scottsdalefunds1850.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-7803

NAME OF REGISTRANT: VANGUARD SCOTTSDALE FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: AUGUST 31

DATE OF REPORTING PERIOD: JULY 1, 2015 - JUNE 30, 2016

FUND: VANGUARD RUSSELL 1000 GROWTH INDEX FUND

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ISSUER: 3D Systems Corporation

TICKER: DDD CUSIP: 88554D205

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. CURRAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. ERICKSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES W. HULL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. HUMES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JIM D. KEVER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR G. WALTER LOEWENBAUM, ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN S. MOORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL S. VAN RIPER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KAREN E. WELKE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: 3M Company

TICKER: MMM CUSIP: 88579Y101

MEETING DATE: 5/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SONDRA L. BARBOUR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS 'TONY' K. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT J. ULRICH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR PATRICIA A. WOERTZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETINGS

PROPOSAL #6: EXCLUDE THE IMPACT OF STOCK BUYBACK SHAREHOLDER YES AGAINST FOR

PROGRAMS ON THE FINANCIAL METRICS ON WHICH CEO PAY IS

BASED

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ISSUER: A. O. Smith Corporation

TICKER: AOS CUSIP: 831865209

MEETING DATE: 4/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLOSTER B. CURRENT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. GREUBEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IDELLE K. WOLF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GENE C. WULF ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #6: INCREASE AUTHORIZED CLASS A COMMON STOCK ISSUER YES AGAINST AGAINST

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ISSUER: Aaron's, Inc.

TICKER: AAN CUSIP: 002535300

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW E. AVRIL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHY T. BETTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS C. CURLING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA N. DAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CURTIS L. DOMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WALTER G. EHMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HUBERT L. HARRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. ROBINSON, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT H. YANKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: AbbVie Inc.

TICKER: ABBV CUSIP: 00287Y109

MEETING DATE: 5/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H.L. BURNSIDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRETT J. HART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. RAPP ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON POLICIES FOR SAFE DISPOSAL OF SHAREHOLDER YES ABSTAIN AGAINST

PRESCRIPTION DRUGS BY USERS

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: Acadia Healthcare Company, Inc.

TICKER: ACHC CUSIP: 00404A109

MEETING DATE: 3/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #2: ADJOURN MEETING ISSUER YES AGAINST AGAINST

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ISSUER: Acadia Healthcare Company, Inc.

TICKER: ACHC CUSIP: 00404A109

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. GRIECO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEY A. JACOBS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR REEVE B. WAUD ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

PROPOSAL #6: REPORT ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: Accenture plc

TICKER: ACN CUSIP: G1151C101

MEETING DATE: 2/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAIME ARDILA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES H. GIANCARLO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM L. KIMSEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PIERRE NANTERME ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GILLES C. PELISSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PAULA A. PRICE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WULF VON SCHIMMELMANN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR FRANK K. TANG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #7A: REQUIRE ADVANCE NOTICE FOR SHAREHOLDER ISSUER YES FOR FOR

PROPOSALS

PROPOSAL #7B: AMEND ARTICLES ISSUER YES FOR FOR

PROPOSAL #8A: AMEND ARTICLES - BOARD RELATED ISSUER YES FOR FOR

PROPOSAL #8B: ESTABLISH RANGE FOR SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE OPEN-MARKET PURCHASES OF ISSUER YES FOR FOR

CLASS A ORDINARY SHARES

PROPOSAL #12: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR

ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS

TREASURY STOCK

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ISSUER: Acuity Brands, Inc.

TICKER: AYI CUSIP: 00508Y102

MEETING DATE: 1/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VERNON J. NAGEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Adobe Systems Incorporated

TICKER: ADBE CUSIP: 00724F101

MEETING DATE: 4/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR AMY L. BANSE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT K. BURGESS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK A. CALDERONI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES E. DALEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LAURA B. DESMOND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES M. GESCHKE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SHANTANU NARAYEN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DANIEL L. ROSENSWEIG ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN E. WARNOCK ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Advance Auto Parts, Inc.

TICKER: AAP CUSIP: 00751Y106

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. BROUILLARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRAD W. BUSS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FIONA P. DIAS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. FERRARO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS R. GRECO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ADRIANA KARABOUTIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EUGENE I. LEE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM S. OGLESBY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR REUBEN E. SLONE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY C. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

ELIMINATE ONE YEAR HOLDING PERIOD REQUIREMENT FOR

STOCKHOLDERS TO CALL A SPECIAL MEETING

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: AECOM

TICKER: ACM CUSIP: 00766T100

MEETING DATE: 3/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. FORDYCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. FRIST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA GRIEGO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. TISHMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Aetna Inc.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 10/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Aetna Inc.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FERNANDO AGUIRRE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANK M. CLARK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MOLLY J. COYE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD J. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR OLYMPIA J. SNOWE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: AMEND POLICY TO DISCLOSE PAYMENTS TO SHAREHOLDER YES AGAINST FOR

TAX-EXEMPT ORGANIZATIONS

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ISSUER: Affiliated Managers Group, Inc.

TICKER: AMG CUSIP: 008252108

MEETING DATE: 6/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL T. BYRNE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DWIGHT D. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GLENN EARLE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NIALL FERGUSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SEAN M. HEALEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR TRACY P. PALANDJIAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICK T. RYAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JIDE J. ZEITLIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Agios Pharmaceuticals, Inc.

TICKER: AGIO CUSIP: 00847X104

MEETING DATE: 6/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. SCHENKEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. NELSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC TESSIER-LAVIGNE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Air Lease Corporation

TICKER: AL CUSIP: 00912X302

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MATTHEW J. HART ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHERYL GORDON KRONGARD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. MILTON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN L. PLUEGER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR IAN M. SAINES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN F. UDVAR-HAZY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Air Products and Chemicals, Inc.

TICKER: APD CUSIP: 009158106

MEETING DATE: 1/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN K. CARTER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES I. COGUT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SEIFI GHASEMI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID H. Y. HO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARGARET G. MCGLYNN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Airgas, Inc.

TICKER: ARG CUSIP: 009363102

MEETING DATE: 8/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. HOVEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. MOLININI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAULA A. SNEED ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Airgas, Inc.

TICKER: ARG CUSIP: 009363102

MEETING DATE: 2/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Akamai Technologies, Inc.

TICKER: AKAM CUSIP: 00971T101

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NAOMI O. SELIGMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Alaska Air Group, Inc.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARION C. BLAKEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DHIREN R. FONSECA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DENNIS F. MADSEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HELVI K. SANDVIK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KATHERINE J. SAVITT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ERIC K. YEAMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Alexion Pharmaceuticals, Inc.

TICKER: ALXN CUSIP: 015351109

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEONARD BELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FELIX J. BAKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID R. BRENNAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. HALLAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MOLLEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR R. DOUGLAS NORBY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALVIN S. PARVEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANDREAS RUMMELT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANN M. VENEMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Align Technology, Inc.

TICKER: ALGN CUSIP: 016255101

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. HOGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH LACOB ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE J. MORROW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. PRESCOTT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA L. SAIA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREG J. SANTORA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WARREN S. THALER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO REMOVE DIRECTORS

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Alkermes plc

TICKER: ALKS CUSIP: G01767105

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID W. ANSTICE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BREYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WENDY L. DIXON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE THE GRANT TO ISSUE SHARES UNDER ISSUER YES FOR FOR

IRISH LAW

PROPOSAL #6a: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR

ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014

PROPOSAL #6b: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR

ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014

PROPOSAL #7: AUTHORIZE THE BOARD TO OPT-OUT THE ISSUER YES FOR FOR

STATUTORY PRE-EMPTIONS RIGHTS

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

ISSUER: Allegion plc

TICKER: ALLE CUSIP: G0176J109

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. CHESSER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CARLA CICO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KIRK S. HACHIGIAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID D. PETRATIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DEAN I. SCHAFFER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARTIN E. WELCH, III ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

PROPOSAL #4A: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #4B: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #5A: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR

PROVIDE FOR PLURALITY VOTING IN CONTESTED DIRECTOR

ELECTIONS

PROPOSAL #5B: AMEND ARTICLES OF ASSOCIATION TO GRANT ISSUER YES FOR FOR

THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE

ITS SIZE

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

ISSUER: Allergan plc

TICKER: AGN CUSIP: G0177J108

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NESLI BASGOZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. BISARO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES H. BLOEM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER W. BODINE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL R. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE M. KLEMA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER J. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK J. O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RONALD R. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR FRED G. WEISS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4A: AMEND ARTICLES OF ASSOCIATION TO MAKE ISSUER YES FOR FOR

CERTAIN ADMINISTRATIVE AMENDMENTS

PROPOSAL #4B: AMEND ARTICLES OF ASSOCIATION TO MAKE ISSUER YES FOR FOR

CERTAIN ADMINISTRATIVE AMENDMENTS

PROPOSAL #5A: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR

PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT

OF A CONTESTED ELECTION

PROPOSAL #5B: ESTABLISH RANGE FOR SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Alliance Data Systems Corporation

TICKER: ADS CUSIP: 018581108

MEETING DATE: 6/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER H. BALLOU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR D. KEITH COBB ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. HEFFERNAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH R. JENSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MINICUCCI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LAURIE A. TUCKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Allison Transmission Holdings, Inc.

TICKER: ALSN CUSIP: 01973R101

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES A. STAR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

ISSUER: Allscripts Healthcare Solutions, Inc.

TICKER: MDRX CUSIP: 01988P108

MEETING DATE: 5/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL M. BLACK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY GARRISON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JONATHAN J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. KLAYKO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR YANCEY L. SPRUILL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVE B. STEVENS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID D. STEVENS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RALPH H. "RANDY" THURMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: ALLY FINANCIAL INC.

TICKER: ALLY CUSIP: 02005N100

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANKLIN W. HOBBS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. BLAKELY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MAUREEN A. BREAKIRON- ISSUER YES FOR FOR

EVANS

PROPOSAL #1.4: ELECT DIRECTOR MAYREE C. CLARK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN A. FEINBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM S. FENNEBRESQUE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. STACK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL F. STEIB ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KENNETH J. BACON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY J. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Alnylam Pharmaceuticals, Inc.

TICKER: ALNY CUSIP: 02043Q107

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. PAUL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AMY W. SCHULMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN P. STARR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Alphabet Inc.

TICKER: GOOGL CUSIP: 02079K305

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN R. MULALLY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: AMENDED AND RESTATED CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION OF GOOGLE INC.

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: REPORT ON GENDER PAY GAP SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Altera Corporation

TICKER: ALTR CUSIP: 021441100

MEETING DATE: 10/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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

ISSUER: Altria Group, Inc.

TICKER: MO CUSIP: 02209S103

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTIN J. BARRINGTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. CASTEEN, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DINYAR S. DEVITRE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. JONES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W. LEO KIELY, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR NABIL Y. SAKKAB ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON HEALTH IMPACTS OF ADDITIVES SHAREHOLDER YES AGAINST FOR

AND CHEMICALS IN PRODUCTS

PROPOSAL #5: PARTICIPATE IN OECD MEDIATION FOR HUMAN SHAREHOLDER YES AGAINST FOR

RIGHTS VIOLATIONS

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

ISSUER: Amazon.com, Inc.

TICKER: AMZN CUSIP: 023135106

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY P. BEZOS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TOM A. ALBERG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM B. GORDON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JUDITH A. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICIA Q. STONESIFER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDER YES AGAINST FOR

GOALS

PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES AGAINST FOR

PROCESS

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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

ISSUER: AMC Networks Inc.

TICKER: AMCX CUSIP: 00164V103

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN F. MILLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEONARD TOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID E. VAN ZANDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: AMERCO

TICKER: UHAL CUSIP: 023586100

MEETING DATE: 8/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. SHOEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. ACRIDGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. BAYER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. BROGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. DODDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL R. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL J. SHOEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AND AFFIRM THE DECISIONS AND SHAREHOLDER YES AGAINST AGAINST

ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE

OFFICERS FOR FISCAL 2015

PROPOSAL #5: RECOMMEND THE BOARD AND MANAGEMENT ACT SHAREHOLDER YES AGAINST FOR

EXPEDITIOUSLY TO EFFECTUATE AN IPO AND SUBSEQUENT

REIT CONVERSION OF THE REAL ESTATE AND SELF-STORAGE

BUSINESSES

PROPOSAL #6: DECLARE AND ISSUE DIVIDEND OF SEVEN SHAREHOLDER YES AGAINST N/A

SHARES OF NONVOTING COMMON STOCK FOR EACH COMMON

SHARE HELD TO ALL AMERCO SHAREHOLDERS

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

ISSUER: AMERCO

TICKER: UHAL CUSIP: 023586100

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED SERIAL COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: APPROVE NON-DIRECTORS TO SERVE ON BOARD ISSUER YES AGAINST AGAINST

COMMITTEES

PROPOSAL #4: AMEND ARTICLES TO CONFORM DIRECTOR AND ISSUER YES FOR FOR

OFFICER LIABILITY PROVISION TO NEVADA LAW

PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST

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

ISSUER: American Airlines Group Inc.

TICKER: AAL CUSIP: 02376R102

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES F. ALBAUGH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY D. BENJAMIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. EMBLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW J. HART ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALBERTO IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD C. KRAEMER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN D. KRONICK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARTIN H. NESBITT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR W. DOUGLAS PARKER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR RICHARD P. SCHIFTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: American Express Company

TICKER: AXP CUSIP: 025816109

MEETING DATE: 5/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PETER CHERNIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RALPH DE LA VEGA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANNE L. LAUVERGEON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL O. LEAVITT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THEODORE J. LEONSIS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD C. LEVIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DANIEL L. VASELLA ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON BOARD OVERSIGHT OF PRIVACY AND SHAREHOLDER YES AGAINST FOR

DATA SECURITY AND REQUESTS FOR CUSTOMER INFORMATION

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: American Tower Corporation

TICKER: AMT CUSIP: 03027X100

MEETING DATE: 6/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RAYMOND P. DOLAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. HORMATS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CAROLYN F. KATZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GUSTAVO LARA CANTU ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID E. SHARBUTT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES D. TAICLET, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SAMME L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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ISSUER: Ameriprise Financial, Inc.

TICKER: AMP CUSIP: 03076C106

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES M. CRACCHIOLO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DIANNE NEAL BLIXT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AMY DIGESO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY NODDLE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR H. JAY SARLES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT F. SHARPE, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: AmerisourceBergen Corporation

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 3/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ORNELLA BARRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN H. COLLIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS R. CONANT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D. MARK DURCAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. GOCHNAUER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JANE E. HENNEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN W. HYLE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL J. LONG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HENRY W. MCGEE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: AMETEK, Inc.

TICKER: AME CUSIP: 031100100

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUBY R. CHANDY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN W. KOHLHAGEN ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Amgen Inc.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID BALTIMORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. BIONDI, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCOIS DE CARBONNEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREG C. GARLAND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JUDITH C. PELHAM ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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ISSUER: Amphenol Corporation

TICKER: APH CUSIP: 032095101

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD P. BADIE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STANLEY L. CLARK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. FALCK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD G. JEPSEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDALL D. LEDFORD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARTIN H. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN R. LORD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR R. ADAM NORWITT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DIANA G. REARDON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

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ISSUER: AmTrust Financial Services, Inc.

TICKER: AFSI CUSIP: 032359309

MEETING DATE: 12/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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

ISSUER: AmTrust Financial Services, Inc.

TICKER: AFSI CUSIP: 032359309

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD T. DECARLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN C. FISCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ABRAHAM GULKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE KARFUNKEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAY J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BARRY D. ZYSKIND ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

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ISSUER: Analog Devices, Inc.

TICKER: ADI CUSIP: 032654105

MEETING DATE: 3/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RAY STATA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR VINCENT T. ROCHE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD M. BEYER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES A. CHAMPY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRUCE R. EVANS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD H. FRANK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN C. HODGSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NEIL NOVICH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LISA T. SU ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: ANSYS, Inc.

TICKER: ANSS CUSIP: 03662Q105

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RONALD W. HOVSEPIAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA V. SCHERER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL C. THURK ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Anthem, Inc.

TICKER: ANTM CUSIP: 036752103

MEETING DATE: 12/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Anthem, Inc.

TICKER: ANTM CUSIP: 036752103

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEWIS HAY, III ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOSEPH R. SWEDISH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ELIZABETH E. TALLETT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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

ISSUER: Aon plc

TICKER: AON CUSIP: G0408V102

MEETING DATE: 6/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LESTER B. KNIGHT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FULVIO CONTI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL A. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES W. LENG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GLORIA SANTONA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES FOR FOR

REMUNERATION REPORT

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AON'S ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS U.K. ISSUER YES FOR FOR

STATUTORY AUDITOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #8: AUTHORISE SHARES FOR MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #9: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR

SECURITIES WITH PRE-EMPTIVE RIGHTS

PROPOSAL #10: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

PROPOSAL #11: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR

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ISSUER: Apple Inc.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES BELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIM COOK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AL GORE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BOB IGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ART LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RON SUGAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SUE WAGNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: CREATE FEASIBILITY PLAN FOR NET-ZERO GHG SHAREHOLDER YES AGAINST FOR

EMISSIONS, INCLUDING FOR MAJOR SUPPLIERS

PROPOSAL #6: ADOPT POLICY TO INCREASE DIVERSITY OF SHAREHOLDER YES AGAINST FOR

SENIOR MANAGEMENT AND BOARD OF DIRECTORS

PROPOSAL #7: REPORT ON GUIDELINES FOR COUNTRY SHAREHOLDER YES AGAINST FOR

SELECTION

PROPOSAL #8: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: Applied Materials, Inc.

TICKER: AMAT CUSIP: 038222105

MEETING DATE: 3/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLEM P. ROELANDTS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR XUN (ERIC) CHEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AART J. DE GEUS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GARY E. DICKERSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN R. FORREST ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. IANNOTTI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SUSAN M. JAMES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ALEXANDER A. KARSNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ADRIANNA C. MA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DENNIS D. POWELL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT H. SWAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: AptarGroup, Inc.

TICKER: ATR CUSIP: 038336103

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAIN CHEVASSUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN J. HAGGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GIOVANNA KAMPOURI ISSUER YES FOR FOR

MONNAS

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: ARAMARK

TICKER: ARMK CUSIP: 03852U106

MEETING DATE: 2/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC J. FOSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD M. ABBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE T. BABBIO, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PIERRE-OLIVIER BECKERS- ISSUER YES FOR FOR

VIEUJANT

PROPOSAL #1.5: ELECT DIRECTOR LISA G. BISACCIA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD DREILING ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR IRENE M. ESTEVES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL J. HEINRICH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SANJEEV K. MEHRA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN A. QUELCH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Arista Networks, Inc.

TICKER: ANET CUSIP: 040413106

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES GIANCARLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL SCHEINMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Armstrong World Industries, Inc.

TICKER: AWI CUSIP: 04247X102

MEETING DATE: 7/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY LIAW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES C. MELVILLE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY P. SPIVY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. WENZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: ARRIS Group, Inc.

TICKER: ARRS CUSIP: 04270V106

MEETING DATE: 10/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: ARRIS International plc

TICKER: ARRS CUSIP: G0551A103

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEX B. BEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. TIMOTHY BRYAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. CHIDDIX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW T. HELLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEONG KIM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. STANZIONE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID A. WOODLE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPOINT ERNST & YOUNG LLP AS STATUTORY ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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ISSUER: Arthur J. Gallagher & Co.

TICKER: AJG CUSIP: 363576109

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM L. BAX ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR D. JOHN COLDMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK E. ENGLISH, JR ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR J. PATRICK GALLAGHER, ISSUER YES FOR FOR

JR.

PROPOSAL #1f: ELECT DIRECTOR ELBERT O. HAND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KAY W. MCCURDY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RALPH J. NICOLETTI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR NORMAN L. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Artisan Partners Asset Management Inc.

TICKER: APAM CUSIP: 04316A108

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW R. BARGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SETH W. BRENNAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC R. COLSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TENCH COXE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHANIE G. DIMARCO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. JOERRES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW A. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Ashland Inc.

TICKER: ASH CUSIP: 044209104

MEETING DATE: 1/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRENDAN M. CUMMINS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROGER W. HALE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VADA O. MANAGER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK C. ROHR ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JANICE J. TEAL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: AT&T Inc.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL A. DI PIAZZA, ISSUER YES FOR FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT T. FORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CYNTHIA B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LAURA D'ANDREA TYSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON INDIRECT POLITICAL SHAREHOLDER YES AGAINST FOR

CONTRIBUTIONS

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: athenahealth, Inc.

TICKER: ATHN CUSIP: 04685W103

MEETING DATE: 6/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEV ITTYCHERIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. KANE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Atmel Corporation

TICKER: ATML CUSIP: 049513104

MEETING DATE: 4/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Autodesk, Inc.

TICKER: ADSK CUSIP: 052769106

MEETING DATE: 6/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CARL BASS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFF CLARKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT FERGUSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS GEORGENS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD (RICK) S. HILL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARY T. MCDOWELL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BETSY RAFAEL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STACY J. SMITH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Automatic Data Processing, Inc.

TICKER: ADP CUSIP: 053015103

MEETING DATE: 11/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELLEN R. ALEMANY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER BISSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL P. GREGOIRE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. JONES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: AutoNation, Inc.

TICKER: AN CUSIP: 05329W102

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKE JACKSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICK L. BURDICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TOMAGO COLLINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. EDELSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KAREN C. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KAVEH KHOSROWSHAHI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR G. MIKE MIKAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALISON H. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: AutoZone, Inc.

TICKER: AZO CUSIP: 053332102

MEETING DATE: 12/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA A. GOODSPEED ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUE E. GOVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EARL G. GRAVES, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ENDERSON GUIMARAES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. R. HYDE, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W. ANDREW MCKENNA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LUIS P. NIETO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS AND SHAREHOLDER YES AGAINST FOR

LOBBYING EXPENDITURES

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

ISSUER: Avago Technologies Limited

TICKER: AVGO CUSIP: Y0486S104

MEETING DATE: 11/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR

ORDINARY SHARES

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

ISSUER: Avery Dennison Corporation

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADLEY A. ALFORD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PETER K. BARKER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MITCHELL BUTIER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KEN C. HICKS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID E. I. PYOTT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DEAN A. SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK T. SIEWERT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARTHA N. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Avis Budget Group, Inc.

TICKER: CAR CUSIP: 053774105

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALUN CATHCART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. CHOI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY D. DE SHON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY H. FOX ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. HARDY, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LYNN KROMINGA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EDUARDO G. MESTRE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR F. ROBERT SALERNO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR STENDER E. SWEENEY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR SANOKE VISWANATHAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Axalta Coating Systems Ltd.

TICKER: AXTA CUSIP: G0750C108

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREAS C. KRAMVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY S. LEDFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN W. SUMNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

ISSUER: Axiall Corporation

TICKER: AXLL CUSIP: 05463D100

MEETING DATE: 6/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY MANN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. FLEMING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. GERVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VICTORIA F. HAYNES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM L. MANSFIELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. MCGARRY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK L. NOETZEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID N. WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. BLANK SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. CAMPBELL SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. CREW, JR. SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: ELECT DIRECTOR RUTH I. DREESSEN SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: ELECT DIRECTOR ANGELA A. MINAS SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: ELECT DIRECTOR DAVID C. REEVES SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: ELECT DIRECTOR JAMES W. SWENT ,III SHAREHOLDER NO N/A N/A

PROPOSAL #1.8: ELECT DIRECTOR GARY L. WHITLOCK SHAREHOLDER NO N/A N/A

PROPOSAL #1.9: ELECT DIRECTOR RANDY G. WOELFEL SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER NO N/A N/A

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A

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

ISSUER: B/E Aerospace, Inc.

TICKER: BEAV CUSIP: 073302101

MEETING DATE: 7/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD G. HAMERMESH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: Babcock & Wilcox Enterprises, Inc.

TICKER: BW CUSIP: 05614L100

MEETING DATE: 5/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA S. DUBIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN K. FERRAIOLI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: Ball Corporation

TICKER: BLL CUSIP: 058498106

MEETING DATE: 7/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Ball Corporation

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANNO C. FIEDLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Baxalta Incorporated

TICKER: BXLT CUSIP: 07177M103

MEETING DATE: 5/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Baxter International Inc.

TICKER: BAX CUSIP: 071813109

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS F. CHEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN D. FORSYTH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CAROLE J. SHAPAZIAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Becton, Dickinson and Company

TICKER: BDX CUSIP: 075887109

MEETING DATE: 1/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE M. BURZIK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT A. FORLENZA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CLAIRE M. FRASER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER JONES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY A. MECKLENBURG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES F. ORR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLARD J. OVERLOCK, ISSUER YES FOR FOR

JR.

PROPOSAL #1.10: ELECT DIRECTOR CLAIRE POMEROY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR REBECCA W. RIMEL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR BERTRAM L. SCOTT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Bed Bath & Beyond Inc.

TICKER: BBBY CUSIP: 075896100

MEETING DATE: 7/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN EISENBERG ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LEONARD FEINSTEIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. TEMARES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DEAN S. ADLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STANLEY F. BARSHAY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GERALDINE T. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KLAUS EPPLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK R. GASTON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JORDAN HELLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR VICTORIA A. MORRISON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

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

ISSUER: Bemis Company, Inc.

TICKER: BMS CUSIP: 081437105

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. AUSTEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. FLOTO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ADELE M. GULFO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. HAFFNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM L. MANSFIELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ARUN NAYAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD N. PERRY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID T. SZCZUPAK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HOLLY A. VAN DEURSEN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PHILIP G. WEAVER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Berkshire Hathaway Inc.

TICKER: BRK.B CUSIP: 084670702

MEETING DATE: 4/30/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS S. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RONALD L. OLSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WALTER SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MERYL B. WITMER ISSUER YES FOR FOR

PROPOSAL #2: REPORT ON INSURANCE DIVISION'S RESPONSE SHAREHOLDER YES ABSTAIN AGAINST

TO CLIMATE CHANGE RISKS

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

ISSUER: Biogen Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CAROLINE D. DORSA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD C. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT W. PANGIA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STELIOS PAPADOPOULOS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN S. POSNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ERIC K. ROWINSKY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GEORGE A. SCANGOS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: BioMarin Pharmaceutical Inc.

TICKER: BMRN CUSIP: 09061G101

MEETING DATE: 6/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEAN-JACQUES BIENAIME ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL GREY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELAINE J. HERON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR V. BRYAN LAWLIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN J. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MEIER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID PYOTT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS J. SLAMON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDER YES AGAINST FOR

GOALS

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

ISSUER: Bio-Techne Corporation

TICKER: TECH CUSIP: 09073M104

MEETING DATE: 10/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR

PROPOSAL #2a: ELECT DIRECTOR ROBERT V. BAUMGARTNER ISSUER YES FOR FOR

PROPOSAL #2b: ELECT DIRECTOR CHARLES A. DINARELLO ISSUER YES FOR FOR

PROPOSAL #2c: ELECT DIRECTOR JOHN L. HIGGINS ISSUER YES FOR FOR

PROPOSAL #2d: ELECT DIRECTOR KAREN A. HOLBROOK ISSUER YES FOR FOR

PROPOSAL #2e: ELECT DIRECTOR CHARLES R. KUMMETH ISSUER YES FOR FOR

PROPOSAL #2f: ELECT DIRECTOR ROGER C. LUCAS ISSUER YES FOR FOR

PROPOSAL #2g: ELECT DIRECTOR ROELAND NUSSE ISSUER YES FOR FOR

PROPOSAL #2h: ELECT DIRECTOR RANDOLPH C. STEER ISSUER YES FOR FOR

PROPOSAL #2i: ELECT DIRECTOR HAROLD J. WIENS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Black Knight Financial Services, Inc.

TICKER: BKFS CUSIP: 09214X100

MEETING DATE: 6/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID K. HUNT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GANESH B. RAO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: BlackRock, Inc.

TICKER: BLK CUSIP: 09247X101

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDLATIF YOUSEF AL-HAMAD ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR MATHIS CABIALLAVETTA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA DALEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. DEMCHAK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LAURENCE D. FINK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FABRIZIO FREDA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES GROSFELD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT S. KAPITO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID H. KOMANSKY ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DERYCK MAUGHAN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR CHERYL D. MILLS ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR THOMAS H. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1p: ELECT DIRECTOR IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #1q: ELECT DIRECTOR MARCO ANTONIO SLIM DOMIT ISSUER YES FOR FOR

PROPOSAL #1r: ELECT DIRECTOR JOHN S. VARLEY ISSUER YES FOR FOR

PROPOSAL #1s: ELECT DIRECTOR SUSAN L. WAGNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON PROXY VOTING AND EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION

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

ISSUER: Blue Buffalo Pet Products, Inc.

TICKER: BUFF CUSIP: 09531U102

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. ECK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCES FREI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KURT SCHMIDT ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: bluebird bio, Inc.

TICKER: BLUE CUSIP: 09609G100

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WENDY DIXON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES MANDELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID SCHENKEIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Booz Allen Hamilton Holding Corporation

TICKER: BAH CUSIP: 099502106

MEETING DATE: 7/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HORACIO D. ROZANSKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GRETCHEN W. MCCLAIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IAN FUJIYAMA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK GAUMOND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: BorgWarner Inc.

TICKER: BWA CUSIP: 099724106

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN R. MCKERNAN, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALEXIS P. MICHAS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ERNEST J. NOVAK, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD O. SCHAUM ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS T. STALLKAMP ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES R. VERRIER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #6: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Boston Properties, Inc.

TICKER: BXP CUSIP: 101121101

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE W. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL B. EINIGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JACOB A. FRENKEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOEL I. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS T. LINDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW J. LUSTIG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN J. PATRICOF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR OWEN D. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARTIN TURCHIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. TWARDOCK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Boston Scientific Corporation

TICKER: BSX CUSIP: 101137107

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES J. DOCKENDORFF ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL F. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. ROUX ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Brinker International, Inc.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 10/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE M. BOLTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRIET EDELMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. GILES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JON L. LUTHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSE LUIS PRADO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WYMAN T. ROBERTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE PROFIT SHARING PLAN ISSUER YES FOR FOR

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

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR LAMBERTO ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR PETER J. ARDUINI ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR GIOVANNI CAFORIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR THOMAS J. LYNCH, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR TOGO D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Broadcom Corporation

TICKER: BRCM CUSIP: 111320107

MEETING DATE: 11/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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

ISSUER: Broadcom Limited

TICKER: AVGO CUSIP: Y09827109

MEETING DATE: 4/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HOCK E. TAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES V. DILLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LEWIS C. EGGEBRECHT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH Y. HAO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JUSTINE F. LIEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD MACLEOD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETER J. MARKS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HENRY S. SAMUELI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LUCIEN Y. K. WONG ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE ISSUANCE OF SHARES WITH OR ISSUER YES FOR FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: APPROVE CASH COMPENSATION TO DIRECTORS ISSUER YES FOR FOR

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

ISSUER: Broadridge Financial Solutions, Inc.

TICKER: BR CUSIP: 11133T103

MEETING DATE: 11/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD J. DALY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT N. DUELKS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD J. HAVILAND ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRETT A. KELLER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STUART R. LEVINE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MAURA A. MARKUS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS J. PERNA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Brookdale Senior Living Inc.

TICKER: BKD CUSIP: 112463104

MEETING DATE: 6/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR JACKIE M. CLEGG ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR WILLIAM G. PETTY, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES R. SEWARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Bruker Corporation

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK H. LAUKIEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN ORNELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. PACKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA M. FRIEND ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Brunswick Corporation

TICKER: BC CUSIP: 117043109

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROGER J. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: BWX Technologies, Inc.

TICKER: BWXT CUSIP: 05605H100

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. FEES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. MIES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBB A. LEMASTERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

('DELOITTE') AS AUDITORS

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: C. R. Bard, Inc.

TICKER: BCR CUSIP: 067383109

MEETING DATE: 4/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARRETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC C. BRESLAWSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. KELLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID F. MELCHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GAIL K. NAUGHTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY M. RING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TOMMY G. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN H. WEILAND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANTHONY WELTERS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT A PAYOUT POLICY GIVING PREFERENCE SHAREHOLDER YES AGAINST FOR

TO SHARE BUYBACKS OVER DIVIDENDS

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ISSUER: C.H. Robinson Worldwide, Inc.

TICKER: CHRW CUSIP: 12541W209

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT P. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT EZRILOV ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WAYNE M. FORTUN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARY J. STEELE GUILFOILE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JODEE A. KOZLAK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR REBECCA KOENIG ROLOFF ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN P. SHORT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES B. STAKE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN P. WIEHOFF ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cabot Oil & Gas Corporation

TICKER: COG CUSIP: 127097103

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DOROTHY M. ABLES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT KELLEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: CADENCE DESIGN SYSTEMS, INC.

TICKER: CDNS CUSIP: 127387108

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK W. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN L. BOSTROM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERTO SANGIOVANNI- ISSUER YES FOR FOR

VINCENTELLI

PROPOSAL #1.5: ELECT DIRECTOR GEORGE M. SCALISE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER S. SIBONI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR YOUNG K. SOHN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIP-BU TAN ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Calpine Corporation

TICKER: CPN CUSIP: 131347304

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK CASSIDY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK A. FUSCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. (THAD) HILL, ISSUER YES FOR FOR

III

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. HOFMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. MERRITT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. BENJAMIN MORELAND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MOSBACHER, ISSUER YES FOR FOR

JR.

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Campbell Soup Company

TICKER: CPB CUSIP: 134429109

MEETING DATE: 11/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENNETT DORRANCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDALL W. LARRIMORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC B. LAUTENBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY ALICE DORRANCE ISSUER YES FOR FOR

MALONE

PROPOSAL #1.5: ELECT DIRECTOR SARA MATHEW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES R. PERRIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR A. BARRY RAND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NICK SHREIBER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR TRACEY T. TRAVIS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ARCHBOLD D. VAN BEUREN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LES C. VINNEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Cardinal Health, Inc.

TICKER: CAH CUSIP: 14149Y108

MEETING DATE: 11/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR COLLEEN F. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE S. BARRETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE L. DOWNEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. HEMINGWAY ISSUER YES FOR FOR

HALL

PROPOSAL #1.8: ELECT DIRECTOR CLAYTON M. JONES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NANCY KILLEFER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Carlisle Companies Incorporated

TICKER: CSL CUSIP: 142339100

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBIN J. ADAMS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR D. CHRISTIAN KOCH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: CarMax, Inc.

TICKER: KMX CUSIP: 143130102

MEETING DATE: 6/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD E. BLAYLOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN B. COLBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIRA GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ROBERT GRAFTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDGAR H. GRUBB ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARCELLA SHINDER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM R. TIEFEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: Carter's, Inc.

TICKER: CRI CUSIP: 146229109

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR VANESSA J. CASTAGNA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. MONTGORIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID PULVER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Catamaran Corporation

TICKER: CTRX CUSIP: 148887102

MEETING DATE: 7/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Caterpillar Inc.

TICKER: CAT CUSIP: 149123101

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL M. DICKINSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JUAN GALLARDO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JESSE J. GREENE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: CBOE Holdings, Inc.

TICKER: CBOE CUSIP: 12503M108

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. BRODSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. BORIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK E. ENGLISH, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. FARROW, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. FITZPATRICK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JANET P. FROETSCHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JILL R. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR R. EDEN MARTIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RODERICK A. PALMORE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN M. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL K. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CAROLE E. STONE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR EUGENE S. SUNSHINE ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR EDWARD T. TILLY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: CBRE Group, Inc.

TICKER: CBG CUSIP: 12504L109

MEETING DATE: 5/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRANDON B. BOZE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CURTIS F. FEENY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRADFORD M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER T. JENNY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FREDERIC V. MALEK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAULA R. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT E. SULENTIC ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RAY WIRTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #5: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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ISSUER: CDK Global, Inc.

TICKER: CDK CUSIP: 12508E101

MEETING DATE: 11/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN J. ANENEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIE A. DEESE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR AMY J. HILLMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN P. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN A. MILES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT E. RADWAY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK S. SOWINSKI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: CDW Corporation

TICKER: CDW CUSIP: 12514G108

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS E. RICHARDS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LYNDA M. CLARIZIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DOMINGUEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBIN P. SELATI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH R. SWEDISH ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Celanese Corporation

TICKER: CE CUSIP: 150870103

MEETING DATE: 4/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHRYN M. HILL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAY V. IHLENFELD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK C. ROHR ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FARAH M. WALTERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: Celgene Corporation

TICKER: CELG CUSIP: 151020104

MEETING DATE: 6/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK J. ALLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. BARKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. BONNEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. CASEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JACQUALYN A. FOUSE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JULIA A. HALLER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GILLA S. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES J. LOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ERNEST MARIO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #6: CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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ISSUER: Centene Corporation

TICKER: CNC CUSIP: 15135B101

MEETING DATE: 10/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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ISSUER: Centene Corporation

TICKER: CNC CUSIP: 15135B101

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ORLANDO AYALA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TOMMY G. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Cerner Corporation

TICKER: CERN CUSIP: 156782104

MEETING DATE: 5/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALD E. BISBEE, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LINDA M. DILLMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: CF Industries Holdings, Inc.

TICKER: CF CUSIP: 125269100

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT C. ARZBAECHER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM DAVISSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN A. FURBACHER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HAGGE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT G. KUHBACH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE P. NOONAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD A. SCHMITT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THERESA E. WAGLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR W. ANTHONY WILL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Charles River Laboratories International, Inc.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MASSARO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Charter Communications, Inc.

TICKER: CHTR CUSIP: 16117M305

MEETING DATE: 9/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ISSUE CLASS A SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #3: ISSUE CLASS B SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #4: APPROVE INVESTMENT AGREEMENT WITH ISSUER YES FOR FOR

LIBERTY BROADBAND

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #6: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

PERMT SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN

BUSINESS COMBINATION

PROPOSAL #7: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

SET SIZE AND COMPOSITION REQUIREMENTS

PROPOSAL #8: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #9: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

PROVIDE CERTAIN VOTE RESTRICTIONS ON LIBERTY

PROPOSAL #10: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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ISSUER: Charter Communications, Inc.

TICKER: CHTR CUSIP: 16117M305

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR W. LANCE CONN ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECT DIRECTOR MICHAEL P. HUSEBY ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR CRAIG A. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES AGAINST AGAINST

PROPOSAL #1E: ELECT DIRECTOR JOHN C. MALONE ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECT DIRECTOR JOHN D. MARKLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR DAVID C. MERRITT ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR BALAN NAIR ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR THOMAS M. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR ERIC L. ZINTERHOFER ISSUER YES AGAINST AGAINST

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Chipotle Mexican Grill, Inc.

TICKER: CMG CUSIP: 169656105

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AL BALDOCCHI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DARLENE FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. CHARLESWORTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBAL MUSK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MONTGOMERY F. (MONTY) ISSUER YES FOR FOR

MORAN

PROPOSAL #1.6: ELECT DIRECTOR NEIL FLANZRAICH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK J. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN GILLETT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVE ELLS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND CHARTER TO REMOVE PROVISION ISSUER YES FOR FOR

ALLOWING ONLY THE BOARD AND CHAIRMAN TO CALL SPECIAL

MEETINGS

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT ISSUER YES AGAINST AGAINST

PROPOSAL #6: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: PERMIT SHAREHOLDERS HOLDING 10% OR MORE SHAREHOLDER YES AGAINST FOR

OF THE OUTSTANDING SHARES OF COMMON STOCK TO CALL A

SPECIAL MEETING

PROPOSAL #9: REPORT ON SUSTAINABILITY, INCLUDING SHAREHOLDER YES AGAINST FOR

QUANTITATIVE GOALS

PROPOSAL #10: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

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

ISSUER: Choice Hotels International, Inc.

TICKER: CHH CUSIP: 169905106

MEETING DATE: 4/22/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEWART W. BAINUM, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. JEWS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN P. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MONTE J. M. KOCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LIZA K. LANDSMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT A. RENSCHLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ERVIN R. SHAMES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GORDON A. SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN P. TAGUE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Church & Dwight Co., Inc.

TICKER: CHD CUSIP: 171340102

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MATTHEW T. FARRELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BRADLEY C. IRWIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PENRY W. PRICE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ARTHUR B. WINKLEBLACK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cigna Corporation

TICKER: CI CUSIP: 125509109

MEETING DATE: 12/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Cigna Corporation

TICKER: CI CUSIP: 125509109

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. CORDANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ISAIAH HARRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JANE E. HENNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONNA F. ZARCONE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Cinemark Holdings, Inc.

TICKER: CNK CUSIP: 17243V102

MEETING DATE: 5/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN D. CHERESKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEE ROY MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND W. SYUFY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Cintas Corporation

TICKER: CTAS CUSIP: 172908105

MEETING DATE: 10/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALD S. ADOLPH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN F. BARRETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MELANIE W. BARSTAD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD T. FARMER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT D. FARMER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT J. KOHLHEPP ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH SCAMINACE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Citrix Systems, Inc.

TICKER: CTXS CUSIP: 177376100

MEETING DATE: 6/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NANCI E. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JESSE A. COHN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MURRAY J. DEMO ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PETER J. SACRIPANTI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GRAHAM V. SMITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GODFREY R. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KIRILL TATARINOV ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Clean Harbors, Inc.

TICKER: CLH CUSIP: 184496107

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREA ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAUREN C. STATES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Clear Channel Outdoor Holdings, Inc.

TICKER: CCO CUSIP: 18451C109

MEETING DATE: 5/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BLAIR E. HENDRIX ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS L. JACOBS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL G. JONES ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Coach, Inc.

TICKER: COH CUSIP: 189754104

MEETING DATE: 11/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID DENTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREA GUERRA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SUSAN KROPF ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR VICTOR LUIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR IVAN MENEZES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM NUTI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHANIE TILENIUS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JIDE ZEITLIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Coca-Cola Enterprises, Inc.

TICKER: CCE CUSIP: 19122T109

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN BENNINK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BROCK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ORRIN H. INGRAM, II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VERONIQUE MORALI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREA L. SAIA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GARRY WATTS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CURTIS R. WELLING ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Coca-Cola Enterprises, Inc.

TICKER: CCE CUSIP: 19122T109

MEETING DATE: 5/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: CLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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

ISSUER: COGNEX CORPORATION

TICKER: CGNX CUSIP: 192422103

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. SHILLMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY SUN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. WILLETT ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

TICKER: CTSH CUSIP: 192446102

MEETING DATE: 6/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JONATHAN CHADWICK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN N. FOX, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LEO S. MACKAY, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAKSHMI NARAYANAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL PATSALOS-FOX ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS M. WENDEL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Colgate-Palmolive Company

TICKER: CL CUSIP: 194162103

MEETING DATE: 5/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN P. BILBREY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR IAN COOK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. KOGAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL B. POLK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Columbia Property Trust, Inc.

TICKER: CXP CUSIP: 198287203

MEETING DATE: 5/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARMEN M. BOWSER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN L. DIXON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRAY J. MCCABE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR E. NELSON MILLS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. ROBB ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE W. SANDS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS G. WATTLES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Comcast Corporation

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 12/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

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

ISSUER: Comcast Corporation

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MADELINE S. BELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHELDON M. BONOVITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH J. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY A. HONICKMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO G. MESTRE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN L. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHNATHAN A. RODGERS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES AGAINST FOR

STOCK TO HAVE ONE-VOTE PER SHARE

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ISSUER: CommScope Holding Company, Inc.

TICKER: COMM CUSIP: 20337X109

MEETING DATE: 5/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AUSTIN A. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARVIN 'EDDIE' S. ISSUER YES FOR FOR

EDWARDS, JR.

PROPOSAL #1.3: ELECT DIRECTOR CLAUDIUS 'BUD' E. ISSUER YES FOR FOR

WATTS, IV

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY T. YATES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Compass Minerals International, Inc.

TICKER: CMP CUSIP: 20451N101

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIC FORD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCIS J. MALECHA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL S. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Computer Sciences Corporation

TICKER: CSC CUSIP: 205363104

MEETING DATE: 8/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID J. BARRAM ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ERIK BRYNJOLFSSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRUCE B. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARK FOSTER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NANCY KILLEFER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SACHIN LAWANDE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR J. MICHAEL LAWRIE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BRIAN PATRICK MACDONALD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SEAN O'KEEFE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: ConAgra Foods, Inc.

TICKER: CAG CUSIP: 205887102

MEETING DATE: 9/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRADLEY A. ALFORD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS K. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SEAN M. CONNOLLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOIE A. GREGOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RAJIVE JOHRI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W.G. JURGENSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TIMOTHY R. MCLEVISH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ANDREW J. SCHINDLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: CONSTELLATION BRANDS, INC.

TICKER: STZ CUSIP: 21036P108

MEETING DATE: 7/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY A. FROMBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. HANSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERNESTO M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. LOCKE, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR RICHARD SANDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT SANDS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JUDY A. SCHMELING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Continental Resources, Inc.

TICKER: CLR CUSIP: 212015101

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD G. HAMM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. MCNABB, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: REPORT ON STEPS TAKEN TO INCREASE BOARD SHAREHOLDER YES ABSTAIN AGAINST

DIVERSITY

PROPOSAL #4: REPORT ON METHANE EMISSIONS MANAGEMENT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #5: REPORT ON THE RESULT OF EFFORTS TO SHAREHOLDER YES ABSTAIN AGAINST

MINIMIZE HYDRAULIC FRACTURING IMPACTS

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ISSUER: Copart, Inc.

TICKER: CPRT CUSIP: 217204106

MEETING DATE: 12/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. ENGLANDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. MEEKS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VINCENT W. MITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: CoreLogic, Inc.

TICKER: CLGX CUSIP: 21871D103

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. DAVID CHATHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. CURLING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. DORMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL F. FOLINO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANAND NALLATHAMBI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS C. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAYNIE MILLER ISSUER YES FOR FOR

STUDENMUND

PROPOSAL #1.8: ELECT DIRECTOR DAVID F. WALKER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY LEE WIDENER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: CoStar Group, Inc.

TICKER: CSGP CUSIP: 22160N109

MEETING DATE: 6/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL R. KLEIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREW C. FLORANCE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. GLOSSERMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WARREN H. HABER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN W. HILL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LAURA COX KAPLAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. STEINBERG ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Costco Wholesale Corporation

TICKER: COST CUSIP: 22160K105

MEETING DATE: 1/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAMILTON E. JAMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. CRAIG JELINEK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY A. (MAGGIE) ISSUER YES FOR FOR

WILDEROTTER

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

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ISSUER: Coty Inc.

TICKER: COTY CUSIP: 222070203

MEETING DATE: 11/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAMBERTUS J.H. BECHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOACHIM FABER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR OLIVIER GOUDET ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER HARF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR PAUL S. MICHAELS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERHARD SCHOEWEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT SINGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK STAHL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Covanta Holding Corporation

TICKER: CVA CUSIP: 22282E102

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARSE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. BROGLIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C.B. BYNOE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR LINDA J. FISHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. HOLSTEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. JONES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY J. ORLANDO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. SILBERMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEAN SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Credit Acceptance Corporation

TICKER: CACC CUSIP: 225310101

MEETING DATE: 6/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD A. FOSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENDA J. FLANAGAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR BRETT A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Crown Castle International Corp.

TICKER: CCI CUSIP: 22822V101

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR P. ROBERT BARTOLO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAY A. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CINDY CHRISTY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ARI Q. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT E. GARRISON II ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DALE N. HATFIELD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LEE W. HOGAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD C. HUTCHESON, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT F. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ANTHONY J. MELONE ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR W. BENJAMIN MORELAND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: CROWN HOLDINGS, INC.

TICKER: CCK CUSIP: 228368106

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARNOLD W. DONALD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM G. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HANS J. LOLIGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEF M. MULLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS A. RALPH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CAESAR F. SWEITZER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JIM L. TURNER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM S. URKIEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: CST Brands, Inc.

TICKER: CST CUSIP: 12646R105

MEETING DATE: 6/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUBEN M. ESCOBEDO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. DICKSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENISE INCANDELA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN SCHOENBAUM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR COMPENSATION ISSUER YES FOR FOR

POLICY

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: CSX Corporation

TICKER: CSX CUSIP: 126408103

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN B. BREAUX ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN T. HALVERSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN D. MCPHERSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR TIMOTHY T. O'TOOLE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID M. RATCLIFFE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Cummins Inc.

TICKER: CMI CUSIP: 231021106

MEETING DATE: 5/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. BERNHARD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANKLIN R. CHANG DIAZ ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BRUNO V. DI LEO ALLEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN B. DOBBS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #13: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #14: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: CVR Energy, Inc.

TICKER: CVI CUSIP: 12662P108

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOB G. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUNGHWAN CHO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN FRATES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR CARL C. ICAHN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW LANGHAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. LIPINSKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN MONGILLO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. STROCK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: CVS Health Corporation

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD M. BRACKEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR C. DAVID BROWN, II ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ALECIA A. DECOUDREAUX ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NANCY-ANN M. DEPARLE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANNE M. FINUCANE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY J. MERLO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON CONSISTENCY BETWEEN CORPORATE SHAREHOLDER YES ABSTAIN AGAINST

VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #5: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: Cytec Industries Inc.

TICKER: CYT CUSIP: 232820100

MEETING DATE: 11/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: D.R. Horton, Inc.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA K. ALLEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRAD S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL R. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HEWATT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Danaher Corporation

TICKER: DHR CUSIP: 235851102

MEETING DATE: 5/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. EHRLICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA HEFNER FILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS P. JOYCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TERI LIST-STOLL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER G. LOHR, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. RALES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SCHWIETERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ELIAS A. ZERHOUNI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #5: AMEND BYLAWS - CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Darden Restaurants, Inc.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARGARET SHAN ATKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN M. BIRCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADLEY D. BLUM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. FOGARTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EUGENE (GENE) I. LEE, ISSUER YES FOR FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM S. SIMON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES (CHUCK) M. ISSUER YES FOR FOR

SONSTEBY

PROPOSAL #1.12: ELECT DIRECTOR ALAN N. STILLMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO REMOVE DIRECTORS

PROPOSAL #7: REMOVE BUSINESS COMBINATION/FAIR PRICE ISSUER YES FOR FOR

PROVISION FROM THE CHARTER, AND OPT IN TO THE STATE

BUSINESS COMBINATION/FAIR PRICE PROVISION

PROPOSAL #8: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #9: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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ISSUER: DaVita HealthCare Partners Inc.

TICKER: DVA CUSIP: 23918K108

MEETING DATE: 6/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAMELA M. ARWAY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES G. BERG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL ANTHONY ('JOHN') ISSUER YES FOR FOR

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR BARBARA J. DESOER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PETER T. GRAUER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN M. NEHRA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KENT J. THIRY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROGER J. VALINE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Deere & Company

TICKER: DE CUSIP: 244199105

MEETING DATE: 2/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DIPAK C. JAIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL O. JOHANNS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CLAYTON M. JONES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN M. KRZANICH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SHERRY M. SMITH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DMITRI L. STOCKTON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4a: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #4b: CREATE FEASIBILITY PLAN FOR NET-ZERO SHAREHOLDER YES ABSTAIN AGAINST

GHG EMISSIONS

PROPOSAL #4c: REPORT ON CONSISTENCY BETWEEN CORPORATE SHAREHOLDER YES ABSTAIN AGAINST

VALUES AND POLITICAL CONTRIBUTIONS

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

ISSUER: Delphi Automotive plc

TICKER: DLPH CUSIP: G27823106

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RE-ELECT JOSEPH S. CANTIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: RE-ELECT KEVIN P. CLARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT GARY L. COWGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT NICHOLAS M. DONOFRIO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5: RE-ELECT MARK P. FRISSORA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT RAJIV L. GUPTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT J. RANDALL MACDONALD AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #8: RE-ELECT SEAN O. MAHONEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT TIMOTHY M. MANGANELLO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #10: RE-ELECT BETHANY J. MAYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT THOMAS W. SIDLIK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT BERND WIEDEMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT LAWRENCE A. ZIMMERMAN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #14: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Delta Air Lines, Inc.

TICKER: DAL CUSIP: 247361702

MEETING DATE: 6/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD H. BASTIAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID G. DEWALT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. DONILON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SHIRLEY C. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE N. MATTSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DOUGLAS R. RALPH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR SERGIO A.L. RIAL ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR KATHY N. WALLER ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR KENNETH B. WOODROW ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

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

ISSUER: DENTSPLY International Inc.

TICKER: XRAY CUSIP: 249030107

MEETING DATE: 1/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADOPT SECOND AMENDED AND RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: DENTSPLY SIRONA Inc.

TICKER: XRAY CUSIP: 24906P109

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL C. ALFANO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID K. BEECKEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIE A. DEESE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS JETTER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR D. KOWALOFF ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HARRY M. JANSEN KRAEMER, ISSUER YES FOR FOR

JR.

PROPOSAL #1i: ELECT DIRECTOR FRANCIS J. LUNGER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY T. SLOVIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR BRET W. WISE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: DexCom, Inc.

TICKER: DXCM CUSIP: 252131107

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN R. ALTMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA E. KAHN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAY S. SKYLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Dick's Sporting Goods, Inc.

TICKER: DKS CUSIP: 253393102

MEETING DATE: 6/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK J. BARRENECHEA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EMANUEL CHIRICO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ALLEN R. WEISS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Digital Realty Trust, Inc.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 5/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR LAURENCE A. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR KATHLEEN EARLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR KEVIN J. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR WILLIAM G. LAPERCH ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR A. WILLIAM STEIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ROBERT H. ZERBST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KMPG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Dillard's, Inc.

TICKER: DDS CUSIP: 254067101

MEETING DATE: 5/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK R. MORI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR REYNIE RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NICK WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Discovery Communications, Inc.

TICKER: DISCA CUSIP: 25470F104

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL A. GOULD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR M. LAVOY ROBISON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: REPORT ON STEPS TAKEN TO INCREASE BOARD SHAREHOLDER YES AGAINST FOR

DIVERSITY

PROPOSAL #4: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

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

ISSUER: DISH Network Corporation

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 11/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. BROKAW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES DEFRANCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CANTEY M. ERGEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. GOODBARN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. LILLIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR AFSHIN MOHEBBI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID K. MOSKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TOM A. ORTOLF ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

ISSUER: DISH Network Corporation

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 5/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. BROKAW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES DEFRANCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CANTEY M. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. GOODBARN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. LILLIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR AFSHIN MOHEBBI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID K. MOSKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TOM A. ORTOLF ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Dollar General Corporation

TICKER: DG CUSIP: 256677105

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN F. BRYANT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. CALBERT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SANDRA B. COCHRAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICIA D. FILI-KRUSHEL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAULA A. PRICE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR TODD J. VASOS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Dollar Tree, Inc.

TICKER: DLTR CUSIP: 256746108

MEETING DATE: 6/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD S. BARRON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY M. BRIDGEFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MACON F. BROCK, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. RAY COMPTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CONRAD M. HALL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LEMUEL E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BOB SASSER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS A. SAUNDERS, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. WHIDDON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CARL P. ZEITHAML ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Dominion Resources, Inc.

TICKER: D CUSIP: 25746U109

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HELEN E. DRAGAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAMELA J. ROYAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. SZYMANCZYK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. WOLLARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON POTENTIAL IMPACT OF DENIAL OF SHAREHOLDER YES AGAINST FOR

A CERTIFICATE FOR NORTH ANNA 3

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REQUIRE DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #8: REPORT ON FINANCIAL AND PHYSICAL RISKS SHAREHOLDER YES AGAINST FOR

OF CLIMATE CHANGE

PROPOSAL #9: REPORT ON PLANS TO ADAPT TO DISTRIBUTED SHAREHOLDER YES AGAINST FOR

ENERGY GENERATION AND ENERGY EFFICIENCY CHANGES IN

SECTOR

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ISSUER: Domino's Pizza, Inc.

TICKER: DPZ CUSIP: 25754A201

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. ANDREW BALLARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW B. BALSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANA F. CANTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. PATRICK DOYLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD L. FEDERICO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. TROJAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON PLAN TO ADDRESS SUPPLY CHAIN SHAREHOLDER YES AGAINST FOR

IMPACTS ON DEFORESTATION

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ISSUER: Donaldson Company, Inc.

TICKER: DCI CUSIP: 257651109

MEETING DATE: 12/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW CECERE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM M. COOK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. OWENS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TRUDY A. RAUTIO ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Dr Pepper Snapple Group, Inc.

TICKER: DPS CUSIP: 26138E109

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID E. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANTONIO CARRILLO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RONALD G. ROGERS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WAYNE R. SANDERS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DUNIA A. SHIVE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR M. ANNE SZOSTAK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LARRY D. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #5: ADOPT COMPREHENSIVE RECYCLING STRATEGY SHAREHOLDER YES AGAINST FOR

FOR BEVERAGE CONTAINERS

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

ISSUER: DST Systems, Inc.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH C. ANTONELLIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN C. HOOLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: DSW Inc.

TICKER: DSW CUSIP: 23334L102

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE J. EISENMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOANNA T. LAU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. SCHOTTENSTEIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Dunkin' Brands Group, Inc.

TICKER: DNKN CUSIP: 265504100

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY DINOVI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NIGEL TRAVIS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: E. I. du Pont de Nemours and Company

TICKER: DD CUSIP: 263534109

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LAMBERTO ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ELEUTHERE I. DU PONT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES L. GALLOGLY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ULF M. ('MARK') ISSUER YES FOR FOR

SCHNEIDER

PROPOSAL #1j: ELECT DIRECTOR LEE M. THOMAS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICK J. WARD ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: CREATE EMPLOYEE ADVISORY POSITION FOR SHAREHOLDER YES AGAINST FOR

BOARD

PROPOSAL #6: REPORT ON SUPPLY CHAIN IMPACT ON SHAREHOLDER YES AGAINST FOR

DEFORESTATION

PROPOSAL #7: REPORT ON ACCIDENT REDUCTION EFFORTS SHAREHOLDER YES AGAINST FOR

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ISSUER: Eagle Materials Inc.

TICKER: EXP CUSIP: 26969P108

MEETING DATE: 8/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR F. WILLIAM BARNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR RICHARD BECKWITT ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR ED H. BOWMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DAVID W. QUINN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Eastman Chemical Company

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HUMBERTO P. ALFONSO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY E. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT D. BEGEMANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK J. COSTA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN R. DEMERITT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE F. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RENEE J. HORNBAKER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LEWIS M. KLING ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID W. RAISBECK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: eBay Inc.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRED D. ANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANTHONY J. BATES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BONNIE S. HAMMER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KATHLEEN C. MITIC ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PIERRE M. OMIDYAR ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL S. PRESSLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT H. SWAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. TIERNEY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DEVIN N. WENIG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: REPORT ON GENDER PAY GAP SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Ecolab Inc.

TICKER: ECL CUSIP: 278865100

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS M. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA J. BECK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LESLIE S. BILLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CARL M. CASALE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY M. ETTINGER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JERRY A. GRUNDHOFER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID W. MACLENNAN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR TRACY B. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR JOHN J. ZILLMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSE COOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: Edwards Lifesciences Corporation

TICKER: EW CUSIP: 28176E108

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. MUSSALLEM ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN T. CARDIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KIERAN T. GALLAHUE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM J. LINK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN R. LORANGER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARTHA H. MARSH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NICHOLAS J. VALERIANI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Electronic Arts Inc.

TICKER: EA CUSIP: 285512109

MEETING DATE: 8/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAY C. HOAG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY T. HUBER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR VIVEK PAUL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE F. PROBST, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD A. SIMONSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LUIS A. UBINAS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DENISE F. WARREN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW WILSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

MEETING DATE: 5/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RALPH ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANKLYN G. PRENDERGAST ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KATHI P. SEIFERT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON GUIDELINES FOR COUNTRY SHAREHOLDER YES AGAINST FOR

SELECTION

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ISSUER: EMC Corporation

TICKER: EMC CUSIP: 268648102

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RANDOLPH L. COWEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES S. DISTASIO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM D. GREEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMI MISCIK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAURA J. SEN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Emerson Electric Co.

TICKER: EMR CUSIP: 291011104

MEETING DATE: 2/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. A. H. BOERSIG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. B. BOLTEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. S. LEVATICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. L. STEPHENSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: ADOPT QUANTITATIVE COMPANY-WIDE GHG SHAREHOLDER YES ABSTAIN AGAINST

GOALS

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ISSUER: Empire State Realty Trust, Inc.

TICKER: ESRT CUSIP: 292104106

MEETING DATE: 5/31/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY E. MALKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. BERKMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALICE M. CONNELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. DEROSA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. GILBERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR S. MICHAEL GILIBERTO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES D. ROBINSON, IV ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Endo International plc

TICKER: ENDP CUSIP: G30401106

MEETING DATE: 6/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RAJIV DE SILVA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SHANE M. COOKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NANCY J. HUTSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL HYATT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JILL D. SMITH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM F. SPENGLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DOUGLAS S. INGRAM ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR TODD B. SISITSKY ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Envision Healthcare Holdings, Inc.

TICKER: EVHC CUSIP: 29413U103

MEETING DATE: 5/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. SANGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. SMITH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: EOG Resources, Inc.

TICKER: EOG CUSIP: 26875P101

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR H. LEIGHTON STEWARD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. THOMAS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Equifax Inc.

TICKER: EFX CUSIP: 294429105

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WALTER W. DRIVER, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK L. FEIDLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT D. MARCUS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN A. MCKINLEY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD F. SMITH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARK B. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Equinix, Inc.

TICKER: EQIX CUSIP: 29444U700

MEETING DATE: 6/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS BARTLETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCI CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY HROMADKO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN HUGHES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT KRIENS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM LUBY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IRVING LYONS, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER PAISLEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER VAN CAMP ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Equity LifeStyle Properties, Inc.

TICKER: ELS CUSIP: 29472R108

MEETING DATE: 5/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP CALIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID CONTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS DOBROWSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARGUERITE NADER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHELI ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HOWARD WALKER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM YOUNG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: ESH Hospitality, Inc.

TICKER: N/A CUSIP: 30224P211

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. GEOGA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER K. DANIELLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR KEVIN W. DINNIE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LISA PALMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TY E. WALLACH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Expeditors International of Washington, Inc.

TICKER: EXPD CUSIP: 302130109

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. DUBOIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANE H. GULYAS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAN P. KOURKOUMELIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. MALONE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. MCCUNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY S. MUSSER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES L.K. WANG ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TAY YOSHITANI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #6: CLAWBACK OF INCENTIVE PAYMENTS SHAREHOLDER YES AGAINST FOR

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ISSUER: EXPRESS SCRIPTS HOLDING COMPANY

TICKER: ESRX CUSIP: 30219G108

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MAURA C. BREEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. DELANEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ELDER GRANGER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS P. MAC MAHON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FRANK MERGENTHALER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WOODROW A. MYERS, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RODERICK A. PALMORE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SEYMOUR STERNBERG ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR TIMOTHY WENTWORTH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: Extended Stay America, Inc.

TICKER: STAY CUSIP: 30224P200

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. GEOGA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BARR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. KUSSELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM D. RAHM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. STEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Extra Space Storage Inc.

TICKER: EXR CUSIP: 30225T102

MEETING DATE: 5/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. WOOLLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SPENCER F. KIRK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KARL HAAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANE OLMSTEAD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR K. FRED SKOUSEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ELECT DIRECTOR DENNIS J. LETHAM ISSUER YES FOR FOR

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ISSUER: F5 Networks, Inc.

TICKER: FFIV CUSIP: 315616102

MEETING DATE: 3/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR A. GARY AMES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SANDRA E. BERGERON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JONATHAN C. CHADWICK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL L. DREYER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALAN J. HIGGINSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER S. KLEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN MCADAM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN M. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Facebook, Inc.

TICKER: FB CUSIP: 30303M102

MEETING DATE: 6/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DESMOND- ISSUER YES FOR FOR

HELLMANN

PROPOSAL #1.4: ELECT DIRECTOR REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN KOUM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. SANDBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PETER A. THIEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK ZUCKERBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY THE GRANT OF RESTRICTED STOCK ISSUER YES FOR FOR

UNITS TO NON-EMPLOYEE DIRECTORS

PROPOSAL #5: RATIFY THE GRANT OF RESTRICTED STOCK ISSUER YES FOR FOR

UNITS TO NON-EMPLOYEE DIRECTORS

PROPOSAL #6: APPROVE ANNUAL COMPENSATION PROGRAM FOR ISSUER YES FOR FOR

NON-EMPLOYEE DIRECTORS

PROPOSAL #7A: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST

ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE

CERTAIN CLARIFYING CHANGES

PROPOSAL #7B: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #7C: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

PROVIDE EQUAL TREATMENT OF SHARES OF CLASS A COMMON

STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL

PROPOSAL #7D: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

PROVIDE FOR ADDITIONAL EVENTS

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #10: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: ESTABLISH INTERNATIONAL POLICY BOARD SHAREHOLDER YES AGAINST FOR

COMMITTEE

PROPOSAL #13: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

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

ISSUER: FactSet Research Systems Inc.

TICKER: FDS CUSIP: 303075105

MEETING DATE: 12/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. BILLEADEAU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP A. HADLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURIE SIEGEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR F. PHILIP SNOW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH R. ZIMMEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Fastenal Company

TICKER: FAST CUSIP: 311900104

MEETING DATE: 4/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. ANCIUS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DOLAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN L. EASTMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL L. FLORNESS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RITA J. HEISE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES AGAINST AGAINST

PROPOSAL #1h: ELECT DIRECTOR SCOTT A. SATTERLEE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR REYNE K. WISECUP ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Federal Realty Investment Trust

TICKER: FRT CUSIP: 313747206

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JON E. BORTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. FAEDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTIN GAMBLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL P. STEINEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WARREN M. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD C. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: FedEx Corporation

TICKER: FDX CUSIP: 31428X106

MEETING DATE: 9/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN R. ELLISON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBERLY A. JABAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY W. LOVEMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSHUA COOPER RAMO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FREDERICK W. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL S. WALSH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: ADOPT POLICY PROHIBITING TAX PAYMENTS ON SHAREHOLDER YES AGAINST FOR

RESTRICTED STOCK AWARDS

PROPOSAL #6: CLAWBACK OF INCENTIVE PAYMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: REPORT ON CONSISTENCY BETWEEN CORPORATE SHAREHOLDER YES ABSTAIN AGAINST

VALUES AND POLITICAL CONTRIBUTIONS

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

ISSUER: Fidelity National Information Services, Inc.

TICKER: FIS CUSIP: 31620M106

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ELLEN R. ALEMANY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM P. FOLEY, II ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS M. HAGERTY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KEITH W. HUGHES ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID K. HUNT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHAN A. JAMES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK R. MARTIRE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD N. MASSEY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LESLIE M. MUMA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GARY A. NORCROSS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES B. STALLINGS, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: FireEye, Inc.

TICKER: FEYE CUSIP: 31816Q101

MEETING DATE: 6/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD E. F. CODD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN R. MANDIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ENRIQUE SALEM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR N/A

OF DIRECTORS

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

ISSUER: First Data Corporation

TICKER: FDC CUSIP: 32008D106

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BISIGNANO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY R. KRAVIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR HEIDI G. MILLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Fiserv, Inc.

TICKER: FISV CUSIP: 337738108

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALISON DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. FLINK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL P. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS F. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DENIS J. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KIM M. ROBAK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JD SHERMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOYLE R. SIMONS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS C. WERTHEIMER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFERY W. YABUKI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: Fitbit, Inc.

TICKER: FIT CUSIP: 33812L102

MEETING DATE: 5/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES PARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC N. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN D. CALLAGHAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR STEVEN MURRAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER PAISLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: FleetCor Technologies, Inc.

TICKER: FLT CUSIP: 339041105

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD F. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. FARRELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD MACCHIA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

PROPOSAL #4: REPORT ON PLANS TO INCREASE BOARD SHAREHOLDER YES AGAINST N/A

DIVERSITY

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR N/A

OF DIRECTORS

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

ISSUER: FLIR Systems, Inc.

TICKER: FLIR CUSIP: 302445101

MEETING DATE: 4/22/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. CARTER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM W. CROUCH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CATHERINE A. HALLIGAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR EARL R. LEWIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANGUS L. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. SMITH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CATHY A. STAUFFER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ANDREW C. TEICH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN W. WOOD, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN E. WYNNE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

REGARDING THE REMOVAL OF DIRECTORS

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

REGARDING THE ALTERATION, AMENDMENT, REPEAL OR

ADOPTION OF CERTAIN PROVISIONS OF THE ARTICLES OF

INCORPORATION

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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ISSUER: Flowers Foods, Inc.

TICKER: FLO CUSIP: 343498101

MEETING DATE: 5/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE E. DEESE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RHONDA GASS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD LAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR AMOS R. MCMULLIAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR J. V. SHIELDS, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID V. SINGER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES T. SPEAR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MELVIN T. STITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR

CONTROL) TO SHAREHOLDER VOTE

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ISSUER: Flowserve Corporation

TICKER: FLS CUSIP: 34354P105

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BLINN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEIF E. DARNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GAYLA J. DELLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER L. FIX ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. FRIEDERY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOE E. HARLAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICK J. MILLS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID E. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: FMC Corporation

TICKER: FMC CUSIP: 302491303

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDUARDO E. CORDEIRO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR G. PETER D'ALOIA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR C. SCOTT GREER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR K'LYNNE JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DIRK A. KEMPTHORNE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL J. NORRIS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT C. PALLASH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM H. POWELL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR VINCENT R. VOLPE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT A PAYOUT POLICY GIVING PREFERENCE SHAREHOLDER YES AGAINST FOR

TO SHARE BUYBACKS OVER DIVIDENDS

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

ISSUER: FMC Technologies, Inc.

TICKER: FTI CUSIP: 30249U101

MEETING DATE: 5/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ELEAZAR DE CARVALHO ISSUER YES FOR FOR

FILHO

PROPOSAL #1c: ELECT DIRECTOR C. MAURY DEVINE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN T. GREMP ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS M. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER MELLBYE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PETER OOSTERVEER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR KAY G. PRIESTLY ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Foot Locker, Inc.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MAXINE CLARK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAROBIN GILBERT, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GUILLERMO G. MARMOL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DONA D. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Fortinet, Inc.

TICKER: FTNT CUSIP: 34959E109

MEETING DATE: 6/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MING HSIEH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Fortune Brands Home & Security, Inc.

TICKER: FBHS CUSIP: 34964C106

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN S. KILSBY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER J. KLEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Fossil Group, Inc.

TICKER: FOSL CUSIP: 34988V106

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE B. AGATHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. CHIASSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MAURIA A. FINLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KOSTA N. KARTSOTIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DIANE L. NEAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS M. NEALON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK D. QUICK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES E. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Four Corners Property Trust, Inc.

TICKER: FCPT CUSIP: 35086T109

MEETING DATE: 6/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS B. HANSEN, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN S. MOODY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARRAN H. OGILVIE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL E. SZUREK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: Freescale Semiconductor, Ltd.

TICKER: FSL CUSIP: G3727Q101

MEETING DATE: 7/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Gaming and Leisure Properties, Inc.

TICKER: GLPI CUSIP: 36467J108

MEETING DATE: 3/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Gaming and Leisure Properties, Inc.

TICKER: GLPI CUSIP: 36467J108

MEETING DATE: 6/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PETER M. CARLINO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: Gartner, Inc.

TICKER: IT CUSIP: 366651107

MEETING DATE: 5/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. BINGLE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RAUL E. CESAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: General Dynamics Corporation

TICKER: GD CUSIP: 369550108

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUDY F. DELEON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. FRICKS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK M. MALCOLM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES N. MATTIS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LAURA J. SCHUMACHER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADOPT AND ISSUE GENERAL PAYOUT POLICY SHAREHOLDER YES AGAINST FOR

REGARDING SHARE REPURCHASES

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ISSUER: General Mills, Inc.

TICKER: GIS CUSIP: 370334104

MEETING DATE: 9/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID M. CORDANI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL DANOS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HENRIETTA H. FORE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HEIDI G. MILLER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEVE ODLAND ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DOROTHY A. TERRELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Genesee & Wyoming Inc.

TICKER: GWR CUSIP: 371559105

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a.1: ELECT DIRECTOR RICHARD H. BOTT ISSUER YES FOR FOR

PROPOSAL #1a.2: ELECT DIRECTOR OIVIND LORENTZEN, III ISSUER YES FOR FOR

PROPOSAL #1a.3: ELECT DIRECTOR MARK A. SCUDDER ISSUER YES FOR FOR

PROPOSAL #1b.4: ELECT DIRECTOR ALBERT J. NEUPAVER ISSUER YES FOR FOR

PROPOSAL #1b.5: ELECT DIRECTOR JOSEPH H. PYNE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Genpact Limited

TICKER: G CUSIP: G3922B107

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT N.V. TYAGARAJAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT ROBERT SCOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT AMIT CHANDRA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT LAURA CONIGLIARO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DAVID HUMPHREY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT JAMES MADDEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT ALEX MANDL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT CECELIA MORKEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT MARK NUNNELLY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT HANSPETER SPEK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT MARK VERDI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Gentex Corporation

TICKER: GNTX CUSIP: 371901109

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED BAUER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LESLIE BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY GOODE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETE HOEKSTRA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES HOLLARS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN MULDER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD SCHAUM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FREDERICK SOTOK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES WALLACE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Genuine Parts Company

TICKER: GPC CUSIP: 372460105

MEETING DATE: 4/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH W. CAMP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL D. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY P. FAYARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONNA W. HYLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. 'ROBIN' ISSUER YES FOR FOR

LOUDERMILK, JR.

PROPOSAL #1.10: ELECT DIRECTOR WENDY B. NEEDHAM ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JERRY W. NIX ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GARY W. ROLLINS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR E. JENNER WOOD, III ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Gilead Sciences, Inc.

TICKER: GILD CUSIP: 375558103

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. COGAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KEVIN E. LOFTON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN W. MADIGAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN C. MARTIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN F. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. WHITLEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PER WOLD-OLSEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Global Payments Inc.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 11/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM I JACOBS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN M. SILBERSTEIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: GNC Holdings, Inc.

TICKER: GNC CUSIP: 36191G107

MEETING DATE: 5/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. ARCHBOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY P. BERGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. HINES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. MALLOTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: GoDaddy Inc.

TICKER: GDDY CUSIP: 380237107

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BLAKE J. IRVING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. ROBEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN I. PARK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: GoPro, Inc.

TICKER: GPRO CUSIP: 38268T103

MEETING DATE: 6/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS WOODMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY BATES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD GILHULY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR KENNETH GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER GOTCHER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR ALEXANDER LURIE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL MARKS ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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ISSUER: Graco Inc.

TICKER: GGG CUSIP: 384109104

MEETING DATE: 4/22/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIC P. ETCHART ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JODY H. FERAGEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. KEVIN GILLIGAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Graphic Packaging Holding Company

TICKER: GPK CUSIP: 388689101

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID D. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. HAGEMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD R. LOGAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Groupon, Inc.

TICKER: GRPN CUSIP: 399473107

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICH WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC LEFKOFSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE LEONSIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL ANGELAKIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER BARRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT BASS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY HOUSENBOLD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRADLEY A. KEYWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANN ZIEGLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: END PROMOTIONS INVOLVING ANIMALS USED SHAREHOLDER YES ABSTAIN AGAINST

FOR ENTERTAINMENT

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ISSUER: H&R Block, Inc.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL J. BROWN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM C. COBB ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. GERARD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID BAKER LEWIS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRUCE C. ROHDE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR TOM D. SEIP ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CHRISTIANNA WOOD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Hanesbrands Inc.

TICKER: HBI CUSIP: 410345102

MEETING DATE: 4/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JESSICA T. MATHEWS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANCK J. MOISON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD A. NOLL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ANDREW J. SCHINDLER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID V. SINGER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANN E. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Harley-Davidson, Inc.

TICKER: HOG CUSIP: 412822108

MEETING DATE: 4/30/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. JOHN ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. CAVE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD A. JAMES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW S. LEVATICH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SARA L. LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE L. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. NORLING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOCHEN ZEITZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Harman International Industries, Incorporated

TICKER: HAR CUSIP: 413086109

MEETING DATE: 12/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ADRIANE M. BROWN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN W. DIERCKSEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANN MCLAUGHLIN ISSUER YES FOR FOR

KOROLOGOS

PROPOSAL #1d: ELECT DIRECTOR EDWARD H. MEYER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT NAIL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ABRAHAM N. REICHENTAL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KENNETH M. REISS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR FRANK S. SKLARSKY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GARY G. STEEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Harris Corporation

TICKER: HRS CUSIP: 413875105

MEETING DATE: 10/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. BROWN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER W. CHIARELLI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS A. DATTILO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TERRY D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LEWIS HAY, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR VYOMESH I. JOSHI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KAREN KATEN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES C. STOFFEL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GREGORY T. SWIENTON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Hasbro, Inc.

TICKER: HAS CUSIP: 418056107

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH A. BRONFIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. BURNS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRISPIN H. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LISA GERSH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN D. GOLDNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN G. HASSENFELD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TRACY A. LEINBACH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD M. PHILIP ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD S. STODDART ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LINDA K. ZECHER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: HCA Holdings, Inc.

TICKER: HCA CUSIP: 40412C101

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR R. MILTON JOHNSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR NANCY-ANN DEPARLE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS F. FRIST, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM R. FRIST ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANN H. LAMONT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAY O. LIGHT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GEOFFREY G. MEYERS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL W. MICHELSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WAYNE J. RILEY ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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

ISSUER: HD Supply Holdings, Inc.

TICKER: HDS CUSIP: 40416M105

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. DEANGELO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK R. MCNAMEE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES W. PEFFER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADOPT QUANTITATIVE COMPANY-WIDE GHG SHAREHOLDER YES ABSTAIN AGAINST

GOALS

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

ISSUER: Health Net, Inc.

TICKER: HNT CUSIP: 42222G108

MEETING DATE: 10/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Healthcare Trust of America, Inc.

TICKER: HTA CUSIP: 42225P501

MEETING DATE: 7/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT D. PETERS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR W. BRADLEY BLAIR, II ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MAURICE J. DEWALD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WARREN D. FIX ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PETER N. FOSS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LARRY L. MATHIS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEVE W. PATTERSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GARY T. WESCOMBE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Henry Schein, Inc.

TICKER: HSIC CUSIP: 806407102

MEETING DATE: 5/31/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BARRY J. ALPERIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE S. BACOW ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GERALD A. BENJAMIN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STANLEY M. BERGMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES P. BRESLAWSKI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL BRONS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH L. HERRING ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD J. KABAT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KURT P. KUEHN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PHILIP A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARK E. MLOTEK ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR STEVEN PALADINO ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR CAROL RAPHAEL ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR E. DIANNE REKOW ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Herbalife Ltd.

TICKER: HLF CUSIP: G4412G101

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY T. DUNN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD P. BERMINGHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PEDRO CARDOSO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD H. CARMONA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEITH COZZA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HUNTER C. GARY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JESSE A. LYNN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL MONTELONGO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES L. NELSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARIA OTERO ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN TARTOL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: Hertz Global Holdings, Inc.

TICKER: HTZ CUSIP: 42805T105

MEETING DATE: 10/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CARL T. BERQUIST ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HENRY R. KEIZER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. KOEHLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN P. TAGUE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Hertz Global Holdings, Inc.

TICKER: HTZ CUSIP: 42805T105

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROLYN N. EVERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SAMUEL J. MERKSAMER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. NINIVAGGI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID A. BARNES ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CARL T. BERQUIST ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HENRY R. KEIZER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN P. TAGUE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Hexcel Corporation

TICKER: HXL CUSIP: 428291108

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICK L. STANAGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL S. BECKMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN BRUBAKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY C. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA M. EGNOTOVICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. KIM FOSTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. GENDRON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY A. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GUY C. HACHEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID C. HILL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. PUGH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Hill-Rom Holdings, Inc.

TICKER: HRC CUSIP: 431475102

MEETING DATE: 3/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROLF A. CLASSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. DEMPSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. GIERTZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. GREISCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. KUCHEMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD A. MALONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO R. MENASCE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STACY ENXING SENG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Hilton Worldwide Holdings Inc.

TICKER: HLT CUSIP: 43300A104

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN D. GRAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUDITH A. MCHALE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. SCHREIBER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH A. SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. STEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: HollyFrontier Corporation

TICKER: HFC CUSIP: 436106108

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE J. DAMIRIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR R. KEVIN HARDAGE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR TOMMY A. VALENTA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Hologic, Inc.

TICKER: HOLX CUSIP: 436440101

MEETING DATE: 3/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SALLY W. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT T. GARRETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE M. LEVY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SAMUEL MERKSAMER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR CHRISTIANA STAMOULIS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ELAINE S. ULLIAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR

COUGHLIN

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Honeywell International Inc.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR WILLIAM S. AYER ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR JUDD GREGG ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR CLIVE HOLLICK ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR GRACE D. LIEBLEIN ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Hormel Foods Corporation

TICKER: HRL CUSIP: 440452100

MEETING DATE: 1/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY C. BHOJWANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRELL K. CREWS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY M. ETTINGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JODY H. FERAGEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN S. FORBES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. LACY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELSA A. MURANO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. NAKASONE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN K. NESTEGARD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAKOTA A. PIPPINS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR

POLICINSKI

PROPOSAL #1.13: ELECT DIRECTOR SALLY J. SMITH ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JAMES P. SNEE ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR STEVEN A. WHITE ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Hubbell Incorporated

TICKER: HUB.B CUSIP: 443510201

MEETING DATE: 12/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELIMINATE CLASS OF COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Hubbell Incorporated

TICKER: HUBB CUSIP: 443510607

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARLOS M. CARDOSO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. GUZZI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL J. KEATING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. MALLOY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH F. MARKS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID G. NORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN G. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN R. SHAWLEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: Humana Inc.

TICKER: HUM CUSIP: 444859102

MEETING DATE: 10/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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

ISSUER: Humana Inc.

TICKER: HUM CUSIP: 444859102

MEETING DATE: 4/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BRUCE D. BROUSSARD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARISSA T. PETERSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Huntington Ingalls Industries, Inc.

TICKER: HII CUSIP: 446413106

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN K. WELCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Huntsman Corporation

TICKER: HUN CUSIP: 447011107

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER R. HUNTSMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. MARGETTS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WAYNE A. REAUD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALVIN V. SHOEMAKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #6: SHAREHOLDERS MAY CALL SPECIAL MEETING SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

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ISSUER: IDEX Corporation

TICKER: IEX CUSIP: 45167R104

MEETING DATE: 4/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST J. MROZEK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID C. PARRY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LIVINGSTON L. ISSUER YES FOR FOR

SATTERTHWAITE

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: IDEXX Laboratories, Inc.

TICKER: IDXX CUSIP: 45168D104

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN W. AYERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. ANNE SZOSTAK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: IHS Inc.

TICKER: IHS CUSIP: 451734107

MEETING DATE: 4/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER HOLTBACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-PAUL MONTUPET ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH DOYLE MCWHINNEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Illinois Tool Works Inc.

TICKER: ITW CUSIP: 452308109

MEETING DATE: 5/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. BRUTTO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES W. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR E. SCOTT SANTI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR KEVIN M. WARREN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ANRE D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: EXCLUDE THE IMPACT OF STOCK BUYBACK SHAREHOLDER YES AGAINST FOR

PROGRAMS ON THE FINANCIAL METRICS ON WHICH CEO PAY IS

BASED

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ISSUER: Illumina, Inc.

TICKER: ILMN CUSIP: 452327109

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCES ARNOLD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCIS A. DESOUZA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KARIN EASTHAM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE TO RATIFY SUPERMAJORITY ISSUER YES AGAINST AGAINST

VOTING PROVISIONS IN CERTIFICATE OF INCORPORATION AND

BYLAWS

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ISSUER: IMS Health Holdings, Inc.

TICKER: IMS CUSIP: 44970B109

MEETING DATE: 4/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN G. DANHAKL ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRYAN M. TAYLOR ISSUER YES AGAINST AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Incyte Corporation

TICKER: INCY CUSIP: 45337C102

MEETING DATE: 5/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-JACQUES BIENAIME ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL A. BROOKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL J. CLANCY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WENDY L. DIXON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL A. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HERVE HOPPENOT ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Ingersoll-Rand plc

TICKER: IR CUSIP: G47791101

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN BRUTON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ELAINE L. CHAO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. HUDSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL W. LAMACH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MYLES P. LEE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN P. SURMA ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: RENEW DIRECTORS' AUTHORITY TO ISSUE ISSUER YES FOR FOR

PROPOSAL #5: RENEW DIRECTORS' AUTHORITY TO ISSUE ISSUER YES FOR FOR

SHARES FOR CASH

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #7: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #8A: AMEND ARTICLES ISSUER YES FOR FOR

PROPOSAL #8B: AMEND MEMORANDUM ISSUER YES FOR FOR

PROPOSAL #9A: ADOPT PLURALITY VOTING FOR CONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #9B: AMEND ARTICLES TO GRANT THE BOARD SOLE ISSUER YES FOR FOR

AUTHORITY TO DETERMINE ITS SIZE

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ISSUER: Ingram Micro Inc.

TICKER: IM CUSIP: 457153104

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD I. ATKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. BARNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE STONE HEISZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DALE R. LAURANCE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT A. MCGREGOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CAROL G. MILLS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAIN MONIE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WADE OOSTERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Ingram Micro Inc.

TICKER: IM CUSIP: 457153104

MEETING DATE: 6/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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

ISSUER: Ingredion Incorporated

TICKER: INGR CUSIP: 457187102

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID B. FISCHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL HANRAHAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA A. KLEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JORGE A. URIBE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DWAYNE A. WILSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Inovalon Holdings, Inc.

TICKER: INOV CUSIP: 45781D101

MEETING DATE: 8/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. DUNLEAVY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENISE K. FLETCHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDRE S. HOFFMANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEE D. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM J. TEUBER, JR. ISSUER YES FOR FOR