Edgar Filing: EATON VANCE TAX ADVANTAGED DIVIDEND INCOME FUND

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-21400

NAME OF REGISTRANT: Eaton Vance Tax-Advantaged
Dividend Income Fund

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110

NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110

REGISTRANT'S TELEPHONE NUMBER: 617-482-8260

DATE OF FISCAL YEAR END: 08/31

DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014

Eaton Vance Tax-Advantaged Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933934641
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS

5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For

6. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against
COMPENSATION

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ACE LIMITED Agenda Number: 933908088
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 10-Jan-2014
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE PAYMENT OF DIVIDENDS FROM Mgmt For For
LEGAL RESERVES

2. ELECTION OF HOMBURGER AG AS OUR INDEPENDENT Mgmt For For
PROXY UNTIL THE CONCLUSION OF OUR 2014
ORDINARY GENERAL MEETING

3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING I/WE HEREWITH AUTHORIZE AND
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
FOLLOWS IN RESPECT OF THE POSITION OF THE
BOARD OF DIRECTORS

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AFLAC INCORPORATED Agenda Number: 933939956
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For

1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For

1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For

1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For

1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For

1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH

1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For

1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For

1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For

2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"

3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014

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ALTRIA GROUP, INC. Agenda Number: 933956801
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For

1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For

1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For

1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For

1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For

1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

4. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS

5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES

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ANALOG DEVICES, INC. Agenda Number: 933920072
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 12-Mar-2014
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: RAY STATA Mgmt For For

1B) ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For

1C) ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For

1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For

1E) ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For

1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For

1G) ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For

1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For

1I) ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For

1J) ELECTION OF DIRECTOR: LISA T. SU Mgmt For For

2) TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

3) TO APPROVE THE AMENDED AND RESTATED ANALOG Mgmt For For
DEVICES, INC. 2006 STOCK INCENTIVE PLAN.

4) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

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APPLE INC. Agenda Number: 933915564
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2014
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For

2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION (THE "ARTICLES")
TO FACILITATE THE IMPLEMENTATION OF
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN AN UNCONTESTED ELECTION BY
ELIMINATING ARTICLE VII, WHICH RELATES TO
THE TERM OF DIRECTORS AND THE TRANSITION
FROM A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE

3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For
THE "BLANK CHECK" AUTHORITY OF THE BOARD TO
ISSUE PREFERRED STOCK

4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For
A PAR VALUE FOR THE COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE

5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION

7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For
EMPLOYEE STOCK PLAN

8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For
AND NORTHSTAR ASSET MANAGEMENT INC.
ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS"
TO AMEND THE COMPANY'S BYLAWS

9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION ENTITLED
"REPORT ON COMPANY MEMBERSHIP AND
INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS
AND BUSINESS ORGANIZATIONS"

10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For
NON-BINDING ADVISORY RESOLUTION THAT THE
COMPANY COMMIT TO COMPLETING NOT LESS THAN
$50 BILLION OF SHARE REPURCHASES DURING ITS
2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL RETURN
PROGRAM ACCORDINGLY)

11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For
OF A NON-BINDING ADVISORY RESOLUTION
ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"

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ASTRAZENECA PLC, LONDON Agenda Number: 705053407
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2013

2 To confirm dividends Mgmt For For

3 To appoint KPMG LLP London as Auditor Mgmt For For

4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor

5A To elect or re-elect Leif Johansson as a Mgmt For For
Director

5B To elect or re-elect Pascal Soriot as a Mgmt For For
Director

5C To elect or re-elect Marc Dunoyer as a Mgmt For For
Director

5D To elect or re-elect Genevieve Berger as a Mgmt For For
Director

5E To elect or re-elect Bruce Burlington as a Mgmt For For
Director

5F To elect or re-elect Ann Cairns as a Mgmt For For
Director

5G To elect or re-elect Graham Chipchase as a Mgmt For For
Director

5H To elect or re-elect Jean-Philippe Courtois Mgmt Against Against
as a Director

5I To elect or re-elect Rudy Markham as a Mgmt For For
Director

5J To elect or re-elect Nancy Rothwell as a Mgmt For For
Director

5K To elect or re-elect Shriti Vadera as a Mgmt For For
Director

5L To elect or re-elect John Varley as a Mgmt For For
Director

5M To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director

6 To approve the Annual Report on Mgmt Against Against
Remuneration for the year ended 31 December
2013

7 To approve the Directors Remuneration Mgmt Abstain Against
Policy

8 To authorise limited EU political donations Mgmt For For

9 To authorise the Directors to allot shares Mgmt For For

10 To authorise the Directors to disapply Mgmt For For
pre-emption rights

11 To authorise the Company to purchase its Mgmt For For
own shares

12 To reduce the notice period for general Mgmt For For
meetings

13 To approve the AstraZeneca 2014 Performance Mgmt For For
Share Plan

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AVALONBAY COMMUNITIES, INC. Agenda Number: 933983048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE 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, 2014.

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 APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For
AVALONBAY COMMUNITIES, INC. 2009 STOCK
OPTION AND INCENTIVE PLAN.

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.

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AXA SA, PARIS Agenda Number: 704974701
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 23-Apr-2014
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.

CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:

https://balo.journal-officiel.gouv.fr/pdf/2
014/0221/201402211400330.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0324/201403241400743.pdf AND CHANGE IN
RECORD DATE FROM 16 APRIL 14 TO 15 APRIL
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2013

O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013

O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013 and setting the
dividend of Euro 0.81 per share

O.4 Advisory vote on the compensation of the Mgmt For For
CEO

O.5 Advisory vote on the compensation of the Mgmt For For
Deputy Chief Executive Office

O.6 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements

O.7 Approval of regulated commitments pursuant Mgmt Against Against
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Henri de Castries

O.8 Approval of regulated commitments pursuant Mgmt For For
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Denis Duverne

O.9 Renewal of term of Mr. Henri de Castries as Mgmt Against Against
Board member

O.10 Renewal of term of Mr. Norbert Mgmt For For
Dentressangle as Board member

O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For
Board member

O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For
Board member

O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For
Board member

O.14 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors

O.15 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company

E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares or securities
entitling to common shares of the Company
reserved for members of a company savings
plan without shareholders' preferential
subscription rights

E.17 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares without shareholders'
preferential subscription rights in favor
of a category of designated beneficiaries

E.18 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription or
purchase options to employees and eligible
corporate officers of AXA Group with waiver
by shareholders of their preferential
subscription rights to shares to be issued
due to the exercise of stock options

E.19 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free existing shares
or shares to be issued subject to
performance conditions to employees and
eligible corporate officers of AXA Group
with waiver by shareholders of their
preferential subscription rights to shares
to be issued, in case of allocation of
shares to be issued

E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares

E.21 Powers to carry out all legal formalities Mgmt For For

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BANK OF AMERICA CORPORATION Agenda Number: 933948070
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For

1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For

1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For

1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For

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

1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.

1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For

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

1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For

1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For

1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For

1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For

1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (SAY ON
PAY).

3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2014.

4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For
PREFERRED STOCK.

5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
DIRECTOR ELECTIONS.

6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For

7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT.

8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704680330
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL

1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 969 million: Ex-date 3 September,
payment 15 September. The dividend is
0.3555092 NIS per share

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES. NO.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704675428
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Approval of the company's policy for Mgmt For For
remuneration of senior executives

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting
ISRAELI MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B) ARE A FOREIGN
CONTROLLING SHAREHOLDER IN THIS COMPANY C)
ARE A FOREIGN SENIOR OFFICER OF THIS
COMPANY D) THAT YOU ARE A FOREIGN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND BY VOTING THROUGH THE
PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY

1 Re-appointment of the external director Mgmt For For
Yitzhak Edelman for an additional 3 year
statutory period

2 Approval of the purchase from owners of Mgmt For For
control by DBS of an additional quantity of
Yesmaxtotal Converters at a total cost of
USD 14.49 million during a period up to
30th June 2015. approval of increase in the
above price up to 2.42 pct. in the event of
increase in the price of converters in the
world market. receipt of an additional 60
days suppliers credit

3 Approval of the purchase of power units at Mgmt For For
a total cost of USD 196,500

CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 Approval of an addition to the senior Mgmt For For
officers remuneration policy

2 Approval of targets for entitlement to Mgmt For For
annual bonus for the company CEO for the
year 2014

CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE HAS BEEN
POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment
23 April

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297594 DUE TO RECEIPT OF
DIRECTOR NAME AND CHANGE IN SEQUENCE OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt Abstain Against
DIRECTORS REPORT FOR THE YEAR 2013

2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
SAUL ELOVITCH

2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OR ELOVITCH

2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ORNA ELOVITCH-PELED

2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AMIKAM SHORER

2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
FELIX COHEN

2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ELDAD BEN MOSHE

2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSHUA ROSENSWEIG

2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)

3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES

4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt For For
AN AMOUNT EQUAL TO HIS SALARY DURING 3.5
MONTHS IN 2013 TOTALING NIS 654,000

--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For

1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For

1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE

1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For

1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934004805
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For

1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For

1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For

1H. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For

1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For

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

1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. APPROVE THE CATERPILLAR INC. 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.

5. APPROVE THE CATERPILLAR INC. EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN.

6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.

7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For

8. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933960987
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For

2. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE V (REMOVAL OF DIRECTORS).

3. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE X (AMENDMENT OF BYLAWS).

4. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE XI (CERTAIN AMENDMENTS TO
CERTIFICATE OF INCORPORATION).

5. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO GRANT
HOLDERS OF NOT LESS THAN 25% OF OUR
OUTSTANDING COMMON STOCK THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.

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

7. APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S Mgmt For For
2014 EQUITY AND INCENTIVE PLAN.

8. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933978011
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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

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

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

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

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

1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For

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

1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For

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

1J. ELECTION OF DIRECTOR: R.D. SUGAR 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 INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For

5. LOBBYING DISCLOSURE Shr Against For

6. SHALE ENERGY OPERATIONS Shr Against For

7. INDEPENDENT CHAIRMAN Shr Against For

8. SPECIAL MEETINGS Shr For Against

9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE

10. COUNTRY SELECTION GUIDELINES Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON

1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

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

2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.

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

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.

5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For

1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For

1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For

1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For

1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For

1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For

1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For

1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For

1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.

1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For

1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.

3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN.

5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.

6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.

7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.

8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS FOR SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933967563
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS

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

4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES

5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL

--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933946305
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2014
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: JODY L. FREEMAN Mgmt For For

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

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

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

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

1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt For For
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.

5. REPORT ON LOBBYING EXPENDITURES. Shr Against For

6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933931215
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For

1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For

1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For

1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For

1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For

1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For

1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For

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

3. APPROVAL OF THE ADOPTION OF THE 2014 Mgmt For For
VARIABLE COMPENSATION PLAN.

4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.

--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933918128
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For

1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For

1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For

1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For

1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN

1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For

1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For

1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For

1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For

1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For

2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF THE INDEPENDENT AUDITORS
AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.

3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.

6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against
SHARES.

S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against
SHARES FOR CASH WITHOUT FIRST OFFERING THEM
TO EXISTING SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933967513
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For

1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For

1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For

1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For

1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For

1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For

1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.

5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER ADOPT A POLICY REQUIRING THE
CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT.

--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933944250
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For

1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For

1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For

1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For

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

1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For

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

1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For

1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For

1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR OMNIBUS INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933935338
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For

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

1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For

1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For

1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For

1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For

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

1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For

1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For

1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For

1L. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For

2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION

4. ON POLITICAL SPENDING Shr Against For

5. ON HERBICIDE USE Shr Against For

6. ON PLANT CLOSURE Shr Against For

7. ON ACCELERATION OF EQUITY AWARDS Shr For Against

--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933932370
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For

1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against

1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For

1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III

1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For

1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For

1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933908292
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 04-Feb-2014
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
D.N. FARR* Mgmt For For
H. GREEN* Mgmt For For
C.A. PETERS* Mgmt For For
J.W. PRUEHER* Mgmt For For
A.A. BUSCH III# Mgmt For For
J.S. TURLEY# Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.

3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.

5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.

6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933975154
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2014
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
W.W. GEORGE 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 Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. MAJORITY VOTE FOR DIRECTORS Shr Against For

5. LIMIT DIRECTORSHIPS Shr Against For

6. AMENDMENT OF EEO POLICY Shr Against For

7. REPORT ON LOBBYING Shr Against For

8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For

--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933963147
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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

1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO

1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For

1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For

1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.

3. ADVISORY APPROVAL OF 2013 EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 16-Jul-2013
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
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
B.M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For

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

4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.

5 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS.

6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
BY THE BOARD OF DIRECTORS OF A POLICY ON
BOARD DIVERSITY.

7 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING
COMMON STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933999180
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 17-Jun-2014
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 Against Against
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.

4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & Mgmt For For
GOLD INC. ANNUAL INCENTIVE PLAN.

5 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933932534
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For

A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For

A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For

A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For

A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For

A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For

A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For

A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For

A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For

A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For

B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION

B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITOR FOR 2014

C1 CUMULATIVE VOTING Shr Against For

C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR Shr Against For
LIFE

C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For

C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For

C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For

C6 SELL THE COMPANY Shr Against For

--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933921098
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For

1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For

1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For

1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For

1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For

1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For

1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For

1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For

1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For

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

1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For

1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2014.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.

--------------------------------------------------------------------------------------------------------------------------
IMI PLC, BIRMINGHAM Agenda Number: 704938197
--------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: OGM
Meeting Date: 13-Feb-2014
Ticker:
ISIN: GB0004579636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Special resolution to approve the New Mgmt For For
Articles of Association

2 Ordinary resolution to capitalise reserves Mgmt For For
and grant directors authority to allot B
Shares and C Shares

3 Ordinary resolution to grant directors Mgmt For For
authority to allot securities

4 Special resolution to disapply pre-emption Mgmt For For
rights

5 Special resolution to authorise market Mgmt For For
purchases

--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 05-Feb-2014
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Annual Report and Accounts Mgmt For For

2 Directors' Remuneration Report Mgmt For For

3 Directors' Remuneration Policy Mgmt For For

4 To declare a final dividend Mgmt For For

5 To re-elect Dr K M Burnett Mgmt For For

6 To re-elect Mrs A J Cooper Mgmt For For

7 To re-elect Mr D J Haines Mgmt For For

8 To re-elect Mr M H C Herlihy Mgmt For For

9 To re-elect Ms S E Murray Mgmt For For

10 To re-elect Mr M R Phillips Mgmt For For

11 To elect Mr O R Tant Mgmt For For

12 To re-elect Mr M D Williamson Mgmt For For

13 To re-elect Mr M I Wyman Mgmt For For

14 Re-appointment of Auditors: Mgmt For For
PricewaterhouseCoopers LLP

15 Remuneration of Auditors Mgmt For For

16 Donations to political organisations Mgmt For For

17 Authority to allot securities Mgmt For For

18 Disapplication of pre-emption rights Mgmt For For

19 Purchase of own shares Mgmt For For

20 Notice period for general meetings Mgmt For For

CMMT 13 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
IMPREGILO SPA, MILANO Agenda Number: 704689718
--------------------------------------------------------------------------------------------------------------------------
Security: T31500175
Meeting Type: MIX
Meeting Date: 12-Sep-2013
Ticker:
ISIN: IT0003865570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT "PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_177170.PDF"

O.1 Appointment of three directors Mgmt Against Against

E.1 Merger through incorporation of Salini Mgmt For For
S.p.A. into IMPREGILO S.p.A., capital
reduction of IMPREGILO S.p.A.. any
adjournment thereof

E.2 Proxy to the board of directors concerning Mgmt For For
the capital increase. Amendment of art. 7
of the statute. any adjournment thereof

E.3 Proxy to the board of directors concerning Mgmt For For
the capital increase issuing convertible
bonds. Amendment of art. 7 of the statute.
any adjournment thereof

E.4 Amendment of art. 33 of the statute. any Mgmt For For
adjournment thereof

E.5 Amendment of art. 14 of the statute. any Mgmt Against Against
adjournment thereof

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For

1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For

1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

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

1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933970089
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For

1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

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

1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For

1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For
LOBBYING

5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against
THRESHOLD TO 15% RATHER THAN 20% AND REMOVE
PROCEDURAL PROVISIONS

6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr Against For
VOTING FOR DIRECTORS RATHER THAN ONE-SHARE
ONE-VOTE

--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017

1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2017

1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017

1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017

1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2015

1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2016

2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: KARYN F. OVELMEN

2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: CRAIG B. GLIDDEN

2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: BHAVESH V. PATEL

2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: PATRICK D. QUARLES

2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: TIMOTHY D. ROBERTS

3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For

4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD

5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD

6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

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

8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2013 FISCAL YEAR

9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION

10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL

11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL HELD IN TREASURY

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933967854
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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

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

1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For

1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For

1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For

1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For
UNDER THE MCDONALD'S CORPORATION 2009 CASH
INCENTIVE PLAN.

4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2014.

5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against
SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF
PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933975180
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For

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

1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For

1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.

4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.

5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREOWNER MEETINGS.

--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933951471
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For

1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For

1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

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

1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For

1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For

1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For

1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2014.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt For For
AND INCENTIVE COMPENSATION PLAN.

5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt For For
NON-MANAGEMENT DIRECTOR STOCK COMPENSATION
PLAN.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For

2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For

5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For

6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For

7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN

11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2014

--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For

1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For

1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For

1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For

1F. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For

1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For

1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For

1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For

1K. ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For

1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVE MONDELEZ INTERNATIONAL, INC. Mgmt For For
AMENDED AND RESTATED 2005 PERFORMANCE
INCENTIVE PLAN

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2014

5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr Against For

--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933952497
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 13-May-2014
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: HOWARD J. DAVIES Mgmt For For

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

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

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

1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For

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

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

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

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

1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For

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

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

1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For

1O. 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. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
LOBBYING

--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 704625168
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: OGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0624/201306241303639.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0715/201307151304119.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

1 Allocating the total amount of the account Mgmt For For
Residual Retained Earnings to the account
Other reserves

2 Exceptional distribution in cash Mgmt For For

3 Appointment of Mr. Nicolas de Tavernost as Mgmt Against Against
Director

4 Powers to carry out all legal formalities Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 705046111
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: OGM
Meeting Date: 20-May-2014
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

1 Approve financial statements and statutory Mgmt For For
reports

2 Approve consolidated financial statements Mgmt For For
and statutory reports

3 Approve allocation of income and dividends Mgmt For For
of EUR 0.16 per share

4 Approve auditors' special report on Mgmt For For
related-party transactions

5 Approve amendment N1 to severance payment Mgmt For For
agreement and non-competition agreement
with Laurent Mignon

6 Advisory vote on compensation of Francois Mgmt For For
Perol, Chairman

7 Advisory vote on compensation of Laurent Mgmt Against Against
Mignon, CEO

8 Advisory vote on the overall envelope of Mgmt For For
compensation of certain senior management,
responsible officers and the risk-takers

9 Set limit for variable remuneration of Mgmt For For
certain senior management, responsible
officers and the risk-takers

10 Ratify appointment of Michel Grass as Mgmt Against Against
director

11 Authorize repurchase of upto 10 percent of Mgmt For For
issued share capital

12 Authorize filing of required Mgmt For For
documents/other formalities

CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401063.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK AND ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401632.pdf AND CHANGE IN
MEETING TYPE TO OGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933956611
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For

1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For

1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For

1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For

1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

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

4. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against
SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES
OF INCORPORATION AND BYLAWS.

--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 704980487
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279293 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTION 22. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION

1 Election of a chairman for the general Non-Voting
meeting: Eva Hagg, member of the Swedish
Bar Association

2 Preparation and approval of the voting list Non-Voting

3 Approval of the agenda Non-Voting

4 Election of at least one minutes checker Non-Voting

5 Determination whether the general meeting Non-Voting
has been duly convened

6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report In
connection herewith: speech by the Group
CEO

7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet

8 Decision on dispositions of the Company's Mgmt For For
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.43 EURO per share,
and further, that the record date for
dividend should be 25 March 2014. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 1
April 2014

9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)

10 Determination of the number of board Mgmt For For
members: The nomination committee's
proposal: The number of board members
shall, for the period until the end of the
next annual general meeting, be nine

11 Determination of the number of auditors: Mgmt For For
The nomination committee's proposal: The
number of auditors shall, for the period
until the end of the next annual general
meeting, be one

12 Determination of fees for board members and Mgmt For For
auditors: The nomination committee's
proposal: The fees for the board of
directors shall amount to 259,550 Euro for
the chairman, 123,250 Euro for the vice
chairman and 80,250 Euro per member for the
other members. In addition, fees shall be
payable for committee work in the
remuneration committee, the audit committee
and the risk committee amounting to 21,350
Euro for the committee chairman and 15,150
Euro for the other members. Remuneration is
not paid to members who are employees of
the Nordea Group. The nomination
committee's proposal: Fees to the auditors
shall be payable as per approved invoice

13 Election of board members and chairman of Mgmt For For
the board: The nomination committee's
proposal: For the period until the end of
the next annual general meeting Bjorn
Wahlroos, Marie Ehrling, Elisabeth Grieg,
Svein Jacobsen, Tom Knutzen, Lars G
Nordstrom, Sarah Russell and Kari Stadigh
shall be re-elected as board members and
Robin Lawther shall be elected as board
member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman

14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor

15 Resolution on establishment of a nomination Mgmt For For
committee

16 Resolution on authorization for the board Mgmt For For
of directors to decide on issue of
convertible instruments in the Company

17.a Resolution on authorization for the board Mgmt For For
of directors to decide on: Acquisition of
shares in the Company

17.b Resolution on authorization for the board Mgmt For For
of directors to decide on: Conveyance of
shares in the Company

18 Resolution on purchase of own shares Mgmt For For
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) om vardepappersmarknaden)

19 Resolution on guidelines for remuneration Mgmt For For
to the executive officers

20 Resolution on a maximum ratio between the Mgmt For For
fixed and the variable component of the
total remuneration

21 Resolution on a special examination Mgmt Against Against
according to chapter 10 section 21 of the
Swedish Companies Act at the proposal of
the shareholder Thorwald Arvidsson

22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution to assign
the board of directors/CEO to take the
initiative to an integration institute in
Landskrona - Ven - Copenhagen and to give a
first contribution in a suitable manner, at
the proposal of the shareholder Tommy
Jonasson

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704953238
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE

1 Approval of the Annual Report, the Mgmt For For
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2013

2 Discharge from Liability of the Members of Mgmt Against Against
the Board of Directors and the Executive
Committee

3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
CHF 2.45 per share

4.1 Advisory Vote on Total Compensation for Mgmt Against Against
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015

4.2 Advisory Vote on Total Compensation for Mgmt For For
Members of the Executive Committee for the
Performance Cycle Ending in 2013

5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For
election as Chairman of the Board of
Directors

5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For

5.3 Re-election of Verena A. Briner, M.D. Mgmt For For

5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For

5.5 Re-election of Ann Fudge Mgmt For For

5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For

5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For

5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For

5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For

5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For

5.11 Re-election of William T. Winters Mgmt For For

6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against
of the Compensation Committee

6.2 Election of Ann Fudge as member of the Mgmt For For
Compensation Committee

6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against
of the Compensation Committee

6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against
of the Compensation Committee

7 Re-election of the Auditor: Mgmt For For
PricewaterhouseCoopers AG

8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For
Advokat, Basel, as the Independent Proxy

9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors

--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For

1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For

1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For

1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For

1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For

2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For
FOR EDWARD P.DJEREJIAN, AN INDEPENDENT
DIRECTOR.

3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.

4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For
CONSENT.

5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER.

6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For

7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against

8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS.

9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr Against For
HYDRAULIC FRACTURING OPERATIONS.

10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For
REPORT.

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933878300
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against

2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION. `

3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN.

4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.

5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.

6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.

7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.

8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.

9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933933738
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

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

1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For

1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For

5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For
POLITICAL CONTRIBUTIONS POLICY

6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES

7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT

--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933944010
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For

1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2014.

3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.

4. GREENHOUSE GAS REDUCTION GOALS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933927191
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For

2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.

3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.

5. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933941432
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For

1.2 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For
GUSTAVSON

1.3 ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For

1.4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For

1.5 ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For

1.6 ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For

1.7 ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For

1.8 ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

3. APPROVAL OF AMENDMENTS TO THE 2007 EQUITY Mgmt For For
AND PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN.

4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933934893
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For

1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For

1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For

1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For

1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For

1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For

1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For

1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 05-May-2014
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:

https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400621.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401110.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year

2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year

3 Allocation of income and setting the Mgmt For For
dividend

4 Agreements and commitments pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code

5 Renewal of term of Mr. Christopher Mgmt For For
Viehbacher as Board member

6 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member

7 Renewal of term of Mr. Christian Mulliez as Mgmt For For
Board member

8 Appointment of Mr. Patrick Kron as Board Mgmt For For
member

9 Review of the compensation owed or paid to Mgmt For For
Mr. Serge Weinberg, Chairman of the Board
of Directors for the financial year ended
on December 31st, 2013

10 Review of the compensation owed or paid to Mgmt For For
Mr. Christopher Viehbacher, CEO for the
financial year ended on December 31st, 2013

11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares

12 Powers to carry out all legal formalities Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 705089553
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL

LINK:https://balo.journal-officiel.gouv.fr/
pdf/2014/0331/201403311400865.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0418/201404181401197.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 Approval of the reports and corporate Mgmt For For
financial statements for the financial year
ended on December 31st, 2013

O.2 Allocation of income and setting the Mgmt For For
dividend for the financial year ended on
December 31st, 2013

O.3 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended on December 31st, 2013

O.4 Approval of the agreements referred to in Mgmt For For
the Statutory Auditors' special report
pursuant to Articles L.225-38 et seq. of
the Commercial Code

O.5 Review of the compensation owed or paid to Mgmt Against Against
Mr. Denis Kessler, CEO for the financial
year ended on December 31st, 2013

O.6 Setting the total amount of attendance Mgmt For For
allowances to be allocated to directors

O.7 Renewal of term of Mr. Kevin J. Knoer as Mgmt For For
Director

O.8 Renewal of term of the company EY Audit as Mgmt For For
principal Statutory Auditor

O.9 Renewal of term of the company Mazars as Mgmt For For
principal Statutory Auditor

O.10 Appointment of Mr. Pierre Planchon as Mgmt For For
deputy Statutory Auditor

O.11 Appointment of Mr. Lionel Gotlieb as deputy Mgmt For For
Statutory Auditor

O.12 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares

O.13 Powers to carry out all legal formalities Mgmt For For

E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to incorporate
reserves, profits or premiums into the
capital

E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
while maintaining preferential subscription
rights

E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security via
public offering with cancellation of
preferential subscription rights

E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security via
an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code with
cancellation of preferential subscription
rights

E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
with cancellation of preferential
subscription rights, in consideration for
shares contributed to the Company in the
context of any public exchange offer
launched by the Company

E.19 Delegation of powers granted to the Board Mgmt For For
of Directors to decide to issue shares
and/or securities giving access to capital
of the Company or entitling to a debt
security, in consideration for in-kind
contributions of securities granted to the
Company limited to 10% of its capital
without preferential subscription rights

E.20 Authorization granted to the Board of Mgmt For For
Directors to increase the number of
securities, in case of capital increase
with or without preferential subscription
rights

E.21 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue securities
giving access to capital of the Company
with cancellation of shareholders'
preferential subscription rights in favor
of a category of beneficiaries ensuring the
underwriting of equity securities of the
Company

E.22 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares

E.23 Authorization granted to the Board of Mgmt Against Against
Directors to grant share subscription
and/or purchase options with cancellation
of shareholders' preferential subscription
rights to employees and executive corporate
officers

E.24 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free common shares of
the Company with cancellation of
shareholders' preferential subscription
rights to employees and executive corporate
officers

E.25 Delegation of authority to the Board of Mgmt For For
Directors to carry out a share capital
increase by issuing shares reserved for
members of savings plans with cancellation
of preferential subscription rights in
favor of the latter

E.26 Aggregate ceiling on capital increases Mgmt For For

E.27 Powers to carry out all legal formalities. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933945923
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For

1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For

1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For

1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For

1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 704888859
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.

The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require any flagging or blocking.
These optimized processes avoid any
settlement conflicts. The sub custodians
have advised that voted shares are not
blocked for trading purposes i.e. they are
only unavailable for settlement.
Registered shares will be deregistered at
the deregistration date by the sub
custodians. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent.
Please contact your CSR for further
information.

The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.

ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.01.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2013, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2013

2. Resolution on the Appropriation of the Mgmt For For
Distributable Profit The distributable
profit of EUR 2,643,000,000.00 as follows:
Payment of a dividend of EUR 3.00 per
no-par share for the 2012/2014 financial
year. EUR 109,961,760.00 shall be carried
forward. Ex-dividend and payable date:
January 29, 2014

3. To ratify the acts of the members of the Mgmt For For
Managing Board

4. To ratify the acts of the members of the Mgmt For For
Supervisory Board

5. To resolve on the approval of the system of Mgmt For For
Managing Board compensation

6. To resolve on the appointment of Mgmt For For
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements: Ernst & Young GmbH

7. To resolve on a by-election to the Mgmt For For
Supervisory Board: Jim Hagemann Snabe

8. To resolve on the creation of an Authorized Mgmt For For
Capital 2014 against contributions in cash
and / or contributions in kind with the
option of excluding subscription rights,
and related amendments to the Articles of
Association

9. To resolve on the cancelation of the Mgmt For For
authorization to issue convertible bonds
and / or warrant bonds dated January 25,
2011 and of the Conditional Capital 2011 as
well as on the creation of a new
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and to exclude shareholders
subscription rights, and on the creation of
a Conditional Capital 2014 and related
amendments to the Articles of Association

10. To resolve on the cancelation of Mgmt For For
Conditional Capital no longer required and
related amendments to the Articles of
Association

11. To resolve on the adjustment of Supervisory Mgmt For For
Board compensation and related amendments
to the Articles of Association

--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704982811
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

1 Opening of the Meeting Non-Voting

2 Election of Chairman of the Meeting: Sven Non-Voting
Unger, member of the Swedish Bar
Association

3 Preparation and approval of the voting list Non-Voting

4 Approval of the agenda Non-Voting

5 Election of two persons to check the Non-Voting
minutes of the Meeting together with the
Chairman

6 Determination of whether the Meeting has Non-Voting
been duly convened

7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts

8 The President's speech Non-Voting

9 Adoption of the Profit and Loss Account and Mgmt For For
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated
Balance Sheet

10 Allocation of the Bank's profit as shown in Mgmt For For
the Balance Sheet adopted by the Meeting:
The Board of Directors proposes a dividend
of SEK 4 per share and Friday, 28 March
2014 as record date for the dividend. If
the Meeting decides according to the
proposal the dividend is expected to be
distributed by Euroclear on Wednesday, 2
April 2014

11 Discharge from liability of the Members of Mgmt For For
the Board of Directors and the President

12 Information concerning the work of the Non-Voting
Nomination Committee

13 Determination of the number of Directors Mgmt For For
and Auditors to be elected by the Meeting:
The Nomination Committee proposes 11
Directors and one Auditor

14 Approval of the remuneration to the Mgmt For For
Directors and the Auditor elected by the
Meeting

15 Election of Directors as well as Chairman Mgmt For For
of the Board of Directors: The Nomination
Committee proposes re-election of the
Directors Johan H. Andresen, Signhild
Arnegard Hansen, Samir Brikho, Annika
Falkengren, Winnie Fok, Urban Jansson,
Birgitta Kantola, Tomas Nicolin, Sven
Nyman, Jesper Ovesen and Marcus Wallenberg
for the period up to and including the
Annual General Meeting 2015. Marcus
Wallenberg is proposed as Chairman of the
Board of Directors. Jacob Wallenberg has
declared that he is not available for
re-election

16 Election of Auditor: The Nomination Mgmt For For
Committee proposes re-election of the
registered public accounting firm
PricewaterhouseCoopers AB for the period up
to and including the Annual General Meeting
2015. Main responsible will be Authorised
Public Accountant Peter Nyllinge

17 The Board of Director's proposal on Mgmt For For
guidelines for salary and other
remuneration for the President and members
of the Group Executive Committee

18a The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Deferral Programme (SDP) 2014 for the
Group Executive Committee and certain other
senior managers and other key employees
with critical competences

18b The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Matching Programme (SMP) 2014 for
selected key business employees with
critical competences

18c The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
all Employee Programme (AEP) 2014 for all
employees in most of the countries where
SEB operates

19a The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares:acquisition of the Bank's own shares
in its securities business

19b The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: acquisition and sale of the Bank's
own shares for capital purposes and for
long-term equity programmes

19c The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: transfer of the Bank's own shares
to participants in the 2014 long-term
equity programmes

20 The Board of Director's proposal on maximum Mgmt For For
ratio between fixed and variable component
of the total remuneration for certain
employees

21 The Board of Director's proposal on the Mgmt For For
appointment of auditors of foundations that
have delegated their business to the Bank

22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: Proposal from the
shareholder Tommy Jonasson to assign to the
Board of Directors/the President to take
initiative to an integration institute in
Landskrona- Ven - Copenhagen and to give a
first contribution in a suitable manner

23 Closing of the Annual General Meeting Non-Voting

--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934017713
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN M. ANGELO Mgmt For For
JESSICA M. BIBLIOWICZ Mgmt For For
KEVIN C. CONROY Mgmt For For
DOMENICO DE SOLE Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
DANIEL S. LOEB Mgmt For For
DANIEL MEYER Mgmt For For
ALLEN QUESTROM Mgmt For For
OLIVIER REZA Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MARSHA E. SIMMS Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
HARRY J. WILSON 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 2014.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 704618808
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Receive the Report and Accounts Mgmt For For

2 Approve the Remuneration Report Mgmt For For

3 Declare a final dividend Mgmt For For

4 Re-appoint Katie Bickerstaffe Mgmt For For

5 Re-appoint Jeremy Beeton Mgmt For For

6 Re-appoint Lord Smith of Kelvin Mgmt For For

7 Re-appoint Gregor Alexander Mgmt For For

8 Re-appoint Alistair Phillips-Davies Mgmt For For

9 Re-appoint Lady Rice Mgmt For For

10 Re-appoint Richard Gillingwater Mgmt For For

11 Re-appoint Thomas Thune Andersen Mgmt For For

12 Appoint KPMG LLP as Auditor Mgmt For For

13 Authorise the Directors to determine the Mgmt For For
Auditor's remuneration

14 Authorise allotment of shares Mgmt For For

15 To disapply pre-emption rights Mgmt For For

16 To empower the Company to purchase its own Mgmt For For
Ordinary Shares

17 To approve 14 days' notice of general Mgmt For For
meetings

--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704992824
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 21 AND 22.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED. THANK YOU.

1 Opening of the meeting Non-Voting

2 Election of the chairman of the meeting: Non-Voting
The nomination committee proposes that Mr
Sven Unger should be chairman of the
meeting

3 Establishment and approval of the list of Non-Voting
voters

4 Approval of the agenda Non-Voting

5 Election of two persons to countersign the Non-Voting
minutes

6 Determining whether the meeting has been Non-Voting
duly called

7.a A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a presentation of
the past year's work by the Board and its
committees

7.b A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a speech by the
Group Chief Executive, and any questions
from shareholders to the Board and
management of the Bank

7.c A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a presentation of
audit work during 2013

8 Resolutions concerning adoption of the Mgmt For For
income statement and the balance sheet, as
well as the consolidated income statement
and consolidated balance sheet

9 Resolution on the allocation of the Bank's Mgmt For For
profits in accordance with the adopted
balance sheet and also concerning the
record day: The Board proposes a dividend
of SEK 16.50 per share, including an
ordinary dividend of SEK 11.50 per share,
and that Monday, 31 March 2014 be the
record day for the receiving of dividends.
If the meeting resolves in accordance with
the proposal, Euroclear expects to
distribute the dividend on Thursday, 3
April 2014

10 Resolution on release from liability for Mgmt For For
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports

11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares in the
Bank

12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter 7,
Section 6 of the Swedish Securities Market
Act

13 The Board's proposal to issue convertible Mgmt For For
bonds to employees

14 Determining the number of members of the Mgmt For For
Board to be appointed by the meeting: The
nomination committee proposes that the
meeting resolve that the Board consist of
ten (10) members

15 Determining the number of auditors to be Mgmt For For
appointed by the meeting: The nomination
committee proposes that the meeting appoint
two registered auditing companies as
auditors

16 Deciding fees for Board members and Mgmt Against Against
auditors, and decision on indemnity
undertaking for Board members

17 Election of the Board members and the Mgmt Against Against
Chairman of the Board: The nomination
committee proposes the re-election of Jon
Fredrik Baksaas, Par Boman, Tommy Bylund,
Jan Johansson, Ole Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders Nyren,
Bente Rathe and Charlotte Skog. Lone Fonss
Schroder has declined re-election. In
addition, the nomination committee proposes
the re-election of Anders Nyren as Chairman
of the Board

18 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2015. These two
auditing companies have announced that,
should they be elected, they will appoint
the same auditors to be auditors in charge
as in 2013: Mr Stefan Holmstrom (authorised
public accountant) will be appointed as
auditor in charge for KPMG AB, and Mr Erik
Astrom (authorised public accountant) will
be appointed as auditor in charge for Ernst
& Young AB

19 The Board's proposal concerning guidelines Mgmt For For
for compensation to senior management

20 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management

21 Shareholder's proposal that the annual Mgmt Abstain Against
general meeting shall adopt a certain
policy

22 Shareholder's proposal regarding a decision Mgmt Abstain Against
to take the initiative to establish an
integration institute

23 Closing of the meeting Non-Voting

--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 704972961
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION

CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTIONS 22 AND 23.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED. THANK YOU.

1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors

2 Election of the Meeting Chair: The Non-Voting
Nomination Committee proposes that Advokat
Claes Zettermarck is elected Chair of the
Meeting

3 Preparation and approval of the voting list Non-Voting

4 Approval of the agenda Non-Voting

5 Election of two persons to verify the Non-Voting
minutes

6 Decision whether the Meeting has been duly Non-Voting
convened

7 a) Presentation of the annual report and Non-Voting
the consolidated accounts for the financial
year 2013; b) Presentation of the auditor's
reports for the bank and the group for the
financial year 2013; c) Address by the CEO

8 Adoption of the profit and loss account and Non-Voting
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2013

9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends. The Board of
Directors proposes that of the amount
approximately SEK 33 511m at the disposal
of the Meeting, approximately SEK 11 100m
is distributed as dividends to holders of
ordinary shares and the balance,
approximately SEK 22 411m, is carried
forward. The proposal is based on all
ordinary shares outstanding as of 31
December 2013. The proposal could be
changed in the event of additional share
repurchases or if treasury shares are
disposed of before the record day. A
dividend of SEK 10.10 for each ordinary
share is proposed. The proposed record date
is 24 March, 2014. With this record date,
the dividend is expected to be paid through
Euroclear on 27 March, 2014

10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability

11 Determination of the number of Board Mgmt For For
members. The Nomination Committee proposes
that the number of Board members, which
shall be appointed by the Meeting, shall be
nine

12 Determination of the remuneration to the Mgmt For For
Board members and the Auditor

13 Election of the Board members and the Mgmt For For
Chair: The Nomination Committee proposes,
for the period until the close of the next
AGM, that the following Board members are
re-elected: Ulrika Francke, Goran Hedman,
Lars Idermark, Anders Igel, Pia Rudengren,
Anders Sundstrom, Karl-Henrik Sundstrom and
Siv Svensson. The Nomination Committee
proposes Maj-Charlotte Wallin as new member
of the Board of Directors for the period
until the close of the next AGM. The
Nomination Committee proposes that Anders
Sundstrom be elected as Chair of the Board
of Directors

14 Election of Auditor: The Nomination Mgmt For For
Committee proposes that the registered
public accounting firm Deloitte AB be
elected as auditor for the period until the
end of the 2018 Annual General Meeting

15 Decision on the Nomination Committee Mgmt For For

16 Decision on the guidelines for remuneration Mgmt For For
to top executives

17 Decision on amendments to the Articles of Mgmt For For
Association. As a consequence of the
mandatory conversion of preference shares
to ordinary shares during the year, the
Board of Directors now proposes to remove
the sections regarding, and all references
to, preference shares in the Articles of
Association. The Board of Directors is also
proposing to the AGM 2014 to remove
C-shares from the Articles of Association
since no such shares have been issued. This
results in changes in the Articles of
Association Section 3 ("Share capital etc")
so that only the first paragraph is kept
and that a new paragraph is included which
states that the shares each entitles to one
vote and also that Section 14 ("Right to
dividends, etc") is removed in its entirety

18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act

19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18

20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles

21.a Approval of the resolution of the Board of Mgmt For For
Directors on a common program (Eken 2014)

21.b Approval of the resolution of the Board of Mgmt For For
Directors of Swedbank regarding deferred
variable remuneration in the form of shares
(or another financial instrument in the
bank) under IP 2014

21.c Decision regarding transfer of own ordinary Mgmt For For
shares (or another financial instrument in
the bank)

22 Matter submitted by the shareholder Mgmt Against Against
Thorwald Arvidsson regarding suggested
proposal on an examination through a
special examiner in accordance with Chapter
10, Section 21 of the Companies Act

23 Matter submitted by the shareholder Tommy Mgmt Abstain Against
Jonasson on the shareholder's suggested
proposal regarding an initiative for an
integration institute

24 Closing of the meeting Non-Voting

--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705055564
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297147 DUE TO CHANGE IN RECORD
DATE AND ADDITION OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.

1.1 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Consultative vote on the Compensation
Report

1.2 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2013 financial year

2 Allocation of disposable profit Mgmt For For

3.1 Ordinary dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 3.85 per share
and a prior reclassification into other
reserves

3.2 Special dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 4.15 per share
and a prior reclassification into other
reserves

4 Discharge of the members of the Board of Mgmt For For
Directors

5.1.1 Re-election of Walter B. Kielholz as member Mgmt For For
of the Board of Directors and election as
Chairman of the Board of Directors in the
same vote

5.1.2 Re-election of Raymund Breu to the Board of Mgmt For For
Directors

5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt For For
Board of Directors

5.1.4 Re-election of Raymond K.F. Chien to the Mgmt For For
Board of Directors

5.1.5 Re-election of Renato Fassbind to the Board Mgmt For For
of Directors

5.1.6 Re-election of Mary Francis to the Board of Mgmt For For
Directors

5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt For For
Board of Directors

5.1.8 Re-election of C. Robert Henrikson to the Mgmt For For
Board of Directors

5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt For For
Board of Directors

5110 Re-election of Carlos E. Represas to the Mgmt For For
Board of Directors

5111 Re-election of Jean-Pierre Roth to the Mgmt For For
Board of Directors

5112 Election of Susan L. Wagner to the Board of Mgmt For For
Directors

5.2.1 Election of Renato Fassbind to the Mgmt For For
Compensation Committee

5.2.2 Election of C. Robert Henrikson to the Mgmt For For
Compensation Committee

5.2.3 Election of Hans Ulrich Maerki to the Mgmt For For
Compensation Committee

5.2.4 Election of Carlos E. Represas to the Mgmt For For
Compensation Committee

5.3 Election of the Independent Proxy: The Mgmt For For
Board of Directors proposes that Proxy
Voting Services GmbH, Zurich, be elected as
Independent Proxy for a one-year term of
office until completion of the next
ordinary Shareholders' Meeting

5.4 Re-election of the Auditor: The Board of Mgmt For For
Directors proposes that
PricewaterhouseCoopers Ltd ("PwC"), Zurich,
be re-elected as Auditor for a one-year
term of office

6 Amendment of the Articles of Association: Mgmt For For
Article 95 (3) of the Swiss Federal
Constitution

7 Ad-hoc Mgmt Abstain For

--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933932368
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.

1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For

1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.

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

1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For

2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2014.

5. REPORT TO DISCLOSE LOBBYING. Shr Against For

6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against

7. INDEPENDENT BOARD CHAIRMAN. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933934831
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
M.K. HABEN Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2014.

3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933970382
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

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

1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For

1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For

1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS

5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT

--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For

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

1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For

1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For

1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For

1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For

1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For

1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For

1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For

1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For

1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For

1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For

1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.

--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933954340
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For

1D. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For

1E. ELECTION OF DIRECTOR: HEIDI G. MILLER, Mgmt For For
PH.D.

1F. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.

1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

2. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.

3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933918736
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 18-Mar-2014
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 2014.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO PROXY ACCESS.

6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO ACCELERATION OF EQUITY AWARDS.

--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013

O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND

O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES

O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER

O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER

O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against
AS BOARD MEMBER

O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER

O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013

E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE

E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS

E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS

E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND

E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP

E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS

E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS

E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS

E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70

E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67

E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS

A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS

B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS

C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING

D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS

E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES

--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933936378
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For

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

1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For

1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For

1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For

1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For

1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For

1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN

2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2014

3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2005 LONG-TERM INCENTIVE PLAN, INCLUDING
APPROVAL OF ADDITIONAL SHARES FOR FUTURE
AWARDS

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE

1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.

1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.

4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING CUMULATIVE
VOTING, IF PROPERLY PRESENTED AT THE 2014
ANNUAL MEETING OF SHAREHOLDERS.

5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Elect Director Shellye L. Archambeau Mgmt For For

1.2 Elect Director Richard L. Carrion Mgmt For For

1.3 Elect Director Melanie L. Healey Mgmt For For

1.4 Elect Director M. Frances Keeth Mgmt For For

1.5 Elect Director Robert W. Lane Mgmt For For

1.6 Elect Director Lowell C. McAdam Mgmt For For

1.7 Elect Director Donald T. Nicolaisen Mgmt For For

1.8 Elect Director Clarence Otis, Jr. Mgmt For For

1.9 Elect Director Rodney E. Slater Mgmt For For

1.10 Elect Director Kathryn A. Tesija Mgmt For For

1.11 Elect Director Gregory D. Wasson Mgmt For For

2 Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm

3 Advisory Vote to Approve Executive Mgmt For For
Compensation

4 Proposal to Implement Proxy Access Mgmt For For

5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Network Neutrally

6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Lobbying Activities

7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Severance Approval
Policy

8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting

9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Act by Written Consent

10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proxy Voting
Authority

CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933936607
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

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

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For

5. NETWORK NEUTRALITY Shr Against For

6. LOBBYING ACTIVITIES Shr Against For

7. SEVERANCE APPROVAL POLICY Shr For Against

8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against

9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against

10. PROXY VOTING AUTHORITY Shr Against For

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933909701
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Special
Meeting Date: 28-Jan-2014
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

C1 FOR THE COURT MEETING SCHEME. Mgmt For For

G1 TO APPROVE THE VERIZON WIRELESS TRANSACTION Mgmt For For
AND THE VODAFONE ITALY TRANSACTION.

G2 TO APPROVE THE NEW ARTICLES OF ASSOCIATION, Mgmt For For
THE CAPITAL REDUCTIONS, THE RETURN OF VALUE
AND THE SHARE CONSOLIDATION AND CERTAIN
RELATED MATTERS PURSUANT TO THE SCHEME.

G3 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES.

G4 TO AUTHORISE THE DIRECTORS TO TAKE ALL Mgmt For For
NECESSARY AND APPROPRIATE ACTIONS IN
RELATION TO RESOLUTIONS 1-3.

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: CRT
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.

1 To approve the proposed Scheme referred to Mgmt For For
in the Circular dated on or about 10
December 2013

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: OGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 To approve the Verizon Wireless Transaction Mgmt For For
and the Vodafone Italy Transaction

2 To approve the New Articles of Association, Mgmt For For
the Capital Reductions, the Return of Value
and the Share Consolidation and certain
related matters pursuant to the Scheme

3 To authorise the Company to purchase Its Mgmt For For
own shares

4 To authorise the Directors to take all Mgmt For For
necessary and appropriate actions in
relation to Resolutions 1-3

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933937089
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For

1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For

1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.

4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.

5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For
THE COMPANY'S MORTGAGE SERVICING AND
FORECLOSURE PRACTICES.

* 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.

(Registrant) Eaton Vance Tax-Advantaged Dividend Income Fund
By (Signature) /s/ Walter A. Row, III
Name Walter A. Row, III
Title President
Date 08/20/2014