UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22022 Advent Claymore Convertible Securities and Income Fund II --------------------------------------------------------- (Exact name of registrant as specified in charter) 1271 Avenue of the Americas, 45th Floor New York, NY 10020 ------------------ (Address of principal executive offices) (Zip code) Edward C. Delk 1271 Avenue of the Americas, 45th Floor New York, NY 10020 ------------------ (Name and address of agent for service) Registrant's telephone number, including area code: 212-482-1600 Date of fiscal year end: October 31 Date of reporting period: July 1, 2014 - June 30, 2015 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549-1090. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. Item 1. Proxy Voting Record. Registrant : Advent Claymore Convertible Securities and Income Fund II Fund Name : Advent Claymore Convertible Securities and Income Fund II Date of fiscal year end: 10/31 ________________________________________________________________________________ AMERICAN AIRLINES GROUP INC. Ticker Security ID: Meeting Date Meeting Status AAL ISIN US02376R1023 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JAMES F. ALBAUGH 1.2 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY D. BENJAMIN 1.3 ELECTION OF DIRECTOR: Mgmt For For For JOHN T. CAHILL 1.4 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. EMBLER 1.5 ELECTION OF DIRECTOR: Mgmt For For For MATTHEW J. HART 1.6 ELECTION OF DIRECTOR: Mgmt For For For ALBERTO IBARGUEN 1.7 ELECTION OF DIRECTOR: Mgmt For For For RICHARD C. KRAEMER 1.8 ELECTION OF DIRECTOR: Mgmt For For For DENISE M. O'LEARY 1.9 ELECTION OF DIRECTOR: Mgmt For For For W. DOUGLAS PARKER ________________________________________________________________________________ AMERICAN AIRLINES GROUP INC. Ticker Security ID: Meeting Date Meeting Status AAL ISIN US02376R1023 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RAY M. ROBINSON 1.11 ELECTION OF DIRECTOR: Mgmt For For For RICHARD P. SCHIFTER 2 A PROPOSAL TO RATIFY Mgmt For For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A PROPOSAL TO CONSIDER Mgmt For For For AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. ________________________________________________________________________________ AMERICAN AIRLINES GROUP INC. Ticker Security ID: Meeting Date Meeting Status AAL ISIN US02376R1023 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JAMES F. ALBAUGH 1.2 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY D. BENJAMIN 1.3 ELECTION OF DIRECTOR: Mgmt For For For JOHN T. CAHILL 1.4 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. EMBLER 1.5 ELECTION OF DIRECTOR: Mgmt For For For MATTHEW J. HART 1.6 ELECTION OF DIRECTOR: Mgmt For For For ALBERTO IBARGUEN 1.7 ELECTION OF DIRECTOR: Mgmt For For For RICHARD C. KRAEMER 1.8 ELECTION OF DIRECTOR: Mgmt For For For DENISE M. O'LEARY 1.9 ELECTION OF DIRECTOR: Mgmt For For For W. DOUGLAS PARKER ________________________________________________________________________________ AMERICAN AIRLINES GROUP INC. Ticker Security ID: Meeting Date Meeting Status AAL ISIN US02376R1023 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RAY M. ROBINSON 1.11 ELECTION OF DIRECTOR: Mgmt For For For RICHARD P. SCHIFTER 2 A PROPOSAL TO RATIFY Mgmt For For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A PROPOSAL TO CONSIDER Mgmt For For For AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL L. CORBAT 1.2 ELECTION OF DIRECTOR: Mgmt For For For DUNCAN P. HENNES 1.3 ELECTION OF DIRECTOR: Mgmt For For For PETER B. HENRY 1.4 ELECTION OF DIRECTOR: Mgmt For For For FRANZ B. HUMER 1.5 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL E. O'NEILL 1.6 ELECTION OF DIRECTOR: Mgmt For For For GARY M. REINER 1.7 ELECTION OF DIRECTOR: Mgmt For For For JUDITH RODIN 1.8 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY M. SANTOMERO 1.9 ELECTION OF DIRECTOR: Mgmt For For For JOAN E. SPERO ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DIANA L. TAYLOR 1.11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM S. THOMPSON, JR. 1.12 ELECTION OF DIRECTOR: Mgmt For For For JAMES S. TURLEY 1.13 ELECTION OF DIRECTOR: Mgmt For For For ERNESTO ZEDILLO PONCE DE LEON 2 PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3 ADVISORY APPROVAL OF Mgmt For For For CITI'S 2014 EXECUTIVE COPMENSATION 4 APPROVAL OF AN Mgmt For For For AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES 5 STOCKHOLDER PROPOSAL Sharehol For For For REQUESTING PROXY ACCESS FOR SHAREHOLDERS 6 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS 7 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY 8 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUSTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO HAS A DIRECTOR AT A PUBLIC COPMANY WHILE THAT COPMANY FILED FOR REORGANIZATION UNDER CHAPTER 11 9 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUSTING A REPORT REGARDING THE VESTING OF EQUITY- BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL L. CORBAT 1.2 ELECTION OF DIRECTOR: Mgmt For For For DUNCAN P. HENNES 1.3 ELECTION OF DIRECTOR: Mgmt For For For PETER B. HENRY 1.4 ELECTION OF DIRECTOR: Mgmt For For For FRANZ B. HUMER 1.5 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL E. O'NEILL 1.6 ELECTION OF DIRECTOR: Mgmt For For For GARY M. REINER 1.7 ELECTION OF DIRECTOR: Mgmt For For For JUDITH RODIN 1.8 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY M. SANTOMERO 1.9 ELECTION OF DIRECTOR: Mgmt For For For JOAN E. SPERO ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DIANA L. TAYLOR 1.11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM S. THOMPSON, JR. 1.12 ELECTION OF DIRECTOR: Mgmt For For For JAMES S. TURLEY 1.13 ELECTION OF DIRECTOR: Mgmt For For For ERNESTO ZEDILLO PONCE DE LEON 2 PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3 ADVISORY APPROVAL OF Mgmt For For For CITI'S 2014 EXECUTIVE COPMENSATION 4 APPROVAL OF AN Mgmt For For For AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES 5 STOCKHOLDER PROPOSAL Sharehol For For For REQUESTING PROXY ACCESS FOR SHAREHOLDERS 6 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS 7 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY 8 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUSTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO HAS A DIRECTOR AT A PUBLIC COPMANY WHILE THAT COPMANY FILED FOR REORGANIZATION UNDER CHAPTER 11 9 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUSTING A REPORT REGARDING THE VESTING OF EQUITY- BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL L. CORBAT 1.2 ELECTION OF DIRECTOR: Mgmt For For For DUNCAN P. HENNES 1.3 ELECTION OF DIRECTOR: Mgmt For For For PETER B. HENRY 1.4 ELECTION OF DIRECTOR: Mgmt For For For FRANZ B. HUMER 1.5 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL E. O'NEILL 1.6 ELECTION OF DIRECTOR: Mgmt For For For GARY M. REINER 1.7 ELECTION OF DIRECTOR: Mgmt For For For JUDITH RODIN 1.8 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY M. SANTOMERO 1.9 ELECTION OF DIRECTOR: Mgmt For For For JOAN E. SPERO ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DIANA L. TAYLOR 1.11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM S. THOMPSON, JR. 1.12 ELECTION OF DIRECTOR: Mgmt For For For JAMES S. TURLEY 1.13 ELECTION OF DIRECTOR: Mgmt For For For ERNESTO ZEDILLO PONCE DE LEON 2 PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3 ADVISORY APPROVAL OF Mgmt For For For CITI'S 2014 EXECUTIVE COPMENSATION 4 APPROVAL OF AN Mgmt For For For AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES 5 STOCKHOLDER PROPOSAL Sharehol For For For REQUESTING PROXY ACCESS FOR SHAREHOLDERS 6 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS 7 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY 8 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUSTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO HAS A DIRECTOR AT A PUBLIC COPMANY WHILE THAT COPMANY FILED FOR REORGANIZATION UNDER CHAPTER 11 9 STOCKHOLDER PROPOSAL Sharehol For Against Against REQUSTING A REPORT REGARDING THE VESTING OF EQUITY- BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. ________________________________________________________________________________ FREEPORT-MCMORAN INC. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 1 RICHARD C. ADKERSON 2 ROBERT J. ALLISON, JR. 3 ALAN R. BUCKWALTER, III 4 ROBERT A. DAY 5 JAMES C. FLORES 6 GERALD J. FORD 7 THOMAS A. FRY, III 8 H. DEVON GRAHAM, JR. 9 LYDIA H. KENNARD 10 CHARLES C. KRULAK 11 BOBBY LEE LACKEY 12 JON C. 2 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL Sharehol Against For Against REGARDING PROXY ACCESS. ________________________________________________________________________________ FREEPORT-MCMORAN INC. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 1 RICHARD C. ADKERSON 2 ROBERT J. ALLISON, JR. 3 ALAN R. BUCKWALTER, III 4 ROBERT A. DAY 5 JAMES C. FLORES 6 GERALD J. FORD 7 THOMAS A. FRY, III 8 H. DEVON GRAHAM, JR. 9 LYDIA H. KENNARD 10 CHARLES C. KRULAK 11 BOBBY LEE LACKEY 12 JON C. 2 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL Sharehol Against For Against REGARDING PROXY ACCESS. ________________________________________________________________________________ FREEPORT-MCMORAN INC. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 1 RICHARD C. ADKERSON 2 ROBERT J. ALLISON, JR. 3 ALAN R. BUCKWALTER, III 4 ROBERT A. DAY 5 JAMES C. FLORES 6 GERALD J. FORD 7 THOMAS A. FRY, III 8 H. DEVON GRAHAM, JR. 9 LYDIA H. KENNARD 10 CHARLES C. KRULAK 11 BOBBY LEE LACKEY 12 JON C. 2 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL Sharehol Against For Against REGARDING PROXY ACCESS. ________________________________________________________________________________ GILEAD SCIENCES, INC. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JOHN F. COGAN 1.2 ELECTION OF DIRECTOR: Mgmt For For For ETIENNE F. DAVIGNON 1.3 ELECTION OF DIRECTOR: Mgmt For For For CARLA A. HILLS 1.4 ELECTION OF DIRECTOR: Mgmt For For For KEVIN E. LOFTON 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN W. MADIGAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For JOHN C. MARTIN 1.7 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS G. MOORE 1.8 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. WHITLEY 1.9 ELECTION OF DIRECTOR: Mgmt For For For GAYLE E. WILSON ________________________________________________________________________________ GILEAD SCIENCES, INC. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For PER WOLD-OLSEN 2 TO RATIFY THE SELECTION Mgmt For For For OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE AN AMENDMENT Mgmt For For For AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5 TO VOTE ON A Sharehol For Against Against STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6 TO VOTE ON A Sharehol Against For Against STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7 TO VOTE ON A Sharehol For Against Against STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8 TO VOTE ON A Sharehol For Against Against STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. ________________________________________________________________________________ GILEAD SCIENCES, INC. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JOHN F. COGAN 1.2 ELECTION OF DIRECTOR: Mgmt For For For ETIENNE F. DAVIGNON 1.3 ELECTION OF DIRECTOR: Mgmt For For For CARLA A. HILLS 1.4 ELECTION OF DIRECTOR: Mgmt For For For KEVIN E. LOFTON 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN W. MADIGAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For JOHN C. MARTIN 1.7 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS G. MOORE 1.8 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. WHITLEY 1.9 ELECTION OF DIRECTOR: Mgmt For For For GAYLE E. WILSON ________________________________________________________________________________ GILEAD SCIENCES, INC. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For PER WOLD-OLSEN 2 TO RATIFY THE SELECTION Mgmt For For For OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE AN AMENDMENT Mgmt For For For AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5 TO VOTE ON A Sharehol For Against Against STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6 TO VOTE ON A Sharehol Against For Against STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7 TO VOTE ON A Sharehol For Against Against STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8 TO VOTE ON A Sharehol For Against Against STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. ________________________________________________________________________________ GLAXOSMITHKLINE PLC Ticker Security ID: Meeting Date Meeting Status GSK ISIN US37733W1053 05/07/2015 Voted Meeting Type Country of Trade ANNUAL United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE THE 2014 Mgmt For For For ANNUAL REPORT 2 TO APPROVE THE ANNUAL Mgmt For For For REMUNERATION REPORT 3 TO ELECT SIR PHILIP Mgmt For For For HAMPTON AS A DIRECTOR 4 TO ELECT URS ROHNER AS Mgmt For For For A DIRECTOR 5 TO RE-ELECT SIR ANDREW Mgmt For For For WITTY AS A DIRECTOR 6 TO RE-ELECT PROFESSOR Mgmt For For For SIR ROY ANDERSON AS A DIRECTOR 7 TO RE-ELECT DR Mgmt For For For STEPHANIE BURNS AS A DIRECTOR 8 TO RE-ELECT STACEY Mgmt For For For CARTWRIGHT AS A DIRECTOR 9 TO RE-ELECT SIMON Mgmt For For For DINGEMANS AS A DIRECTOR 10 TO RE-ELECT LYNN Mgmt For For For ELSENHANS AS A DIRECTOR 11 TO RE-ELECT JUDY LEWENT Mgmt For For For AS A DIRECTOR 12 TO RE-ELECT SIR DERYCK Mgmt For For For MAUGHAN AS A DIRECTOR 13 TO RE-ELECT DR DANIEL Mgmt For For For PODOLSKY AS A DIRECTOR 14 TO RE-ELECT DR MONCEF Mgmt For For For SLAOUI AS A DIRECTOR 15 TO RE-ELECT HANS WIJERS Mgmt For For For AS A DIRECTOR 16 TO RE-APPOINT AUDITORS Mgmt For For For 17 TO DETERMINE Mgmt For For For REMUNERATION OF AUDITORS 18 TO AUTHORISE THE Mgmt For For For COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT Mgmt For For For OF SHARES 20 TO DISAPPLY PRE-EMPTION Mgmt For For For RIGHTS (SPECIAL RESOLUTION) 21 TO AUTHORISE THE Mgmt For For For COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) 22 TO AUTHORISE EXEMPTION Mgmt For For For FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR ________________________________________________________________________________ GLAXOSMITHKLINE PLC Ticker Security ID: Meeting Date Meeting Status GSK ISIN US37733W1053 05/07/2015 Voted Meeting Type Country of Trade ANNUAL United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE THE 2014 Mgmt For For For ANNUAL REPORT 2 TO APPROVE THE ANNUAL Mgmt For For For REMUNERATION REPORT 3 TO ELECT SIR PHILIP Mgmt For For For HAMPTON AS A DIRECTOR 4 TO ELECT URS ROHNER AS Mgmt For For For A DIRECTOR 5 TO RE-ELECT SIR ANDREW Mgmt For For For WITTY AS A DIRECTOR 6 TO RE-ELECT PROFESSOR Mgmt For For For SIR ROY ANDERSON AS A DIRECTOR 7 TO RE-ELECT DR Mgmt For For For STEPHANIE BURNS AS A DIRECTOR 8 TO RE-ELECT STACEY Mgmt For For For CARTWRIGHT AS A DIRECTOR 9 TO RE-ELECT SIMON Mgmt For For For DINGEMANS AS A DIRECTOR 10 TO RE-ELECT LYNN Mgmt For For For ELSENHANS AS A DIRECTOR 11 TO RE-ELECT JUDY LEWENT Mgmt For For For AS A DIRECTOR 12 TO RE-ELECT SIR DERYCK Mgmt For For For MAUGHAN AS A DIRECTOR 13 TO RE-ELECT DR DANIEL Mgmt For For For PODOLSKY AS A DIRECTOR 14 TO RE-ELECT DR MONCEF Mgmt For For For SLAOUI AS A DIRECTOR 15 TO RE-ELECT HANS WIJERS Mgmt For For For AS A DIRECTOR 16 TO RE-APPOINT AUDITORS Mgmt For For For 17 TO DETERMINE Mgmt For For For REMUNERATION OF AUDITORS 18 TO AUTHORISE THE Mgmt For For For COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT Mgmt For For For OF SHARES 20 TO DISAPPLY PRE-EMPTION Mgmt For For For RIGHTS (SPECIAL RESOLUTION) 21 TO AUTHORISE THE Mgmt For For For COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) 22 TO AUTHORISE EXEMPTION Mgmt For For For FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED Mgmt For For For NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) 24 TO APPROVE THE GSK Mgmt For For For SHARE VALUE PLAN ________________________________________________________________________________ GLAXOSMITHKLINE PLC Ticker Security ID: Meeting Date Meeting Status GSK ISIN US37733W1053 05/07/2015 Voted Meeting Type Country of Trade ANNUAL United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE THE 2014 Mgmt For For For ANNUAL REPORT 2 TO APPROVE THE ANNUAL Mgmt For For For REMUNERATION REPORT 3 TO ELECT SIR PHILIP Mgmt For For For HAMPTON AS A DIRECTOR 4 TO ELECT URS ROHNER AS Mgmt For For For A DIRECTOR 5 TO RE-ELECT SIR ANDREW Mgmt For For For WITTY AS A DIRECTOR 6 TO RE-ELECT PROFESSOR Mgmt For For For SIR ROY ANDERSON AS A DIRECTOR 7 TO RE-ELECT DR Mgmt For For For STEPHANIE BURNS AS A DIRECTOR 8 TO RE-ELECT STACEY Mgmt For For For CARTWRIGHT AS A DIRECTOR 9 TO RE-ELECT SIMON Mgmt For For For DINGEMANS AS A DIRECTOR 10 TO RE-ELECT LYNN Mgmt For For For ELSENHANS AS A DIRECTOR 11 TO RE-ELECT JUDY LEWENT Mgmt For For For AS A DIRECTOR 12 TO RE-ELECT SIR DERYCK Mgmt For For For MAUGHAN AS A DIRECTOR 13 TO RE-ELECT DR DANIEL Mgmt For For For PODOLSKY AS A DIRECTOR 14 TO RE-ELECT DR MONCEF Mgmt For For For SLAOUI AS A DIRECTOR 15 TO RE-ELECT HANS WIJERS Mgmt For For For AS A DIRECTOR 16 TO RE-APPOINT AUDITORS Mgmt For For For 17 TO DETERMINE Mgmt For For For REMUNERATION OF AUDITORS 18 TO AUTHORISE THE Mgmt For For For COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT Mgmt For For For OF SHARES 20 TO DISAPPLY PRE-EMPTION Mgmt For For For RIGHTS (SPECIAL RESOLUTION) 21 TO AUTHORISE THE Mgmt For For For COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) 22 TO AUTHORISE EXEMPTION Mgmt For For For FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED Mgmt For For For NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) 24 TO APPROVE THE GSK Mgmt For For For SHARE VALUE PLAN ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SPENCER ABRAHAM 1.2 ELECTION OF DIRECTOR: Mgmt For For For HOWARD I. ATKINS 1.3 ELECTION OF DIRECTOR: Mgmt For For For EUGENE L. BATCHELDER 1.4 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN I. CHAZEN 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN E. FEICK 1.6 ELECTION OF DIRECTOR: Mgmt For For For MARGARET M. FORAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For CARLOS M. GUTIERREZ 1.8 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. KLESSE 1.9 ELECTION OF DIRECTOR: Mgmt For For For AVEDICK B. POLADIAN ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ELISSE B. WALTER 2 ADVISORY VOTE APPROVING Mgmt For For For EXECUTIVE COMPENSATION 3 APPROVAL OF THE Mgmt For For For OCCIDENTAL PETROLEUM CORPORATION 2015 LONGTERM INCENTIVE PLAN 4 RATIFICATION OF Mgmt For For For INDEPENDENT AUDITORS 5 RECOVERY OF UNEARNED Sharehol For Against Against MgmtENT BONUSES 6 PROXY ACCESS Sharehol For Against Against 7 METHANE EMISSIONS AND Sharehol For Against Against FLARING 8 REVIEW LOBBYING AT Sharehol For Against Against FEDERAL, STATE, LOCAL LEVELS ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SPENCER ABRAHAM 1.2 ELECTION OF DIRECTOR: Mgmt For For For HOWARD I. ATKINS 1.3 ELECTION OF DIRECTOR: Mgmt For For For EUGENE L. BATCHELDER 1.4 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN I. CHAZEN 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN E. FEICK 1.6 ELECTION OF DIRECTOR: Mgmt For For For MARGARET M. FORAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For CARLOS M. GUTIERREZ 1.8 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. KLESSE 1.9 ELECTION OF DIRECTOR: Mgmt For For For AVEDICK B. POLADIAN ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ELISSE B. WALTER 2 ADVISORY VOTE APPROVING Mgmt For For For EXECUTIVE COMPENSATION 3 APPROVAL OF THE Mgmt For For For OCCIDENTAL PETROLEUM CORPORATION 2015 LONGTERM INCENTIVE PLAN 4 RATIFICATION OF Mgmt For For For INDEPENDENT AUDITORS 5 RECOVERY OF UNEARNED Sharehol For Against Against MgmtENT BONUSES 6 PROXY ACCESS Sharehol For Against Against 7 METHANE EMISSIONS AND Sharehol For Against Against FLARING 8 REVIEW LOBBYING AT Sharehol For Against Against FEDERAL, STATE, LOCAL LEVELS ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SPENCER ABRAHAM 1.2 ELECTION OF DIRECTOR: Mgmt For For For HOWARD I. ATKINS 1.3 ELECTION OF DIRECTOR: Mgmt For For For EUGENE L. BATCHELDER 1.4 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN I. CHAZEN 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN E. FEICK 1.6 ELECTION OF DIRECTOR: Mgmt For For For MARGARET M. FORAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For CARLOS M. GUTIERREZ 1.8 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. KLESSE 1.9 ELECTION OF DIRECTOR: Mgmt For For For AVEDICK B. POLADIAN ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ELISSE B. WALTER 2 ADVISORY VOTE APPROVING Mgmt For For For EXECUTIVE COMPENSATION 3 APPROVAL OF THE Mgmt For For For OCCIDENTAL PETROLEUM CORPORATION 2015 LONGTERM INCENTIVE PLAN 4 RATIFICATION OF Mgmt For For For INDEPENDENT AUDITORS 5 RECOVERY OF UNEARNED Sharehol For Against Against MgmtENT BONUSES 6 PROXY ACCESS Sharehol For Against Against 7 METHANE EMISSIONS AND Sharehol For Against Against FLARING 8 REVIEW LOBBYING AT Sharehol For Against Against FEDERAL, STATE, LOCAL LEVELS ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SPENCER ABRAHAM 1.2 ELECTION OF DIRECTOR: Mgmt For For For HOWARD I. ATKINS 1.3 ELECTION OF DIRECTOR: Mgmt For For For EUGENE L. BATCHELDER 1.4 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN I. CHAZEN 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN E. FEICK 1.6 ELECTION OF DIRECTOR: Mgmt For For For MARGARET M. FORAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For CARLOS M. GUTIERREZ 1.8 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. KLESSE 1.9 ELECTION OF DIRECTOR: Mgmt For For For AVEDICK B. POLADIAN ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ELISSE B. WALTER 2 ADVISORY VOTE APPROVING Mgmt For For For EXECUTIVE COMPENSATION 3 APPROVAL OF THE Mgmt For For For OCCIDENTAL PETROLEUM CORPORATION 2015 LONGTERM INCENTIVE PLAN 4 RATIFICATION OF Mgmt For For For INDEPENDENT AUDITORS 5 RECOVERY OF UNEARNED Sharehol For Against Against MgmtENT BONUSES 6 PROXY ACCESS Sharehol For Against Against 7 METHANE EMISSIONS AND Sharehol For Against Against FLARING 8 REVIEW LOBBYING AT Sharehol For Against Against FEDERAL, STATE, LOCAL LEVELS ________________________________________________________________________________ ROYAL DUTCH SHELL PLC Ticker Security ID: Meeting Date Meeting Status RDSB ISIN US7802591070 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RECEIPT OF ANNUAL Mgmt For For For REPORT & ACCOUNTS 2 APPROVAL OF DIRECTORS' Mgmt For For For REMUNERATION REPORT 3 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 4 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 5 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: SIMON HENRY 7 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 8 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 10 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 11 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: HANS WIJERS 12 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ 13 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITOR Mgmt For For For 15 REMUNERATION OF AUDITOR Mgmt For For For 16 AUTHORITY TO ALLOT Mgmt For For For SHARES 17 DISAPPLICATION OF Mgmt For For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE Mgmt For For For OWN SHARES 19 AUTHORITY FOR SCRIP Mgmt For For For DIVIDEND SCHEME 20 AUTHORITY FOR CERTAIN Mgmt For For For DONATIONS AND EXPENDITURE 21 SHAREHOLDER RESOLUTION Mgmt For For For ________________________________________________________________________________ ROYAL DUTCH SHELL PLC Ticker Security ID: Meeting Date Meeting Status RDSB ISIN US7802591070 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RECEIPT OF ANNUAL Mgmt For For For REPORT & ACCOUNTS 2 APPROVAL OF DIRECTORS' Mgmt For For For REMUNERATION REPORT 3 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 4 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 5 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: SIMON HENRY 7 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 8 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 10 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 11 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: HANS WIJERS 12 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ 13 REAPPOINTMENT AS A Mgmt For For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITOR Mgmt For For For 15 REMUNERATION OF AUDITOR Mgmt For For For 16 AUTHORITY TO ALLOT Mgmt For For For SHARES 17 DISAPPLICATION OF Mgmt For For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE Mgmt For For For OWN SHARES 19 AUTHORITY FOR SCRIP Mgmt For For For DIVIDEND SCHEME 20 AUTHORITY FOR CERTAIN Mgmt For For For DONATIONS AND EXPENDITURE 21 SHAREHOLDER RESOLUTION Mgmt For For For ________________________________________________________________________________ ROYAL PHILIPS NV, EINDHOVEN Ticker Security ID: Meeting Date Meeting Status ISIN NL0000009538 05/07/2015 Voted Meeting Type Country of Trade Annual General Meeting Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 SPEECH OF THE PRESIDENT NON- N/A N/A N/A 2.1 EXPLANATION OF THE NON- N/A N/A N/A IMPLEMENTATION OF THE REMUNERATION POLICY 2.2 EXPLANATION OF POLICY NON- N/A N/A N/A ON ADDITIONS TO RESERVES AND DIVIDENDS 2.3 ADOPTION OF THE 2014 Mgmt For For For FINANCIAL STATEMENTS 2.4 ADOPTION OF A DIVIDEND Mgmt For For For OF EUR 0.80 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER 2.5 DISCHARGE OF THE Mgmt For For For RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MgmtENT 2.6 DISCHARGE OF THE Mgmt For For For RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD 3 ADOPTION OF THE Mgmt For For For PROPOSAL TO APPROVE THE SEPARATION OF THE LIGHTING BUSINESS FROM ROYAL PHILIPS 4.1 RE-APPOINT MR FRANS VAN Mgmt For For For HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MgmtENT WITH EFFECT FROM MAY 7, 2015 4.2 RE-APPOINT MR RON Mgmt For For For WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MgmtENT WITH EFFECT FROM MAY 7, 2015 4.3 RE-APPOINT MR PIETER Mgmt For For For NOTA AS MEMBER OF THE BOARD OF MgmtENT WITH EFFECT FROM MAY 7, 2015 5.1 RE-APPOINT MR JACKSON Mgmt For For For TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.2 RE-APPOINT MR HEINO VON Mgmt For For For PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.3 RE-APPOINT MR KEES VAN Mgmt For For For LEDE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 5.4 APPOINT MR DAVID PYOTT Mgmt For For For AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 6 ADOPTION OF THE REVISED Mgmt For For For REMUNERATION FOR SUPERVISORY BOARD MEMBERS 7.1 APPOINT ERNST & YOUNG Mgmt For For For ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY 7.2 ADOPT THE PROPOSAL TO Mgmt For For For AMEND THE TERM OF APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION 8.1 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, WITH THE APPROVAL OF THE SUPERVISORY BOARD, UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 7, 2015, PLU 8.2 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUI 9 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO ACQUIRE SHARES IN THE COMPANY FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE 10 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO CANCEL SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY 11 ANY OTHER BUSINESS NON- N/A N/A N/A ________________________________________________________________________________ ROYAL PHILIPS NV, EINDHOVEN Ticker Security ID: Meeting Date Meeting Status ISIN NL0000009538 05/07/2015 Voted Meeting Type Country of Trade Annual General Meeting Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 SPEECH OF THE PRESIDENT NON- N/A N/A N/A 2.1 EXPLANATION OF THE NON- N/A N/A N/A IMPLEMENTATION OF THE REMUNERATION POLICY 2.2 EXPLANATION OF POLICY NON- N/A N/A N/A ON ADDITIONS TO RESERVES AND DIVIDENDS 2.3 ADOPTION OF THE 2014 Mgmt For For For FINANCIAL STATEMENTS 2.4 ADOPTION OF A DIVIDEND Mgmt For For For OF EUR 0.80 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER 2.5 DISCHARGE OF THE Mgmt For For For RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MgmtENT 2.6 DISCHARGE OF THE Mgmt For For For RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD 3 ADOPTION OF THE Mgmt For For For PROPOSAL TO APPROVE THE SEPARATION OF THE LIGHTING BUSINESS FROM ROYAL PHILIPS 4.1 RE-APPOINT MR FRANS VAN Mgmt For For For HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MgmtENT WITH EFFECT FROM MAY 7, 2015 4.2 RE-APPOINT MR RON Mgmt For For For WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MgmtENT WITH EFFECT FROM MAY 7, 2015 4.3 RE-APPOINT MR PIETER Mgmt For For For NOTA AS MEMBER OF THE BOARD OF MgmtENT WITH EFFECT FROM MAY 7, 2015 5.1 RE-APPOINT MR JACKSON Mgmt For For For TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.2 RE-APPOINT MR HEINO VON Mgmt For For For PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.3 RE-APPOINT MR KEES VAN Mgmt For For For LEDE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 5.4 APPOINT MR DAVID PYOTT Mgmt For For For AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 6 ADOPTION OF THE REVISED Mgmt For For For REMUNERATION FOR SUPERVISORY BOARD MEMBERS 7.1 APPOINT ERNST & YOUNG Mgmt For For For ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY 7.2 ADOPT THE PROPOSAL TO Mgmt For For For AMEND THE TERM OF APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION 8.1 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, WITH THE APPROVAL OF THE SUPERVISORY BOARD, UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 7, 2015, PLU 8.2 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUI 9 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO ACQUIRE SHARES IN THE COMPANY FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE 10 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO CANCEL SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY 11 ANY OTHER BUSINESS NON- N/A N/A N/A ________________________________________________________________________________ ROYAL PHILIPS NV, EINDHOVEN Ticker Security ID: Meeting Date Meeting Status ISIN NL0000009538 05/07/2015 Voted Meeting Type Country of Trade Annual General Meeting Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 SPEECH OF THE PRESIDENT NON- N/A N/A N/A 2.1 EXPLANATION OF THE NON- N/A N/A N/A IMPLEMENTATION OF THE REMUNERATION POLICY 2.2 EXPLANATION OF POLICY NON- N/A N/A N/A ON ADDITIONS TO RESERVES AND DIVIDENDS 2.3 ADOPTION OF THE 2014 Mgmt For For For FINANCIAL STATEMENTS 2.4 ADOPTION OF A DIVIDEND Mgmt For For For OF EUR 0.80 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER 2.5 DISCHARGE OF THE Mgmt For For For RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MgmtENT 2.6 DISCHARGE OF THE Mgmt For For For RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD 3 ADOPTION OF THE Mgmt For For For PROPOSAL TO APPROVE THE SEPARATION OF THE LIGHTING BUSINESS FROM ROYAL PHILIPS 4.1 RE-APPOINT MR FRANS VAN Mgmt For For For HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MgmtENT WITH EFFECT FROM MAY 7, 2015 4.2 RE-APPOINT MR RON Mgmt For For For WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MgmtENT WITH EFFECT FROM MAY 7, 2015 4.3 RE-APPOINT MR PIETER Mgmt For For For NOTA AS MEMBER OF THE BOARD OF MgmtENT WITH EFFECT FROM MAY 7, 2015 5.1 RE-APPOINT MR JACKSON Mgmt For For For TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.2 RE-APPOINT MR HEINO VON Mgmt For For For PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.3 RE-APPOINT MR KEES VAN Mgmt For For For LEDE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 5.4 APPOINT MR DAVID PYOTT Mgmt For For For AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 6 ADOPTION OF THE REVISED Mgmt For For For REMUNERATION FOR SUPERVISORY BOARD MEMBERS 7.1 APPOINT ERNST & YOUNG Mgmt For For For ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY 7.2 ADOPT THE PROPOSAL TO Mgmt For For For AMEND THE TERM OF APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION 8.1 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, WITH THE APPROVAL OF THE SUPERVISORY BOARD, UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 7, 2015, PLU 8.2 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUI 9 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO ACQUIRE SHARES IN THE COMPANY FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE 10 AUTHORIZATION OF THE Mgmt For For For BOARD OF MgmtENT TO CANCEL SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY 11 ANY OTHER BUSINESS NON- N/A N/A N/A ________________________________________________________________________________ THE DOW CHEMICAL COMPANY Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For AJAY BANGA 1.2 ELECTION OF DIRECTOR: Mgmt For For For JACQUELINE K. BARTON 1.3 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. BELL 1.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD K. DAVIS 1.5 ELECTION OF DIRECTOR: Mgmt For For For JEFF M. FETTIG 1.6 ELECTION OF DIRECTOR: Mgmt For For For ANDREW N. LIVERIS 1.7 ELECTION OF DIRECTOR: Mgmt For For For MARK LOUGHRIDGE 1.8 ELECTION OF DIRECTOR: Mgmt For For For RAYMOND J. MILCHOVICH 1.9 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. MILLER ________________________________________________________________________________ THE DOW CHEMICAL COMPANY Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For PAUL POLMAN 1.11 ELECTION OF DIRECTOR: Mgmt For For For DENNIS H. REILLEY 1.12 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. RINGLER 1.13 ELECTION OF DIRECTOR: Mgmt For For For RUTH G. SHAW 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY RESOLUTION TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 4 STOCKHOLDER PROPOSAL TO Sharehol For Against Against LIMIT ACCELERATED EXECUTIVE PAY. ________________________________________________________________________________ THE DOW CHEMICAL COMPANY Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For AJAY BANGA 1.2 ELECTION OF DIRECTOR: Mgmt For For For JACQUELINE K. BARTON 1.3 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. BELL 1.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD K. DAVIS 1.5 ELECTION OF DIRECTOR: Mgmt For For For JEFF M. FETTIG 1.6 ELECTION OF DIRECTOR: Mgmt For For For ANDREW N. LIVERIS 1.7 ELECTION OF DIRECTOR: Mgmt For For For MARK LOUGHRIDGE 1.8 ELECTION OF DIRECTOR: Mgmt For For For RAYMOND J. MILCHOVICH 1.9 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. MILLER ________________________________________________________________________________ THE DOW CHEMICAL COMPANY Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For PAUL POLMAN 1.11 ELECTION OF DIRECTOR: Mgmt For For For DENNIS H. REILLEY 1.12 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. RINGLER 1.13 ELECTION OF DIRECTOR: Mgmt For For For RUTH G. SHAW 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY RESOLUTION TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 4 STOCKHOLDER PROPOSAL TO Sharehol For Against Against LIMIT ACCELERATED EXECUTIVE PAY. ________________________________________________________________________________ VODAFONE GROUP PLC Ticker Security ID: Meeting Date Meeting Status VOD ISIN US92857W1009 07/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To receive the Mgmt For For For Company's accounts, the strategic report and reports of the directors and the auditor for the year ended 31 March 2014 2 To re-elect Gerard Mgmt For For For Kleisterlee as director 3 To re-elect Vittorio Mgmt For For For Colao as director 4 To elect Nick Read as Mgmt For For For director 5 To re-elect Stephen Mgmt For For For Pusey as director 6 To elect Sir Crispin Mgmt For For For Davis as director 7 To elect Dame Clara Mgmt For For For Furses as director, with effect from 1 Sept. 2014 8 To elect Valerie Mgmt For For For Gooding as director 9 To re-elect Renee James Mgmt For For For as director 10 To re-elect Samuel Mgmt For For For Jonah as director 11 To re-elect Omid Mgmt For For For Kordestani as director 12 To re-elect Nick Land Mgmt For For For as director 13 To re-elect Luc Mgmt For For For Vandevelde as director 14 To re-elect Philip Yea Mgmt For For For as director 15 To declare a final Mgmt For For For dividend of 7.47 pence per ordinary share for the year ended 31 March 2014 16 To approve the Mgmt For For For directors' Remuneration Policy for the year ended 31 March 2014 17 To approve the Mgmt For For For Remuneration Report of the Board for the year ended 31 March 2014 18 To approve the Vodafone Mgmt For For For Global Incentive Plan rules 19 to confirm PwC's Mgmt For For For appointment as auditor 20 To authorise the Audit Mgmt For For For and Risk Committee to determine the remuneration of the auditor 21 To authorise the Mgmt For For For directors to allot shares 22 To authorise the Mgmt For For For directors to dis-apply pre emtion rights 23 To authorise the Mgmt For For For Company to purchase its own shares 24 To authorise political Mgmt For For For donations and expenditure 25 To authorise the Mgmt For For For Company to call general meetings (other than AGMs) on 14 clear days' notice ________________________________________________________________________________ WYNN RESORTS, LIMITED Ticker Security ID: Meeting Date Meeting Status WYNN ISIN US9831341071 04/24/2015 Voted Meeting Type Country of Trade Contested-Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: 1. JOHN J. Mgmt For For For HAGENBUCH 2. J. EDWARD VIRTUE 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3 TO APPROVE AN AMENDMENT Mgmt For For For TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COPMANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS 4 TO VOTE ON A Sharehol Against For Against STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING ________________________________________________________________________________ WYNN RESORTS, LIMITED Ticker Security ID: Meeting Date Meeting Status WYNN ISIN US9831341071 04/24/2015 Voted Meeting Type Country of Trade Contested-Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: 1. JOHN J. Mgmt For For For HAGENBUCH 2. J. EDWARD VIRTUE 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3 TO APPROVE AN AMENDMENT Mgmt For For For TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COPMANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS 4 TO VOTE ON A Sharehol Against For Against STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING ________________________________________________________________________________ WYNN RESORTS, LIMITED Ticker Security ID: Meeting Date Meeting Status WYNN ISIN US9831341071 04/24/2015 Voted Meeting Type Country of Trade Contested-Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: 1. JOHN J. Mgmt For For For HAGENBUCH 2. J. EDWARD VIRTUE 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3 TO APPROVE AN AMENDMENT Mgmt For For For TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COPMANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS 4 TO VOTE ON A Sharehol Against For Against STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING ________________________________________________________________________________ WYNN RESORTS, LIMITED Ticker Security ID: Meeting Date Meeting Status WYNN ISIN US9831341071 04/24/2015 Voted Meeting Type Country of Trade Contested-Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: 1. JOHN J. Mgmt For For For HAGENBUCH 2. J. EDWARD VIRTUE 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3 TO APPROVE AN AMENDMENT Mgmt For For For TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COPMANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS 4 TO VOTE ON A Sharehol Against For Against STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING ________________________________________________________________________________ WYNN RESORTS, LIMITED Ticker Security ID: Meeting Date Meeting Status WYNN ISIN US9831341071 04/24/2015 Voted Meeting Type Country of Trade Contested-Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: 1. JOHN J. Mgmt For For For HAGENBUCH 2. J. EDWARD VIRTUE 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3 TO APPROVE AN AMENDMENT Mgmt For For For TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COPMANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS 4 TO VOTE ON A Sharehol Against For Against STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING ________________________________________________________________________________ WYNN RESORTS, LIMITED Ticker Security ID: Meeting Date Meeting Status WYNN ISIN US9831341071 04/24/2015 Voted Meeting Type Country of Trade Contested-Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: 1. JOHN J. Mgmt For For For HAGENBUCH 2. J. EDWARD VIRTUE 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3 TO APPROVE AN AMENDMENT Mgmt For For For TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COPMANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS 4 TO VOTE ON A Sharehol Against For Against STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 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. Advent Claymore Convertible Securities and Income Fund II --------------------------------------------------------- By: /s/ Tracy V. Maitland --------------------- Name: Tracy V. Maitland Title: President and Chief Executive Officer Date: August 11, 2015