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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: ANNE E. ROBINSON

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, 2016 - JUNE 30, 2017

FUND: VANGUARD RUSSELL 1000 INDEX FUND

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ISSUER: 3M Company

TICKER: MMM CUSIP: 88579Y101

MEETING DATE: 5/9/2017 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 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR

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ISSUER: A. O. Smith Corporation

TICKER: AOS CUSIP: 831865209

MEETING DATE: 4/13/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

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ISSUER: Abbott Laboratories

TICKER: ABT CUSIP: 002824100

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MILES D. 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #6: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

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ISSUER: AbbVie Inc.

TICKER: ABBV CUSIP: 00287Y109

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MELODY B. MEYER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FREDERICK H. WADDELL 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: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Acadia Healthcare Company, Inc.

TICKER: ACHC CUSIP: 00404A109

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER R. GORDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WADE D. MIQUELON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. PETRIE 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

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ISSUER: ACADIA Pharmaceuticals Inc.

TICKER: ACAD CUSIP: 004225108

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR EDMUND P. HARRIGAN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Accenture plc

TICKER: ACN CUSIP: G1151C101

MEETING DATE: 2/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR HERBERT HAINER 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 NANCY MCKINSTRY 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 FRANK K. TANG 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: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: 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: Activision Blizzard, Inc.

TICKER: ATVI CUSIP: 00507V109

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT CORTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENDRIK HARTONG, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN G. KELLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. KOTICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARRY MEYER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT MORGADO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER NOLAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CASEY WASSERMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ELAINE WYNN 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Acuity Brands, Inc.

TICKER: AYI CUSIP: 00508Y102

MEETING DATE: 1/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. PATRICK BATTLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON D. HARNETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT F. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOMINIC J. PILEGGI 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: APPROVE DIVIDEND INCREASE SHAREHOLDER YES AGAINST FOR

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ISSUER: Adient plc

TICKER: ADNT CUSIP: G0084W101

MEETING DATE: 3/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN M. BARTH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JULIE L. BUSHMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RAYMOND L. CONNER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD GOODMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FREDERICK A. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR R. BRUCE MCDONALD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BARB J. SAMARDZICH 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: Adobe Systems Incorporated

TICKER: ADBE CUSIP: 00724F101

MEETING DATE: 4/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: Advance Auto Parts, Inc.

TICKER: AAP CUSIP: 00751Y106

MEETING DATE: 5/17/2017 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: 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR ISSUER YES FOR FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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ISSUER: AdvanSix Inc.

TICKER: ASIX CUSIP: 00773T101

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DARRELL K. HUGHES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TODD D. KARRAN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: AECOM

TICKER: ACM CUSIP: 00766T100

MEETING DATE: 3/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. BURKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. FORDYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. FRIST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA GRIEGO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOOS ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR CLARENCE T. SCHMITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL R. TISHMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JANET C. WOLFENBARGER 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR BUSINESS COMBINATIONS

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: 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: 5/19/2017 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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 N/A

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

PROPOSAL #6B: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

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ISSUER: Affiliated Managers Group, Inc.

TICKER: AMG CUSIP: 008252108

MEETING DATE: 6/13/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

WITHOUT CAUSE

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

AUDITORS

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ISSUER: Aflac Incorporated

TICKER: AFL CUSIP: 001055102

MEETING DATE: 5/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL P. AMOS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL S. AMOS, II ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR W. PAUL BOWERS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KRISS CLONINGER, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TOSHIHIKO FUKUZAWA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ELIZABETH J. HUDSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DOUGLAS W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. KENNY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CHARLES B. KNAPP ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR KAROLE F. LLOYD ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JOSEPH L. MOSKOWITZ ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR BARBARA K. RIMER ISSUER YES FOR FOR

PROPOSAL #1n: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: AGCO Corporation

TICKER: AGCO CUSIP: 001084102

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROY V. ARMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL C. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR P. GEORGE BENSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WOLFGANG DEML ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MINNICH ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MALLIKA SRINIVASAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HENDRIKUS VISSER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Agilent Technologies, Inc.

TICKER: A CUSIP: 00846U101

MEETING DATE: 3/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HEIDI KUNZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUE H. RATAJ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. SCANGOS 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Agios Pharmaceuticals, Inc.

TICKER: AGIO CUSIP: 00847X104

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS C. CANTLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. CLANCY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: AGNC Investment Corp.

TICKER: AGNC CUSIP: 00123Q104

MEETING DATE: 12/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: AGNC Investment Corp.

TICKER: AGNC CUSIP: 00123Q104

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY D. KAIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MORRIS A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY K. HARVEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PRUE B. LAROCCA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL E. MULLINGS 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: 5/3/2017 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: 1/26/2017 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 SEIFOLLAH (SEIFI) ISSUER YES FOR FOR

GHASEMI

PROPOSAL #1d: ELECT DIRECTOR CHADWICK C. DEATON ISSUER YES FOR FOR

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

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

PROPOSAL #1g: ELECT DIRECTOR EDWARD L. MONSER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MATTHEW H. PAULL 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Akamai Technologies, Inc.

TICKER: AKAM CUSIP: 00971T101

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MONTE FORD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC SALERNO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BERNARDUS VERWAAYEN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

ISSUER: Akorn, Inc.

TICKER: AKRX CUSIP: 009728106

MEETING DATE: 7/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN N. KAPOOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH S. ABRAMOWITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ADRIENNE L. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. MEYER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY ALLISON RAPPUHN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN TAMBI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BDO USA, 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: Akorn, Inc.

TICKER: AKRX CUSIP: 009728106

MEETING DATE: 12/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

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ISSUER: Akorn, Inc.

TICKER: AKRX CUSIP: 009728106

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN KAPOOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH ABRAMOWITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ADRIENNE GRAVES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN MEYER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY ALLISON RAPPUHN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN TAMBI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR ALAN WEINSTEIN ISSUER YES FOR FOR

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

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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Alaska Air Group, Inc.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/4/2017 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 J. KENNETH THOMPSON ISSUER YES FOR FOR

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

PROPOSAL #1j: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: Albemarle Corporation

TICKER: ALB CUSIP: 012653101

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #3.1: ELECT DIRECTOR JIM W. NOKES ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR WILLIAM H. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR LUTHER C. KISSAM, IV ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR DOUGLAS L. MAINE ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR J. KENT MASTERS ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR BARRY W. PERRY ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR GERALD A. STEINER ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR HARRIETT TEE TAGGART ISSUER YES FOR FOR

PROPOSAL #3.10: ELECT DIRECTOR ALEJANDRO WOLFF ISSUER YES FOR FOR

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

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Alcoa Corporation

TICKER: AA CUSIP: 013872106

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHRYN S. FULLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROY C. HARVEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. HUGHES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. NEVELS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CAROL L. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SUZANNE SITHERWOOD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ERNESTO ZEDILLO 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

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ISSUER: Alcoa Inc.

TICKER: AA CUSIP: 013817101

MEETING DATE: 10/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR

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ISSUER: Alere Inc.

TICKER: ALR CUSIP: 01449J105

MEETING DATE: 10/21/2016 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 AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Alere Inc.

TICKER: ALR CUSIP: 01449J105

MEETING DATE: 12/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GEOFFREY S. GINSBURG ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CAROL R. GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN F. LEVY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRIAN A. MARKISON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NAMAL NAWANA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GREGG J. POWERS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN A. QUELCH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES ROOSEVELT, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS FULTON WILSON ISSUER YES FOR FOR

MCKILLOP

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: Alexandria Real Estate Equities, Inc.

TICKER: ARE CUSIP: 015271109

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOEL S. MARCUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN R. HASH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. ATKINS, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. CAIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARIA C. FREIRE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. RICHARDSON 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: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Alexion Pharmaceuticals, Inc.

TICKER: ALXN CUSIP: 015351109

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FELIX J. BAKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BRENNAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LUDWIG N. HANTSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN T. MOLLEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. DOUGLAS NORBY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALVIN S. PARVEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREAS RUMMELT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANN M. VENEMAN ISSUER YES FOR FOR

PROPOSAL #2: APPROVE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: PROVIDE FOR CONFIDENTIAL RUNNING VOTE SHAREHOLDER YES AGAINST FOR

TALLIES ON EXECUTIVE PAY MATTERS

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ISSUER: Align Technology, Inc.

TICKER: ALGN CUSIP: 016255101

MEETING DATE: 5/17/2017 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 SUSAN E. SIEGEL ISSUER YES FOR FOR

PROPOSAL #1.9: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Alkermes plc

TICKER: ALKS CUSIP: G01767105

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD F. POPS 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 AND AUTHORIZE BOARD TO FIX THEIR

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

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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ISSUER: Alleghany Corporation

TICKER: Y CUSIP: 017175100

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR IAN H. CHIPPENDALE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WESTON M. HICKS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFERSON W. KIRBY ISSUER YES FOR FOR

PROPOSAL #2: APPROVE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Allegion plc

TICKER: ALLE CUSIP: G0176J109

MEETING DATE: 6/7/2017 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 PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

ISSUER: Allergan plc

TICKER: AGN CUSIP: G0177J108

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NESLI BASGOZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL M. BISARO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES H. BLOEM ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER W. BODINE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ADRIANE M. BROWN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CATHERINE M. KLEMA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETER J. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICK J. O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD R. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1l: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Alliance Data Systems Corporation

TICKER: ADS CUSIP: 018581108

MEETING DATE: 6/7/2017 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 KELLY J. BARLOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D. KEITH COBB ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. HEFFERNAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH R. JENSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. MINICUCCI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY J. THERIAULT ISSUER YES FOR FOR

PROPOSAL #1.10: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: Alliant Energy Corporation

TICKER: LNT CUSIP: 018802108

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK E. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA L. KAMPLING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SINGLETON B. MCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SUSAN D. WHITING 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS

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

ISSUER: Allied World Assurance Company Holdings, AG

TICKER: AWH CUSIP: H01531104

MEETING DATE: 3/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR

PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #A: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: Allied World Assurance Company Holdings, AG

TICKER: AWH CUSIP: H01531104

MEETING DATE: 6/21/2017 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 SCOTT A. CARMILANI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BART FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICIA L. GUINN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FIONA E. LUCK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ERIC S. SCHWARTZ ISSUER YES FOR FOR

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

PROPOSAL #2: ELECT SCOTT A. CARMILANI AS BOARD ISSUER YES FOR FOR

CHAIRMAN

PROPOSAL #3.1: APPOINT BARBARA T. ALEXANDER AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #3.2: APPOINT BART FRIEDMAN AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #3.3: APPOINT FIONA E. LUCK AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #3.4: APPOINT PATRICK DE SAINT-AIGNAN AS ISSUER YES FOR FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #3.5: APPOINT ERIC S. SCHWARTZ AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #3.6: APPOINT SAMUEL J. WEINHOFF AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #4: DESIGNATE BUIS BUERGI AG AS INDEPENDENT ISSUER YES FOR FOR

PROXY

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

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

AND STATUTORY REPORTS

PROPOSAL #8: APPROVE RETENTION OF DISPOSABLE PROFITS ISSUER YES FOR FOR

PROPOSAL #9: APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITOR AND DELOITTE AG AS STATUTORY

AUDITOR

PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

SPECIAL AUDITOR

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: Allison Transmission Holdings, Inc.

TICKER: ALSN CUSIP: 01973R101

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE E. DEWEY ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR ALVARO GARCIA-TUNON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM R. HARKER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD P. LAVIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS W. RABAUT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANCIS RABORN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD V. REYNOLDS ISSUER YES FOR FOR

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

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

AUDITORS

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

ISSUER: Allscripts Healthcare Solutions, Inc.

TICKER: MDRX CUSIP: 01988P108

MEETING DATE: 5/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARA G. ASPINALL ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR P. GREGORY GARRISON ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #1i: ELECT DIRECTOR RALPH H. 'RANDY' THURMAN ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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: Ally Financial Inc.

TICKER: ALLY CUSIP: 02005N100

MEETING DATE: 5/2/2017 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 KENNETH J. BACON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT T. BLAKELY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN A. BREAKIRON- ISSUER YES FOR FOR

EVANS

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. CARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MAYREE C. CLARK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KIM S. FENNEBRESQUE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. STACK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL F. STEIB 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Alnylam Pharmaceuticals, Inc.

TICKER: ALNY CUSIP: 02043Q107

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BONNEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN M. MARAGANORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL R. SCHIMMEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. SHARP 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Alphabet Inc.

TICKER: GOOGL CUSIP: 02079K305

MEETING DATE: 6/7/2017 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 WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN R. MULALLY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.12: 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: REPORT ON FAKE NEWS SHAREHOLDER YES AGAINST FOR

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ISSUER: Altria Group, Inc.

TICKER: MO CUSIP: 02209S103

MEETING DATE: 5/18/2017 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 DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. LEO KIELY, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NABIL Y. SAKKAB ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR VIRGINIA E. SHANKS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: CEASE TOBACCO-RELATED ADVERTISING SHAREHOLDER YES AGAINST FOR

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

ISSUER: Amazon.com, Inc.

TICKER: AMZN CUSIP: 023135106

MEETING DATE: 5/23/2017 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 JAMIE S. GORELICK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL P. HUTTENLOCHER 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: 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 AGAINST

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

PROPOSAL #6: REPORT ON USE OF CRIMINAL BACKGROUND SHAREHOLDER YES AGAINST FOR

CHECKS IN HIRING

PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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

ISSUER: AMC Networks Inc.

TICKER: AMCX CUSIP: 00164V103

MEETING DATE: 6/6/2017 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

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

ISSUER: Amdocs Limited

TICKER: DOX CUSIP: G02602103

MEETING DATE: 1/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. MINICUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN GARDNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. MCLENNAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SIMON OLSWANG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ZOHAR ZISAPEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JULIAN A. BRODSKY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CLAYTON CHRISTENSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELI GELMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES S. KAHAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD T.C. LEFAVE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GIORA YARON ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR

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

AND STATUTORY REPORTS

PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: AMERCO

TICKER: UHAL CUSIP: 023586100

MEETING DATE: 8/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. (JOE) 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 JAMES J. GROGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KARL A. SCHMIDT 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 DECISIONS AND ACTIONS SHAREHOLDER YES AGAINST AGAINST

TAKEN BY THE BOARD AND EXECUTIVE OFFICERS FOR FISCAL

2016

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

ISSUER: Ameren Corporation

TICKER: AEE CUSIP: 023608102

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WARNER L. BAXTER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CATHERINE S. BRUNE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ELLEN M. FITZSIMMONS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RAFAEL FLORES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WALTER J. GALVIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. HARSHMAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GAYLE P. W. JACKSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN H. LIPSTEIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR STEPHEN R. WILSON 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: REPORT ANALYZING RENEWABLE ENERGY SHAREHOLDER YES AGAINST FOR

ADOPTION

PROPOSAL #6: ASSESS IMPACT OF A 2 DEGREE SCENARIO SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REPORT ON COAL COMBUSTION RESIDUAL AND SHAREHOLDER YES AGAINST FOR

WATER IMPACTS

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

ISSUER: American Airlines Group Inc.

TICKER: AAL CUSIP: 02376R102

MEETING DATE: 6/14/2017 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 #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: American Campus Communities, Inc.

TICKER: ACC CUSIP: 024835100

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BAYLESS, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BLAKELEY W. CHANDLEE, ISSUER YES FOR FOR

III

PROPOSAL #1c: ELECT DIRECTOR G. STEVEN DAWSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CYDNEY C. DONNELL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS G. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD LOWENTHAL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR OLIVER LUCK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR C. PATRICK OLES, JR. 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

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

ISSUER: American Electric Power Company, Inc.

TICKER: AEP CUSIP: 025537101

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. BARNIE BEASLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH D. CROSBY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA A. GOODSPEED ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. HOAGLIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA BEACH LIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN S. RASMUSSEN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR OLIVER G. RICHARD, III ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR SARA MARTINEZ TUCKER ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: American Express Company

TICKER: AXP CUSIP: 025816109

MEETING DATE: 5/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JOHN J. BRENNAN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1n: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

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ISSUER: American Financial Group, Inc.

TICKER: AFG CUSIP: 025932104

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL H. LINDNER, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR S. CRAIG LINDNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH C. AMBRECHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN B. BERDING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. (JEFF) ISSUER YES FOR FOR

CONSOLINO

PROPOSAL #1.6: ELECT DIRECTOR VIRGINIA 'GINA' C. ISSUER YES FOR FOR

DROSOS

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. EVANS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TERRY S. JACOBS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY G. JOSEPH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM W. VERITY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN I. VON LEHMAN 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

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

ISSUER: American Homes 4 Rent

TICKER: AMH CUSIP: 02665T306

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR B. WAYNE HUGHES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID P. SINGELYN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN 'JACK' CORRIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANN V. ANGELOFF ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS N. BENHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW J. HART ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. KROPP ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH M. WOOLLEY 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: American International Group, Inc.

TICKER: AIG CUSIP: 026874784

MEETING DATE: 6/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BRIAN DUPERREAULT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PETER R. FISHER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN H. FITZPATRICK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM G. JURGENSEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER S. LYNCH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SAMUEL J. MERKSAMER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HENRY S. MILLER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA A. MILLS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR THERESA M. STONE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: American National Insurance Company

TICKER: ANAT CUSIP: 028591105

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. ANSELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR O. DUMMER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCES A. MOODY- ISSUER YES FOR FOR

DAHLBERG

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. PAYNE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E.J. 'JERE' PEDERSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. POZZI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES D. YARBROUGH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROSS R. MOODY 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: American Tower Corporation

TICKER: AMT CUSIP: 03027X100

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1i: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: American Water Works Company, Inc.

TICKER: AWK CUSIP: 030420103

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JULIE A. DOBSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL J. EVANSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARTHA CLARK GOSS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR VERONICA M. HAGEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KARL F. KURZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE MACKENZIE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN N. STORY 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Ameriprise Financial, Inc.

TICKER: AMP CUSIP: 03076C106

MEETING DATE: 4/26/2017 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 #1i: ELECT DIRECTOR CHRISTOPHER J. WILLIAMS 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: AmerisourceBergen Corporation

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 3/2/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

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ISSUER: AMETEK, Inc.

TICKER: AME CUSIP: 031100100

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. AMATO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. CONTI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK S. HERMANCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GRETCHEN W. MCCLAIN 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: Amgen Inc.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: ELECT DIRECTOR DAVID BALTIMORE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR FRANCOIS DE CARBONNEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREG C. GARLAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES M. HOLLEY, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.11: ELECT DIRECTOR ELLEN J. KULLMAN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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ISSUER: Amphenol Corporation

TICKER: APH CUSIP: 032095101

MEETING DATE: 5/18/2017 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 MARTIN H. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. LORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. ADAM NORWITT ISSUER YES FOR FOR

PROPOSAL #1.8: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: AmSurg Corp.

TICKER: AMSG CUSIP: 03232P405

MEETING DATE: 11/28/2016 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: AmTrust Financial Services, Inc.

TICKER: AFSI CUSIP: 032359309

MEETING DATE: 5/18/2017 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 #1.5: ELECT DIRECTOR LEAH KARFUNKEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAUL RIVERA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BARRY D. ZYSKIND 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 AGAINST

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR FOR

OF DIRECTORS

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

ISSUER: Anadarko Petroleum Corporation

TICKER: APC CUSIP: 032511107

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANTHONY R. CHASE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID E. CONSTABLE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PETER J. FLUOR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH W. GORDER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN R. GORDON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SEAN GOURLEY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARK C. MCKINLEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ERIC D. MULLINS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR R. A. WALKER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Analog Devices, Inc.

TICKER: ADI CUSIP: 032654105

MEETING DATE: 3/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #1f: ELECT DIRECTOR MARK M. LITTLE ISSUER YES FOR FOR

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

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

PROPOSAL #1i: 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: 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: Annaly Capital Management, Inc.

TICKER: NLY CUSIP: 035710409

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCINE J. BOVICH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JONATHAN D. GREEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN H. SCHAEFER 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: Ansys, Inc.

TICKER: ANSS CUSIP: 03662Q105

MEETING DATE: 5/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES E. CASHMAN, III ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR AJEI S. GOPAL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM R. MCDERMOTT 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Antero Resources Corporation

TICKER: AR CUSIP: 03674X106

MEETING DATE: 6/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GLEN C. WARREN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. LEVY 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: Anthem, Inc.

TICKER: ANTM CUSIP: 036752103

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT L. DIXON, JR. 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

PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR

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

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ISSUER: Aon plc

TICKER: AON CUSIP: G0408V102

MEETING DATE: 6/23/2017 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 JIN-YONG CAI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FULVIO CONTI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL A. FRANCIS 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 ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES FOR FOR

REMUNERATION REPORT

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AON'S ISSUER YES FOR FOR

AUDITORS

PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AON'S U.K. ISSUER YES FOR FOR

STATUTORY AUDITOR

PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #10: AUTHORISE SHARES FOR MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #11: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR

SECURITIES WITH PRE-EMPTIVE RIGHTS

PROPOSAL #12: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

PROPOSAL #13: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR

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ISSUER: Apache Corporation

TICKER: APA CUSIP: 037411105

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANNELL R. BAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN J. CHRISTMANN, IV ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CHANSOO JOUNG ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM C. MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR AMY H. NELSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DANIEL W. RABUN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PETER A. RAGAUSS ISSUER YES FOR FOR

PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Apartment Investment and Management Company

TICKER: AIV CUSIP: 03748R101

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS L. KELTNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NINA A. TRAN 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

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

ISSUER: Apple Hospitality REIT, Inc.

TICKER: APLE CUSIP: 03784Y200

MEETING DATE: 8/31/2016 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: Apple Hospitality REIT, Inc.

TICKER: APLE CUSIP: 03784Y200

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLENN W. BUNTING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLADE M. KNIGHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DARYL A. NICKEL 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

PROPOSAL #5A: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5B: AMEND CHARTER TO REQUIRE A MAJORITY ISSUER YES FOR FOR

VOTE FOR ALL CHARTER AMENDMENTS

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

REQUIREMENT

PROPOSAL #5D: AMEND CHARTER TO ELIMINATE PROVISIONS ISSUER YES FOR FOR

THAT ARE NO LONGER APPLICABLE

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ISSUER: Apple Inc.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/28/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: DISCLOSE CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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

SENIOR MANAGEMENT AND BOARD OF DIRECTORS

PROPOSAL #7: PROXY ACCESS AMENDMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: ENGAGE OUTSIDE INDEPENDENT EXPERTS FOR SHAREHOLDER YES AGAINST FOR

COMPENSATION REFORMS

PROPOSAL #9: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES

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ISSUER: Applied Materials, Inc.

TICKER: AMAT CUSIP: 038222105

MEETING DATE: 3/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JUDY BRUNER 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 ALEXANDER A. KARSNER ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR DENNIS D. POWELL 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: AptarGroup, Inc.

TICKER: ATR CUSIP: 038336103

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE L. FOTIADES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KING W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOANNE C. SMITH 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Aqua America, Inc.

TICKER: WTR CUSIP: 03836W103

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN J. BURKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER H. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. GLANTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. HANKOWSKY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDELL F. HOLLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELLEN T. RUFF 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: AquaBounty Technologies, Inc.

TICKER: AQB CUSIP: 03842K200

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CLOTHIER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTINE ST.CLARE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICK STERLING ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. HUBER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JACK A. BOBO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD L. STOTISH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES C. TURK, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY WOLF & COMPANY, P.C. AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DELISTING OF SHARES FROM STOCK ISSUER YES FOR FOR

EXCHANGE

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

ISSUER: Aramark

TICKER: ARMK CUSIP: 03852U106

MEETING DATE: 2/1/2017 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 PIERRE-OLIVIER BECKERS- ISSUER YES FOR FOR

VIEUJANT

PROPOSAL #1.3: ELECT DIRECTOR LISA G. BISACCIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD DREILING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR IRENE M. ESTEVES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL J. HEINRICH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SANJEEV K. MEHRA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA MORRISON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN A. QUELCH ISSUER YES FOR FOR

PROPOSAL #1.10: 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

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

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

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

ISSUER: Arch Capital Group Ltd.

TICKER: ACGL CUSIP: G0450A105

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KEWSONG LEE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LOUIS J. PAGLIA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN S. POSNER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN D. VOLLARO ISSUER YES FOR FOR

PROPOSAL #2a: ELECT DIRECTOR ROBERT APPLEBY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2b: ELECT DIRECTOR ANTHONY ASQUITH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2c: ELECT DIRECTOR DENNIS R. BRAND AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2d: ELECT DIRECTOR IAN BRITCHFIELD AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2e: ELECT DIRECTOR PIERRE-ANDRE CAMPS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2f: ELECT DIRECTOR PAUL COLE AS DESIGNATED ISSUER YES FOR FOR

COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2g: ELECT DIRECTOR GRAHAM B.R. COLLIS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2h: ELECT DIRECTOR MICHAEL CONSTANTINIDES ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2i: ELECT DIRECTOR STEPHEN J. CURLEY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2j: ELECT DIRECTOR NICK DENNISTON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2k: ELECT DIRECTOR SEAMUS FEARON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2l: ELECT DIRECTOR MICHAEL FEETHAM AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2m: ELECT DIRECTOR BEAU H. FRANKLIN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2n: ELECT DIRECTOR GIULIANO GIOVANNETTI AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2o: ELECT DIRECTOR MICHAEL HAMMER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2p: ELECT DIRECTOR W. PRESTON HUTCHINGS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2q: ELECT DIRECTOR CONSTANTINE IORDANOU AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2r: ELECT DIRECTOR MICHAEL H. KIER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2s: ELECT DIRECTOR JASON KITTINGER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2t: ELECT DIRECTOR GERALD KONIG AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2u: ELECT DIRECTOR MARK D. LYONS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2v: ELECT DIRECTOR PATRICK MAILLOUX AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2w: ELECT DIRECTOR PAUL MARTIN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2x: ELECT DIRECTOR ROBERT MCDOWELL AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2y: ELECT DIRECTOR DAVID H. MCELROY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2z: ELECT DIRECTOR FRANCOIS MORIN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aa: ELECT DIRECTOR DAVID J. MULHOLLAND AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ab: ELECT DIRECTOR MARK NOLAN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ac: ELECT DIRECTOR NICOLAS PAPADOPOULO AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ad: ELECT DIRECTOR MICHAEL PRICE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ae: ELECT DIRECTOR ELISABETH QUINN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2af: ELECT DIRECTOR MAAMOUN RAJEH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ag: ELECT DIRECTOR ANDREW T. RIPPERT AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ah: ELECT DIRECTOR ARTHUR SCACE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ai: ELECT DIRECTOR SOREN SCHEUER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aj: ELECT DIRECTOR MATTHEW SHULMAN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ak: ELECT DIRECTOR BUDHI SINGH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2al: ELECT DIRECTOR WILLIAM A. SOARES AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2am: ELECT DIRECTOR SCOTT STIRLING AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2an: ELECT DIRECTOR HUGH STURGESS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ao: ELECT DIRECTOR ROSS TOTTEN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ap: ELECT DIRECTOR GERALD WOLFE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

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

ISSUER: Archer-Daniels-Midland Company

TICKER: ADM CUSIP: 039483102

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRELL K. CREWS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PIERRE DUFOUR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUZAN F. HARRISON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK J. MOORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCISCO J. SANCHEZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DEBRA A. SANDLER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DANIEL T. SHIH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KELVIN R. WESTBROOK 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

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

ISSUER: Arconic Inc.

TICKER: ARNC CUSIP: 03965L100

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.2: ELECT DIRECTOR DAVID P. HESS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ULRICH "RICK" SCHMIDT 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

FOR AMENDMENTS TO THE ARTICLES OF INCORPORATION

REGARDING ANTI-GREENMAIL

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR AMENDMENTS TO THE ARTICLES OF INCORPORATION

REGARDING REMOVAL OF DIRECTORS

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR REMOVAL OF DIRECTORS

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER L. AYERS SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR ELMER L. DOTY SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: ELECT DIRECTOR PATRICE E. MERRIN SHAREHOLDER NO N/A N/A

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER NO N/A N/A

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER NO N/A N/A

FOR AMENDMENTS TO THE ARTICLES OF INCORPORATION

REGARDING ANTI-GREENMAIL

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER NO N/A N/A

FOR AMENDMENTS TO THE ARTICLES OF INCORPORATION

REGARDING REMOVAL OF DIRECTORS

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER NO N/A N/A

FOR REMOVAL OF DIRECTORS

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER NO N/A N/A

PROPOSAL #9: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER NO N/A N/A

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

ISSUER: Arista Networks, Inc.

TICKER: ANET CUSIP: 040413106

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK TEMPLETON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NIKOS THEODOSOPOULOS 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: Armstrong World Industries, Inc.

TICKER: AWI CUSIP: 04247X102

MEETING DATE: 7/8/2016 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 VICTOR D. GRIZZLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. MELVILLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY P. SPIVY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHERRYL T. THOMAS ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR

AWARD PLAN

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

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

ISSUER: ARRIS International plc

TICKER: ARRS CUSIP: G0551A103

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. BARRON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEX B. BEST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. TIMOTHY BRYAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. CHIDDIX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. HELLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEONG H. KIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE MCCLELLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. STANZIONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. WOODLE ISSUER YES FOR FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

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

PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS U.K. ISSUER YES FOR FOR

STATUTORY AUDITORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

U.K. STATUTORY AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: APPROVE DIRECTOR'S REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DIRECTOR'S REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #10: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

ISSUER: Arrow Electronics, Inc.

TICKER: ARW CUSIP: 042735100

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY W. PERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP K. ASHERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN N. HANSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR M.F. (FRAN) KEETH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW C. KERIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. LONG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN C. PATRICK 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

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

ISSUER: Arthur J. Gallagher & Co.

TICKER: AJG CUSIP: 363576109

MEETING DATE: 5/16/2017 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: APPROVE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Artisan Partners Asset Management Inc.

TICKER: APAM CUSIP: 04316A108

MEETING DATE: 6/2/2017 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Ashland Global Holdings Inc.

TICKER: ASH CUSIP: 044186104

MEETING DATE: 1/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENDAN M. CUMMINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. DEMPSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY V. IHLENFELD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY W. PERRY ISSUER YES AGAINST AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MARK C. ROHR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JANICE J. TEAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES AGAINST AGAINST

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM A. WULFSOHN 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

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

ISSUER: Ashland Inc.

TICKER: ASH CUSIP: 044209104

MEETING DATE: 9/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Aspen Insurance Holdings Limited

TICKER: AHL CUSIP: G05384105

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER O'KANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN CAVOORES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. BEER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HEIDI HUTTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW BOTEIN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: Associated Banc-Corp

TICKER: ASB CUSIP: 045487105

MEETING DATE: 4/25/2017 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 PHILIP B. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. JAY GERKEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUDITH P. GREFFIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. HUTCHINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. JEFFE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EILEEN A. KAMERICK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD T. LOMMEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CORY L. NETTLES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KAREN T. VAN LITH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN (JAY) B. WILLIAMS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Assurant, Inc.

TICKER: AIZ CUSIP: 04621X108

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ELAINE D. ROSEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HOWARD L. CARVER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN N. CENTO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN B. COLBERG ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ELYSE DOUGLAS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LAWRENCE V. JACKSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES J. KOCH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JEAN-PAUL L. MONTUPET ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL J. REILLY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT W. STEIN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

ISSUER: Assured Guaranty Ltd.

TICKER: AGO CUSIP: G0585R106

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCISCO L. BORGES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR G. LAWRENCE BUHL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DOMINIC J. FREDERICO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BONNIE L. HOWARD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS W. JONES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PATRICK W. KENNY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ALAN J. KRECZKO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SIMON W. LEATHES ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL T. O'KANE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR YUKIKO OMURA 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: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5aa: ELECT HOWARD W. ALBERT AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #5ab: ELECT ROBERT A. BAILENSON AS DIRECTOR ISSUER YES FOR FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #5ac: ELECT RUSSELL B. BREWER, II AS ISSUER YES FOR FOR

DIRECTOR OF ASSURED GUARANTY RE LTD

PROPOSAL #5ad: ELECT GARY BURNET AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #5ae: ELECT STEPHEN DONNARUMMA AS DIRECTOR ISSUER YES FOR FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #5af: ELECT DOMINIC J. FREDERICO AS DIRECTOR ISSUER YES FOR FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #5ag: ELECT JAMES M. MICHENER AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #5ah: ELECT WALTER A. SCOTT AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

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

RE'S AS AUDITORS

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

ISSUER: AT&T Inc.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/28/2017 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 #1.13: ELECT DIRECTOR GEOFFREY Y. YANG 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

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: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: athenahealth, Inc.

TICKER: ATHN CUSIP: 04685W103

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMY ABERNETHY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR BRANDON HULL 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

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

ISSUER: Athene Holding Ltd.

TICKER: ATH CUSIP: G0684D107

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN LEACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. RUISI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOPE SCHEFLER TAITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR WRUBEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. CARL MCCALL ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT SUBSIDIARY DIRECTOR JAMES R. ISSUER YES FOR FOR

BELARDI

PROPOSAL #2.2: ELECT SUBSIDIARY DIRECTOR ROBERT ISSUER YES FOR FOR

BORDEN

PROPOSAL #2.3: ELECT SUBSIDIARY DIRECTOR FRANK L. ISSUER YES FOR FOR

GILLIS

PROPOSAL #2.4: ELECT SUBSIDIARY DIRECTOR GERNOT LOHR ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT SUBSIDIARY DIRECTOR HOPE ISSUER YES FOR FOR

SCHEFLER TAITZ

PROPOSAL #2.6: ELECT SUBSIDIARY DIRECTOR WILLIAM J. ISSUER YES FOR FOR

WHEELER

PROPOSAL #3.1: ELECT SUBSIDIARY DIRECTOR FRANK L. ISSUER YES FOR FOR

GILLIS

PROPOSAL #3.2: ELECT SUBSIDIARY DIRECTOR TAB ISSUER YES FOR FOR

SHANAFELT

PROPOSAL #3.3: ELECT SUBSIDIARY DIRECTOR WILLIAM J. ISSUER YES FOR FOR

WHEELER

PROPOSAL #4.1: ELECT SUBSIDIARY DIRECTOR FRANK L. ISSUER YES FOR FOR

GILLIS

PROPOSAL #4.2: ELECT SUBSIDIARY DIRECTOR TAB ISSUER YES FOR FOR

SHANAFELT

PROPOSAL #4.3: ELECT SUBSIDIARY DIRECTOR WILLIAM J. ISSUER YES FOR FOR

WHEELER

PROPOSAL #5.1: ELECT SUBSIDIARY DIRECTOR FRANK L. ISSUER YES FOR FOR

GILLIS

PROPOSAL #5.2: ELECT SUBSIDIARY DIRECTOR TAB ISSUER YES FOR FOR

SHANAFELT

PROPOSAL #5.3: ELECT SUBSIDIARY DIRECTOR WILLIAM J. ISSUER YES FOR FOR

WHEELER

PROPOSAL #6.1: ELECT SUBSIDIARY DIRECTOR DEEPAK RAJAN ISSUER YES FOR FOR

PROPOSAL #6.2: ELECT SUBSIDIARY DIRECTOR TAB ISSUER YES FOR FOR

SHANAFELT

PROPOSAL #6.3: ELECT SUBSIDIARY DIRECTOR WILLIAM J. ISSUER YES FOR FOR

WHEELER

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

THE AUDITORS

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #12.1: APPROVE INCORPORATION OF AN ADVISORY ISSUER YES FOR FOR

BOARD OF ATHENE DEUTSCHLAND ANLAGEMANAGEMENT GMBH;

ELECT MEMBERS OF THE ADVISORY BOARD

PROPOSAL #12.2: ELECT DEEPAK RAJAN AS MEMBER OF THE ISSUER YES FOR FOR

ADVISORY BOARD

PROPOSAL #12.3: ELECT RALF SCHMITT AS MEMBER OF THE ISSUER YES FOR FOR

ADVISORY BOARD

PROPOSAL #12.4: ELECT MICHAEL SOLF AS MEMBER OF THE ISSUER YES FOR FOR

ADVISORY BOARD

PROPOSAL #12.5: ELECT MARK SUTER AS MEMBER OF THE ISSUER YES FOR FOR

ADVISORY BOARD

PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBERS

PROPOSAL #14: AMEND BYLAWS ISSUER YES FOR FOR

PROPOSAL #A: SHAREHOLDER REPRESENTS THAT BETWEEN THE ISSUER YES FOR N/A

DATE ON WHICH IT PURCHASED CLASS A SHARES AND APRIL

17, 2017 NEITHER IT NOR ANY OF ITS DIRECT OR INDIRECT

BENEFICIAL OWNER WAS A UNITED STATES SHAREHOLDER

PROPOSAL #B: SHAREHOLDER REPRESENTS THAT BETWEEN THE ISSUER YES FOR N/A

DATE ON WHICH IT PURCHASED CLASS A SHARES AND APRIL

17, 2017 NO INVESTOR PARTY OWNED, WHETHER DIRECT OR

INDIRECT, ANY INTERESTS IN AP ALTERNATIVE ASSETS, L.P

OR APOLLO GLOBAL MANAGEMENT LLC

PROPOSAL #C: SHAREHOLDER REPRESENTS THAT BETWEEN THE ISSUER YES FOR N/A

DATE ON WHICH IT PURCHASED CLASS A SHARES AND APRIL

17, 2017 NO INVESTOR PARTY ENTERED INTO A TRANSACTION

THAT, TO THE ACTUAL KNOWLEDGE OF THE SHAREHOLDER

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

ISSUER: Atlassian Corporation plc

TICKER: TEAM CUSIP: G06242104

MEETING DATE: 12/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST

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

PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES AGAINST AGAINST

EMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST

EMPTIVE RIGHTS

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

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

ISSUER: Atmos Energy Corporation

TICKER: ATO CUSIP: 049560105

MEETING DATE: 2/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT W. BEST ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KIM R. COCKLIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KELLY H. COMPTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD W. DOUGLAS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RUBEN E. ESQUIVEL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RAFAEL G. GARZA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD K. GORDON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT C. GRABLE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. HAEFNER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR NANCY K. QUINN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD A. SAMPSON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR STEPHEN R. SPRINGER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR RICHARD WARE, II 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: Autodesk, Inc.

TICKER: ADSK CUSIP: 052769106

MEETING DATE: 6/14/2017 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 #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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

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

ISSUER: Automatic Data Processing, Inc.

TICKER: ADP CUSIP: 053015103

MEETING DATE: 11/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER BISSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL P. GREGOIRE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN P. JONES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. READY ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR SANDRA S. WIJNBERG 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: AutoNation, Inc.

TICKER: AN CUSIP: 05329W102

MEETING DATE: 4/19/2017 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: 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 AGAINST

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

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ISSUER: AutoZone, Inc.

TICKER: AZO CUSIP: 053332102

MEETING DATE: 12/14/2016 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 NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

ISSUER: AvalonBay Communities, Inc.

TICKER: AVB CUSIP: 053484101

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GLYN F. AEPPEL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TERRY S. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ALAN B. BUCKELEW ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RONALD L. HAVNER, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. LIEB ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. NAUGHTON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER S. RUMMELL ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR SUSAN SWANEZY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR W. EDWARD WALTER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Avangrid, Inc.

TICKER: AGR CUSIP: 05351W103

MEETING DATE: 6/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IGNACIO SANCHEZ GALAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BALDACCI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PEDRO AZAGRA BLAZQUEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FELIPE DE JESUS ISSUER YES FOR FOR

CALDERON HINOJOSA

PROPOSAL #1.5: ELECT DIRECTOR ARNOLD L. CHASE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFREDO ELIAS AYUB ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CAROL L. FOLT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN L. LAHEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SANTIAGO MARTINEZ ISSUER YES FOR FOR

GARRIDO

PROPOSAL #1.10: ELECT DIRECTOR JUAN CARLOS REBOLLO ISSUER YES FOR FOR

LICEAGA

PROPOSAL #1.11: ELECT DIRECTOR JOSE SAINZ ARMADA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ALAN D. SOLOMONT ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ELIZABETH TIMM ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JAMES P. TORGERSON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #5: APPROVE INCREASE IN THE MINIMUM NUMBER ISSUER YES FOR FOR

OF INDEPENDENT DIRECTORS ON THE BOARD

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

ISSUER: Avery Dennison Corporation

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/27/2017 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 R. BUTIER ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR ANDRES A. LOPEZ ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1k: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

AUDITORS

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

ISSUER: Avis Budget Group, Inc.

TICKER: CAR CUSIP: 053774105

MEETING DATE: 5/16/2017 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 BRIAN J. CHOI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY D. DE SHON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY H. FOX ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. HARDY, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LYNN KROMINGA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDUARDO G. MESTRE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR F. ROBERT SALERNO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STENDER E. SWEENEY ISSUER YES FOR FOR

PROPOSAL #1.12: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: AVNET, INC.

TICKER: AVT CUSIP: 053807103

MEETING DATE: 11/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. AMELIO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. VERONICA BIGGINS ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES A. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR AVID MODJTABAI ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR WILLIAM H. SCHUMANN, III 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

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

ISSUER: Axalta Coating Systems Ltd.

TICKER: AXTA CUSIP: G0750C108

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES W. SHAVER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK GARRETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LORI J. RYERKERK 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: AXIS Capital Holdings Limited

TICKER: AXS CUSIP: G0692U109

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL-ANN LISTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. RAMEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILHELM ZELLER 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: APPROVE DELOITTE LTD., HAMILTON, BERMUDA ISSUER YES FOR FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

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

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

ISSUER: B/E Aerospace, Inc.

TICKER: BEAV CUSIP: 073302101

MEETING DATE: 7/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY M. VANDEWEGHE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. ALBAUGH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. WHATES 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: B/E Aerospace, Inc.

TICKER: BEAV CUSIP: 073302101

MEETING DATE: 3/9/2017 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

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

ISSUER: Baker Hughes Incorporated

TICKER: BHI CUSIP: 057224107

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARTIN S. CRAIGHEAD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CLAIRE W. GARGALLI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PIERRE H. JUNGELS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES A. LASH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES W. STEWART ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR CHARLES L. WATSON 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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

ISSUER: Baker Hughes Incorporated

TICKER: BHI CUSIP: 057224107

MEETING DATE: 6/30/2017 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

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

PROPOSAL #5: APPROVE MATERIAL TERMS OF THE EXECUTIVE ISSUER YES FOR FOR

OFFICER PERFORMANCE GOALS

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

ISSUER: Ball Corporation

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. HAYES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE M. SMART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART A. TAYLOR, II ISSUER YES FOR FOR

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

AUDITORS

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

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

ISSUER: Bank of America Corporation

TICKER: BAC CUSIP: 060505104

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHARON L. ALLEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN S. BIES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JACK O. BOVENDER, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PIERRE J.P. DE WECK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ARNOLD W. DONALD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. HUDSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BRIAN T. MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR THOMAS D. WOODS ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR R. DAVID YOST 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: AMEND THE GENERAL CLAWBACK POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: NON-CORE BANKING OPERATIONS SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #8: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

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

ISSUER: Bank of Hawaii Corporation

TICKER: BOH CUSIP: 062540109

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR S. HAUNANI APOLIONA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY G. F. BITTERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. BURAK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. CHUN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLINTON R. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER S. HO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT HURET ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENT T. LUCIEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALICIA E. MOY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR VICTOR K. NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BARBARA J. TANABE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RAYMOND P. VARA, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT W. WO 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: BankUnited, Inc.

TICKER: BKU CUSIP: 06652K103

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. KANAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAJINDER P. SINGH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERE BLANCA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EUGENE F. DEMARK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. DOWLING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS J. PAULS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR A. GAIL PRUDENTI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SANJIV SOBTI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR A. ROBERT TOWBIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LYNNE WINES ISSUER YES FOR FOR

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

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ISSUER: Baxter International Inc.

TICKER: BAX CUSIP: 071813109

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSE (JOE) E. ALMEIDA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS F. CHEN ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR MUNIB ISLAM ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL F. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CAROLE J. SHAPAZIAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS T. STALLKAMP ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ALBERT P.L. STROUCKEN 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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

ISSUER: BB&T Corporation

TICKER: BBT CUSIP: 054937107

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNIFER S. BANNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR K. DAVID BOYER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNA R. CABLIK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR I. PATRICIA HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERIC C. KENDRICK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KELLY S. KING ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LOUIS B. LYNN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES A. PATTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NIDO R. QUBEIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM J. REUTER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR TOLLIE W. RICH, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR CHRISTINE SEARS ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR THOMAS E. SKAINS ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR THOMAS N. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR STEPHEN T. 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Becton, Dickinson and Company

TICKER: BDX CUSIP: 075887109

MEETING DATE: 1/24/2017 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 R. ANDREW ECKERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT A. FORLENZA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE M. FRASER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER JONES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY A. MECKLENBURG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES F. ORR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLARD J. OVERLOCK, ISSUER YES FOR FOR

JR.

PROPOSAL #1.11: ELECT DIRECTOR CLAIRE POMEROY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR REBECCA W. RIMEL ISSUER YES FOR FOR

PROPOSAL #1.13: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

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ISSUER: Bed Bath & Beyond Inc.

TICKER: BBBY CUSIP: 075896100

MEETING DATE: 7/1/2016 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

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

PROPOSAL #5: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES

PROPOSAL #6: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES FOR AGAINST

CONTROL) TO SHAREHOLDER VOTE

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

ISSUER: Bed Bath & Beyond Inc.

TICKER: BBBY CUSIP: 075896100

MEETING DATE: 6/29/2017 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 KLAUS EPPLER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICK R. GASTON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JORDAN HELLER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR VICTORIA A. MORRISON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: Bemis Company, Inc.

TICKER: BMS CUSIP: 081437105

MEETING DATE: 5/4/2017 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 DAVID T. SZCZUPAK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HOLLY A. VAN DEURSEN ISSUER YES FOR FOR

PROPOSAL #1.10: 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Berkshire Hathaway Inc.

TICKER: BRK.B CUSIP: 084670702

MEETING DATE: 5/6/2017 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: 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 AGAINST

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: ASSESS AND REPORT ON EXPOSURE TO CLIMATE SHAREHOLDER YES AGAINST FOR

CHANGE RISKS

PROPOSAL #6: REQUIRE DIVESTMENT FROM FOSSIL FUELS SHAREHOLDER YES AGAINST FOR

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ISSUER: Berry Plastics Group, Inc.

TICKER: BERY CUSIP: 08579W103

MEETING DATE: 3/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD S. ROLFE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN F. FOSTER ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

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ISSUER: Best Buy Co., Inc.

TICKER: BBY CUSIP: 086516101

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA M. CAPUTO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR J. PATRICK DOYLE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RUSSELL P. FRADIN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HUBERT JOLY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID W. KENNY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KAREN A. MCLOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS L. "TOMMY" ISSUER YES FOR FOR

MILLNER

PROPOSAL #1i: ELECT DIRECTOR CLAUDIA F. MUNCE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GERARD R. VITTECOQ ISSUER YES FOR FOR

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

AUDITORS

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

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

ISSUER: Biogen Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/7/2017 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 LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHEL VOUNATSOS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: BioMarin Pharmaceutical Inc.

TICKER: BMRN CUSIP: 09061G101

MEETING DATE: 6/6/2017 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 WILLARD DERE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL GREY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELAINE J. HERON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR V. BRYAN LAWLIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN J. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. MEIER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID PYOTT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DENNIS J. SLAMON ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Bio-Rad Laboratories, Inc.

TICKER: BIO CUSIP: 090572207

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD A. PINKSTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MELINDA LITHERLAND ISSUER YES FOR FOR

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

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

PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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 AGAINST

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

ISSUER: Bio-Techne Corporation

TICKER: TECH CUSIP: 09073M104

MEETING DATE: 10/27/2016 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: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Black Knight Financial Services, Inc.

TICKER: BKFS CUSIP: 09214X100

MEETING DATE: 6/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. MASSEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. ROOD 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: BlackRock, Inc.

TICKER: BLK CUSIP: 09247X101

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDLATIF YOUSEF AL-HAMAD ISSUER YES FOR FOR

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 DERYCK MAUGHAN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR CHERYL D. MILLS ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR CHARLES H. ROBBINS ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #1p: ELECT DIRECTOR MARCO ANTONIO SLIM DOMIT ISSUER YES FOR FOR

PROPOSAL #1q: ELECT DIRECTOR JOHN S. VARLEY ISSUER YES FOR FOR

PROPOSAL #1r: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: REPORT ON PROXY VOTING AND EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION

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

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ISSUER: Blue Buffalo Pet Products, Inc.

TICKER: BUFF CUSIP: 09531U102

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIPPE AMOUYAL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR AFLALO GUIMARAES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR AMY SCHULMAN ISSUER YES FOR FOR

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

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

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

ISSUER: BOK Financial Corporation

TICKER: BOKF CUSIP: 05561Q201

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN S. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR PETER C. BOYLAN, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN G. BRADSHAW ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR CHESTER E. CADIEUX, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH W. CRAFT, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JACK FINLEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID F. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR V. BURNS HARGIS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS D. HAWTHORNE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KIMBERLEY D. HENRY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR E. CAREY JOULLIAN, IV ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR GEORGE B. KAISER ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR ROBERT J. LAFORTUNE ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.17: ELECT DIRECTOR STEVEN J. MALCOLM ISSUER YES FOR FOR

PROPOSAL #1.18: ELECT DIRECTOR E.C. RICHARDS ISSUER YES FOR FOR

PROPOSAL #1.19: ELECT DIRECTOR MICHAEL C. TURPEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.20: ELECT DIRECTOR R. A. WALKER 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

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

ISSUER: Booz Allen Hamilton Holding Corporation

TICKER: BAH CUSIP: 099502106

MEETING DATE: 7/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MELODY C. BARNES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES O. ROSSOTTI ISSUER YES FOR FOR

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

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ISSUER: BorgWarner Inc.

TICKER: BWA CUSIP: 099724106

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAN CARLSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DENNIS C. CUNEO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL S. HANLEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROGER A. KRONE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN R. MCKERNAN, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALEXIS P. MICHAS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD O. SCHAUM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS T. STALLKAMP ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES R. VERRIER 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

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ISSUER: Boston Properties, Inc.

TICKER: BXP CUSIP: 101121101

MEETING DATE: 5/23/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

ISSUER: Boston Scientific Corporation

TICKER: BSX CUSIP: 101137107

MEETING DATE: 5/9/2017 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 YOSHIAKI FUJIMORI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DONNA A. JAMES 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: 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: Brandywine Realty Trust

TICKER: BDN CUSIP: 105368203

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROL G. CARROLL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES C. DIGGS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WYCHE FOWLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR H. RICHARD HAVERSTICK, ISSUER YES FOR FOR

JR.

PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. JOYCE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES P. PIZZI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GERARD H. SWEENEY 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: Brinker International, Inc.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 11/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ELAINE L. BOLTZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR HARRIET EDELMAN ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. GILES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSE LUIS PRADO ISSUER YES FOR FOR

PROPOSAL #1i: 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

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

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR PETER J. ARDUINI ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR GIOVANNI CAFORIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR MATTHEW W. EMMENS ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR THEODORE R. SAMUELS ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR VICKI L. SATO 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Brixmor Property Group Inc.

TICKER: BRX CUSIP: 11120U105

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. TAYLOR JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN G. SCHREIBER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL BERMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERYL M. CROSLAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY W. DEERING ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR DANIEL B. HURWITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. RAHM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GABRIELLE SULZBERGER 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: Broadcom Limited

TICKER: AVGO CUSIP: Y09827109

MEETING DATE: 4/5/2017 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 CHECK KIAN LOW 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 SAMUELI 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: 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

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ISSUER: Broadridge Financial Solutions, Inc.

TICKER: BR CUSIP: 11133T103

MEETING DATE: 11/17/2016 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

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ISSUER: Brocade Communications Systems, Inc.

TICKER: BRCD CUSIP: 111621306

MEETING DATE: 1/26/2017 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

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ISSUER: Brocade Communications Systems, Inc.

TICKER: BRCD CUSIP: 111621306

MEETING DATE: 4/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LLOYD A. CARNEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RENATO A. DIPENTIMA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. GERDELMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM C. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID L. HOUSE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR L. WILLIAM 'BILL' ISSUER YES FOR FOR

KRAUSE

PROPOSAL #1.9: ELECT DIRECTOR DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SANJAY VASWANI 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Brown & Brown, Inc.

TICKER: BRO CUSIP: 115236101

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. HYATT BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL P. BELL, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH M. BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. POWELL BROWN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY CURREY, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. HOEPNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. HUNT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY R.M. MAIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR H. PALMER PROCTOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WENDELL S. REILLY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHILTON D. VARNER 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

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ISSUER: Brown-Forman Corporation

TICKER: BF.A CUSIP: 115637100

MEETING DATE: 7/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK BOUSQUET- ISSUER YES FOR FOR

CHAVANNE

PROPOSAL #1.2: ELECT DIRECTOR CAMPBELL P. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEO. GARVIN BROWN, IV ISSUER YES AGAINST AGAINST

PROPOSAL #1.4: ELECT DIRECTOR STUART R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE L. BYRNES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. COOK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL B. FARRER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LAURA L. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR AUGUSTA BROWN HOLLAND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL J. RONEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL A. TODMAN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL C. VARGA ISSUER YES FOR FOR

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

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ISSUER: Bruker Corporation

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA M. FRIEND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC A. KASTNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GILLES G. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HERMANN REQUARDT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ADELENE Q. PERKINS 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 AGAINST

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

AUDITORS

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

ISSUER: Brunswick Corporation

TICKER: BC CUSIP: 117043109

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NANCY E. COOPER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RALPH C. STAYER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JANE L. WARNER 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Bunge Limited

TICKER: BG CUSIP: G16962105

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ERNEST G. BACHRACH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ENRIQUE H. BOILINI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL M. BROWNER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL CORNET DE WAYS- ISSUER YES FOR FOR

RUART

PROPOSAL #1e: ELECT DIRECTOR ANDREW FERRIER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREAS FIBIG ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KATHLEEN HYLE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR L. PATRICK LUPO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN E. MCGLADE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SOREN SCHRODER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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ISSUER: Burlington Stores, Inc.

TICKER: BURL CUSIP: 122017106

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TED ENGLISH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORDAN HITCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY ANN TOCIO 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

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ISSUER: BWX Technologies, Inc.

TICKER: BWXT CUSIP: 05605H100

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR REX D. GEVEDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. NARDELLI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA A. NILAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. PRYOR, JR. 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: C. R. Bard, Inc.

TICKER: BCR CUSIP: 067383109

MEETING DATE: 4/19/2017 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 ROBERT M. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. KELLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID F. MELCHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GAIL K. NAUGHTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY M. RING ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TOMMY G. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN H. WEILAND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANTHONY WELTERS ISSUER YES FOR FOR

PROPOSAL #1.11: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: C.H. Robinson Worldwide, Inc.

TICKER: CHRW CUSIP: 12541W209

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT P. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT EZRILOV ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE M. FORTUN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY J. STEELE ISSUER YES FOR FOR

GUILFOILE

PROPOSAL #1.5: ELECT DIRECTOR JODEE A. KOZLAK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. SHORT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES B. STAKE ISSUER YES FOR FOR

PROPOSAL #1.8: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: CA, Inc.

TICKER: CA CUSIP: 12673P105

MEETING DATE: 8/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR JENS ALDER ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR RAYMOND J. BROMARK ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR MICHAEL P. GREGOIRE ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR ROHIT KAPOOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JEFFREY G. KATZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR KAY KOPLOVITZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR CHRISTOPHER B. LOFGREN ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR RICHARD SULPIZIO ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR LAURA S. UNGER ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR RENATO (RON) ZAMBONINI 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: AMEND SHAREHOLDER RIGHTS PLAN (POISON ISSUER YES FOR FOR

PILL)

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ISSUER: Cabela's Incorporated

TICKER: CAB CUSIP: 126804301

MEETING DATE: 12/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THEODORE M. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. CABELA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN H. EDMONDSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS HIGHBY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS L. MILLNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONNA M. MILROD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BETH M. PRITCHARD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER S. SWINBURN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE 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: Cable ONE, Inc.

TICKER: CABO CUSIP: 12685J105

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WALLACE R. WEITZ 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: Cabot Corporation

TICKER: CBT CUSIP: 127055101

MEETING DATE: 3/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUAN ENRIQUEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. KIRBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK M. PREVOST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SEAN D. KEOHANE 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

ISSUER: Cabot Oil & Gas Corporation

TICKER: COG CUSIP: 127097103

MEETING DATE: 5/3/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Cadence Design Systems, Inc.

TICKER: CDNS CUSIP: 127387108

MEETING DATE: 5/4/2017 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 JOHN B. SHOVEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER S. SIBONI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR YOUNG K. SOHN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LIP-BU TAN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: CalAtlantic Group, Inc.

TICKER: CAA CUSIP: 128195104

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. CHOATE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. JACOBS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. JEWS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. MATLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. MELLOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN J. METCALFE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY T. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER SCHOELS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLOTTE ST. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SCOTT D. STOWELL 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: Calpine Corporation

TICKER: CPN CUSIP: 131347304

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARY L. BRLAS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK CASSIDY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JACK A. FUSCO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN B. (THAD) HILL, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HOFMANN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID C. MERRITT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR W. BENJAMIN MORELAND ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT A. MOSBACHER, JR. ISSUER YES FOR FOR

PROPOSAL #1i: 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #6: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #7: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

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

EXPENDITURES

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

ISSUER: Camden Property Trust

TICKER: CPT CUSIP: 133131102

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CAMPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HEATHER J. BRUNNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT S. INGRAHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RENU KHATOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. KEITH ODEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM F. PAULSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCES ALDRICH ISSUER YES FOR FOR

SEVILLA-SACASA

PROPOSAL #1.9: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KELVIN R. WESTBROOK 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

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

ISSUER: Campbell Soup Company

TICKER: CPB CUSIP: 134429109

MEETING DATE: 11/16/2016 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 KEITH R. MCLOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES R. PERRIN 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

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

ISSUER: Capital One Financial Corporation

TICKER: COF CUSIP: 14040H105

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR RICHARD D. FAIRBANK ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ANN FRITZ HACKETT ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECT DIRECTOR BENJAMIN P. JENKINS, III ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR PETER THOMAS KILLALEA ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR PIERRE E. LEROY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR PETER E. RASKIND ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR MAYO A. SHATTUCK, III ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR BRADFORD H. WARNER ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR CATHERINE G. 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Cardinal Health, Inc.

TICKER: CAH CUSIP: 14149Y108

MEETING DATE: 11/3/2016 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Care Capital Properties, Inc.

TICKER: CCP CUSIP: 141624106

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR DOUGLAS CROCKER, II ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JOHN S. GATES, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR RONALD G. GEARY ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR RAYMOND J. LEWIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JEFFREY A. MALEHORN ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR DALE ANNE REISS ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR JOHN L. WORKMAN ISSUER YES FOR FOR

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

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

ISSUER: Carlisle Companies Incorporated

TICKER: CSL CUSIP: 142339100

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT G. BOHN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TERRY D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GREGG A. OSTRANDER 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

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

ISSUER: CarMax, Inc.

TICKER: KMX CUSIP: 143130102

MEETING DATE: 6/26/2017 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 SONA CHAWLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN B. COLBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FOLLIARD 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 WILLIAM D. NASH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARCELLA SHINDER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN T. STANDLEY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR

PROPOSAL #1.13: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

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

ISSUER: Carnival Corporation

TICKER: CCL CUSIP: 143658300

MEETING DATE: 4/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RE-ELECT MICKY ARISON AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #2: RE-ELECT JONATHON BAND AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #3: ELECT HELEN DEEBLE AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #4: RE-ELECT ARNOLD W. DONALD AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC.

PROPOSAL #5: RE-ELECT RICHARD J. GLASIER AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #6: RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #7: RE-ELECT JOHN PARKER AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #8: RE-ELECT STUART SUBOTNICK AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC.

PROPOSAL #9: RE-ELECT LAURA WEIL AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #10: RE-ELECT RANDALL J. WEISENBURGER AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: APPROVE DIRECTORS' REMUNERATION REPORT ISSUER YES FOR FOR

(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO

UK COMPANIES)

PROPOSAL #14: APPROVE REMUNERATION POLICY SET OUT IN ISSUER YES FOR FOR

SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS'

REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL

REQUIREMENTS APPLICABLE TO UK COMPANIES).

PROPOSAL #15: REAPPOINT THE UK FIRM OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR CARNIVAL PLC AND RATIFY THE U.S. FIRM OF

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR

CARNIVAL CORPORATION.

PROPOSAL #16: AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR

CARNIVAL PLC TO AGREE THE REMUNERATION OF THE

INDEPENDENT AUDITORS OF CARNIVAL PLC.

PROPOSAL #17: RECEIVE THE UK ACCOUNTS AND REPORTS OF ISSUER YES FOR FOR

THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE

YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH

LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

PROPOSAL #18: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

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

ISSUER: Carter's, Inc.

TICKER: CRI CUSIP: 146229109

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR AMY WOODS BRINKLEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL D. CASEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR A. BRUCE CLEVERLY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JEVIN S. EAGLE 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 #4a: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

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

AUDITORS

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

ISSUER: Casey's General Stores, Inc.

TICKER: CASY CUSIP: 147528103

MEETING DATE: 9/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHNNY DANOS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY M. LAMBERTI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR H. LYNN HORAK 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: Caterpillar Inc.

TICKER: CAT CUSIP: 149123101

MEETING DATE: 6/14/2017 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 WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JIM UMPLEBY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR RAYFORD WILKINS, JR. 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #8: REPORT ON LOBBYING PRIORITIES SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #10: AMEND COMPENSATION CLAWBACK POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: CBOE Holdings, Inc.

TICKER: CBOE CUSIP: 12503M108

MEETING DATE: 1/17/2017 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: CBOE Holdings, Inc.

TICKER: CBOE CUSIP: 12503M108

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD T. TILLY 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 CHRISTOPHER T. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RODERICK A. PALMORE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH P. RATTERMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL L. RICHTER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR SAMUEL K. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR CAROLE E. STONE ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR EUGENE S. SUNSHINE 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: CBRE Group, Inc.

TICKER: CBG CUSIP: 12504L109

MEETING DATE: 5/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRANDON B. BOZE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BETH F. COBERT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CURTIS F. FEENY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRADFORD M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER T. JENNY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FREDERIC V. MALEK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAULA R. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT E. SULENTIC ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #1k: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: CDK Global, Inc.

TICKER: CDK CUSIP: 12508E101

MEETING DATE: 11/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIE A. DEESE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AMY J. HILLMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRIAN P. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EILEEN J. MARTINSON 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 STEPHEN F. SCHUCKENBROCK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK S. SOWINSKI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT M. TARKOFF 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: Celanese Corporation

TICKER: CE CUSIP: 150870103

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEAN S. BLACKWELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BENNIE W. FOWLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KATHRYN M. HILL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID C. PARRY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN K. WULFF 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: Celgene Corporation

TICKER: CELG CUSIP: 151020104

MEETING DATE: 6/14/2017 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 MICHAEL A. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIA A. HALLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GILLA S. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. LOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.11: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: PROVIDE FOR CONFIDENTIAL RUNNING VOTE SHAREHOLDER YES AGAINST FOR

TALLIES ON EXECUTIVE PAY MATTERS

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

ISSUER: Centene Corporation

TICKER: CNC CUSIP: 15135B101

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MICHAEL F. NEIDORFF ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT K. DITMORE ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR RICHARD A. GEPHARDT 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: CenterPoint Energy, Inc.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JANIECE M. LONGORIA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT J. MCLEAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THEODORE F. POUND ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT M. PROCHAZKA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SUSAN O. RHENEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PHILLIP R. SMITH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN W. SOMERHALDER, II ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PETER S. WAREING 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

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

ISSUER: CenturyLink, Inc.

TICKER: CTL CUSIP: 156700106

MEETING DATE: 3/16/2017 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: CenturyLink, Inc.

TICKER: CTL CUSIP: 156700106

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTHA H. BEJAR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VIRGINIA BOULET ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C. BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. BRUCE HANKS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY L. LANDRIEU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HARVEY P. PERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GLEN F. POST, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAURIE A. SIEGEL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4a: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES

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

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

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

ISSUER: Cerner Corporation

TICKER: CERN CUSIP: 156782104

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JULIE L. GERBERDING ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NEAL L. PATTERSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM D. ZOLLARS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CF Industries Holdings, Inc.

TICKER: CF CUSIP: 125269100

MEETING DATE: 5/12/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: Charles River Laboratories International, Inc.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/9/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

AUDITORS

PROPOSAL #6: BAN BUSINESS WITH PRIMATE DEALERS IN SHAREHOLDER YES AGAINST FOR

VIOLATION OF ANIMAL PROTECTION LAWS

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ISSUER: Charter Communications, Inc.

TICKER: CHTR CUSIP: 16119P108

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR W. LANCE CONN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KIM C. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CRAIG A. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN C. MALONE ISSUER YES FOR FOR

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 STEVEN A. MIRON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BALAN NAIR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MAURICIO RAMOS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR THOMAS M. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR ERIC L. ZINTERHOFER 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 AGAINST

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

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

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ISSUER: Cheniere Energy, Inc.

TICKER: LNG CUSIP: 16411R208

MEETING DATE: 1/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Cheniere Energy, Inc.

TICKER: LNG CUSIP: 16411R208

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR G. ANDREA BOTTA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JACK A. FUSCO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VICKY A. BAILEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NUNO BRANDOLINI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR DAVID B. KILPATRICK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SAMUEL MERKSAMER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DONALD F. ROBILLARD, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR NEAL A. SHEAR ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR HEATHER R. ZICHAL 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

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ISSUER: Chesapeake Energy Corporation

TICKER: CHK CUSIP: 165167107

MEETING DATE: 5/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GLORIA R. BOYLAND ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ARCHIE W. DUNHAM ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT D. LAWLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MERRILL A. ('PETE') ISSUER YES FOR FOR

MILLER, JR.

PROPOSAL #1g: ELECT DIRECTOR THOMAS L. RYAN ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Chevron Corporation

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WANDA M. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT E. DENHAM ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALICE P. GAST ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAMBISA F. MOYO ISSUER YES FOR FOR

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

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

PROPOSAL #1k: ELECT DIRECTOR JOHN S. WATSON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MICHAEL K. WIRTH 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON RISKS OF DOING BUSINESS IN SHAREHOLDER YES AGAINST FOR

CONFLICT-AFFECTED AREAS

PROPOSAL #8: ASSESS AND REPORT ON TRANSITION TO A LOW SHAREHOLDER YES AGAINST FOR

CARBON ECONOMY

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

PROPOSAL #10: REQUIRE DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #11: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: Chicago Bridge & Iron Company N.V.

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FORBES I.J. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #2a: ELECT DIRECTOR JAMES R. BOLCH ISSUER YES FOR FOR

PROPOSAL #2b: ELECT DIRECTOR LARRY D. MCVAY ISSUER YES FOR FOR

PROPOSAL #2c: ELECT DIRECTOR MARSHA C. WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF $0.28 PER SHARE

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

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ISSUER: Chimera Investment Corporation

TICKER: CIM CUSIP: 16934Q208

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL DONLIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK ABRAMS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GERARD CREAGH 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: Chipotle Mexican Grill, Inc.

TICKER: CMG CUSIP: 169656105

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALBERT S. BALDOCCHI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL T. CAPPUCCIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVE ELLS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NEIL W. FLANZRAICH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBIN HICKENLOOPER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBAL MUSK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALI NAMVAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MATTHEW H. PAULL 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

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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ISSUER: Choice Hotels International, Inc.

TICKER: CHH CUSIP: 169905106

MEETING DATE: 4/21/2017 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 JOHN P. TAGUE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Chubb Limited

TICKER: CB CUSIP: H1467J104

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2.1: ALLOCATE DISPOSABLE PROFIT ISSUER YES FOR FOR

PROPOSAL #2.2: APPROVE DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR

LEGAL RESERVES THROUGH CAPITAL CONTRIBUTIONS RESERVE

SUBACCOUNT

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #4.1: RATIFY PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR

(ZURICH) AS AUDITORS

PROPOSAL #4.2: RATIFY PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR

(UNITED STATES) AS INDEPENDENT REGISTERED ACCOUNTING

FIRM AS AUDITORS

PROPOSAL #4.3: RATIFY BDO AG (ZURICH) AS SPECIAL ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5.1: ELECT DIRECTOR EVAN G. GREENBERG ISSUER YES FOR FOR

PROPOSAL #5.2: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #5.3: ELECT DIRECTOR MICHAEL G. ATIEH ISSUER YES FOR FOR

PROPOSAL #5.4: ELECT DIRECTOR SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #5.5: ELECT DIRECTOR JAMES I. CASH ISSUER YES FOR FOR

PROPOSAL #5.6: ELECT DIRECTOR MARY CIRILLO ISSUER YES FOR FOR

PROPOSAL #5.7: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #5.8: ELECT DIRECTOR JOHN A. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #5.9: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #5.10: ELECT DIRECTOR KIMBERLY A. ROSS ISSUER YES FOR FOR

PROPOSAL #5.11: ELECT DIRECTOR ROBERT W. SCULLY ISSUER YES FOR FOR

PROPOSAL #5.12: ELECT DIRECTOR EUGENE B. SHANKS, JR. ISSUER YES FOR FOR

PROPOSAL #5.13: ELECT DIRECTOR THEODORE E. SHASTA ISSUER YES FOR FOR

PROPOSAL #5.14: ELECT DIRECTOR DAVID H. SIDWELL ISSUER YES FOR FOR

PROPOSAL #5.15: ELECT DIRECTOR OLIVIER STEIMER ISSUER YES FOR FOR

PROPOSAL #5.16: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT EVAN G. GREENBERG AS BOARD ISSUER YES FOR FOR

CHAIRMAN

PROPOSAL #7.1: APPOINT MICHAEL P. CONNORS AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT MARY CIRILLO AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT ROBERT M. HERNANDEZ AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.4: APPOINT ROBERT W. SCULLY AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.5: APPOINT JAMES M. ZIMMERMAN AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE HOMBURGER AG AS INDEPENDENT ISSUER YES FOR FOR

PROXY

PROPOSAL #9: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #10.1: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR

AGGREGATE REMUNERATION OF DIRECTORS

PROPOSAL #10.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR

MANAGEMENT IN THE AMOUNT OF USD 41 MILLION FOR FISCAL

2018

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: Church & Dwight Co., Inc.

TICKER: CHD CUSIP: 171340102

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES R. CRAIGIE ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR JANET S. VERGIS 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: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cigna Corporation

TICKER: CI CUSIP: 125509109

MEETING DATE: 4/26/2017 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 ERIC J. FOSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ISAIAH HARRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE E. HENNEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROMAN MARTINEZ, IV ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONNA F. ZARCONE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM D. ZOLLARS 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Cimarex Energy Co.

TICKER: XEC CUSIP: 171798101

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. HENTSCHEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. JORDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FLOYD R. PRICE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCES M. VALLEJO 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cincinnati Financial Corporation

TICKER: CINF CUSIP: 172062101

MEETING DATE: 5/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GREGORY T. BIER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA W. CLEMENT-HOLMES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIRK J. DEBBINK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH C. LICHTENDAHL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID P. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GRETCHEN W. PRICE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS R. SCHIFF ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS S. SKIDMORE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. STECHER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN F. STEELE, JR. ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR LARRY R. WEBB 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

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

ISSUER: Cinemark Holdings, Inc.

TICKER: CNK CUSIP: 17243V102

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ENRIQUE SENIOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NINA VACA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE 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

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Cintas Corporation

TICKER: CTAS CUSIP: 172908105

MEETING DATE: 10/18/2016 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 ROBERT E. COLETTI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD T. FARMER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT D. FARMER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES J. JOHNSON 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

ISSUER: Cisco Systems, Inc.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 12/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROL A. BARTZ ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. CAPELLAS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN T. CHAMBERS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR AMY L. CHANG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES H. ROBBINS ISSUER YES FOR FOR

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

PROPOSAL #1k: ELECT DIRECTOR STEVEN M. WEST 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: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON ARAB AND NON-ARAB EMPLOYEES SHAREHOLDER YES AGAINST FOR

USING EEO-1 CATEGORIES

PROPOSAL #6: ESTABLISH BOARD COMMITTEE ON OPERATIONS SHAREHOLDER YES AGAINST FOR

IN ISRAELI SETTLEMENTS

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

ISSUER: CIT Group Inc.

TICKER: CIT CUSIP: 125581801

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ELLEN R. ALEMANY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL L. BROSNAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL A. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DORENE C. DOMINGUEZ ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALAN FRANK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR R. BRAD OATES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARIANNE MILLER PARRS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GERALD ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN R. RYAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SHEILA A. STAMPS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA S. UNGER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Citigroup Inc.

TICKER: C CUSIP: 172967424

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ELLEN M. COSTELLO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DUNCAN P. HENNES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FRANZ B. HUMER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RENEE J. JAMES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EUGENE M. MCQUADE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL E. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GARY M. REINER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR WILLIAM S. THOMPSON, JR. ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JAMES S. TURLEY ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE ISSUER YES FOR FOR

LEON

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

PROPOSAL #5: DEMONSTRATE NO GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: APPOINT A STOCKHOLDER VALUE COMMITTEE SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #8: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: LIMIT/PROHIBIT ACCELERATED VESTING OF SHAREHOLDER YES AGAINST FOR

AWARDS

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

ISSUER: Citizens Financial Group, Inc.

TICKER: CFG CUSIP: 174610105

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE VAN SAUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK CASADY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE M. CUMMING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY DI IORIO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. HANKOWSKY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD W. HANNA, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LEO I. "LEE" HIGDON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES J. "BUD" KOCH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ARTHUR F. RYAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SHIVAN S. SUBRAMANIAM ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WENDY A. WATSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARITA ZURAITIS 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: Citrix Systems, Inc.

TICKER: CTXS CUSIP: 177376100

MEETING DATE: 6/22/2017 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: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Clean Harbors, Inc.

TICKER: CLH CUSIP: 184496107

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE BANUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. SHIELDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. WELCH 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Clear Channel Outdoor Holdings, Inc.

TICKER: CCO CUSIP: 18451C109

MEETING DATE: 5/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR OLIVIA SABINE ISSUER YES WITHHOLD AGAINST

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 AGAINST

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

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PAUL KEGLEVIC ISSUER YES FOR FOR

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ISSUER: CME Group Inc.

TICKER: CME CUSIP: 12572Q105

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TERRENCE A. DUFFY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY S. BITSBERGER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES P. CAREY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANA DUTRA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARTIN J. GEPSMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY G. GERDES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DANIEL R. GLICKMAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LEO MELAMED ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ALEX J. POLLOCK ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN F. SANDNER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR TERRY L. SAVAGE ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR WILLIAM R. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR DENNIS A. SUSKIND 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

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

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

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

ISSUER: CMS Energy Corporation

TICKER: CMS CUSIP: 125896100

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JON E. BARFIELD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH H. BUTLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KURT L. DARROW ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN E. EWING ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM D. HARVEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICIA K. POPPE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN G. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MYRNA M. SOTO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN G. SZNEWAJS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LAURA H. WRIGHT 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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

AUDITORS

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

ISSUER: CNA Financial Corporation

TICKER: CNA CUSIP: 126117100

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSE O. MONTEMAYOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DON M. RANDEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDRE RICE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DINO E. ROBUSTO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH ROSENBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. TISCH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MARVIN ZONIS 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: CNH Industrial N.V.

TICKER: CNHI CUSIP: N20944109

MEETING DATE: 4/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.11 PER ISSUER YES FOR FOR

PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.b: REELECT RICHARD J. TOBIN AS EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.c: REELECT MINA GEROWIN AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.d: REELECT SUZANNE HEYWOOD AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.e: REELECT LEO W. HOULE AS NON- EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.f: REELECT PETER KALANTZIS AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.g: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.h: REELECT SILKE C. SCHEIBER AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.i: REELECT GUIDO TABELLINI AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.j: REELECT JACQUELINE A.TAMMENOMS BAKKER ISSUER YES FOR FOR

AS NON-EXECUTIVE DIRECTOR

PROPOSAL #3.k: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #5: AMEND THE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR

COMPENSATION PLAN

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

ISSUER: Coach, Inc.

TICKER: COH CUSIP: 189754104

MEETING DATE: 11/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECTION DIRECTOR DAVID DENTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECTION DIRECTOR ANDREA GUERRA ISSUER YES FOR FOR

PROPOSAL #1c: ELECTION DIRECTOR SUSAN KROPF ISSUER YES FOR FOR

PROPOSAL #1d: ELECTION DIRECTOR ANNABELLE YU LONG ISSUER YES FOR FOR

PROPOSAL #1e: ELECTION DIRECTOR VICTOR LUIS ISSUER YES FOR FOR

PROPOSAL #1f: ELECTION DIRECTOR IVAN MENEZES ISSUER YES FOR FOR

PROPOSAL #1g: ELECTION DIRECTOR WILLIAM NUTI ISSUER YES FOR FOR

PROPOSAL #1h: ELECTION DIRECTOR STEPHANIE TILENIUS ISSUER YES FOR FOR

PROPOSAL #1i: ELECTION 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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: CREATE FEASIBILITY PLAN FOR NET-ZERO GHG SHAREHOLDER YES AGAINST FOR

EMISSIONS

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

ISSUER: Cognex Corporation

TICKER: CGNX CUSIP: 192422103

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK A. ALIAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THEODOR KRANTZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. BRUCE ROBINSON 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 GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADOPT A POLICY ON BOARD DIVERSITY SHAREHOLDER YES FOR AGAINST

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

ISSUER: Cognizant Technology Solutions Corporation

TICKER: CTSH CUSIP: 192446102

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BETSY S. ATKINS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JONATHAN CHADWICK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN M. DINEEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN N. FOX, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LEO S. MACKAY, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL PATSALOS-FOX ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT E. WEISSMAN 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR FOR

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

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

ISSUER: Colfax Corporation

TICKER: CFX CUSIP: 194014106

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MATTHEW L. TREROTOLA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PATRICK W. ALLENDER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS S. GAYNER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SAN W. ORR, III ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR A. CLAYTON PERFALL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RAJIV VINNAKOTA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SHARON WIENBAR 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 AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Colgate-Palmolive Company

TICKER: CL CUSIP: 194162103

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES A. BANCROFT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN P. BILBREY ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR IAN COOK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR C. MARTIN HARRIS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Colony NorthStar, Inc.

TICKER: CLNS CUSIP: 19625W104

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BARRACK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID T. HAMAMOTO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS CROCKER, II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY A. CURTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JON A. FOSHEIM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JUSTIN E. METZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE G. C. PARKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. SCHOENHERR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN A. SOMERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN L. STEFFENS 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

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

ISSUER: Columbia Property Trust, Inc.

TICKER: CXP CUSIP: 198287203

MEETING DATE: 5/2/2017 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

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

PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR

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

ISSUER: Comcast Corporation

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 6/8/2017 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 GERALD L. HASSELL ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR ASUKA NAKAHARA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID C. NOVAK 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 #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: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

ISSUER: Comerica Incorporated

TICKER: CMA CUSIP: 200340107

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER A. CREGG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JACQUELINE P. KANE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD G. LINDNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALFRED A. PIERGALLINI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR REGINALD M. TURNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL G. VAN DE VEN 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

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

ISSUER: Commerce Bancshares, Inc.

TICKER: CBSH CUSIP: 200525103

MEETING DATE: 4/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. CAPPS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. THOMAS GRANT, II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. HEBENSTREIT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. KEMPER 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: 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: CommerceHub, Inc.

TICKER: CHUBA CUSIP: 20084V108

MEETING DATE: 6/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK CATTINI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID GOLDHILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHAD HOLLINGSWORTH ISSUER YES FOR FOR

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

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

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

ISSUER: CommScope Holding Company, Inc.

TICKER: COMM CUSIP: 20337X109

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK M. DRENDEL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOANNE M. MAGUIRE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS J. MANNING 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: Compass Minerals International, Inc.

TICKER: CMP CUSIP: 20451N101

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR VALDEMAR L. FISCHER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD S. GRANT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AMY J. YODER 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

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

ISSUER: Computer Sciences Corporation

TICKER: CSC CUSIP: 205363104

MEETING DATE: 8/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MUKESH AGHI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HERMAN E. BULLS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRUCE B. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SACHIN LAWANDE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LAWRIE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN PATRICK MACDONALD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETER RUTLAND ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT F. WOODS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LIZABETH H. ZLATKUS 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

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: Computer Sciences Corporation

TICKER: CSC CUSIP: 205363104

MEETING DATE: 3/27/2017 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: ConAgra Foods, Inc.

TICKER: CAG CUSIP: 205887102

MEETING DATE: 9/23/2016 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 #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: Concho Resources Inc.

TICKER: CXO CUSIP: 20605P101

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY A. LEACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. SURMA 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Conduent Incorporated

TICKER: CNDT CUSIP: 206787103

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL S. GALANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOIE GREGOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT J. INTRIERI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR COURTNEY MATHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL NEVIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. NUTTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM G. PARRETT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ASHOK VEMURI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR VIRGINIA M. WILSON 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: ConocoPhillips

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. AUCHINLECK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JODY L. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GAY HUEY EVANS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RYAN M. LANCE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ARJUN N. MURTI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR HARALD J. NORVIK 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 AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

INCENTIVES ALIGNED WITH LOW CARBON SCENARIOS

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

ISSUER: CONSOL Energy Inc.

TICKER: CNX CUSIP: 20854P109

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALVIN R. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. PALMER CLARKSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS J. DEIULIIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MAUREEN E. LALLY-GREEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD LANIGAN, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH P. PLATT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM P. POWELL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWIN S. ROBERSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM N. THORNDIKE, ISSUER YES FOR FOR

JR.

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

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

EXPENDITURES

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

ISSUER: Consolidated Edison, Inc.

TICKER: ED CUSIP: 209115104

MEETING DATE: 5/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR VINCENT A. CALARCO ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN F. KILLIAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN MCAVOY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARMANDO J. OLIVERA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL W. RANGER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA S. SANFORD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR L. FREDERICK SUTHERLAND 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CONSTELLATION BRANDS, INC.

TICKER: STZ CUSIP: 21036P108

MEETING DATE: 7/20/2016 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 DANIEL J. MCCARTHY ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR ROBERT SANDS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JUDY A. SCHMELING ISSUER YES FOR FOR

PROPOSAL #1.10: 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: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. BERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GALLOGLY 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ADOPT POLICY TO IMPROVE BOARD DIVERSITY SHAREHOLDER YES FOR AGAINST

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

ISSUER: Copart, Inc.

TICKER: CPRT CUSIP: 217204106

MEETING DATE: 12/16/2016 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

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

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

ISSUER: CoreCivic, Inc.

TICKER: CXW CUSIP: 21871N101

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAMON T. HININGER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STACIA A. HYLTON ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES L. OVERBY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN R. PRANN, JR. 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

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

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

ISSUER: CoreLogic, Inc.

TICKER: CLGX CUSIP: 21871D103

MEETING DATE: 5/3/2017 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 FRANK D. MARTELL 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

ISSUER: Corning Incorporated

TICKER: GLW CUSIP: 219350105

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD W. BLAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE A. BURNS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. CANNING, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. CUMMINGS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBORAH A. HENRETTA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL P. HUTTENLOCHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KURT M. LANDGRAF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DEBORAH D. RIEMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MARK S. WRIGHTON 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

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

ISSUER: Corporate Office Properties Trust

TICKER: OFC CUSIP: 22002T108

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS F. BRADY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN E. BUDORICK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT L. DENTON, SR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PHILIP L. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ELIZABETH A. HIGHT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID M. JACOBSTEIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEVEN D. KESLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR C. TAYLOR PICKETT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD SZAFRANSKI ISSUER YES FOR FOR

PROPOSAL #2: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CoStar Group, Inc.

TICKER: CSGP CUSIP: 22160N109

MEETING DATE: 6/6/2017 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 LAURA COX KAPLAN ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR WARREN H. HABER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN W. HILL 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: 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

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

ISSUER: Costco Wholesale Corporation

TICKER: COST CUSIP: 22160K105

MEETING DATE: 1/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. GALANTI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. MEISENBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES T. MUNGER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Coty Inc.

TICKER: COTY CUSIP: 222070203

MEETING DATE: 11/3/2016 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 CAMILLO PANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ERHARD SCHOEWEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT SINGER 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Covanta Holding Corporation

TICKER: CVA CUSIP: 22282E102

MEETING DATE: 5/4/2017 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 FOR FOR

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 DANIELLE PLETKA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. RANGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. SILBERMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEAN SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Crane Co.

TICKER: CR CUSIP: 224399105

MEETING DATE: 4/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR E. THAYER BIGELOW ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR MAX H. MITCHELL ISSUER YES FOR FOR

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

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: Credit Acceptance Corporation

TICKER: CACC CUSIP: 225310101

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLENDA J. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRETT A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR

PROPOSAL #1.4: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Cree, Inc.

TICKER: CREE CUSIP: 225447101

MEETING DATE: 10/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. SWOBODA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLYDE R. HOSEIN ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR C. HOWARD NYE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. REPLOGLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS H. WERNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANNE C. WHITAKER 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 AGAINST AGAINST

OFFICERS' COMPENSATION

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ISSUER: Crown Castle International Corp.

TICKER: CCI CUSIP: 22822V101

MEETING DATE: 5/18/2017 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 LEE W. HOGAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EDWARD C. HUTCHESON, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT F. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANTHONY J. MELONE ISSUER YES FOR FOR

PROPOSAL #1k: 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

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

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

ISSUER: Crown Holdings, Inc.

TICKER: CCK CUSIP: 228368106

MEETING DATE: 4/27/2017 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 ROSE LEE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM G. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HANS J. LOLIGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEF M. MULLER 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: PROXY ACCESS BYLAW AMENDMENT SHAREHOLDER YES AGAINST FOR

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ISSUER: CSRA Inc.

TICKER: CSRA CUSIP: 12650T104

MEETING DATE: 8/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KEITH B. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SANJU K. BANSAL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHELE A. FLOURNOY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK A. FRANTZ ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NANCY KILLEFER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CRAIG MARTIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SEAN O'KEEFE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAWRENCE B. PRIOR, III ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. VENTLING ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BILLIE I. WILLIAMSON 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

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

ISSUER: CST Brands, Inc.

TICKER: CST CUSIP: 12646R105

MEETING DATE: 11/16/2016 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: CSX Corporation

TICKER: CSX CUSIP: 126408103

MEETING DATE: 6/5/2017 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 E. HUNTER HARRISON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL C. HILAL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN D. MCPHERSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LINDA H. RIEFLER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JOHN J. ZILLMER 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

PROPOSAL #5: ADVISORY VOTE ON REIMBURSEMENT ISSUER YES FOR N/A

ARRANGEMENT IN CONNECTION WITH RETENTION OF E. HUNTER

HARRISON AS CEO

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ISSUER: CubeSmart

TICKER: CUBE CUSIP: 229663109

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. ISSUER YES FOR FOR

DIEFENDERFER, III

PROPOSAL #1.2: ELECT DIRECTOR PIERO BUSSANI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER P. MARR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIANNE M. KELER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DEBORAH RATNER SALZBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. REMONDI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY F. ROGATZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. FAIN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND DECLARATION OF TRUST TO PROVIDE ISSUER YES FOR FOR

SHAREHOLDERS THE ABILITY TO AMEND THE BYLAWS

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ISSUER: Cullen/Frost Bankers, Inc.

TICKER: CFR CUSIP: 229899109

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. DENNY ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRIS M. AVERY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SAMUEL G. DAWSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAWFORD H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUBEN M. ESCOBEDO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK B. FROST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PHILLIP D. GREEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID J. HAEMISEGGER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KAREN E. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD M. KLEBERG, ISSUER YES FOR FOR

III

PROPOSAL #1.12: ELECT DIRECTOR CHARLES W. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR IDA CLEMENT STEEN ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR GRAHAM WESTON ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR HORACE WILKINS, JR. 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: Cummins Inc.

TICKER: CMI CUSIP: 231021106

MEETING DATE: 5/9/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #16: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: CVS Health Corporation

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/10/2017 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 MARY L. SCHAPIRO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #1l: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #7: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: ADOPT QUANTITATIVE RENEWABLE ENERGY SHAREHOLDER YES AGAINST FOR

GOALS

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ISSUER: Cypress Semiconductor Corporation

TICKER: CY CUSIP: 232806109

MEETING DATE: 3/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #1: ELIMINATE CUMULATIVE VOTING ISSUER NO N/A N/A

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ISSUER: Cypress Semiconductor Corporation

TICKER: CY CUSIP: 232806109

MEETING DATE: 6/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER NO N/A N/A

PROPOSAL #1.4: ELECT DIRECTOR HASSANE EL-KHOURY ISSUER NO N/A N/A

PROPOSAL #1.5: ELECT DIRECTOR OH CHUL KWON ISSUER NO N/A N/A

PROPOSAL #1.6: ELECT DIRECTOR WILBERT VAN DEN HOEK ISSUER NO N/A N/A

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL WISHART ISSUER NO N/A N/A

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER NO N/A N/A

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #1.1: ELECT DIRECTOR J. DANIEL MCCRANIE SHAREHOLDER YES FOR AGAINST

PROPOSAL #1.2: ELECT DIRECTORS CAMILLO MARTINO SHAREHOLDER YES FOR AGAINST

PROPOSAL #1.3: MANAGEMENT NOMINEE W. STEVE ALBRECHT SHAREHOLDER YES FOR FOR

PROPOSAL #1.4: MANAGEMENT NOMINEE HASSANE EL-KHOURY SHAREHOLDER YES FOR FOR

PROPOSAL #1.5: MANAGEMENT NOMINEE OH CHUL KWON SHAREHOLDER YES FOR FOR

PROPOSAL #1.6: MANAGEMENT NOMINEE WILBERT VAN DEN SHAREHOLDER YES FOR FOR

HOEK

PROPOSAL #1.7: MANAGEMENT NOMINEE MICHAEL WISHART SHAREHOLDER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: CyrusOne Inc.

TICKER: CONE CUSIP: 23283R100

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY J. WOJTASZEK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID H. FERDMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GAMBLE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. KLAYKO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR T. TOD NIELSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALEX SHUMATE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LYNN A. WENTWORTH 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: D.R. Horton, Inc.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/19/2017 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

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ISSUER: Danaher Corporation

TICKER: DHR CUSIP: 235851102

MEETING DATE: 5/9/2017 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 ROBERT J. HUGIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. JOYCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERI LIST-STOLL ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN M. RALES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN T. SCHWIETERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RAYMOND C. STEVENS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ELIAS A. ZERHOUNI 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: AMEND 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

PROPOSAL #7: REPORT ON GOALS TO REDUCE GREENHOUSE GAS SHAREHOLDER YES AGAINST FOR

EMISSIONS

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ISSUER: Darden Restaurants, Inc.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/29/2016 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 I. (GENE) LEE, ISSUER YES FOR FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM S. SIMON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES M. (CHUCK) ISSUER YES FOR FOR

SONSTEBY

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: ADOPT A POLICY TO PHASE OUT NON- SHAREHOLDER YES AGAINST FOR

THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY

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ISSUER: DaVita Inc.

TICKER: DVA CUSIP: 23918K108

MEETING DATE: 6/16/2017 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 PASCAL DESROCHES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER T. GRAUER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN M. NEHRA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR KENT J. THIRY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PHYLLIS R. YALE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: DCT Industrial Trust Inc.

TICKER: DCT CUSIP: 233153204

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PHILIP L. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARILYN A. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS F. AUGUST ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN S. GATES, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RAYMOND B. GREER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR TRIPP H. HARDIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR TOBIAS HARTMANN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN C. O'KEEFFE 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: REQUIRE MAJORITY VOTE OF THE OUTSTANDING ISSUER YES FOR FOR

SHARES TO AMEND BYLAWS

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: DDR Corp.

TICKER: DDR CUSIP: 23317H102

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRANCE R. AHERN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JANE E. DEFLORIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS FINNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. GIDEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID R. LUKES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VICTOR B. MACFARLANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALEXANDER OTTO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SCOTT D. ROULSTON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BARRY A. SHOLEM 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Deere & Company

TICKER: DE CUSIP: 244199105

MEETING DATE: 2/22/2017 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 ALAN C. HEUBERGER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DIPAK C. JAIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL O. JOHANNS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CLAYTON M. JONES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRIAN M. KRZANICH ISSUER YES FOR FOR

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

PROPOSAL #1j: ELECT DIRECTOR SHERRY M. SMITH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DMITRI L. STOCKTON ISSUER YES FOR FOR

PROPOSAL #1l: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

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ISSUER: Dell Technologies Inc.

TICKER: DVMT CUSIP: 24703L103

MEETING DATE: 6/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. GREEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLEN J. KULLMAN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: Delphi Automotive PLC

TICKER: DLPH CUSIP: G27823106

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSEPH S. CANTIE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN P. CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY L. COWGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARK P. FRISSORA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SEAN O. MAHONEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANA G. PINCZUK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR THOMAS W. SIDLIK ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR BERND WIEDEMANN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Delta Air Lines, Inc.

TICKER: DAL CUSIP: 247361702

MEETING DATE: 6/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD H. BASTIAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID G. DEWALT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE N. MATTSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DOUGLAS R. RALPH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SERGIO A.L. RIAL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR KATHY N. WALLER 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: DENTSPLY SIRONA Inc.

TICKER: XRAY CUSIP: 24906P109

MEETING DATE: 5/24/2017 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Devon Energy Corporation

TICKER: DVN CUSIP: 25179M103

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA M. BAUMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BETHANCOURT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. HAGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. HENRY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MOSBACHER, ISSUER YES FOR FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR DUANE C. RADTKE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN RICHELS 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

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

PROPOSAL #7: REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE SHAREHOLDER YES AGAINST FOR

CHANGE

PROPOSAL #8: ANNUALLY ASSESS PORTFOLIO IMPACTS OF SHAREHOLDER YES AGAINST FOR

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: REPORT ON USING OIL AND GAS RESERVE SHAREHOLDER YES AGAINST FOR

METRICS FOR NAMED EXECUTIVE'S COMPENSATION

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ISSUER: DexCom, Inc.

TICKER: DXCM CUSIP: 252131107

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD COLLINS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK FOLETTA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ERIC J. TOPOL 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

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

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

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ISSUER: Diamond Offshore Drilling, Inc.

TICKER: DO CUSIP: 25271C102

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES S. TISCH ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR MARC EDWARDS ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR JOHN R. BOLTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES L. FABRIKANT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL G. GAFFNEY, II ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD GREBOW ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HERBERT C. HOFMANN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KENNETH I. SIEGEL ISSUER YES AGAINST AGAINST

PROPOSAL #1i: ELECT DIRECTOR CLIFFORD M. SOBEL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES AGAINST AGAINST

PROPOSAL #1k: ELECT DIRECTOR RAYMOND S. TROUBH 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: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: Diamondback Energy, Inc.

TICKER: FANG CUSIP: 25278X109

MEETING DATE: 12/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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ISSUER: Diamondback Energy, Inc.

TICKER: FANG CUSIP: 25278X109

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. WEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TRAVIS D. STICE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. CROSS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK L. PLAUMANN 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: Dick's Sporting Goods, Inc.

TICKER: DKS CUSIP: 253393102

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD W. STACK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JACQUALYN A. FOUSE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LAWRENCE J. SCHORR 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

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

ISSUER: Digital Realty Trust, Inc.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 5/8/2017 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 AFSHIN MOHEBBI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARK R. PATTERSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR A. WILLIAM STEIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT H. ZERBST 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Dillard's, Inc.

TICKER: DDS CUSIP: 254067101

MEETING DATE: 5/20/2017 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

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK 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 AGAINST

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Discover Financial Services

TICKER: DFS CUSIP: 254709108

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH F. EAZOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. MAHERAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL H. MOSKOW ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK A. THIERER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LAWRENCE A. WEINBACH 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Discovery Communications, Inc.

TICKER: DISCA CUSIP: 25470F104

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BENNETT ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR DAVID M. ZASLAV 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 AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

PROPOSAL #6: REPORT ON STEPS TAKEN TO INCREASE BOARD SHAREHOLDER YES FOR AGAINST

DIVERSITY

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

ISSUER: DISH Network Corporation

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 5/1/2017 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

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 AGAINST

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

ISSUER: Dolby Laboratories, Inc.

TICKER: DLB CUSIP: 25659T107

MEETING DATE: 2/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN YEAMAN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR MICHELINE CHAU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID DOLBY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS DONATIELLO, ISSUER YES FOR FOR

JR.

PROPOSAL #1.6: ELECT DIRECTOR N. WILLIAM JASPER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER SIBONI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR AVADIS TEVANIAN, JR. 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Dollar General Corporation

TICKER: DG CUSIP: 256677105

MEETING DATE: 5/31/2017 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: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Dollar Tree, Inc.

TICKER: DLTR CUSIP: 256746108

MEETING DATE: 6/15/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: Dominion Resources, Inc.

TICKER: D CUSIP: 25746U109

MEETING DATE: 5/10/2017 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 RONALD W. JIBSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH M. RIGBY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAMELA J. ROYAL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN N. STORY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL E. SZYMANCZYK 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: CHANGE COMPANY NAME TO DOMINION ENERGY, ISSUER YES FOR FOR

INC.

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

PROPOSAL #7: REQUIRE DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #8: ASSESS PORTFOLIO IMPACTS OF POLICIES TO SHAREHOLDER YES AGAINST FOR

MEET 2 DEGREE SCENARIO

PROPOSAL #9: REPORT ON METHANE EMISSIONS MANAGEMENT SHAREHOLDER YES AGAINST FOR

AND REDUCTION TARGETS

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ISSUER: Domino's Pizza, Inc.

TICKER: DPZ CUSIP: 25754A201

MEETING DATE: 4/25/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: ADOPT POLICY AND PLAN TO ELIMINATE SHAREHOLDER YES AGAINST FOR

DEFORESTATION IN SUPPLY CHAIN

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ISSUER: Domtar Corporation

TICKER: UFS CUSIP: 257559203

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GIANNELLA ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. APPLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID J. ILLINGWORTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID G. MAFFUCCI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENIS TURCOTTE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY A. WINSTON 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Donaldson Company, Inc.

TICKER: DCI CUSIP: 257651109

MEETING DATE: 11/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS A. MILROY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR

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

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

AUDITORS

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

ISSUER: Donnelley Financial Solutions, Inc.

TICKER: DFIN CUSIP: 25787G100

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL N. LEIB ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOIS M. MARTIN 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: Douglas Emmett, Inc.

TICKER: DEI CUSIP: 25960P109

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN A. EMMETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORDAN L. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH M. PANZER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LESLIE E. BIDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID T. FEINBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VIRGINIA A. MCFERRAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS E. O'HERN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM E. SIMON, JR. 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 N/A

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

ISSUER: Dover Corporation

TICKER: DOV CUSIP: 260003108

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER T. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KRISTIANE C. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ERIC A. SPIEGEL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL B. STUBBS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD J. TOBIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN M. TODD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN K. WAGNER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MARY A. WINSTON 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: 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

PROPOSAL #7: AMEND CHARTER TO REMOVE ARTICLE 15 ISSUER YES FOR FOR

AMENDMENT PROVISION

PROPOSAL #8: AMEND CHARTER TO REMOVE ARTICLE 16 ISSUER YES FOR FOR

AMENDMENT PROVISION

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ISSUER: Dr Pepper Snapple Group, Inc.

TICKER: DPS CUSIP: 26138E109

MEETING DATE: 5/18/2017 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 JOSE M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAMELA H. PATSLEY 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REPORT ON PLANS TO MINIMIZE PESTICIDES' SHAREHOLDER YES AGAINST FOR

IMPACT ON POLLINATORS

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ISSUER: Dril-Quip, Inc.

TICKER: DRQ CUSIP: 262037104

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BLAKE T. DEBERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN V. LOVOI 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: DST Systems, Inc.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/9/2017 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 JEROME H. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN DORSEY BLEIL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR

PROPOSAL #1.5: 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DTE Energy Company

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERARD M. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. FRANK FOUNTAIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GAIL J. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK A. MURRAY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES B. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. PRYOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSUE ROBLES, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES H. VANDENBERGHE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: ASSESS PORTFOLIO IMPACTS OF POLICIES TO SHAREHOLDER YES AGAINST FOR

MEET 2 DEGREE SCENARIO

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ISSUER: Duke Energy Corporation

TICKER: DUK CUSIP: 26441C204

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. ANGELAKIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL G. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL R. DIMICCO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. FORSGREN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LYNN J. GOOD ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JAMES B. HYLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR E. MARIE MCKEE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CARLOS A. SALADRIGAS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS E. SKAINS ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR WILLIAM E. WEBSTER, ISSUER YES FOR FOR

JR.

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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON LOBBYING EXPENSES SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: ASSESS PORTFOLIO IMPACTS OF POLICIES TO SHAREHOLDER YES AGAINST FOR

MEET 2 DEGREE SCENARIO

PROPOSAL #8: REPORT ON THE PUBLIC HEALTH RISK OF SHAREHOLDER YES AGAINST FOR

DUKES ENERGY'S COAL USE

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ISSUER: Duke Realty Corporation

TICKER: DRE CUSIP: 264411505

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM CAVANAUGH, III ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN H. COHEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES B. CONNOR ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NGAIRE E. CUNEO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES R. EITEL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MELANIE R. SABELHAUS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER M. SCOTT, III ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JACK R. SHAW ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. SZYMANCZYK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LYNN C. THURBER 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Dunkin' Brands Group, Inc.

TICKER: DNKN CUSIP: 265504100

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRENE CHANG BRITT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL HINES 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 ENVIRONMENTAL IMPACT OF K-CUP SHAREHOLDER YES AGAINST FOR

PODS

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ISSUER: E*TRADE Financial Corporation

TICKER: ETFC CUSIP: 269246401

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD J. CARBONE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES P. HEALY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FREDERICK W. KANNER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES LAM ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SHELLEY B. LEIBOWITZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KARL A. ROESSNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR REBECCA SAEGER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOSEPH L. SCLAFANI ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GARY H. STERN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DONNA L. WEAVER 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 DELOITTE & TOUCHE 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: 7/20/2016 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

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ISSUER: E. I. du Pont de Nemours and Company

TICKER: DD CUSIP: 263534109

MEETING DATE: 5/24/2017 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 LEE M. THOMAS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PATRICK J. WARD 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES AGAINST FOR

EFFORTS

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

ISSUER: Eagle Materials Inc.

TICKER: EXP CUSIP: 26969P108

MEETING DATE: 8/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MARTIN M. ELLEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR DAVID B. POWERS 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: East West Bancorp, Inc.

TICKER: EWBC CUSIP: 27579R104

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOLLY CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IRIS S. CHAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUDOLPH I. ESTRADA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL H. IRVING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HERMAN Y. LI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK C. LIU ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOMINIC NG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KEITH W. RENKEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LESTER M. SUSSMAN 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: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Eastman Chemical Company

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/4/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

AUDITORS

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

ISSUER: Eaton Corporation plc

TICKER: ETN CUSIP: G29183103

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DEBORAH L. MCCOY ISSUER YES FOR FOR

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

PROPOSAL #1j: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DOROTHY C. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES FOR FOR

BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR

NOMINATIONS AT AN ANNUAL GENERAL MEETING

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PROPOSAL #7: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #9: APPROVAL OF OVERSEAS MARKET PURCHASES OF ISSUER YES FOR FOR

THE COMPANY SHARES

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ISSUER: eBay Inc.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 5/18/2017 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 LOGAN D. GREEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BONNIE S. HAMMER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KATHLEEN C. MITIC ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PIERRE M. OMIDYAR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL S. PRESSLER ISSUER YES FOR FOR

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

PROPOSAL #1j: ELECT DIRECTOR THOMAS J. TIERNEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR

PROPOSAL #1l: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

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ISSUER: EchoStar Corporation

TICKER: SATS CUSIP: 278768106

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. STANTON DODGE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. DUGAN ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. FEDERICO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR PRADMAN P. KAUL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR C. MICHAEL SCHROEDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM DAVID WADE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

PROPOSAL #6: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES AGAINST AGAINST

STOCK PLAN

PROPOSAL #7: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

ISSUER: Ecolab Inc.

TICKER: ECL CUSIP: 278865100

MEETING DATE: 5/4/2017 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 ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID W. MACLENNAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR TRACY B. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JOHN J. ZILLMER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Edgewell Personal Care Company

TICKER: EPC CUSIP: 28035Q102

MEETING DATE: 1/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID P. HATFIELD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL J. HEINRICH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CARLA C. HENDRA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN C. HUNTER, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ELIZABETH VALK LONG ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RAKESH SACHDEV 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

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

OFFICERS' COMPENSATION

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

ISSUER: Edison International

TICKER: EIX CUSIP: 281020107

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VANESSA C.L. CHANG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PEDRO J. PIZARRO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELLEN O. TAUSCHER ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR BRETT WHITE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: Edwards Lifesciences Corporation

TICKER: EW CUSIP: 28176E108

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. MUSSALLEM ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KIERAN T. GALLAHUE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LESLIE S. HEISZ 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 ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR 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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Electronic Arts Inc.

TICKER: EA CUSIP: 285512109

MEETING DATE: 7/28/2016 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 TALBOTT ROCHE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD A. SIMONSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LUIS A. UBINAS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DENISE F. WARREN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANDREW WILSON ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

MEETING DATE: 5/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR WILLIAM G. KAELIN, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID A. RICKS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARSCHALL S. RUNGE 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

PROPOSAL #5: AMEND DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR

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

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

ISSUER: EMC Corporation

TICKER: EMC CUSIP: 268648102

MEETING DATE: 7/19/2016 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: Emerson Electric Co.

TICKER: EMR CUSIP: 291011104

MEETING DATE: 2/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR D.N. FARR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W.R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M.S. LEVATICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J.W. PRUEHER 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

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

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

PROPOSAL #8: 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: 5/11/2017 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 LESLIE D. BIDDLE 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: Enbridge Inc.

TICKER: ENB CUSIP: 29250N105

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLARENCE P. CAZALOT, ISSUER YES FOR FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR

DARKES

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

PROPOSAL #1.9: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E.J. PHELPS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR REBECCA B. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

PROPOSAL #5: PREPARE A REPORT DETAILING DUE DILIGENCE SHAREHOLDER YES AGAINST FOR

PROCESS TO IDENTIFY AND ADDRESS SOCIAL AND

ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL

ACQUISITIONS

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

ISSUER: Endo International plc

TICKER: ENDP CUSIP: G30401106

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL V. CAMPANELLI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SHANE M. COOKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NANCY J. HUTSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL HYATT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DOUGLAS S. INGRAM ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR TODD B. SISITSKY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JILL D. SMITH 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR

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

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Endurance Specialty Holdings Ltd.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 1/27/2017 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: Energen Corporation

TICKER: EGN CUSIP: 29265N108

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH W. DEWEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. JAMES GORRIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. MCMANUS, II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURENCE M. DOWNES 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Energizer Holdings, Inc.

TICKER: ENR CUSIP: 29272W109

MEETING DATE: 1/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA J. BRINKLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. 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

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

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ISSUER: Ensco plc

TICKER: ESV CUSIP: G3157S106

MEETING DATE: 5/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: RE-ELECT J. RODERICK CLARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: RE-ELECT ROXANNE J. DECYK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1c: RE-ELECT MARY E. FRANCIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1d: RE-ELECT C. CHRISTOPHER GAUT AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1e: RE-ELECT GERALD W. HADDOCK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1f: RE-ELECT FRANCIS S. KALMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1g: RE-ELECT KEITH O. RATTIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1h: RE-ELECT PAUL E. ROWSEY, III AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1i: RE-ELECT CARL G. TROWELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS US INDEPENDENT ISSUER YES FOR FOR

AUDITOR

PROPOSAL #3: APPOINT KPMG LLP AS UK STATUTORY AUDITOR ISSUER YES FOR FOR

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

AUDITORS

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

PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

SPECIFIED CAPITAL INVESTMENT

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ISSUER: Entergy Corporation

TICKER: ETR CUSIP: 29364G103

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MAUREEN SCANNELL BATEMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK J. CONDON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LEO P. DENAULT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KIRKLAND H. DONALD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PHILIP L. FREDERICKSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD C. HINTZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BLANCHE LAMBERT LINCOLN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR KAREN A. PUCKETT ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR W. J. 'BILLY' TAUZIN 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 DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: REPORT ON DISTRIBUTED RENEWABLE SHAREHOLDER YES AGAINST FOR

GENERATION RESOURCES

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ISSUER: Envision Healthcare Corporation

TICKER: EVHC CUSIP: 29414D100

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL J. BURT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER A. HOLDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA S. MILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD A. WILLIAMS 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 FOR

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

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ISSUER: Envision Healthcare Holdings, Inc.

TICKER: EVHC CUSIP: 29413U103

MEETING DATE: 11/28/2016 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: EOG Resources, Inc.

TICKER: EOG CUSIP: 26875P101

MEETING DATE: 4/27/2017 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 ROBERT P. DANIELS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. DAY 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: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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

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ISSUER: EPR Properties

TICKER: EPR CUSIP: 26884U109

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. DRUTEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY K. SILVERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBIN P. STERNECK 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: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: EQT Corporation

TICKER: EQT CUSIP: 26884L109

MEETING DATE: 4/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICKY A. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP G. BEHRMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH M. BURKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A. BRAY CARY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARGARET K. DORMAN ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN T. SCHLOTTERBECK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN A. THORINGTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LEE T. TODD, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHRISTINE J. TORETTI 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: Equifax Inc.

TICKER: EFX CUSIP: 294429105

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WALTER W. DRIVER, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARK L. FEIDLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR G. THOMAS HOUGH 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 ELANE B. STOCK ISSUER YES FOR FOR

PROPOSAL #1k: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

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ISSUER: Equinix, Inc.

TICKER: EQIX CUSIP: 29444U700

MEETING DATE: 5/31/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RE-APPROVE MATERIAL TERMS FOR LONG-TERM ISSUER YES FOR FOR

INCENTIVE PERFORMANCE AWARDS

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

AUDITORS

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

ISSUER: Equity Commonwealth

TICKER: EQC CUSIP: 294628102

MEETING DATE: 6/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAM ZELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES S. CORL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN L. EDELMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD A. GLICKMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID HELFAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER LINNEMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES L. LOZIER, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY JANE ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH SHEA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GERALD A. SPECTOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES A. STAR 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: Equity LifeStyle Properties, Inc.

TICKER: ELS CUSIP: 29472R108

MEETING DATE: 5/2/2017 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 HENEGHAN ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR MARGUERITE NADER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHELI ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD WALKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MATTHEW WILLIAMS 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Equity One, Inc.

TICKER: EQY CUSIP: 294752100

MEETING DATE: 2/24/2017 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: Equity Residential

TICKER: EQR CUSIP: 29476L107

MEETING DATE: 6/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. ATWOOD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CONNIE K. DUCKWORTH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY KAY HABEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY A. KEYWELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN E. NEAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. NEITHERCUT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK S. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GERALD A. SPECTOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN E. STERRETT ISSUER YES FOR FOR

PROPOSAL #1.12: 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: PROVIDE SHAREHOLDERS THE RIGHT TO AMEND SHAREHOLDER YES FOR AGAINST

BYLAWS

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

ISSUER: ESH Hospitality, Inc.

TICKER: N/A CUSIP: 30224P211

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. GEOGA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAPILA K. ANAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NEIL BROWN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN KENT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LISA PALMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ADAM M. BURINESCU 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: Essex Property Trust, Inc.

TICKER: ESS CUSIP: 297178105

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. GUERICKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IRVING F. LYONS, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE M. MARCUS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY P. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ISSIE N. RABINOVITCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. SCHALL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BYRON A. SCORDELIS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JANICE L. SEARS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Euronet Worldwide, Inc.

TICKER: EEFT CUSIP: 298736109

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDRZEJ OLECHOWSKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK R. CALLEGARI 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Everest Re Group, Ltd.

TICKER: RE CUSIP: G3223R108

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOMINIC J. ADDESSO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. AMORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. GRAF ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERALDINE LOSQUADRO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER M. SINGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH V. TARANTO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. WEBER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Eversource Energy

TICKER: ES CUSIP: 30040W108

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CLARKESON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR COTTON M. CLEVELAND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SANFORD CLOUD, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES S. DISTASIO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS A. DOYLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES K. GIFFORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL A. LA CAMERA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH R. LEIBLER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM C. VAN FAASEN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR FREDERICA M. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DENNIS R. WRAASE ISSUER YES FOR FOR

PROPOSAL #2: PROVIDE PROXY ACCESS RIGHT 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Exelon Corporation

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CRANE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR YVES C. DE BALMANN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NANCY L. GIOIA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. JOJO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL L. JOSKOW ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT J. LAWLESS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD W. MIES ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN W. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MAYO A. SHATTUCK, III ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR STEPHEN D. STEINOUR 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Expedia, Inc.

TICKER: EXPE CUSIP: 30212P303

MEETING DATE: 9/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN C. ATHEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR A. GEORGE 'SKIP' BATTLE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA L. COE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1d: ELECT DIRECTOR BARRY DILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1e: ELECT DIRECTOR JONATHAN L. DOLGEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CRAIG A. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1h: ELECT DIRECTOR PETER M. KERN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1j: ELECT DIRECTOR JOHN C. MALONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1k: ELECT DIRECTOR SCOTT RUDIN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR CHRISTOPHER W. SHEAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1m: ELECT DIRECTOR ALEXANDER VON ISSUER YES WITHHOLD AGAINST

FURSTENBERG

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

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

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ISSUER: Expedia, Inc.

TICKER: EXPE CUSIP: 30212P303

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN C. ATHEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR A. GEORGE "SKIP" BATTLE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHELSEA CLINTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAMELA L. COE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1e: ELECT DIRECTOR BARRY DILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1f: ELECT DIRECTOR JONATHAN L. DOLGEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CRAIG A. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1i: ELECT DIRECTOR PETER M. KERN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1k: ELECT DIRECTOR JOHN C. MALONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1l: ELECT DIRECTOR SCOTT RUDIN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR CHRISTOPHER W. SHEAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1n: ELECT DIRECTOR ALEXANDER VON ISSUER YES WITHHOLD AGAINST

FURSTENBERG

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

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

EXPENDITURES

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ISSUER: Expeditors International of Washington, Inc.

TICKER: EXPD CUSIP: 302130109

MEETING DATE: 5/2/2017 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 GLENN M. ALGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. DUBOIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE H. GULYAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAN P. KOURKOUMELIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. MCCUNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAIN MONIE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY S. MUSSER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LIANE J. PELLETIER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: LINK EXECUTIVE COMPENSATION TO SHAREHOLDER YES AGAINST FOR

SUSTAINABILITY PERFORMANCE

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ISSUER: Express Scripts Holding Company

TICKER: ESRX CUSIP: 30219G108

MEETING DATE: 5/11/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

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ISSUER: Extended Stay America, Inc.

TICKER: STAY CUSIP: 30224P200

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. GEOGA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAPILA K. ANAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. O'TOOLE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. BARR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. STEIN 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

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

ISSUER: Extra Space Storage Inc.

TICKER: EXR CUSIP: 30225T102

MEETING DATE: 5/18/2017 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 JOSEPH D. MARGOLIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SPENCER F. KIRK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DENNIS J. LETHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DIANE OLMSTEAD 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Extraction Oil & Gas, Inc.

TICKER: XOG CUSIP: 30227M105

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MATTHEW R. OWENS ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECT DIRECTOR WAYNE W. MURDY ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECT DIRECTOR JOHN S. GAENSBAUER ISSUER YES AGAINST AGAINST

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

AUDITORS

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

ISSUER: Exxon Mobil Corporation

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN K. AVERY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR HENRIETTA H. FORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR STEVEN S. REINEMUND ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DARREN W. WOODS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #7: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: AMEND BYLAWS TO PROHIBIT PRECATORY SHAREHOLDER YES AGAINST FOR

PROPOSALS

PROPOSAL #9: DISCLOSE PERCENTAGE OF FEMALES AT EACH SHAREHOLDER YES AGAINST FOR

PERCENTILE OF COMPENSATION

PROPOSAL #10: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: INCREASE RETURN OF CAPITAL TO SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS IN LIGHT OF CLIMATE CHANGE RISKS

PROPOSAL #12: REPORT ON CLIMATE CHANGE POLICIES SHAREHOLDER YES FOR AGAINST

PROPOSAL #13: REPORT ON METHANE EMISSIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: F5 Networks, Inc.

TICKER: FFIV CUSIP: 315616102

MEETING DATE: 3/9/2017 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: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Facebook, Inc.

TICKER: FB CUSIP: 30303M102

MEETING DATE: 6/1/2017 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: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

PROPOSAL #5: REPORT ON PUBLIC POLICY ISSUES SHAREHOLDER YES AGAINST FOR

ASSOCIATED WITH FAKE NEWS

PROPOSAL #6: GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

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

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ISSUER: FactSet Research Systems Inc.

TICKER: FDS CUSIP: 303075105

MEETING DATE: 12/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MALCOLM FRANK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHEILA B. JORDAN ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR F. PHILIP SNOW 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: Fastenal Company

TICKER: FAST CUSIP: 311900104

MEETING DATE: 4/25/2017 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 FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DANIEL L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SCOTT A. SATTERLEE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR REYNE K. WISECUP ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Federal Realty Investment Trust

TICKER: FRT CUSIP: 313747206

MEETING DATE: 5/3/2017 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 ELIZABETH I. HOLLAND 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: FedEx Corporation

TICKER: FDX CUSIP: 31428X106

MEETING DATE: 9/26/2016 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 JOHN C. ("CHRIS") ISSUER YES FOR FOR

INGLIS

PROPOSAL #1.5: ELECT DIRECTOR KIMBERLY A. JABAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIRLEY ANN JACKSON 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: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #5: EXCLUDE ABSTENTIONS FROM VOTE COUNTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: REPORT APPLICATION OF COMPANY NON- SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION POLICIES IN STATES WITH PRO-

DISCRIMINATION LAWS

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ISSUER: FEI Company

TICKER: FEIC CUSIP: 30241L109

MEETING DATE: 8/30/2016 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

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ISSUER: Fidelity National Financial, Inc.

TICKER: FNF CUSIP: 31620R303

MEETING DATE: 6/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. FOLEY, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS K. AMMERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS M. HAGERTY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER O. SHEA, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND R. QUIRK 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Fidelity National Information Services, Inc.

TICKER: FIS CUSIP: 31620M106

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ELLEN R. ALEMANY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS M. HAGERTY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KEITH W. HUGHES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID K. HUNT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHAN A. JAMES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FRANK R. MARTIRE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LESLIE M. MUMA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GARY A. NORCROSS ISSUER YES FOR FOR

PROPOSAL #1i: 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Fifth Third Bancorp

TICKER: FITB CUSIP: 316773100

MEETING DATE: 4/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JORGE L. BENITEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHERINE B. BLACKBURN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JERRY W. BURRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EMERSON L. BRUMBACK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREG D. CARMICHAEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY R. HEMINGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEWELL D. HOOVER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EILEEN A. MALLESCH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARSHA C. 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: FireEye, Inc.

TICKER: FEYE CUSIP: 31816Q101

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KIMBERLY ALEXY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN PUSEY 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: First American Financial Corporation

TICKER: FAF CUSIP: 31847R102

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. DOTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. MCKEE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS V. MCKERNAN 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: First Data Corporation

TICKER: FDC CUSIP: 32008D106

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT C. NUTTALL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. PLUMERI ISSUER YES WITHHOLD AGAINST

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

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ISSUER: First Hawaiian, Inc.

TICKER: FHB CUSIP: 32051X108

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW COX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. ALLEN DOANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THIBAULT FULCONIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GERARD GIL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JEAN-MILAN ISSUER YES FOR FOR

GIVADINOVITCH

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. HARRISON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL SHEPHERD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR ALLEN B. UYEDA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHEL VIAL ISSUER YES WITHHOLD AGAINST

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

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ISSUER: First Horizon National Corporation

TICKER: FHN CUSIP: 320517105

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. COMPTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CORYDON J. GILCHRIST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT M. NISWONGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICKI R. PALMER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CECELIA D. STEWART ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RAJESH SUBRAMANIAM ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LUKE YANCY, III 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: First Republic Bank

TICKER: FRC CUSIP: 33616C100

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES H. HERBERT, II ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KATHERINE AUGUST-DEWILDE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS J. BARRACK, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK J. FAHRENKOPF, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR L. MARTIN GIBBS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BORIS GROYSBERG ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SANDRA R. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAMELA J. JOYNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR REYNOLD LEVY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DUNCAN L. NIEDERAUER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GEORGE G.C. PARKER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR CHERYL SPIELMAN 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 OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #7: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR

REPORT ON DIVERSITY POLICIES

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ISSUER: First Solar, Inc.

TICKER: FSLR CUSIP: 336433107

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AHEARN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON L. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. ('CHIP') ISSUER YES FOR FOR

HAMBRO

PROPOSAL #1.5: ELECT DIRECTOR CRAIG KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. NOLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. POST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL H. STEBBINS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL T. SWEENEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK R. WIDMAR 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: FirstEnergy Corp.

TICKER: FE CUSIP: 337932107

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL T. ADDISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM T. COTTLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. DEMETRIOU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES E. JONES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD T. MISHEFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS N. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES F. O'NEIL, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER D. PAPPAS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LUIS A. REYES ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GEORGE M. SMART ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JERRY SUE THORNTON 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #7: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #8: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: ASSESS PORTFOLIO IMPACTS OF POLICIES TO SHAREHOLDER YES AGAINST FOR

MEET 2 DEGREE SCENARIO

PROPOSAL #11: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR

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ISSUER: Fiserv, Inc.

TICKER: FISV CUSIP: 337738108

MEETING DATE: 5/24/2017 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 JOHN Y. KIM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS F. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENIS J. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM M. ROBAK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JD SHERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOYLE R. SIMONS ISSUER YES FOR FOR

PROPOSAL #1.9: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: Fitbit, Inc.

TICKER: FIT CUSIP: 33812L102

MEETING DATE: 5/25/2017 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 LAURA ALBER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN D. CALLAGHAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR GLENDA FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN MURRAY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER PAISLEY ISSUER YES WITHHOLD AGAINST

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

AUDITORS

PROPOSAL #3: APPROVE STOCK OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST

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

ISSUER: FleetCor Technologies, Inc.

TICKER: FLT CUSIP: 339041105

MEETING DATE: 6/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BUCKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. HAGERTY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR STEVEN T. STULL 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 AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR

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ISSUER: FLIR Systems, Inc.

TICKER: FLIR CUSIP: 302445101

MEETING DATE: 4/21/2017 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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

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ISSUER: Flowers Foods, Inc.

TICKER: FLO CUSIP: 343498101

MEETING DATE: 5/25/2017 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 BENJAMIN H. GRISWOLD, IV ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD LAN ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR AMOS R. MCMULLIAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR J.V. SHIELDS, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ALLEN L. SHIVER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID V. SINGER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES T. SPEAR ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MELVIN T. STITH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR C. MARTIN WOOD, III 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

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ISSUER: Flowserve Corporation

TICKER: FLS CUSIP: 34354P105

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. SCOTT ROWE 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 ROGER L. FIX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. FRIEDERY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOE E. HARLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICK J. MILLS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID E. ROBERTS 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: PROXY ACCESS REFORM SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ELECT DIRECTOR RUBY CHANDY ISSUER YES FOR FOR

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ISSUER: Fluor Corporation

TICKER: FLR CUSIP: 343412102

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR ROSEMARY T. BERKERY ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR PETER J. FLUOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JAMES T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR SAMUEL J. LOCKLEAR, III ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR DEBORAH D. MCWHINNEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR ARMANDO J. OLIVERA ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR JOSEPH W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR DAVID T. SEATON ISSUER YES FOR FOR

PROPOSAL #1L: ELECT DIRECTOR NADER H. SULTAN ISSUER YES FOR FOR

PROPOSAL #1M: ELECT DIRECTOR LYNN C. SWANN 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADOPT QUANTITATIVE COMPANY-WIDE GHG SHAREHOLDER YES AGAINST FOR

GOALS

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ISSUER: FMC Corporation

TICKER: FMC CUSIP: 302491303

MEETING DATE: 4/25/2017 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 MARGARETH OVRUM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT C. PALLASH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM H. POWELL ISSUER YES FOR FOR

PROPOSAL #1k: 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 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

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

ISSUER: FMC Technologies, Inc.

TICKER: FTI CUSIP: 30249U101

MEETING DATE: 12/5/2016 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 AGAINST AGAINST

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Foot Locker, Inc.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/17/2017 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 MATTHEW M. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEVEN OAKLAND ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR KIMBERLY UNDERHILL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DONA D. YOUNG ISSUER YES FOR FOR

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

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

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

OFFICERS' COMPENSATION

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

ISSUER: Ford Motor Company

TICKER: F CUSIP: 345370860

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KIMBERLY A. CASIANO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK FIELDS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDSEL B. FORD, II ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM W. HELMAN, IV ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ELLEN R. MARRAM ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR LYNN M. VOJVODICH ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR JOHN S. WEINBERG 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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 AGAINST FOR

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ISSUER: Forest City Realty Trust, Inc.

TICKER: FCE.A CUSIP: 345605109

MEETING DATE: 6/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH J. BACON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT S. COWEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. ESPOSITO, ISSUER YES FOR FOR

JR.

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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: ELIMINATE CLASS OF COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Fortinet, Inc.

TICKER: FTNT CUSIP: 34959E109

MEETING DATE: 6/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL XIE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. NEUKOM 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

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ISSUER: Fortive Corporation

TICKER: FTV CUSIP: 34959J108

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR KATE MITCHELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ISRAEL RUIZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST AND 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

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: Fortune Brands Home & Security, Inc.

TICKER: FBHS CUSIP: 34964C106

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR A. D. DAVID MACKAY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR NORMAN H. WESLEY 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: Franklin Resources, Inc.

TICKER: BEN CUSIP: 354613101

MEETING DATE: 2/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR MARIANN BYERWALTER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARK C. PIGOTT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHUTTA RATNATHICAM ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SETH H. WAUGH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GEOFFREY Y. YANG 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 AGAINST

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

AUDITORS

PROPOSAL #5: REPORT ON CLIMATE CHANGE POSITION AND SHAREHOLDER YES ABSTAIN AGAINST

PROXY VOTING

PROPOSAL #6: REPORT ON EXECUTIVE PAY AND PROXY VOTING SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Frank's International N.V.

TICKER: FI CUSIP: N33462107

MEETING DATE: 5/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL C. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM B. BERRY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT W. DRUMMOND ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL E. MCMAHON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR D. KEITH MOSING ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KIRKLAND D. MOSING ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR S. BRENT MOSING ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DOUGLAS STEPHENS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ALEXANDER VRIESENDORP ISSUER YES FOR FOR

PROPOSAL #2: REPLACE FRANK'S INTERNATIONAL MANAGEMENT ISSUER YES FOR FOR

B.V. ("FIM BV") AS MANAGING DIRECTOR OF THE COMPANY

WITH THE APPOINTMENT OF ALEJANDRO CESTERO, BURNEY J.

LATIOLAIS, JR. AND KYLE MCCLURE AS MANAGING DIRECTORS

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

ACCOUNTANTS N.V. AS AUDITORS

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #9: APPROVE REMUNERATION OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #10: AUTHORIZE MANAGEMENT TO REPURCHASE ISSUER YES FOR FOR

PROPOSAL #11a: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR

DELETE REFERENCES TO PREFERENCE SHARES AND UPDATE

PROPOSAL #11b: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES AGAINST AGAINST

EXTEND THE PERIOD TO ISSUE SHARES

PROPOSAL #11c: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR

AUTHORIZED VAN CAMPEN LIEM, AMSTERDAM, THE

NETHERLANDS, TO SIGN NOTARIAL DEED OF AMENDMENT

ARTICLES

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ISSUER: Freeport-McMoRan Inc.

TICKER: FCX CUSIP: 35671D857

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ADKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GERALD J. FORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW LANGHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR COURTNEY MATHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DUSTAN E. MCCOY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND ISSUER YES FOR FOR

PROPOSAL #2: RATIFYERNST & 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: Frontier Communications Corporation

TICKER: FTR CUSIP: 35906A108

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEROY T. BARNES, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER C.B. BYNOE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DIANA S. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR EDWARD FRAIOLI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL J. MCCARTHY ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HOWARD L. SCHROTT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARK SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MYRON A. WICK, III 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: GameStop Corp.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL A. DEMATTEO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. PAUL RAINES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEROME L. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. KELLY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHANE S. KIM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN R. KOONIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHANIE M. SHERN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GERALD R. SZCZEPANSKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHY P. VRABECK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE S. ZILAVY 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

ALLOW REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY

MAJORITY VOTE

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ISSUER: Gaming and Leisure Properties, Inc.

TICKER: GLPI CUSIP: 36467J108

MEETING DATE: 6/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH W. MARSHALL, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR E. SCOTT URDANG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EARL C. SHANKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES B. PERRY 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: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

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ISSUER: Gap Inc.

TICKER: GPS CUSIP: 364760108

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT J. FISHER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM S. FISHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TRACY GARDNER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRIAN GOLDNER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ISABELLA D. GOREN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BOB L. MARTIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ARTHUR PECK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MAYO A. SHATTUCK, III ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR KATHERINE TSANG ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: ADOPT GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR

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ISSUER: Garmin Ltd.

TICKER: GRMN CUSIP: H2906T109

MEETING DATE: 6/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND STATUTORY REPORTS

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #5.1: ELECT DIRECTOR DONALD H. ELLER ISSUER YES FOR FOR

PROPOSAL #5.2: ELECT DIRECTOR JOSEPH J. HARTNETT ISSUER YES FOR FOR

PROPOSAL #5.3: ELECT DIRECTOR MIN H. KAO ISSUER YES FOR FOR

PROPOSAL #5.4: ELECT DIRECTOR CHARLES W. PEFFER ISSUER YES FOR FOR

PROPOSAL #5.5: ELECT DIRECTOR CLIFTON A. PEMBLE ISSUER YES FOR FOR

PROPOSAL #5.6: ELECT DIRECTOR REBECCA R. TILDEN ISSUER YES FOR FOR

PROPOSAL #6: ELECT MIN H. KAO AS BOARD CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #7.1: APPOINT DONALD H. ELLER AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT JOSEPH J. HARTNETT AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT CHARLES W. PEFFER AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.4: APPOINT REBECCA R. TILDEN AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE REISS + PREUSS LLP AS ISSUER YES FOR FOR

INDEPENDENT PROXY

PROPOSAL #9: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE FISCAL YEAR 2018 MAXIMUM ISSUER YES FOR FOR

AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT

PROPOSAL #11: APPROVE MAXIMUM AGGREGATE COMPENSATION ISSUER YES FOR FOR

FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE

2017 AGM AND THE 2018 AGM

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Gartner, Inc.

TICKER: IT CUSIP: 366651107

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR PETER E. BISSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RAUL E. CESAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #1j: 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: 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: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: General Dynamics Corporation

TICKER: GD CUSIP: 369550108

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RUDY F. DELEON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARK M. MALCOLM ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CATHERINE B. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LAURA J. SCHUMACHER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PETER A. WALL 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: General Electric Company

TICKER: GE CUSIP: 369604103

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SEBASTIEN M. BAZIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN J. BRENNAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARIJN E. DEKKERS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SUSAN J. HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR LOWELL C. MCADAM ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR STEVEN M. MOLLENKOPF ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #17: ELECT DIRECTOR MARY L. SCHAPIRO ISSUER YES FOR FOR

PROPOSAL #18: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #20: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #21: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #22: APPROVE MATERIAL TERMS OF SENIOR ISSUER YES FOR FOR

OFFICER PERFORMANCE GOALS

PROPOSAL #23: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #24: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #25: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #26: RESTORE OR PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR

VOTING

PROPOSAL #27: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: General Mills, Inc.

TICKER: GIS CUSIP: 370334104

MEETING DATE: 9/27/2016 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 ROGER W. FERGUSON, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HENRIETTA H. FORE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARIA G. HENRY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HEIDI G. MILLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVE ODLAND ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ERIC D. SPRUNK ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DOROTHY A. TERRELL ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JORGE A. URIBE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

OFFICERS' COMPENSATION

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

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ISSUER: General Motors Company

TICKER: GM CUSIP: 37045V100

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. ASHTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH JIMENEZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JANE L. MENDILLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL G. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CAROL M. STEPHENSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: CREATION OF DUAL-CLASS COMMON STOCK SHAREHOLDER YES AGAINST FOR

PROPOSAL #1.1: ELECT DIRECTORS LEO HINDERY, JR. SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR VINIT SETHI SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM N. THORNDIKE, SHAREHOLDER NO N/A N/A

JR.

PROPOSAL #1.4: MANAGEMENT NOMINEE JOSEPH J. ASHTON SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE MARY T. BARRA SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE LINDA R. GOODEN SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE JOSEPH JIMENEZ SHAREHOLDER NO N/A N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE JAMES J. MULVA SHAREHOLDER NO N/A N/A

PROPOSAL #1.9: MANAGEMENT NOMINEE PATRICIA F. RUSSO SHAREHOLDER NO N/A N/A

PROPOSAL #1.10: MANAGEMENT NOMINEE THOMAS M. SCHOEWE SHAREHOLDER NO N/A N/A

PROPOSAL #1.11: MANAGEMENT NOMINEE THEODORE M. SOLSO SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER NO N/A N/A

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER NO N/A N/A

PROPOSAL #7: CREATION OF DUAL-CLASS COMMON STOCK SHAREHOLDER NO N/A N/A

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

ISSUER: Genesee & Wyoming Inc.

TICKER: GWR CUSIP: 371559105

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. HELLMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. NEUPAVER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH H. PYNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HUNTER C. SMITH 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Genpact Limited

TICKER: G CUSIP: G3922B107

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR N.V. 'TIGER' TYAGARAJAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT SCOTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AMIT CHANDRA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURA CONIGLIARO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID HUMPHREY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL LINDSTROM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES MADDEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALEX MANDL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CECELIA MORKEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK NUNNELLY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK VERDI 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Gentex Corporation

TICKER: GNTX CUSIP: 371901109

MEETING DATE: 5/18/2017 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

ISSUER: Genuine Parts Company

TICKER: GPC CUSIP: 372460105

MEETING DATE: 4/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH W. CAMP ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY P. FAYARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONNA W. HYLAND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. 'ROBIN' ISSUER YES FOR FOR

LOUDERMILK, JR.

PROPOSAL #1.9: ELECT DIRECTOR WENDY B. NEEDHAM ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JERRY W. NIX ISSUER YES FOR FOR

PROPOSAL #1.11: 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: 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: GGP Inc.

TICKER: GGP CUSIP: 36174X101

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD B. CLARK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY LOU FIALA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. BRUCE FLATT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JANICE R. FUKAKUSA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN K. HALEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DANIEL B. HURWITZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN W. KINGSTON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHRISTINA M. LOFGREN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SANDEEP MATHRANI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

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ISSUER: Gilead Sciences, Inc.

TICKER: GILD CUSIP: 375558103

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. COGAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KELLY A. KRAMER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KEVIN E. LOFTON 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 OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

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ISSUER: Global Payments Inc.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 9/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H.B. BALDWIN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL L. HOLLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. PARTRIDGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY S. SLOAN 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Global Payments Inc.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN G. BRUNO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. PLUMMER 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: GoDaddy Inc.

TICKER: GDDY CUSIP: 380237107

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. KIMBALL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH S. RAFAEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEE E. WITTLINGER 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: Graco Inc.

TICKER: GGG CUSIP: 384109104

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PATRICK J. MCHALE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LEE R. MITAU ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARTHA A. MORFITT 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: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Graham Holdings Company

TICKER: GHC CUSIP: 384637104

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER C. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY D. THOMPSON ISSUER YES FOR FOR

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ISSUER: Graphic Packaging Holding Company

TICKER: GPK CUSIP: 388689101

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. ANDREA BOTTA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. DOSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY M. VENTURELLI 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

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

ISSUER: Great Plains Energy Incorporated

TICKER: GXP CUSIP: 391164100

MEETING DATE: 9/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Great Plains Energy Incorporated

TICKER: GXP CUSIP: 391164100

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRY BASSHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. BODDE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDALL C. FERGUSON, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT D. GRIMES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS D. HYDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN D. MURTLOW ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SANDRA J. PRICE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. SHERMAN 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ANALYZING PROFIT POTENTIAL BASED SHAREHOLDER YES AGAINST FOR

ON RENEWABLE ENERGY METRICS

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

POLITICAL CONTRIBUTIONS

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ISSUER: Groupon, Inc.

TICKER: GRPN CUSIP: 399473107

MEETING DATE: 6/13/2017 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 JOSEPH LEVIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANN ZIEGLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Guidewire Software, Inc.

TICKER: GWRE CUSIP: 40171V100

MEETING DATE: 12/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG CONWAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GUY DUBOIS ISSUER YES FOR FOR

PROPOSAL #2: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

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

OFFICERS' COMPENSATION

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

ISSUER: Gulfport Energy Corporation

TICKER: GPOR CUSIP: 402635304

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. MOORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG GROESCHEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C. DOUG JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BEN T. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT E. STRELLER 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: H&R Block, Inc.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANGELA N. ARCHON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL J. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM C. COBB ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR RICHARD A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID BAKER LEWIS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE C. ROHDE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR TOM D. SEIP ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTIANNA WOOD ISSUER YES FOR FOR

PROPOSAL #1k: 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

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: Halliburton Company

TICKER: HAL CUSIP: 406216101

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM E. ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES R. BOYD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSE C. GRUBISICH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JEFFREY A. MILLER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR DEBRA L. REED 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: Hanesbrands Inc.

TICKER: HBI CUSIP: 410345102

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALD W. EVANS, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JESSICA T. MATHEWS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FRANCK J. MOISON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD A. NOLL 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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Harley-Davidson, Inc.

TICKER: HOG CUSIP: 412822108

MEETING DATE: 4/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TROY ALSTEAD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CAVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALLAN GOLSTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. LEVATICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SARA L. LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN R. NICCOL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARYROSE T. SYLVESTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOCHEN ZEITZ 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

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

ISSUER: Harman International Industries, Incorporated

TICKER: HAR CUSIP: 413086109

MEETING DATE: 12/6/2016 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 KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT NAIL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ABRAHAM N. REICHENTAL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KENNETH M. REISS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK S. SKLARSKY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GARY G. STEEL ISSUER YES FOR FOR

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

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

WITHOUT CAUSE

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

OFFICERS' COMPENSATION

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

ISSUER: Harman International Industries, Incorporated

TICKER: HAR CUSIP: 413086109

MEETING DATE: 2/17/2017 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: Harris Corporation

TICKER: HRS CUSIP: 413875105

MEETING DATE: 10/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PETER W. CHIARELLI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS A. DATTILO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER B. FRADIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR TERRY D. GROWCOCK ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR VYOMESH I. JOSHI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LESLIE F. KENNE 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Hasbro, Inc.

TICKER: HAS CUSIP: 418056107

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH A. BRONFIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. BURNS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOPE COCHRAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CRISPIN H. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LISA GERSH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN D. GOLDNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN G. HASSENFELD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TRACY A. LEINBACH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD M. PHILIP ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD S. STODDART ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY BETH WEST 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Hawaiian Electric Industries, Inc.

TICKER: HE CUSIP: 419870100

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PEGGY Y. FOWLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY K. TANIGUCHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. DAHL 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: HCA Holdings, Inc.

TICKER: HCA CUSIP: 40412C101

MEETING DATE: 4/27/2017 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 WAYNE J. RILEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN W. ROWE 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 RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #5: SHAREHOLDERS MAY CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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ISSUER: HCP, Inc.

TICKER: HCP CUSIP: 40414L109

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRIAN G. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTINE N. GARVEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS M. HERZOG ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES P. HOFFMANN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL D. MCKEE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER L. RHEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH P. SULLIVAN 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

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ISSUER: HD Supply Holdings, Inc.

TICKER: HDS CUSIP: 40416M105

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN J. AFFELDT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER A. DORSMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER A. LEAV 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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ISSUER: Healthcare Trust of America, Inc.

TICKER: HTA CUSIP: 42225P501

MEETING DATE: 7/7/2016 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 DANIEL S. HENSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY L. MATHIS 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

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ISSUER: HEICO Corporation

TICKER: HEI CUSIP: 422806109

MEETING DATE: 3/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. CULLIGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADOLFO HENRIQUES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK H. HILDEBRANDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WOLFGANG MAYRHUBER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURANS A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICTOR H. MENDELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE NEITZEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK J. SCHWITTER 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: HEICO Corporation

TICKER: HEI CUSIP: 422806208