Edgar Filing: CALAMOS STRATEGIC TOTAL RETURN 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: 811-21484

NAME OF REGISTRANT: CALAMOS STRATEGIC TOTAL RETURN
FUND

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville , IL 60563-2787

NAME AND ADDRESS OF AGENT FOR SERVICE: John P. Calamos, Sr., President
Calamos Advisors LLC
2020 Calamos Court
Naperville , IL 60563-2787

REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200

DATE OF FISCAL YEAR END: 10/31

DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017

Calamos Strategic Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934540697
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
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
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
D.J. STARKS 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. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.

5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
INCENTIVE STOCK PROGRAM

6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
EMPLOYEES.

7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For

1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO

1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For

1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY

1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For

1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For

1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For

1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON

1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For

1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For

1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For

2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.

4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.

5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.

7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.

--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934569281
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
BRAD W. BUSS Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
THOMAS R. GRECO Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
REUBEN E. SLONE Mgmt For For
JEFFREY C. SMITH Mgmt For For

2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 1 Year For
STOCKHOLDERS SHOULD VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For
RESTATED EXECUTIVE INCENTIVE PLAN.

5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
TO CALL A SPECIAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934574698
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For

1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For

1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For

1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For

1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For

1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For

1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For

1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For

1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For

2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED

4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS

5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year
VOTE ON THE FREQUENCY OF THE VOTE ON
EXECUTIVE COMPENSATION

6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
DIRECT AND INDIRECT LOBBYING

6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
GENDER PAY GAP

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt For For
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.

4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS.

5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.

6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.

9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.

10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.

11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.

12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER

1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For

1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER

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

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION

5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED

6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS

7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE

8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For

1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For

1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For

1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For

1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For

1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For

1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For

1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For

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

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.

5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.

6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For
EQUITY DISCLOSURE.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For

1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For

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

1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For

1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For

1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For

1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For

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

1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For

1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For

1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For

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

3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.

4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.

5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For

1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For

1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For

1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS

7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"

8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"

9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"

--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For

1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For

1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For

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

1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For

1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For

1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) AND AN ANNUAL LIMIT ON AWARDS TO
NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.

6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For

1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For

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

1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER

1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

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

1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For

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

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION

5. PREPARE POLITICAL SPENDING REPORT. Shr Against For

6. PREPARE LOBBYING REPORT. Shr Against For

7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For

8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
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: LINDA P. HUDSON Mgmt For For

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

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

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

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

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

1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For

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

2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)

3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For

6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS

7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN

8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For
GENDER PAY EQUITY

--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934548960
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For

1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For

1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For

1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For

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

3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES

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

5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For
AMENDMENT TO INCREASE AGGREGATION CAP

--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934534466
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For

1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For

1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For

1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For

1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For

1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For

1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For

1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For

1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For

1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For

1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For

1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.

4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF BB&T'S "SAY ON
PAY" VOTE.

5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For
CORPORATION 2012 INCENTIVE PLAN, WHICH
INCLUDE INCREASING THE NUMBER OF AUTHORIZED
SHARES, AND RE-APPROVAL OF THE PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).

6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE ELIMINATION OF SUPERMAJORITY
VOTING PROVISIONS IN BB&T CORPORATION'S
ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934594917
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------

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

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

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.

3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.

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

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

6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. Mgmt For For

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

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

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

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

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

12. TO ELECT MS M B MEYER AS A DIRECTOR. Mgmt For For

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

14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For

15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For

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

17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.

18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.

19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.

20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.

21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL Mgmt For For
AUTHORITY TO ALLOT A LIMITED NUMBER OF
SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.

22. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.

23. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.

--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934531977
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For

1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For

1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT

1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For

1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For
HARTENSTEIN

1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt For For

1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For

1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For

1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt For For

2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2017 ANNUAL GENERAL MEETING.

3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2017 ANNUAL
GENERAL MEETING.

4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURE UNDER "EXECUTIVE
COMPENSATION" IN BROADCOM'S PROXY STATEMENT
RELATING TO ITS 2017 ANNUAL GENERAL
MEETING.

5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE
BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
TO SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS, AS SET
FORTH IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2017 ANNUAL
GENERAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934529922
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.

2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.

4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.

6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.

10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.

11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).

12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).

13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
SET OUT IN SECTION B OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT) (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).

14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).

15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).

18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).

19. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).

20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).

--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934611460
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
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: DENNIS A. MUILENBURG Mgmt For For

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

1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For

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

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

1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For

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

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

2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

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

4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.

5. APPROVE THE AMENDED AND RESTATED Mgmt For For
CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
PLAN.

6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING ACTIVITIES.

7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr Against For
OWNERSHIP REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING.

8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING PRIORITIES.

9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For
SUSTAINABILITY AS A PERFORMANCE MEASURE
UNDER EXECUTIVE INCENTIVE PLANS.

10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr Against For
COMPENSATION CLAWBACK POLICY.

11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For
POLICY THAT THE CHAIRMAN BE INDEPENDENT.

--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S STOCK INCENTIVE PLAN.

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

5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For
PROVISION LIMITING MANAGEMENT'S ACCESS TO
VOTE TALLIES PRIOR TO THE ANNUAL MEETING
WITH RESPECT TO CERTAIN EXECUTIVE PAY
MATTERS, DESCRIBED IN MORE DETAIL IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For

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

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

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

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

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

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

1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For

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

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

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

1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For

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

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

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION

5. REPORT ON LOBBYING Shr Against For

6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS

7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For

8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For
ECONOMY

9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For

10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE

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

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
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: ELLEN M. COSTELLO Mgmt For For

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

1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For

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

1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For

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

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

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

1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO 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: DEBORAH C. WRIGHT Mgmt For For

1O. 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 2017.

3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.

4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.

6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.

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

8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
PROVIDE THAT A SUBSTANTIAL PORTION OF
ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED,
IN PART OR WHOLE, AT THE DISCRETION OF THE
BOARD, TO HELP SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.

9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934601572
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
ASUKA NAKAHARA Mgmt For For
DAVID C. NOVAK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For

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

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION

5. TO PROVIDE A LOBBYING REPORT Shr Against For

6. TO STOP 100-TO-ONE VOTING POWER Shr Against For

--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934514072
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD A. GALANTI Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.

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

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For

1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For

1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For

1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For

1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.

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

1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For

1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For

1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2017.

3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934602752
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For

1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For

1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For

1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For

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

1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For

1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.

5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For
CONCERNING THE REIMBURSEMENT ARRANGEMENTS
SOUGHT IN CONNECTION WITH THE RETENTION OF
E. HUNTER HARRISON AS CEO AT CSX.

--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For

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

1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For

1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For

1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For

1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For

1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For

1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For

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

3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934569293
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

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

1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For

1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For

1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For

1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt For For

1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For

1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For

1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL
YEAR 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.

4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

5. STOCKHOLDER PROPOSAL: SUSTAINABILITY Shr Against For
REPORTING.

--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934556551
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2017
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: JOSEPH F. EAZOR Mgmt For For

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

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

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

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

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

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

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

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

3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.

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: 934450329
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF DECEMBER 11, 2015
(AS IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
DU PONT DE NEMOURS AND COMPANY, A DELAWARE
CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE
DUPONT SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DUPONT MERGER PROPOSAL.

3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
DUPONT'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTION.

--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-May-2017
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: EDWARD D. BREEN Mgmt For For

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

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

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

1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For

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

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

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

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

2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

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

4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION

5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For
COMPENSATION

6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For
REDUCTION

--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934542742
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For

1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For

1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For

1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For

1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For

1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For

1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For

2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
ACCESS.

3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION REGARDING BRINGING
SHAREHOLDER BUSINESS AND MAKING DIRECTOR
NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.

7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For
AUTHORITY TO ISSUE SHARES.

8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For
AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.

--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934535494
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For

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

1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For

2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2017.

5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For
DEFERRAL PLAN.

6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING DIRECT AND
INDIRECT POLITICAL CONTRIBUTIONS.

--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934538476
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For

1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2017.

3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 640 MILLION TO 1.28
BILLION.

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

5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF HOLDING ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 25)

4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)

5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For

6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr Against For

7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr Against For

8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For

9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For

10. REPORT ON LOBBYING (PAGE 59) Shr Against For

11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)

12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 62)

13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.

4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.

5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.

6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.

7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIR.

--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934551575
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For

1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For
AUGUST-DEWILDE

1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For

1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For

1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For

1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For

1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For

1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For

1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For

1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2017.

3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For
EXECUTIVE INCENTIVE PLAN.

4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For
OMNIBUS AWARD PLAN.

5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE VOTES
APPROVING COMPENSATION OF OUR EXECUTIVE
OFFICERS ("SAY ON PAY" VOTES).

6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).

7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For
REPUBLIC BANK TO PREPARE AN EMPLOYMENT
DIVERSITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934551032
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For

1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For

1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.

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

1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For

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

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

1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For

1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For

1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For

1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For

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

3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.

4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.

5. RELATING TO CONSIDERATION OF A Shr Against For
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.

6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For
LOBBYING ACTIVITIES AND EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For

1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

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

--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For

A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For

A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN 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: PETER B. HENRY 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: RISA LAVIZZO-MOUREY Mgmt For For

A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For

A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For

A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

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

B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED

B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS

B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2017

C1 REPORT ON LOBBYING ACTIVITIES Shr Against For

C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For
INDEPENDENT

C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For
ELECTIONS

C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For

--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934594955
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH J. ASHTON Mgmt For For
MARY T. BARRA Mgmt For For
LINDA R. GOODEN Mgmt For For
JOSEPH JIMENEZ Mgmt For For
JANE L. MENDILLO Mgmt For For
MICHAEL G. MULLEN Mgmt For For
JAMES J. MULVA Mgmt For For
PATRICIA F. RUSSO Mgmt For For
THOMAS M. SCHOEWE Mgmt For For
THEODORE M. SOLSO Mgmt For For
CAROL M. STEPHENSON Mgmt For For

2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION

3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
SHORT-TERM INCENTIVE PLAN

4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN

5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017

6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN

7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For
DUAL-CLASS COMMON STOCK

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For

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

1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.

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

1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D

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

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

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

3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.

6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.

7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934568304
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For
KHAYYAL

1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For

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

1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For

1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For

1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For

1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For

1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For

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

1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For

1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For

1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For

2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For

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

1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For

1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For

1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For

1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For

1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For

1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For

1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For

2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

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

4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For

5. INDEPENDENT BOARD CHAIRMAN. Shr Against For

6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS 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: MARK B. MCCLELLAN Mgmt For For

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

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

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

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

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

2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION

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

4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
INCENTIVE PLAN

5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
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: TODD A. COMBS Mgmt For For

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

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

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

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

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

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

1L. 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION

5. INDEPENDENT BOARD CHAIRMAN Shr Against For

6. VESTING FOR GOVERNMENT SERVICE Shr Against For

7. CLAWBACK AMENDMENT Shr Against For

8. GENDER PAY EQUITY Shr Against For

9. HOW VOTES ARE COUNTED Shr Against For

10. SPECIAL SHAREOWNER MEETINGS Shr Against For

--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934547704
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For

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

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

1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For

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

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

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

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

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY)

4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 1 Year For
ON SAY-ON-PAY

5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
CORPORATION ADOPT THE HOLY LAND PRINCIPLES

--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934594412
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2016.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE LOWE'S NAMED
EXECUTIVE OFFICER COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.

5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For
SETTING RENEWABLE ENERGY SOURCING TARGETS.

--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934576731
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For

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

1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
O'HERLIHY

2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.

4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE

1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For

1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For

1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For

1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For

1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For

1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES

1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For

2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION

4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017

6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For

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

1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For

1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For

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

1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For

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

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.

5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.

8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For
ISSUE A CLASS OF PREFERRED STOCK WITH THE
RIGHT TO ELECT ITS OWN DIRECTOR, IF
PROPERLY PRESENTED.

9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PROPERLY PRESENTED.

10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO UPDATE THE
COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
PROPERLY PRESENTED.

11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.

12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934492113
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For

1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For

1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For

1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For

1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.

1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For

1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For

1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For

1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For

1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For

2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.

3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).

4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
ACCESS".

5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.

5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.

6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES OF ASSOCIATION.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
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: PAMELA J. CRAIG Mgmt For For

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

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

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

1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For

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

1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For

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

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

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

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

2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

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

6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.

8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.

--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934609011
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
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: DAVID L. HERZOG Mgmt For For

1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For
PH.D.

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

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

1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For

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

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

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

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

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

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

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS

5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

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

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For

1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For

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

3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017

4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION

5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN

6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For
PROXY ACCESS BYLAW AMENDMENTS

--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH 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: JOSEPH NEUBAUER Mgmt For For

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

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

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

1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For

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

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

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

2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2017.

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

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For
NON-RECYCLABLE PACKAGING.

6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For
PREPARE A REPORT REGARDING THE IMPACT OF
PLANT CLOSURES ON COMMUNITIES AND
ALTERNATIVES.

--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
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: ALISTAIR DARLING 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: NOBUYUKI HIRANO Mgmt For For

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

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

1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For

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

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

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

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

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

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR

3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)

4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)

5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM

6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING

8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE

--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934564750
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For

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

1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For

1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For

1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For

1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).

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

4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934466687
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2016
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For

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

3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.

5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 934616321
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------

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

7. ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For

8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND

9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY

10. RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS

11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS

12. DIRECTOR
BRUCE BROWN Mgmt For For
JEANETTE HORAN Mgmt For For
LOUIS R. HUGHES Mgmt For For
EDWARD KOZEL Mgmt For For
JEAN C. MONTY Mgmt For For
ELIZABETH NELSON Mgmt For For
OLIVIER PIOU Mgmt For For
RISTO SIILASMAA Mgmt For For
CARLA SMITS-NUSTELING Mgmt For For
KARI STADIGH Mgmt For For

13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR

14. ELECTION OF AUDITOR Mgmt For For

15. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES

16. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES

--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For

1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For

1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For

1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For

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

1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For

1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For

1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For

1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For

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

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

1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For

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

3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934556828
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PATRICK J. DEMPSEY Mgmt For For
JOHN J. FERRIOLA Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES PH.D Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
LAURETTE T. KOELLNER Mgmt For For
JOHN H. WALKER Mgmt For For

2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017

3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION IN
2016

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
OFFICER COMPENSATION

5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS

6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS (GHG) EMISSIONS

--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 708150937
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 01-Jun-2017
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 751923 DUE TO ADDITION OF
RESOLUTION E.A. 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:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0505/201705051701566.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700757.pdf

O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016

O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2016, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS

O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE

O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt For For
PARTICIPATIONS AS DIRECTOR

O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE
MR BERNARD DUFAU, RESIGNING

O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR STEPHANE RICHARD, CHIEF
EXECUTIVE OFFICER

O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY
GENERAL MANAGER

O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY
GENERAL MANAGER

O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR GERVAIS PELLISSIER,
DEPUTY GENERAL MANAGER

O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ALLOCATED TO MR
STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER

O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR RAMON FERNANDEZ,
IN HIS CAPACITY AS DEPUTY GENERAL MANAGER

O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN
HIS CAPACITY AS DEPUTY GENERAL MANAGER

O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR GERVAIS
PELLISSIER, IN HIS CAPACITY AS DEPUTY
GENERAL MANAGER

O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF BUYING AND
TRANSFERRING COMPANY SHARES

E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY
OUTSIDE A PUBLIC OFFER PERIOD FOR THE
SECURITIES OF THE COMPANY, EXCEPT WITH
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)

E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PERIODS OF A PUBLIC OFFER
FOR SECURITIES OF THE COMPANY

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE CONTEXT OF A PUBLIC OFFER
(USABLE ONLY OUTSIDE OF A PERIOD OF A
PUBLIC OFFER FOR THE SECURITIES OF THE
COMPANY, EXCEPT WITH THE SPECIFIC
AUTHORISATION OF THE GENERAL MEETING)

E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY

E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR
SECURITIES OF THE COMPANY, EXCEPT WITH THE
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)

E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS, IN ORDER TO USE THE DELEGATION
OF AUTHORITY GIVEN IN THE TWENTIETH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE, WHEN ISSUING
SECURITIES, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED

E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)

E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS, TO USE THE DELEGATION OF
AUTHORITY GIVEN IN THE TWENTY-THIRD
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY

E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN ORDER TO ISSUE SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)

E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO USE THE POWERS GRANTED IN THE
TWENTY-FIFTH RESOLUTION IN PERIODS OF
PUBLIC OFFER FOR SECURITIES OF THE COMPANY

E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For

E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS

E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES FOR THE
BENEFIT OF THE EXECUTIVE OFFICERS AND
CERTAIN STAFF MEMBERS OF THE ORANGE GROUP

E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES TO THE BENEFIT
OF THE ORANGE GROUP STAFF MEMBERS

E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH ISSUING
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF COMPANY SAVINGS
SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES

E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED BY FCPE
CAP'ORANGE ET MOTIVATION: AMENDMENT TO
ARTICLE 13 OF THE BY-LAWS ON DIVERSITY
WITHIN THE BOARD OF DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934545419
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For

1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For

1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For

1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.

5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For

6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
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: RONALD E. BLAYLOCK Mgmt For For

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

1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For

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

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

1G. ELECTION OF DIRECTOR: JAMES M. KILTS 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: JAMES C. SMITH Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION

5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For
LAND PRINCIPLES

6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREOWNER MEETINGS

7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIR POLICY

--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For

1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For

1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For

1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For

1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For

1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For

1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For

1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For

1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For

1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For

1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION

3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION

4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For
PLAN

5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS

6. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS

7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY

8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS

--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For

1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For

1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For

1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For

1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For

1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For

1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For

1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For

1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For

1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For

1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017

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

4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION

5. STOCKHOLDER PROPOSAL RELATING TO A Shr Against For
SUSTAINABILITY REPORT

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For

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

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

1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

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

1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For

1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For

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

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

1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.

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

4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For

1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For

1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES

1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For

1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For

1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For

1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

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

1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For

1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For

1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For

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

3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.

5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 707634235
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.

CMMT 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.

CMMT 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.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.01.2017. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015/2016

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.60 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015/2016

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015/2016

5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2016/2017

--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934588851
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For

1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For

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

1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For

1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For

1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For

1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For

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

3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.

4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For

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

1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For

1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For

1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For

1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

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

1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For

1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For

1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5. AMEND PROXY ACCESS BYLAW. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934547956
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.

1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For

1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For

1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
(LEAD INDEPENDENT DIRECTOR)

1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For
LOBO(CHAIRMAN OF THE BOARD)

1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For

1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.

4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For
AWARD PLAN, AS AMENDED AND RESTATED.

5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED AND RESTATED.

6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
PLAN.

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

8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934572808
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For

1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For

1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For

1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For

1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For

1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For

1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For

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

3. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE SYNCHRONY FINANCIAL 2014 LONG-TERM
INCENTIVE PLAN AND RE-APPROVAL OF
PERFORMANCE MEASURES

4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2017

--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For

1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For

1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For

1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For

1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For

1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For

1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For

1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.

5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934538589
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For

1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For

1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For

1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

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

1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO

1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For

1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS REVIEW

--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
MERGER PROPOSAL") TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER
11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), THE
DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE CORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).

2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DOW MERGER PROPOSAL (THE "DOW
ADJOURNMENT PROPOSAL").

3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTION (THE
"DOW COMPENSATION PROPOSAL").

--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934561691
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For

1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For

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

1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For

1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For

1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For

1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For
MILLER

1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For

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

1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For

1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For

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

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

4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For

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

1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For

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

1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For

1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For

1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For

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

1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)

3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For

1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD 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: LINDA R. GOODEN Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For

1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For

1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.

5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT.

6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.

7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.

--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE

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

1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL R. HESSE 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: JANE G. PEPPER Mgmt For For

1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For

1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For

1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For

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

1M. ELECTION OF DIRECTOR: GREGORY D. WASSON 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 2017.

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

4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.

--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For

1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For

1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For

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

3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)

4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
POLICIES OF THIRD PARTY ORGANIZATIONS

5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS

--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For

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

1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For

1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For

1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For

1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For

1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018

3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN

4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS

5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY-ON-PAY VOTE)

6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES

7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE

8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES

9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY

10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934523437
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2017
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: MARIA ELENA Mgmt For For
LAGOMASINO

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

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

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

1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For

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

1K. 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 2017.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.

6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO AMEND THE COMPANY'S
BYLAWS RELATING TO PROXY ACCESS TO INCREASE
THE NUMBER OF PERMITTED NOMINEES, REMOVE
THE LIMIT ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE THE
LIMITATION ON RENOMINATION OF PERSONS BASED
ON VOTES IN A PRIOR ELECTION.

--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For

1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For

1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For

1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For

1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For

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

1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For

1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For

1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For

1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For

1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For

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

3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.

4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2017.

--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP Agenda Number: 934545281
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: BLD
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARK A. PETRARCA Mgmt For For
MARGARET M. WHELAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2017.

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

--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934561172
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For

1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For

1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For

1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For

1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For

1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").

4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION ("SAY ON FREQUENCY").

5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For

1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For

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

1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For

1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For

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

1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For

1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For

2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.

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

6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr Against For
FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.

7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For

1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For

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

1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For

1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

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

1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For

1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For

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

1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For

1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN

2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

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

4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
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: RICHARD T. BURKE Mgmt For For

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

1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.

1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.

4. 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, 2017.

5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
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: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For

1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM 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

1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER 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. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION

5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For

6. HUMAN RIGHTS COMMITTEE Shr Against For

7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For

8. SPECIAL SHAREOWNER MEETINGS Shr Against For

9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For

10. STOCK RETENTION POLICY Shr Against For

11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For

1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL

1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For

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

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

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

1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For

1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

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

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

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

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

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

1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For

1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For

1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For

1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For

1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For

1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For

1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For

2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION

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

4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS

5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY

6. SHAREHOLDER PROXY ACCESS Shr Against For

7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE

--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For

1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For

1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For

1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For

1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For

1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For

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

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

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.

4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE WALGREENS
BOOTS ALLIANCE, INC. AMENDED AND RESTATED
2011 CASH-BASED INCENTIVE PLAN.

5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For
PROXY ACCESS BY-LAW AMENDMENTS.

6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For
PAY & SUSTAINABILITY PERFORMANCE.

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
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: JOHN S. CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For

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

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

1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1H. ELECTION OF DIRECTOR: KAREN B. PEETZ 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: STEPHEN W. SANGER Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For

1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

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

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

3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For
PRACTICES REPORT.

6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For

7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For
BUSINESS REPORT.

8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For
REPORT.

9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For

10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For
RIGHTS POLICY.

--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934546550
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HCN
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For

1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For

1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For

1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For

1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For

1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For

1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For

1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2017.

3. THE ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.

4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934533604
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For

1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For

1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For

1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For

1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For

1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For

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

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

1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For

1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For

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

3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For

1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For

1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For

1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For

1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For

1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.

1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION (SAY ON PAY)

4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY VOTES

* 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) CALAMOS STRATEGIC TOTAL RETURN FUND
By (Signature) /s/ John P. Calamos, Sr.
Name John P. Calamos, Sr.
Title President
Date 08/28/2017