Agenda Number: 934067299

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Security: 31428X106

Meeting Type: Annual

Meeting Date: 29-Sep-2014

Ticker: FDX

ISIN: US31428X1063

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For

1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For

1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For

1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For

1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For

1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

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

1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For

OFFICER COMPENSATION.

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For

FOR SHAREHOLDERS.

5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For

MAJORITY VOTE-COUNTING.

6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr Against For

PLEDGING POLICY.

7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For

ON RESTRICTED STOCK AWARDS.

8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For

DISCLOSURE AND ACCOUNTABILITY.

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FLUOR CORPORATION Agenda Number: 934139901

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Security: 343412102

Meeting Type: Annual

Meeting Date: 30-Apr-2015

Ticker: FLR

ISIN: US3434121022

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For

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

1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For

1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For

1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For

1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For

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

1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For

1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For

1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For

EXECUTIVE COMPENSATION

3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2015

4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For

DISCLOSURE OF POLITICAL CONTRIBUTIONS

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FREEPORT-MCMORAN INC. Agenda Number: 934198498

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Security: 35671D857

Meeting Type: Annual

Meeting Date: 10-Jun-2015

Ticker: FCX

ISIN: US35671D8570

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 DIRECTOR

RICHARD C. ADKERSON Mgmt For For

ROBERT J. ALLISON, JR. Mgmt For For

ALAN R. BUCKWALTER, III Mgmt For For

ROBERT A. DAY Mgmt For For

JAMES C. FLORES Mgmt For For

GERALD J. FORD Mgmt For For

THOMAS A. FRY, III Mgmt For For

H. DEVON GRAHAM, JR. Mgmt For For

LYDIA H. KENNARD Mgmt For For

CHARLES C. KRULAK Mgmt For For

BOBBY LEE LACKEY Mgmt For For

JON C. MADONNA Mgmt For For

DUSTAN E. MCCOY Mgmt For For

JAMES R. MOFFETT Mgmt For For

STEPHEN H. SIEGELE Mgmt For For

FRANCES FRAGOS TOWNSEND Mgmt For For

2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2015.

4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For

SECTION 162(M) PERFORMANCE GOALS UNDER OUR

AMENDED AND RESTATED 2006 STOCK INCENTIVE

PLAN.

5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For

ACCESS.

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GILEAD SCIENCES, INC. Agenda Number: 934149685

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

Security: 375558103

Meeting Type: Annual

Meeting Date: 06-May-2015

Ticker: GILD

ISIN: US3755581036

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

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

1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For

1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For

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

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

1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For

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

1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For

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

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

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For

LLP BY THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For

GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND

INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS AS PRESENTED IN THE PROXY

STATEMENT.

5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For

PROPERLY PRESENTED AT THE MEETING,

REQUESTING THAT THE BOARD TAKE STEPS TO

PERMIT STOCKHOLDER ACTION BY WRITTEN

CONSENT.

6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For

PROPERLY PRESENTED AT THE MEETING,

REQUESTING THAT THE BOARD ADOPT A POLICY

THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS

BE AN INDEPENDENT DIRECTOR.

7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For

PROPERLY PRESENTED AT THE MEETING,

REQUESTING THAT GILEAD ISSUE AN ANNUAL

SUSTAINABILITY REPORT.

8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For

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.

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HARLEY-DAVIDSON, INC. Agenda Number: 934136789

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

Security: 412822108

Meeting Type: Annual

Meeting Date: 25-Apr-2015

Ticker: HOG

ISIN: US4128221086

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

R. JOHN ANDERSON Mgmt For For

RICHARD I. BEATTIE Mgmt For For

MICHAEL J. CAVE Mgmt For For

GEORGE H. CONRADES Mgmt For For

DONALD A. JAMES Mgmt For For

MATTHEW S. LEVATICH Mgmt For For

SARA L. LEVINSON Mgmt For For

N. THOMAS LINEBARGER Mgmt For For

GEORGE L. MILES, JR. Mgmt For For

JAMES A. NORLING Mgmt For For

JOCHEN ZEITZ Mgmt For For

2. APPROVAL OF AMENDMENT TO THE RESTATED Mgmt For For

ARTICLES OF INCORPORATION TO ALLOW FOR A

MAJORITY VOTING STANDARD IN DIRECTOR

ELECTIONS.

3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For

PERFORMANCE GOALS UNDER THE

HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE

PLAN.

4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

5. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For

LLP, INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, TO BE THE AUDITORS.

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HOLLYFRONTIER CORPORATION Agenda Number: 934155626

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

Security: 436106108

Meeting Type: Annual

Meeting Date: 13-May-2015

Ticker: HFC

ISIN: US4361061082

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For

1B. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For

1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For

1I. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For

COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS THE COMPANY'S REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL

YEAR.

4. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For

MATERIAL TERMS OF THE ... (DUE TO SPACE

LIMITS, SEE PROXY STATEMENT FOR FULL

PROPOSAL)

5. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For

MATERIAL TERMS OF THE ... (DUE TO SPACE

LIMITS, SEE PROXY STATEMENT FOR FULL

PROPOSAL)

6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For

AT THE ANNUAL MEETING.

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

ILLINOIS TOOL WORKS INC. Agenda Number: 934147883

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

Security: 452308109

Meeting Type: Annual

Meeting Date: 08-May-2015

Ticker: ITW

ISIN: US4523081093

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For

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

1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For

1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For

1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS ITW'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION.

4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. Mgmt For For

2015 LONG-TERM INCENTIVE PLAN.

5. APPROVAL OF A NON-BINDING STOCKHOLDER Mgmt For For

PROPOSAL TO PERMIT STOCKHOLDERS TO CALL

SPECIAL MEETINGS.

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

IPG PHOTONICS CORPORATION Agenda Number: 934181289

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

Security: 44980X109

Meeting Type: Annual

Meeting Date: 02-Jun-2015

Ticker: IPGP

ISIN: US44980X1090

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

VALENTIN P. GAPONTSEV Mgmt For For

EUGENE SCHERBAKOV, PH.D Mgmt For For

IGOR SAMARTSEV Mgmt For For

MICHAEL C. CHILD Mgmt For For

HENRY E. GAUTHIER Mgmt For For

WILLIAM S. HURLEY Mgmt For For

ERIC MEURICE Mgmt For For

JOHN R. PEELER Mgmt For For

THOMAS J. SEIFERT Mgmt For For

2. TO AMEND OUR 2006 INCENTIVE COMPENSATION Mgmt For For

PLAN.

3. ADVISORY VOTE TO RATIFY INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM.

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

JANUS CAPITAL GROUP INC. Agenda Number: 934134886

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

Security: 47102X105

Meeting Type: Annual

Meeting Date: 24-Apr-2015

Ticker: JNS

ISIN: US47102X1054

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For

1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For

1D. ELECTION OF DIRECTOR: EUGENE FLOOD, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For

1F. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For

1G. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For

1H. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For

1I. ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For

1K. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For

APPOINTMENT OF DELOITTE & TOUCHE LLP AS

COMPANY'S INDEPENDENT AUDITOR FOR FISCAL

YEAR 2015

3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt For For

COMPENSATION

4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For

THE AMENDED AND RESTATED JANUS 2010 LONG

TERM INCENTIVE STOCK PLAN

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

JUNIPER NETWORKS, INC. Agenda Number: 934171226

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

Security: 48203R104

Meeting Type: Annual

Meeting Date: 19-May-2015

Ticker: JNPR

ISIN: US48203R1041

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For

1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For

1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For

1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For

1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For

1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For

2 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, AS AUDITORS.

3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt For For

... (DUE TO SPACE LIMITS, SEE PROXY

STATEMENT FOR FULL PROPOSAL)

4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For

THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE

STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM

NUMBER OF SHARES AVAILABLE FOR SALE

THEREUNDER BY 7,000,000 SHARES.

5 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For

RESOLUTION ON EXECUTIVE COMPENSATION.

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

KANSAS CITY SOUTHERN Agenda Number: 934162710

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

Security: 485170302

Meeting Type: Annual

Meeting Date: 07-May-2015

Ticker: KSU

ISIN: US4851703029

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For

1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For

SELECTION OF KPMG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For

2014 COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP Shr Against For

PERCENTAGE NEEDED TO CALL A SPECIAL

STOCKHOLDER MEETING.

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

KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934123302

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

Security: 49338L103

Meeting Type: Annual

Meeting Date: 19-Mar-2015

Ticker: KEYS

ISIN: US49338L1035

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RONALD S. NERSESIAN Mgmt For For

1B ELECTION OF DIRECTOR: CHARLES J. Mgmt For For

DOCKENDORFF

2 TO RATIFY THE AUDIT AND FINANCE COMMITTEES Mgmt For For

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP

AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING

FIRM.

3 TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN Mgmt For For

AND PERFORMANCE GOALS UNDER THE 2014 EQUITY

PLAN.

4 TO APPROVE THE PERFORMANCE-BASED Mgmt For For

COMPENSATION PLAN AND ITS PERFORMANCE

GOALS.

5 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For

COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE

OFFICERS.

6 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For

FREQUENCY OF THE STOCKHOLDER VOTE TO

APPROVE THE COMPENSATION OF KEYSIGHT'S

NAMED EXECUTIVE OFFICERS.

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

LOCKHEED MARTIN CORPORATION Agenda Number: 934142655

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

Security: 539830109

Meeting Type: Annual

Meeting Date: 23-Apr-2015

Ticker: LMT

ISIN: US5398301094

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For

1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For

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

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

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

1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For

1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For

1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For

OF OUR NAMED EXECUTIVE OFFICERS

("SAY-ON-PAY")

4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For

5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For

EXPENDITURES

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

MATTEL, INC. Agenda Number: 934174272

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

Security: 577081102

Meeting Type: Annual

Meeting Date: 21-May-2015

Ticker: MAT

ISIN: US5770811025

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

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

1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For

1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For

FERGUSSON

1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For

1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For

1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For

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

1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For

SINCLAIR

1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For

1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For

OFFICER COMPENSATION, AS DESCRIBED IN THE

MATTEL, INC. PROXY STATEMENT.

3. APPROVAL OF THE MATTEL, INC. AMENDED AND Mgmt For For

RESTATED 2010 EQUITY AND LONG-TERM

COMPENSATION PLAN.

4. RATIFICATION OF THE SELECTION OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS MATTEL,

INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2015.

5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For

INDEPENDENT BOARD CHAIRMAN.

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

MORGAN STANLEY Agenda Number: 934169776

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

Security: 617446448

Meeting Type: Annual

Meeting Date: 19-May-2015

Ticker: MS

ISIN: US6174464486

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For

1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For

1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For

1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For

1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For

1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For

1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Against Against

1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For

TOUCHE LLP AS INDEPENDENT AUDITOR

3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For

AS DISCLOSED IN THE PROXY STATEMENT

(NON-BINDING ADVISORY RESOLUTION)

4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For

INCENTIVE COMPENSATION PLAN TO INCREASE

SHARES AVAILABLE FOR GRANT

5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For

LOBBYING

6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For

VOTE-COUNTING BYLAW CHANGE

7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For

GOVERNMENT SERVICE VESTING

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

NUCOR CORPORATION Agenda Number: 934158052

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

Security: 670346105

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: NUE

ISIN: US6703461052

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

JOHN J. FERRIOLA Mgmt For For

HARVEY B. GANTT Mgmt For For

GREGORY J. HAYES Mgmt For For

VICTORIA F. HAYNES, PHD Mgmt For For

BERNARD L. KASRIEL Mgmt For For

CHRISTOPHER J. KEARNEY Mgmt For For

RAYMOND J. MILCHOVICH Mgmt For For

JOHN H. WALKER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS NUCOR'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For

LOBBYING AND CORPORATE SPENDING ON

POLITICAL CONTRIBUTIONS

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

PARKER DRILLING COMPANY Agenda Number: 934147035

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

Security: 701081101

Meeting Type: Annual

Meeting Date: 07-May-2015

Ticker: PKD

ISIN: US7010811013

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 DIRECTOR

RICHARD D. PATERSON Mgmt For For

R. RUDOLPH REINFRANK Mgmt For For

ZAKI SELIM Mgmt For For

2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For

COMPENSATION.

3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2015.

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

PARKER-HANNIFIN CORPORATION Agenda Number: 934079319

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

Security: 701094104

Meeting Type: Annual

Meeting Date: 22-Oct-2014

Ticker: PH

ISIN: US7010941042

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

ROBERT G. BOHN Mgmt For For

LINDA S. HARTY Mgmt For For

WILLIAM E. KASSLING Mgmt For For

ROBERT J. KOHLHEPP Mgmt For For

KEVIN A. LOBO Mgmt For For

KLAUS-PETER MULLER Mgmt For For

CANDY M. OBOURN Mgmt For For

JOSEPH SCAMINACE Mgmt For For

WOLFGANG R. SCHMITT Mgmt For For

AKE SVENSSON Mgmt For For

JAMES L. WAINSCOTT Mgmt For For

DONALD E. WASHKEWICZ Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JUNE 30, 2015.

3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For

BASIS, THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For

GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr Against For

VOTE STANDARD IN THE ELECTION OF DIRECTORS.

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

PEABODY ENERGY CORPORATION Agenda Number: 934151414

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

Security: 704549104

Meeting Type: Annual

Meeting Date: 04-May-2015

Ticker: BTU

ISIN: US7045491047

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

GREGORY H. BOYCE Mgmt For For

WILLIAM A. COLEY Mgmt For For

WILLIAM E. JAMES Mgmt For For

ROBERT B. KARN III Mgmt For For

GLENN L. KELLOW Mgmt For For

HENRY E. LENTZ Mgmt For For

ROBERT A. MALONE Mgmt For For

WILLIAM C. RUSNACK Mgmt For For

MICHAEL W. SUTHERLIN Mgmt For For

JOHN F. TURNER Mgmt For For

SANDRA A. VAN TREASE Mgmt For For

HEATHER A. WILSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For

NAMED EXECUTIVE OFFICERS' COMPENSATION.

4. APPROVAL OF OUR 2015 LONG-TERM INCENTIVE Mgmt For For

PLAN.

5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For

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

QUALCOMM INCORPORATED Agenda Number: 934118616

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

Security: 747525103

Meeting Type: Annual

Meeting Date: 09-Mar-2015

Ticker: QCOM

ISIN: US7475251036

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For

1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For

1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For

1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For

1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For

RUBINSTEIN

1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR

FISCAL YEAR ENDING SEPTEMBER 27, 2015.

3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE

THE SHARE RESERVE BY 25,000,000 SHARES.

4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For

COMPENSATION.

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

SANMINA CORPORATION Agenda Number: 934120370

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

Security: 801056102

Meeting Type: Annual

Meeting Date: 09-Mar-2015

Ticker: SANM

ISIN: US8010561020

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For

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

1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For

1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For

1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For

1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For

1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF SANMINA CORPORATION FOR ITS

FISCAL YEAR ENDING OCTOBER 3, 2015.

3. PROPOSAL TO APPROVE THE RESERVATION OF Mgmt For For

1,700,000 SHARES OF COMMON STOCK FOR

ISSUANCE UNDER THE 2009 INCENTIVE PLAN.

4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For

(NON-BINDING) BASIS, THE COMPENSATION OF

SANMINA CORPORATION'S NAMED EXECUTIVE

OFFICERS, AS DISCLOSED IN THE PROXY

STATEMENT FOR THE 2015 ANNUAL MEETING OF

STOCKHOLDERS PURSUANT TO THE COMPENSATION

DISCLOSURE RULES OF THE SECURITIES AND

EXCHANGE COMMISSION, INCLUDING THE ... (DUE

TO SPACE LIMITS, SEE PROXY STATEMENT FOR

FULL PROPOSAL)

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

STATE STREET CORPORATION Agenda Number: 934169992

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

Security: 857477103

Meeting Type: Annual

Meeting Date: 20-May-2015

Ticker: STT

ISIN: US8574771031

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For

1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For

1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For

1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For

1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For

1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For

1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For

1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For

1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For

1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For

1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For

1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For

2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For

EXECUTIVE COMPENSATION.

3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For

LLP AS STATE STREET'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2015.

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

SYMANTEC CORPORATION Agenda Number: 934073127

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

Security: 871503108

Meeting Type: Annual

Meeting Date: 28-Oct-2014

Ticker: SYMC

ISIN: US8715031089

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For

1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For

LAYBOURNE

1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For

1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For

1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For

1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For

1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION.

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

THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490

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

Security: 808513105

Meeting Type: Annual

Meeting Date: 13-May-2015

Ticker: SCHW

ISIN: US8085131055

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For

1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For

1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For

1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For

OFFICER COMPENSATION

4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt For For

5. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For

CONTRIBUTIONS

6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Against For

7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr Against For

OF EEO-1 DATA

8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For

UPON CHANGE IN CONTROL

9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For

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

THE MOSAIC COMPANY Agenda Number: 934163938

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

Security: 61945C103

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: MOS

ISIN: US61945C1036

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: NANCY E. COOPER

1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: GREGORY L. EBEL

1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: DENISE C. JOHNSON

1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: ROBERT L. LUMPKINS

1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: WILLIAM T. MONAHAN

1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: JAMES L. POPOWICH

1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: JAMES T. PROKOPANKO

1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: STEVEN M. SEIBERT

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO AUDIT OUR FINANCIAL

STATEMENTS AS OF AND FOR THE YEAR ENDING

DECEMBER 31, 2015 AND THE EFFECTIVENESS OF

INTERNAL CONTROL OVER FINANCIAL REPORTING

AS OF DECEMBER 31, 2015, AS RECOMMENDED BY

OUR AUDIT COMMITTEE.

3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For

COMPENSATION PAID TO OUR NAMED EXECUTIVE

OFFICERS AS DESCRIBED IN THE PROXY

("SAY-ON-PAY").

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

THE RYLAND GROUP, INC. Agenda Number: 934138935

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

Security: 783764103

Meeting Type: Annual

Meeting Date: 28-Apr-2015

Ticker: RYL

ISIN: US7837641031

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For

1.2 ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For

1.3 ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For

1.4 ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For

1.5 ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For

1.6 ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For

1.7 ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For

1.8 ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For

SCHOONENBERG

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For

PROGRAM FOR RYLAND'S NAMED EXECUTIVE

OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS RYLAND'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2015.

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

THE WALT DISNEY COMPANY Agenda Number: 934118666

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

Security: 254687106

Meeting Type: Annual

Meeting Date: 12-Mar-2015

Ticker: DIS

ISIN: US2546871060

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For

1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For

1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For

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

1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For

1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For

EXECUTIVE COMPENSATION.

4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For

RELATING TO INDEPENDENT BOARD CHAIRMAN.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For

RELATING TO ACCELERATION OF EXECUTIVE PAY.

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

VIACOM INC. Agenda Number: 934121790

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

Security: 92553P102

Meeting Type: Annual

Meeting Date: 16-Mar-2015

Ticker: VIA

ISIN: US92553P1021

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

GEORGE S. ABRAMS Mgmt For For

PHILIPPE P. DAUMAN Mgmt For For

THOMAS E. DOOLEY Mgmt For For

C. FALCONE SORRELL Mgmt For For

ROBERT K. KRAFT Mgmt For For

BLYTHE J. MCGARVIE Mgmt For For

DEBORAH NORVILLE Mgmt For For

CHARLES E. PHILLIPS, JR Mgmt For For

SHARI REDSTONE Mgmt For For

SUMNER M. REDSTONE Mgmt For For

FREDERIC V. SALERNO Mgmt For For

WILLIAM SCHWARTZ Mgmt For For

2. THE APPROVAL OF THE VIACOM INC. 2016 Mgmt For For

LONG-TERM MANAGEMENT INCENTIVE PLAN.

3. THE APPROVAL OF THE VIACOM INC. 2011 RSU Mgmt For For

PLAN FOR OUTSIDE DIRECTORS, AS AMENDED AND

RESTATED EFFECTIVE JANUARY 1, 2016.

4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP TO SERVE AS

INDEPENDENT AUDITOR OF VIACOM INC. FOR

FISCAL YEAR 2015.

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

WILLIAMS-SONOMA, INC. Agenda Number: 934175084

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

Security: 969904101

Meeting Type: Annual

Meeting Date: 29-May-2015

Ticker: WSM

ISIN: US9699041011

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For

1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For

1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For

1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For

1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For

1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For

1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For

1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For

1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For

2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For

WILLIAMS-SONOMA, INC. 2001 LONG-TERM

INCENTIVE PLAN

3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION

4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For

TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 31, 2016

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

WYNN RESORTS, LIMITED Agenda Number: 934138339

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

Security: 983134107

Meeting Type: Annual

Meeting Date: 24-Apr-2015

Ticker: WYNN

ISIN: US9831341071

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

JOHN J. HAGENBUCH Mgmt For For

J. EDWARD VIRTUE Mgmt For For

2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2015.

3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For

SECOND AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO PROVIDE THE COMPANY WITH

ADDITIONAL FLEXIBILITY IN MAKING

DISTRIBUTIONS TO ITS STOCKHOLDERS.

4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For

A POLITICAL CONTRIBUTIONS REPORT, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING.

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

AGILENT TECHNOLOGIES, INC. Agenda Number: 934120697

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

Security: 00846U101

Meeting Type: Annual

Meeting Date: 18-Mar-2015

Ticker: A

ISIN: US00846U1016

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For

1.2 ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For

1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN Mgmt For For

2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP

AS AGILENT'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

3. TO RE-APPROVE AND AMEND THE Mgmt For For

PERFORMANCE-BASED COMPENSATION PLAN FOR

COVERED EMPLOYEES.

4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For

RESTATED CERTIFICATE OF INCORPORATION AND

BYLAWS TO DECLASSIFY THE BOARD.

5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For

BASIS, THE COMPENSATION OF AGILENT'S NAMED

EXECUTIVE OFFICERS.

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

AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934108312

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

Security: 009158106

Meeting Type: Annual

Meeting Date: 22-Jan-2015

Ticker: APD

ISIN: US0091581068

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For

1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For

2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTANTS. RATIFICATION OF

APPOINTMENT OF KPMG LLP, AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL

YEAR 2015.

3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For

COMPENSATION. TO APPROVE THE COMPENSATION

OF NAMED EXECUTIVE OFFICERS.

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

ALEXANDER & BALDWIN, INC. Agenda Number: 934136614

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

Security: 014491104

Meeting Type: Annual

Meeting Date: 28-Apr-2015

Ticker: ALEX

ISIN: US0144911049

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 DIRECTOR

CHARLES G. KING Mgmt For For

DOUGLAS M. PASQUALE Mgmt For For

JENAI S. WALL Mgmt For For

2 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For

RELATING TO EXECUTIVE COMPENSATION.

3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For

DELOITTE & TOUCHE LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE

CORPORATION.

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

AMGEN INC. Agenda Number: 934153672

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

Security: 031162100

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: AMGN

ISIN: US0311621009

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For

JR.

1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For

CARBONNEL

1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For

1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For

1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For

HENDERSON

1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For

HERRINGER

1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For

1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For

1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For

1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For

WILLIAMS

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For

COMPENSATION.

4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For

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

APACHE CORPORATION Agenda Number: 934171303

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

Security: 037411105

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: APA

ISIN: US0374111054

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For

2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For

3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For

4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For

5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For

APACHE'S INDEPENDENT AUDITORS

6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For

OF APACHE'S NAMED EXECUTIVE OFFICERS

7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For

CERTIFICATE OF INCORPORATION TO ELIMINATE

APACHE'S CLASSIFIED BOARD OF DIRECTORS

8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr For For

REGARDING PROXY ACCESS

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

AUTODESK, INC. Agenda Number: 934202211

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

Security: 052769106

Meeting Type: Annual

Meeting Date: 10-Jun-2015

Ticker: ADSK

ISIN: US0527691069

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For

1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For

1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For

1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For

HALVORSEN

1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For

1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For

1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For

1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For

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

2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For

AS AUTODESK, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 31, 2016.

3 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For

BASIS,THE COMPENSATION OF AUTODESK, INC.'S

NAMED EXECUTIVE OFFICERS.

4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. Mgmt For For

2012 EMPLOYEE STOCK PLAN TO INCREASE THE

NUMBER OF SHARES RESERVED FOR ISSUANCE BY

12.5 MILLION SHARES.

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

AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073

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

Security: 053484101

Meeting Type: Annual

Meeting Date: 21-May-2015

Ticker: AVB

ISIN: US0534841012

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

GLYN F. AEPPEL Mgmt For For

TERRY S. BROWN Mgmt For For

ALAN B. BUCKELEW Mgmt For For

RONALD L. HAVNER, JR. Mgmt For For

JOHN J. HEALY, JR. Mgmt For For

TIMOTHY J. NAUGHTON Mgmt For For

LANCE R. PRIMIS Mgmt For For

PETER S. RUMMELL Mgmt For For

H. JAY SARLES Mgmt For For

W. EDWARD WALTER Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT AUDITORS

FOR THE YEAR ENDING DECEMBER 31, 2015.

3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For

NON-BINDING ADVISORY BASIS, THE

COMPENSATION PAID TO THE COMPANY'S NAMED

EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT

TO ITEM 402 OF REGULATION S-K, INCLUDING

THE COMPENSATION DISCUSSION AND ANALYSIS,

COMPENSATION TABLES AND NARRATIVE

DISCUSSION SET FORTH IN THE PROXY STATEMENT

4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For

PROPERLY PRESENTED AT THE MEETING, THAT THE

BOARD OF DIRECTORS ADOPT, AND PRESENT FOR

STOCKHOLDER APPROVAL, A "PROXY ACCESS"

BYLAW.

5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For

PROPERLY PRESENTED AT THE MEETING, THAT THE

BOARD OF DIRECTORS ADOPT A POLICY

ADDRESSING THE SEPARATION OF THE ROLES OF

CEO AND CHAIRMAN.

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

BAKER HUGHES INCORPORATED Agenda Number: 934128100

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

Security: 057224107

Meeting Type: Special

Meeting Date: 27-Mar-2015

Ticker: BHI

ISIN: US0572241075

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For

DATED AS OF NOVEMBER 16 , 2014, AS IT MAY

BE AMENDED FROM TIME TO TIME (THE "MERGER

AGREEMENT"), BY AND AMONG HALLIBURTON

COMPANY, RED TIGER LLC AND BAKER HUGHES

INCORPORATED.

2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For

INCORPORATED SPECIAL MEETING OF

STOCKHOLDERS IF NECESSARY OR ADVISABLE TO

PERMIT FURTHER SOLICITATION OF PROXIES IN

THE EVENT THERE ARE NOT SUFFICIENT VOTES AT

THE TIME OF THE SPECIAL MEETING TO ADOPT

THE MERGER AGREEMENT.

3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For

THE COMPENSATION THAT WILL OR MAY BECOME

PAYABLE TO BAKER HUGHES INCORPORATED'S

NAMED EXECUTIVE OFFICERS IN CONNECTION WITH

THE MERGER.

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

BAKER HUGHES INCORPORATED Agenda Number: 934161287

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

Security: 057224107

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: BHI

ISIN: US0572241075

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For

1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For

1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For

III

1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For

1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For

1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For

1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For

1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For

1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For

1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For

1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For

2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For

EXECUTIVE COMPENSATION PROGRAM.

3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For

AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

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

BHP BILLITON LIMITED Agenda Number: 934081706

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

Security: 088606108

Meeting Type: Annual

Meeting Date: 20-Nov-2014

Ticker: BHP

ISIN: US0886061086

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For

AND REPORTS FOR BHP BILLITON

2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For

BILLITON PLC

3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For

TO AGREE THE REMUNERATION OF THE AUDITOR OF

BHP BILLITON PLC

4. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For

SHARES IN BHP BILLITON PLC

5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For

BHP BILLITON PLC FOR CASH

6. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For

BILLITON PLC

7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For

POLICY

8. TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For

OTHER THAN THE PART CONTAINING THE

DIRECTORS' REMUNERATION POLICY

9. TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For

10. TO APPROVE LEAVING ENTITLEMENTS Mgmt For For

11. TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For

12. TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For

BHP BILLITON

13. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For

OF BHP BILLITON

14. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For

OF BHP BILLITON

15. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For

OF BHP BILLITON

16. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For

BILLITON

17. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For

BHP BILLITON

18. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For

OF BHP BILLITON

19. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For

OF BHP BILLITON

20. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For

BHP BILLITON

21. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For

BHP BILLITON

22. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For

BHP BILLITON

23. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For

BHP BILLITON

24. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For

BILLITON

25. TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP Mgmt Against For

BILLITON (THIS CANDIDATE IS NOT ENDORSED BY

THE BOARD)

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

BHP BILLITON LIMITED Agenda Number: 934176632

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

Security: 088606108

Meeting Type: Annual

Meeting Date: 06-May-2015

Ticker: BHP

ISIN: US0886061086

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 Mgmt For For

FROM BHP BILLITON.

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

BOSTON PROPERTIES, INC. Agenda Number: 934172709

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

Security: 101121101

Meeting Type: Annual

Meeting Date: 19-May-2015

Ticker: BXP

ISIN: US1011211018

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For

1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For

1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For

1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For

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

1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For

1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For

1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For

1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For

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

1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For

2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For

COMPANY'S NAMED EXECUTIVE OFFICER

COMPENSATION.

3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For

OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2015.

4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For

INDEPENDENT BOARD CHAIRMAN, IF PROPERLY

PRESENTED AT THE ANNUAL MEETING.

5. STOCKHOLDER PROPOSAL CONCERNING THE Shr Against For

ADOPTION OF PROXY ACCESS, IF PROPERLY

PRESENTED AT THE ANNUAL MEETING.

6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr Against For

REGARDING ACCELERATED VESTING OF EQUITY

AWARDS OF SENIOR EXECUTIVES UPON A CHANGE

IN CONTROL, IF PROPERLY PRESENTED AT THE

ANNUAL MEETING.

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

BP P.L.C. Agenda Number: 934134153

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

Security: 055622104

Meeting Type: Annual

Meeting Date: 16-Apr-2015

Ticker: BP

ISIN: US0556221044

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For

ACCOUNTS.

2. TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For

REMUNERATION REPORT.

3. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For

4. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For

5. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For

6. TO ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For

7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For

DIRECTOR.

8. TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For

9. TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For

10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For

11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For

DIRECTOR.

12. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For

13. TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For

14. TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For

15. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For

16. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For

AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR

REMUNERATION.

17. TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For

DIVIDEND PROGRAMME.

18. TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For

EMPLOYEES BELOW THE BOARD.

19. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For

DONATIONS AND INCUR POLITICAL EXPENDITURE.

20. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For

UP TO A SPECIFIED AMOUNT.

21. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For

ALLOT A LIMITED NUMBER OF SHARES FOR CASH

FREE OF PRE-EMPTION RIGHTS.

22. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For

AUTHORITY FOR THE PURCHASE OF ITS OWN

SHARES BY THE COMPANY.

23. SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES Mgmt For For

OF ASSOCIATION.

24. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For

CALLING OF GENERAL MEETINGS (EXCLUDING

ANNUAL GENERAL MEETINGS) BY NOTICE OF AT

LEAST 14 CLEAR DAYS.

25. SPECIAL RESOLUTION: TO DIRECT THE COMPANY Mgmt For For

TO PROVIDE FURTHER INFORMATION ON THE LOW

CARBON TRANSITION.

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

CAMECO CORPORATION Agenda Number: 934171884

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

Security: 13321L108

Meeting Type: Annual

Meeting Date: 22-May-2015

Ticker: CCJ

ISIN: CA13321L1085

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

A YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Against For

THIS VOTING INSTRUCTION FORM ARE HELD,

BENEFICIALLY OWNED OR CONTROLLED, EITHER

DIRECTLY OR INDIRECTLY, BY A RESIDENT OF

CANADA AS DEFINED BELOW. IF THE SHARES ARE

HELD IN THE NAMES OF TWO OR MORE PEOPLE,

YOU DECLARE THAT ALL OF THESE PEOPLE ARE

RESIDENTS OF CANADA. NOTE: "FOR" = YES,

"ABSTAIN" = NO "AGAINST" WILL BE TREATED AS

NOT MARKED

B DIRECTOR

IAN BRUCE Mgmt For For

DANIEL CAMUS Mgmt For For

JOHN CLAPPISON Mgmt For For

JAMES CURTISS Mgmt For For

DONALD DERANGER Mgmt For For

CATHERINE GIGNAC Mgmt For For

TIM GITZEL Mgmt For For

JAMES GOWANS Mgmt For For

NANCY HOPKINS Mgmt For For

ANNE MCLELLAN Mgmt For For

NEIL MCMILLAN Mgmt For For

C APPOINT KPMG LLP AS AUDITORS Mgmt For For

D RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For

DIMINISH THE ROLE AND RESPONSIBILITIES OF

THE BOARD OF DIRECTORS, THAT THE

SHAREHOLDERS ACCEPT THE APPROACH TO

EXECUTIVE COMPENSATION DISCLOSED IN

CAMECO'S MANAGEMENT PROXY CIRCULAR

DELIVERED IN ADVANCE OF THE 2015 ANNUAL

MEETING OF SHAREHOLDERS.

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

CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934154383

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

Security: 136385101

Meeting Type: Annual

Meeting Date: 07-May-2015

Ticker: CNQ

ISIN: CA1363851017

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

CATHERINE M. BEST Mgmt For For

N. MURRAY EDWARDS Mgmt For For

TIMOTHY W. FAITHFULL Mgmt For For

HON. GARY A. FILMON Mgmt For For

CHRISTOPHER L. FONG Mgmt For For

AMB. GORDON D. GIFFIN Mgmt For For

WILFRED A. GOBERT Mgmt For For

STEVE W. LAUT Mgmt For For

HON. FRANK J. MCKENNA Mgmt For For

DAVID A. TUER Mgmt For For

ANNETTE M. VERSCHUREN Mgmt For For

02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP, CHARTERED ACCOUNTANTS, CALGARY,

ALBERTA, AS AUDITORS OF THE CORPORATION FOR

THE ENSUING YEAR AND THE AUTHORIZATION OF

THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS OF THE CORPORATION TO FIX THEIR

REMUNERATION.

03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For

CORPORATION'S APPROACH TO EXECUTIVE

COMPENSATION AS SET FORTH IN THE

ACCOMPANYING INFORMATION CIRCULAR.

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

CBS CORPORATION Agenda Number: 934177557

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

Security: 124857103

Meeting Type: Annual

Meeting Date: 21-May-2015

Ticker: CBSA

ISIN: US1248571036

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DAVID R. ANDELMAN Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, Mgmt For For

JR.

1C. ELECTION OF DIRECTOR: WILLIAM S. COHEN Mgmt For For

1D. ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For

1F. ELECTION OF DIRECTOR: LEONARD GOLDBERG Mgmt For For

1G. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For

1H. ELECTION OF DIRECTOR: LINDA M. GRIEGO Mgmt For For

1I. ELECTION OF DIRECTOR: ARNOLD KOPELSON Mgmt For For

1J. ELECTION OF DIRECTOR: LESLIE MOONVES Mgmt For For

1K. ELECTION OF DIRECTOR: DOUG MORRIS Mgmt For For

1L. ELECTION OF DIRECTOR: SHARI REDSTONE Mgmt For For

1M. ELECTION OF DIRECTOR: SUMNER M. REDSTONE Mgmt For For

1N. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2015.

3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For

PERFORMANCE GOALS IN THE COMPANY'S SENIOR

EXECUTIVE SHORT-TERM INCENTIVE PLAN

PURSUANT TO SECTION 162(M) OF THE INTERNAL

REVENUE CODE.

4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For

2005 RSU PLAN FOR OUTSIDE DIRECTORS.

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

CELGENE CORPORATION Agenda Number: 934208489

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

Security: 151020104

Meeting Type: Annual

Meeting Date: 17-Jun-2015

Ticker: CELG

ISIN: US1510201049

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

ROBERT J. HUGIN Mgmt For For

R.W. BARKER, D. PHIL. Mgmt For For

MICHAEL W. BONNEY Mgmt For For

MICHAEL D. CASEY Mgmt For For

CARRIE S. COX Mgmt For For

MICHAEL A. FRIEDMAN, MD Mgmt For For

GILLA S. KAPLAN, PH.D. Mgmt For For

JAMES J. LOUGHLIN Mgmt For For

ERNEST MARIO, PH.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2015.

3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For

THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

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

COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For

DETAIL IN THE PROXY STATEMENT.

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

CHEMTURA CORPORATION Agenda Number: 934164497

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

Security: 163893209

Meeting Type: Annual

Meeting Date: 07-May-2015

Ticker: CHMT

ISIN: US1638932095

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For

1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For

1.3 ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For

1.4 ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For

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

1.6 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For

1.7 ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For

1.8 ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION.

3. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For

PERFORMANCE GOALS UNDER THE CHEMTURA

CORPORATION 2010 LONG-TERM INCENTIVE PLAN.

4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For

AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2015.

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

CHEVRON CORPORATION Agenda Number: 934174575

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

Security: 166764100

Meeting Type: Annual

Meeting Date: 27-May-2015

Ticker: CVX

ISIN: US1667641005

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For

1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For

1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For

1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For

1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For

1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For

1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For

1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For

1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For

OFFICER COMPENSATION

4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For

OR MORE

5. REPORT ON LOBBYING Shr Against For

6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For

PURPOSES

7. ADOPT DIVIDEND POLICY Shr Against For

8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For

9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For

10. ADOPT PROXY ACCESS BYLAW Shr Against For

11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For

12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For

ENVIRONMENTAL EXPERTISE

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

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

CONOCOPHILLIPS Agenda Number: 934150804

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

Security: 20825C104

Meeting Type: Annual

Meeting Date: 12-May-2015

Ticker: COP

ISIN: US20825C1045

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For

JR.

1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For

1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For

1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For

1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For

1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For

1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For

2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For

COMPENSATION.

4. REPORT ON LOBBYING EXPENDITURES. Shr Against For

5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For

CONTROL.

6. POLICY ON USING RESERVES METRICS TO Shr Against For

DETERMINE INCENTIVE COMPENSATION.

7. PROXY ACCESS. Shr Against For

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

CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934151894

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

Security: 22002T108

Meeting Type: Annual

Meeting Date: 07-May-2015

Ticker: OFC

ISIN: US22002T1088

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For

1B. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For

1C. ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For

1D. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For

1E. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For

1F. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For

1G. ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For

1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For

1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For

EXECUTIVE OFFICER COMPENSATION.

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

COSTCO WHOLESALE CORPORATION Agenda Number: 934112309

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

Security: 22160K105

Meeting Type: Annual

Meeting Date: 29-Jan-2015

Ticker: COST

ISIN: US22160K1051

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

JEFFREY H. BROTMAN Mgmt For For

DANIEL J. EVANS Mgmt For For

RICHARD A. GALANTI Mgmt For For

JEFFREY S. RAIKES Mgmt For For

JAMES D. SINEGAL Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For

AUDITORS.

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For

EXECUTIVE COMPENSATION.

4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt For For

RESTATED STOCK INCENTIVE PLAN.

5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For

REDUCE VOTING STANDARD FOR REMOVAL OF

DIRECTORS.

5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For

REDUCE VOTING STANDARD FOR AMENDING THE

ARTICLE DEALING WITH REMOVAL OF DIRECTORS

FOR CAUSE.

6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For

TENURE.

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

DEVON ENERGY CORPORATION Agenda Number: 934194313

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

Security: 25179M103

Meeting Type: Annual

Meeting Date: 03-Jun-2015

Ticker: DVN

ISIN: US25179M1036

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

BARBARA M. BAUMANN Mgmt For For

JOHN E. BETHANCOURT Mgmt For For

ROBERT H. HENRY Mgmt For For

MICHAEL M. KANOVSKY Mgmt For For

ROBERT A. MOSBACHER, JR Mgmt For For

J. LARRY NICHOLS Mgmt For For

DUANE C. RADTKE Mgmt For For

MARY P. RICCIARDELLO Mgmt For For

JOHN RICHELS Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION.

3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For

INDEPENDENT AUDITORS FOR 2015.

4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For

2015 LONG-TERM INCENTIVE PLAN.

5. ADOPTION OF PROXY ACCESS BYLAW. Shr Against For

6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For

ENERGY POLICY AND CLIMATE CHANGE.

7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For

ACTIVITY.

8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For

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

DIGITAL REALTY TRUST, INC. Agenda Number: 934155777

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

Security: 253868103

Meeting Type: Annual

Meeting Date: 11-May-2015

Ticker: DLR

ISIN: US2538681030

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For

1B ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For

1C ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For

1D ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For

1F ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For

1G ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For

COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2015.

3. TO APPROVE THE DIGITAL REALTY TRUST, INC. Mgmt For For

2015 EMPLOYEE STOCK PURCHASE PLAN.

4. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For

NON-BINDING, ADVISORY BASIS, THE

COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED

IN THE ACCOMPANYING PROXY STATEMENT.

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

DUKE REALTY CORPORATION Agenda Number: 934129847

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

Security: 264411505

Meeting Type: Annual

Meeting Date: 29-Apr-2015

Ticker: DRE

ISIN: US2644115055

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For

JR.

1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For

III

1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For

1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For

1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For

PHD.

1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For

1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For

1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For

1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For

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

1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For

1M. ELECTION OF DIRECTOR: ROBERT J. WOODWARD, Mgmt For For

JR.

2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For

COMPENSATION OF THE COMPANY'S EXECUTIVE

OFFICERS FOR 2014

3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR 2015

4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For

INCENTIVE PLAN

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

EQUITY ONE, INC. Agenda Number: 934149609

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

Security: 294752100

Meeting Type: Annual

Meeting Date: 08-May-2015

Ticker: EQY

ISIN: US2947521009

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

CYNTHIA R. COHEN Mgmt For For

DAVID FISCHEL Mgmt For For

NEIL FLANZRAICH Mgmt For For

JORDAN HELLER Mgmt For For

CHAIM KATZMAN Mgmt For For

PETER LINNEMAN Mgmt For For

DAVID LUKES Mgmt For For

GALIA MAOR Mgmt For For

DORI SEGAL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS OUR INDEPENDENT REGISTERED

CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE

2015 FISCAL YEAR.

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

THE COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

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

ESSEX PROPERTY TRUST, INC. Agenda Number: 934145257

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

Security: 297178105

Meeting Type: Annual

Meeting Date: 19-May-2015

Ticker: ESS

ISIN: US2971781057

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

DAVID W. BRADY Mgmt For For

KEITH R. GUERICKE Mgmt For For

IRVING F. LYONS, III Mgmt For For

GEORGE M. MARCUS Mgmt For For

GARY P. MARTIN Mgmt For For

ISSIE N. RABINOVITCH Mgmt For For

THOMAS E. RANDLETT Mgmt For For

THOMAS E. ROBINSON Mgmt For For

MICHAEL J. SCHALL Mgmt For For

BYRON A. SCORDELIS Mgmt For For

JANICE L. SEARS Mgmt For For

THOMAS P. SULLIVAN Mgmt For For

CLAUDE J. ZINNGRABE, JR Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE

YEAR ENDING DECEMBER 31, 2015.

3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For

EXECUTIVE COMPENSATION.

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

EXXON MOBIL CORPORATION Agenda Number: 934184665

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

Security: 30231G102

Meeting Type: Annual

Meeting Date: 27-May-2015

Ticker: XOM

ISIN: US30231G1022

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

M.J. BOSKIN Mgmt For For

P. BRABECK-LETMATHE Mgmt For For

U.M. BURNS Mgmt For For

L.R. FAULKNER Mgmt For For

J.S. FISHMAN Mgmt For For

H.H. FORE Mgmt For For

K.C. FRAZIER Mgmt For For

D.R. OBERHELMAN Mgmt For For

S.J. PALMISANO Mgmt For For

S.S REINEMUND Mgmt For For

R.W. TILLERSON Mgmt For For

W.C. WELDON Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For

60)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION (PAGE 61)

4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For

5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For

6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For

7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For

8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For

9. REPORT ON LOBBYING (PAGE 69) Shr Against For

10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For

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

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

FACEBOOK INC. Agenda Number: 934204378

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

Security: 30303M102

Meeting Type: Annual

Meeting Date: 11-Jun-2015

Ticker: FB

ISIN: US30303M1027

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

MARC L. ANDREESSEN Mgmt For For

ERSKINE B. BOWLES Mgmt For For

S.D. DESMOND-HELLMANN Mgmt For For

REED HASTINGS Mgmt For For

JAN KOUM Mgmt For For

SHERYL K. SANDBERG Mgmt For For

PETER A. THIEL Mgmt For For

MARK ZUCKERBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS FACEBOOK, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2015

3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For

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)

4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For

STOCKHOLDER VOTING

5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For

SUSTAINABILITY REPORT

6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For

RIGHTS RISK ASSESSMENT

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

FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934154232

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

Security: 313747206

Meeting Type: Annual

Meeting Date: 06-May-2015

Ticker: FRT

ISIN: US3137472060

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 DIRECTOR

JON E. BORTZ Mgmt For For

DAVID W. FAEDER Mgmt For For

KRISTIN GAMBLE Mgmt For For

GAIL P. STEINEL Mgmt For For

WARREN M. THOMPSON Mgmt For For

JOSEPH S. VASSALLUZZO Mgmt For For

DONALD C. WOOD Mgmt For For

2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2015.

3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

4 TO RE-APPROVE THE PERFORMANCE CRITERIA Mgmt For For

UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN.

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

FEDEX CORPORATION Agenda Number: 934067299

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

Security: 31428X106

Meeting Type: Annual

Meeting Date: 29-Sep-2014

Ticker: FDX

ISIN: US31428X1063

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For

1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For

1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For

1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For

1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For

1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

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

1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For

OFFICER COMPENSATION.

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For

FOR SHAREHOLDERS.

5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For

MAJORITY VOTE-COUNTING.

6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr Against For

PLEDGING POLICY.

7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For

ON RESTRICTED STOCK AWARDS.

8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For

DISCLOSURE AND ACCOUNTABILITY.

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

FLUOR CORPORATION Agenda Number: 934139901

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

Security: 343412102

Meeting Type: Annual

Meeting Date: 30-Apr-2015

Ticker: FLR

ISIN: US3434121022

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For

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

1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For

1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For

1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For

1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For

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

1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For

1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For

1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For

EXECUTIVE COMPENSATION

3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2015

4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For

DISCLOSURE OF POLITICAL CONTRIBUTIONS

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

FREEPORT-MCMORAN INC. Agenda Number: 934198498

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

Security: 35671D857

Meeting Type: Annual

Meeting Date: 10-Jun-2015

Ticker: FCX

ISIN: US35671D8570

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 DIRECTOR

RICHARD C. ADKERSON Mgmt For For

ROBERT J. ALLISON, JR. Mgmt For For

ALAN R. BUCKWALTER, III Mgmt For For

ROBERT A. DAY Mgmt For For

JAMES C. FLORES Mgmt For For

GERALD J. FORD Mgmt For For

THOMAS A. FRY, III Mgmt For For

H. DEVON GRAHAM, JR. Mgmt For For

LYDIA H. KENNARD Mgmt For For

CHARLES C. KRULAK Mgmt For For

BOBBY LEE LACKEY Mgmt For For

JON C. MADONNA Mgmt For For

DUSTAN E. MCCOY Mgmt For For

JAMES R. MOFFETT Mgmt For For

STEPHEN H. SIEGELE Mgmt For For

FRANCES FRAGOS TOWNSEND Mgmt For For

2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2015.

4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For

SECTION 162(M) PERFORMANCE GOALS UNDER OUR

AMENDED AND RESTATED 2006 STOCK INCENTIVE

PLAN.

5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For

ACCESS.

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

GILEAD SCIENCES, INC. Agenda Number: 934149685

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

Security: 375558103

Meeting Type: Annual

Meeting Date: 06-May-2015

Ticker: GILD

ISIN: US3755581036

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

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

1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For

1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For

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

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

1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For

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

1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For

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

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

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For

LLP BY THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For

GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND

INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS AS PRESENTED IN THE PROXY

STATEMENT.

5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For

PROPERLY PRESENTED AT THE MEETING,

REQUESTING THAT THE BOARD TAKE STEPS TO

PERMIT STOCKHOLDER ACTION BY WRITTEN

CONSENT.

6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For

PROPERLY PRESENTED AT THE MEETING,

REQUESTING THAT THE BOARD ADOPT A POLICY

THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS

BE AN INDEPENDENT DIRECTOR.

7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For

PROPERLY PRESENTED AT THE MEETING,

REQUESTING THAT GILEAD ISSUE AN ANNUAL

SUSTAINABILITY REPORT.

8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For

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.

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

HALCON RESOURCES CORPORATION Agenda Number: 934177622

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

Security: 40537Q209

Meeting Type: Annual

Meeting Date: 06-May-2015

Ticker: HK

ISIN: US40537Q2093

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

TUCKER S. BRIDWELL Mgmt For For

KEVIN E. GODWIN Mgmt For For

MARK A. WELSH IV Mgmt For For

2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For

RESTATED CERTIFICATE OF INCORPORATION TO

EFFECT, AT THE DISCRETION OF OUR BOARD OF

DIRECTORS, A ONE-FOR-FIVE (1:5) REVERSE

STOCK SPLIT OF OUR COMMON STOCK.

3. TO RATIFY AND APPROVE AN AMENDMENT TO OUR Mgmt For For

FIRST AMENDED AND RESTATED 2012 LONG-TERM

INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF HALCON COMMON STOCK THAT MAY BE

ISSUED UNDER THE PLAN BY 40 MILLION SHARES,

SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH

THE TERMS OF THE PLAN UPON APPROVAL AND

IMPLEMENTATION OF PROPOSAL NO. 2.

4. TO APPROVE, IN ACCORDANCE WITH SECTION Mgmt For For

312.03 OF THE NYSE LISTED COMPANY MANUAL,

THE ISSUANCE OF ADDITIONAL SHARES OF HALCON

COMMON STOCK TO HALRES LLC UPON THE

CONVERSION OF OUR 8.0% SENIOR CONVERTIBLE

NOTE AND EXERCISE OF THE WARRANTS.

5. TO APPROVE THE DECLASSIFICATION OF OUR Mgmt For For

BOARD OF DIRECTORS AND PROVIDE FOR AN

ANNUAL ELECTION OF DIRECTORS.

6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For

TOUCHE LLP, AN INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2015.

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

HARLEY-DAVIDSON, INC. Agenda Number: 934136789

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

Security: 412822108

Meeting Type: Annual

Meeting Date: 25-Apr-2015

Ticker: HOG

ISIN: US4128221086

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

R. JOHN ANDERSON Mgmt For For

RICHARD I. BEATTIE Mgmt For For

MICHAEL J. CAVE Mgmt For For

GEORGE H. CONRADES Mgmt For For

DONALD A. JAMES Mgmt For For

MATTHEW S. LEVATICH Mgmt For For

SARA L. LEVINSON Mgmt For For

N. THOMAS LINEBARGER Mgmt For For

GEORGE L. MILES, JR. Mgmt For For

JAMES A. NORLING Mgmt For For

JOCHEN ZEITZ Mgmt For For

2. APPROVAL OF AMENDMENT TO THE RESTATED Mgmt For For

ARTICLES OF INCORPORATION TO ALLOW FOR A

MAJORITY VOTING STANDARD IN DIRECTOR

ELECTIONS.

3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For

PERFORMANCE GOALS UNDER THE

HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE

PLAN.

4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

5. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For

LLP, INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, TO BE THE AUDITORS.

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

HOLLYFRONTIER CORPORATION Agenda Number: 934155626

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

Security: 436106108

Meeting Type: Annual

Meeting Date: 13-May-2015

Ticker: HFC

ISIN: US4361061082

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For

1B. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For

1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For

1I. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For

COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS THE COMPANY'S REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL

YEAR.

4. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For

MATERIAL TERMS OF THE ... (DUE TO SPACE

LIMITS, SEE PROXY STATEMENT FOR FULL

PROPOSAL)

5. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For

MATERIAL TERMS OF THE ... (DUE TO SPACE

LIMITS, SEE PROXY STATEMENT FOR FULL

PROPOSAL)

6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For

AT THE ANNUAL MEETING.

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

ILLINOIS TOOL WORKS INC. Agenda Number: 934147883

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

Security: 452308109

Meeting Type: Annual

Meeting Date: 08-May-2015

Ticker: ITW

ISIN: US4523081093

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For

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

1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For

1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For

1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS ITW'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION.

4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. Mgmt For For

2015 LONG-TERM INCENTIVE PLAN.

5. APPROVAL OF A NON-BINDING STOCKHOLDER Mgmt For For

PROPOSAL TO PERMIT STOCKHOLDERS TO CALL

SPECIAL MEETINGS.

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

IPG PHOTONICS CORPORATION Agenda Number: 934181289

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

Security: 44980X109

Meeting Type: Annual

Meeting Date: 02-Jun-2015

Ticker: IPGP

ISIN: US44980X1090

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

VALENTIN P. GAPONTSEV Mgmt For For

EUGENE SCHERBAKOV, PH.D Mgmt For For

IGOR SAMARTSEV Mgmt For For

MICHAEL C. CHILD Mgmt For For

HENRY E. GAUTHIER Mgmt For For

WILLIAM S. HURLEY Mgmt For For

ERIC MEURICE Mgmt For For

JOHN R. PEELER Mgmt For For

THOMAS J. SEIFERT Mgmt For For

2. TO AMEND OUR 2006 INCENTIVE COMPENSATION Mgmt For For

PLAN.

3. ADVISORY VOTE TO RATIFY INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM.

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

JANUS CAPITAL GROUP INC. Agenda Number: 934134886

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

Security: 47102X105

Meeting Type: Annual

Meeting Date: 24-Apr-2015

Ticker: JNS

ISIN: US47102X1054

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For

1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For

1D. ELECTION OF DIRECTOR: EUGENE FLOOD, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For

1F. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For

1G. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For

1H. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For

1I. ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For

1K. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For

APPOINTMENT OF DELOITTE & TOUCHE LLP AS

COMPANY'S INDEPENDENT AUDITOR FOR FISCAL

YEAR 2015

3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt For For

COMPENSATION

4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For

THE AMENDED AND RESTATED JANUS 2010 LONG

TERM INCENTIVE STOCK PLAN

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

JUNIPER NETWORKS, INC. Agenda Number: 934171226

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

Security: 48203R104

Meeting Type: Annual

Meeting Date: 19-May-2015

Ticker: JNPR

ISIN: US48203R1041

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For

1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For

1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For

1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For

1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For

1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For

2 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, AS AUDITORS.

3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt For For

... (DUE TO SPACE LIMITS, SEE PROXY

STATEMENT FOR FULL PROPOSAL)

4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For

THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE

STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM

NUMBER OF SHARES AVAILABLE FOR SALE

THEREUNDER BY 7,000,000 SHARES.

5 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For

RESOLUTION ON EXECUTIVE COMPENSATION.

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

KANSAS CITY SOUTHERN Agenda Number: 934162710

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

Security: 485170302

Meeting Type: Annual

Meeting Date: 07-May-2015

Ticker: KSU

ISIN: US4851703029

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For

1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For

SELECTION OF KPMG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For

2014 COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP Shr Against For

PERCENTAGE NEEDED TO CALL A SPECIAL

STOCKHOLDER MEETING.

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

KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934123302

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

Security: 49338L103

Meeting Type: Annual

Meeting Date: 19-Mar-2015

Ticker: KEYS

ISIN: US49338L1035

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RONALD S. NERSESIAN Mgmt For For

1B ELECTION OF DIRECTOR: CHARLES J. Mgmt For For

DOCKENDORFF

2 TO RATIFY THE AUDIT AND FINANCE COMMITTEES Mgmt For For

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP

AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING

FIRM.

3 TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN Mgmt For For

AND PERFORMANCE GOALS UNDER THE 2014 EQUITY

PLAN.

4 TO APPROVE THE PERFORMANCE-BASED Mgmt For For

COMPENSATION PLAN AND ITS PERFORMANCE

GOALS.

5 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For

COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE

OFFICERS.

6 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For

FREQUENCY OF THE STOCKHOLDER VOTE TO

APPROVE THE COMPENSATION OF KEYSIGHT'S

NAMED EXECUTIVE OFFICERS.

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

KIMCO REALTY CORPORATION Agenda Number: 934163976

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

Security: 49446R109

Meeting Type: Annual

Meeting Date: 05-May-2015

Ticker: KIM

ISIN: US49446R1095

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 DIRECTOR

M. COOPER Mgmt For For

P. COVIELLO Mgmt For For

R. DOOLEY Mgmt For For

J. GRILLS Mgmt For For

D. HENRY Mgmt For For

F. LOURENSO Mgmt For For

C. NICHOLAS Mgmt For For

R. SALTZMAN Mgmt For For

2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For

COMPANY'S EXECUTIVE COMPENSATION (AS MORE

PARTICULARLY DESCRIBED IN THE PROXY

STATEMENT).

3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2015 (AS MORE PARTICULARLY

DESCRIBED IN THE PROXY STATEMENT).

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

LOCKHEED MARTIN CORPORATION Agenda Number: 934142655

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

Security: 539830109

Meeting Type: Annual

Meeting Date: 23-Apr-2015

Ticker: LMT

ISIN: US5398301094

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For

1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For

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

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

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

1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For

1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For

1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For

OF OUR NAMED EXECUTIVE OFFICERS

("SAY-ON-PAY")

4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For

5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For

EXPENDITURES

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

MATTEL, INC. Agenda Number: 934174272

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

Security: 577081102

Meeting Type: Annual

Meeting Date: 21-May-2015

Ticker: MAT

ISIN: US5770811025

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

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

1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For

1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For

FERGUSSON

1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For

1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For

1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For

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

1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For

SINCLAIR

1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For

1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For

OFFICER COMPENSATION, AS DESCRIBED IN THE

MATTEL, INC. PROXY STATEMENT.

3. APPROVAL OF THE MATTEL, INC. AMENDED AND Mgmt For For

RESTATED 2010 EQUITY AND LONG-TERM

COMPENSATION PLAN.

4. RATIFICATION OF THE SELECTION OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS MATTEL,

INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2015.

5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For

INDEPENDENT BOARD CHAIRMAN.

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

MORGAN STANLEY Agenda Number: 934169776

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

Security: 617446448

Meeting Type: Annual

Meeting Date: 19-May-2015

Ticker: MS

ISIN: US6174464486

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For

1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For

1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For

1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For

1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For

1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For

1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Against Against

1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For

TOUCHE LLP AS INDEPENDENT AUDITOR

3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For

AS DISCLOSED IN THE PROXY STATEMENT

(NON-BINDING ADVISORY RESOLUTION)

4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For

INCENTIVE COMPENSATION PLAN TO INCREASE

SHARES AVAILABLE FOR GRANT

5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For

LOBBYING

6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For

VOTE-COUNTING BYLAW CHANGE

7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For

GOVERNMENT SERVICE VESTING

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

NUCOR CORPORATION Agenda Number: 934158052

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

Security: 670346105

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: NUE

ISIN: US6703461052

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

JOHN J. FERRIOLA Mgmt For For

HARVEY B. GANTT Mgmt For For

GREGORY J. HAYES Mgmt For For

VICTORIA F. HAYNES, PHD Mgmt For For

BERNARD L. KASRIEL Mgmt For For

CHRISTOPHER J. KEARNEY Mgmt For For

RAYMOND J. MILCHOVICH Mgmt For For

JOHN H. WALKER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS NUCOR'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For

LOBBYING AND CORPORATE SPENDING ON

POLITICAL CONTRIBUTIONS

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

OUTFRONT MEDIA, INC. Agenda Number: 934204772

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

Security: 69007J106

Meeting Type: Annual

Meeting Date: 09-Jun-2015

Ticker: OUT

ISIN: US69007J1060

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

MANUEL A. DIAZ Mgmt For For

PETER MATHES Mgmt For For

SUSAN M. TOLSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP TO SERVE AS

OUTFRONT MEDIA INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2015.

3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For

OF THE COMPENSATION OF OUTFRONT MEDIA

INC.'S NAMED EXECUTIVE OFFICERS.

4. DETERMINATION, ON A NON-BINDING ADVISORY Mgmt 1 Year For

BASIS, AS TO WHETHER A NON-BINDING ADVISORY

VOTE TO APPROVE THE COMPENSATION OF

OUTFRONT MEDIA INC.'S NAMED EXECUTIVE

OFFICERS SHOULD OCCUR EVERY ONE, TWO OR

THREE YEARS.

5. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED Mgmt For For

AND RESTATED OMNIBUS STOCK INCENTIVE PLAN.

6. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED Mgmt For For

AND RESTATED EXECUTIVE BONUS PLAN.

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

PARKER DRILLING COMPANY Agenda Number: 934147035

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

Security: 701081101

Meeting Type: Annual

Meeting Date: 07-May-2015

Ticker: PKD

ISIN: US7010811013

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 DIRECTOR

RICHARD D. PATERSON Mgmt For For

R. RUDOLPH REINFRANK Mgmt For For

ZAKI SELIM Mgmt For For

2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For

COMPENSATION.

3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2015.

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

PARKER-HANNIFIN CORPORATION Agenda Number: 934079319

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

Security: 701094104

Meeting Type: Annual

Meeting Date: 22-Oct-2014

Ticker: PH

ISIN: US7010941042

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

ROBERT G. BOHN Mgmt For For

LINDA S. HARTY Mgmt For For

WILLIAM E. KASSLING Mgmt For For

ROBERT J. KOHLHEPP Mgmt For For

KEVIN A. LOBO Mgmt For For

KLAUS-PETER MULLER Mgmt For For

CANDY M. OBOURN Mgmt For For

JOSEPH SCAMINACE Mgmt For For

WOLFGANG R. SCHMITT Mgmt For For

AKE SVENSSON Mgmt For For

JAMES L. WAINSCOTT Mgmt For For

DONALD E. WASHKEWICZ Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JUNE 30, 2015.

3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For

BASIS, THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For

GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr Against For

VOTE STANDARD IN THE ELECTION OF DIRECTORS.

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

PEABODY ENERGY CORPORATION Agenda Number: 934151414

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

Security: 704549104

Meeting Type: Annual

Meeting Date: 04-May-2015

Ticker: BTU

ISIN: US7045491047

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

GREGORY H. BOYCE Mgmt For For

WILLIAM A. COLEY Mgmt For For

WILLIAM E. JAMES Mgmt For For

ROBERT B. KARN III Mgmt For For

GLENN L. KELLOW Mgmt For For

HENRY E. LENTZ Mgmt For For

ROBERT A. MALONE Mgmt For For

WILLIAM C. RUSNACK Mgmt For For

MICHAEL W. SUTHERLIN Mgmt For For

JOHN F. TURNER Mgmt For For

SANDRA A. VAN TREASE Mgmt For For

HEATHER A. WILSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For

NAMED EXECUTIVE OFFICERS' COMPENSATION.

4. APPROVAL OF OUR 2015 LONG-TERM INCENTIVE Mgmt For For

PLAN.

5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For

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

PHILLIPS 66 Agenda Number: 934145485

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

Security: 718546104

Meeting Type: Annual

Meeting Date: 06-May-2015

Ticker: PSX

ISIN: US7185461040

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For

1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For

1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

2015.

3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For

APPROVE, ON AN ADVISORY (NON-BINDING)

BASIS, THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For

PROPOSAL REGARDING THE ANNUAL ELECTION OF

DIRECTORS.

5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr Against For

PROPOSAL REGARDING GREENHOUSE GAS REDUCTION

GOALS.

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

PROLOGIS, INC. Agenda Number: 934142592

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

Security: 74340W103

Meeting Type: Annual

Meeting Date: 29-Apr-2015

Ticker: PLD

ISIN: US74340W1036

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For

1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For

1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For

1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For

1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For

1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For

1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For

EXECUTIVE COMPENSATION FOR 2014

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015

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

QUALCOMM INCORPORATED Agenda Number: 934118616

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

Security: 747525103

Meeting Type: Annual

Meeting Date: 09-Mar-2015

Ticker: QCOM

ISIN: US7475251036

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For

1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For

1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For

1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For

1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For

RUBINSTEIN

1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR

FISCAL YEAR ENDING SEPTEMBER 27, 2015.

3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE

THE SHARE RESERVE BY 25,000,000 SHARES.

4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For

COMPENSATION.

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

RIO TINTO PLC Agenda Number: 934143176

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

Security: 767204100

Meeting Type: Annual

Meeting Date: 16-Apr-2015

Ticker: RIO

ISIN: US7672041008

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For

2. APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For

3. APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For

REMUNERATION AND REMUNERATION COMMITTEE

CHAIRMAN'S LETTER

4. APPROVAL OF THE REMUNERATION REPORT Mgmt For For

5. TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For

6. TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For

7. TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For

8. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For

9. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For

10. TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For

DIRECTOR

11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For

12. TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For

13. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For

14. TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For

15. TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For

16. TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For

17. RE-APPOINTMENT OF AUDITORS Mgmt For For

18. REMUNERATION OF AUDITORS Mgmt For For

19. GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For

20. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

21. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For

22. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For

THAN ANNUAL GENERAL MEETINGS

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

SANMINA CORPORATION Agenda Number: 934120370

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

Security: 801056102

Meeting Type: Annual

Meeting Date: 09-Mar-2015

Ticker: SANM

ISIN: US8010561020

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For

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

1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For

1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For

1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For

1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For

1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF SANMINA CORPORATION FOR ITS

FISCAL YEAR ENDING OCTOBER 3, 2015.

3. PROPOSAL TO APPROVE THE RESERVATION OF Mgmt For For

1,700,000 SHARES OF COMMON STOCK FOR

ISSUANCE UNDER THE 2009 INCENTIVE PLAN.

4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For

(NON-BINDING) BASIS, THE COMPENSATION OF

SANMINA CORPORATION'S NAMED EXECUTIVE

OFFICERS, AS DISCLOSED IN THE PROXY

STATEMENT FOR THE 2015 ANNUAL MEETING OF

STOCKHOLDERS PURSUANT TO THE COMPENSATION

DISCLOSURE RULES OF THE SECURITIES AND

EXCHANGE COMMISSION, INCLUDING THE ... (DUE

TO SPACE LIMITS, SEE PROXY STATEMENT FOR

FULL PROPOSAL)

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

STATE STREET CORPORATION Agenda Number: 934169992

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

Security: 857477103

Meeting Type: Annual

Meeting Date: 20-May-2015

Ticker: STT

ISIN: US8574771031

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For

1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For

1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For

1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For

1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For

1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For

1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For

1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For

1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For

1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For

1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For

1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For

2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For

EXECUTIVE COMPENSATION.

3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For

LLP AS STATE STREET'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2015.

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

SYMANTEC CORPORATION Agenda Number: 934073127

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

Security: 871503108

Meeting Type: Annual

Meeting Date: 28-Oct-2014

Ticker: SYMC

ISIN: US8715031089

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For

1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For

LAYBOURNE

1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For

1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For

1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For

1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For

1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION.

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

THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490

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

Security: 808513105

Meeting Type: Annual

Meeting Date: 13-May-2015

Ticker: SCHW

ISIN: US8085131055

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For

1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For

1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For

1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For

OFFICER COMPENSATION

4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt For For

5. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For

CONTRIBUTIONS

6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Against For

7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr Against For

OF EEO-1 DATA

8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For

UPON CHANGE IN CONTROL

9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For

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

THE MOSAIC COMPANY Agenda Number: 934163938

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

Security: 61945C103

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: MOS

ISIN: US61945C1036

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: NANCY E. COOPER

1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: GREGORY L. EBEL

1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: DENISE C. JOHNSON

1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: ROBERT L. LUMPKINS

1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: WILLIAM T. MONAHAN

1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: JAMES L. POPOWICH

1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: JAMES T. PROKOPANKO

1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For

2016: STEVEN M. SEIBERT

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO AUDIT OUR FINANCIAL

STATEMENTS AS OF AND FOR THE YEAR ENDING

DECEMBER 31, 2015 AND THE EFFECTIVENESS OF

INTERNAL CONTROL OVER FINANCIAL REPORTING

AS OF DECEMBER 31, 2015, AS RECOMMENDED BY

OUR AUDIT COMMITTEE.

3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For

COMPENSATION PAID TO OUR NAMED EXECUTIVE

OFFICERS AS DESCRIBED IN THE PROXY

("SAY-ON-PAY").

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

THE RYLAND GROUP, INC. Agenda Number: 934138935

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

Security: 783764103

Meeting Type: Annual

Meeting Date: 28-Apr-2015

Ticker: RYL

ISIN: US7837641031

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For

1.2 ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For

1.3 ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For

1.4 ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For

1.5 ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For

1.6 ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For

1.7 ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For

1.8 ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For

SCHOONENBERG

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For

PROGRAM FOR RYLAND'S NAMED EXECUTIVE

OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS RYLAND'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2015.

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

THE WALT DISNEY COMPANY Agenda Number: 934118666

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

Security: 254687106

Meeting Type: Annual

Meeting Date: 12-Mar-2015

Ticker: DIS

ISIN: US2546871060

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For

1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For

1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For

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

1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For

1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For

EXECUTIVE COMPENSATION.

4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For

RELATING TO INDEPENDENT BOARD CHAIRMAN.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For

RELATING TO ACCELERATION OF EXECUTIVE PAY.

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

UDR, INC. Agenda Number: 934169815

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

Security: 902653104

Meeting Type: Annual

Meeting Date: 21-May-2015

Ticker: UDR

ISIN: US9026531049

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

KATHERINE A. CATTANACH Mgmt For For

ROBERT P. FREEMAN Mgmt For For

JON A. GROVE Mgmt For For

JAMES D. KLINGBEIL Mgmt For For

ROBERT A. MCNAMARA Mgmt For For

MARK R. PATTERSON Mgmt For For

LYNNE B. SAGALYN Mgmt For For

THOMAS W. TOOMEY Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For

& YOUNG LLP TO SERVE AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For

OFFICER COMPENSATION.

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

URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934124835

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

Security: 917286106

Meeting Type: Annual

Meeting Date: 25-Mar-2015

Ticker: UBP

ISIN: US9172861067

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

CATHERINE U. BIDDLE Mgmt For For

ROBERT R. DOUGLASS Mgmt For For

GEORGE H.C. LAWRENCE Mgmt For For

CHARLES J. URSTADT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For

DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP,

AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ONE

YEAR.

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

URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934124835

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Security: 917286205

Meeting Type: Annual

Meeting Date: 25-Mar-2015

Ticker: UBA

ISIN: US9172862057

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

CATHERINE U. BIDDLE Mgmt For For

ROBERT R. DOUGLASS Mgmt For For

GEORGE H.C. LAWRENCE Mgmt For For

CHARLES J. URSTADT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For

DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP,

AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ONE

YEAR.

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VALE S.A. Agenda Number: 934108184

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Security: 91912E105

Meeting Type: Special

Meeting Date: 23-Dec-2014

Ticker: VALE

ISIN: US91912E1055

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 PURSUANT TO THE TERMS OF ARTICLES 224 AND Mgmt For For

225 OF LAW NO. 6.404/76, APPROVE THE

PROTOCOLS AND JUSTIFICATIONS FOR

ACQUISITION OF SOCIEDADE DE MINERACAO

CONSTELACAO DE APOLO S.A ("APOLO") AND VALE

MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY

OWNED SUBSIDIARIES OF VALE

2 RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For

INDEPENDENTES, A SPECIALIZED COMPANY HIRED

TO COMPLETE THE APPRAISALS OF APOLO AND VMA

3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, Mgmt For For

PREPARED BY THE SPECIALIZED COMPANY

4 APPROVE THE ACQUISITION, WITH NO CAPITAL Mgmt For For

INCREASE AND WITHOUT ISSUANCE OF NEW

SHARES, OF APOLO AND VMA BY VALE

5 RATIFY THE APPOINTMENTS OF MEMBERS AND Mgmt For For

SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH

APPOINTMENTS MADE AT BOARD MEETINGS HELD ON

04/14/2014 AND 05/29/2014, PURSUANT TO THE

TERMS OF SECTION 10 OF ARTICLE 11 OF THE

COMPANY BYLAWS

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

VALE S.A. Agenda Number: 934183827

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

Security: 91912E105

Meeting Type: Annual

Meeting Date: 17-Apr-2015

Ticker: VALE

ISIN: US91912E1055

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

O1A APPRECIATION OF THE MANAGEMENT REPORT AND Mgmt For For

ANALYSIS, DISCUSSION AND VOTE OF THE

FINANCIAL STATEMENTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2014

O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For

THE FISCAL YEAR 2014

O1C APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For

DIRECTORS

O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For For

COUNCIL

O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For

MANAGEMENT AND MEMBERS OF THE FISCAL

COUNCIL FOR 2015

E2A PROPOSAL TO AMEND VALE BYLAWS Mgmt For For

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VIACOM INC. Agenda Number: 934121790

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

Security: 92553P102

Meeting Type: Annual

Meeting Date: 16-Mar-2015

Ticker: VIA

ISIN: US92553P1021

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

GEORGE S. ABRAMS Mgmt For For

PHILIPPE P. DAUMAN Mgmt For For

THOMAS E. DOOLEY Mgmt For For

C. FALCONE SORRELL Mgmt For For

ROBERT K. KRAFT Mgmt For For

BLYTHE J. MCGARVIE Mgmt For For

DEBORAH NORVILLE Mgmt For For

CHARLES E. PHILLIPS, JR Mgmt For For

SHARI REDSTONE Mgmt For For

SUMNER M. REDSTONE Mgmt For For

FREDERIC V. SALERNO Mgmt For For

WILLIAM SCHWARTZ Mgmt For For

2. THE APPROVAL OF THE VIACOM INC. 2016 Mgmt For For

LONG-TERM MANAGEMENT INCENTIVE PLAN.

3. THE APPROVAL OF THE VIACOM INC. 2011 RSU Mgmt For For

PLAN FOR OUTSIDE DIRECTORS, AS AMENDED AND

RESTATED EFFECTIVE JANUARY 1, 2016.

4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP TO SERVE AS

INDEPENDENT AUDITOR OF VIACOM INC. FOR

FISCAL YEAR 2015.

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VORNADO REALTY TRUST Agenda Number: 934176101

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

Security: 929042109

Meeting Type: Annual

Meeting Date: 21-May-2015

Ticker: VNO

ISIN: US9290421091

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

STEVEN ROTH Mgmt For For

MICHAEL D. FASCITELLI Mgmt For For

RUSSELL B. WIGHT, JR. Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

CURRENT FISCAL YEAR.

3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For

EXECUTIVE COMPENSATION.

4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For

THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

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

WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934164562

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

Security: 939653101

Meeting Type: Annual

Meeting Date: 14-May-2015

Ticker: WRE

ISIN: US9396531017

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF TRUSTEE: CHARLES T. NASON Mgmt For For

1.2 ELECTION OF TRUSTEE: THOMAS H. NOLAN, JR. Mgmt For For

1.3 ELECTION OF TRUSTEE: VICE ADM. ANTHONY L. Mgmt For For

WINNS (RET.)

2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For

EXECUTIVE OFFICERS (SAY-ON-PAY)

3. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2015

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

WEYERHAEUSER COMPANY Agenda Number: 934171288

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

Security: 962166104

Meeting Type: Annual

Meeting Date: 22-May-2015

Ticker: WY

ISIN: US9621661043

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For

1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For

1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For

1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For

1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For

1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For

1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For

1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For

COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS

3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM

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

WILLIAMS-SONOMA, INC. Agenda Number: 934175084

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

Security: 969904101

Meeting Type: Annual

Meeting Date: 29-May-2015

Ticker: WSM

ISIN: US9699041011

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For

1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For

1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For

1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For

1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For

1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For

1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For

1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For

1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For

2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For

WILLIAMS-SONOMA, INC. 2001 LONG-TERM

INCENTIVE PLAN

3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION

4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For

TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 31, 2016

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

WYNN RESORTS, LIMITED Agenda Number: 934138339

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

Security: 983134107

Meeting Type: Annual

Meeting Date: 24-Apr-2015

Ticker: WYNN

ISIN: US9831341071

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

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. DIRECTOR

JOHN J. HAGENBUCH Mgmt For For

J. EDWARD VIRTUE Mgmt For For

2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2015.

3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For

SECOND AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO PROVIDE THE COMPANY WITH

ADDITIONAL FLEXIBILITY IN MAKING

DISTRIBUTIONS TO ITS STOCKHOLDERS.

4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For

A POLITICAL CONTRIBUTIONS REPORT, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING.

SHORT-TERM TREASURY PORTFOLIO

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

The Portfolio held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.

VERSATILE BOND PORTFOLIO

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

The Portfolio held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.

* Management position unknown

SIGNATURES

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

Permanent Portfolio Family of Funds, Inc.

/s/ Michael J. Cuggino
By: Michael J. Cuggino, President

Date: July 31, 2015