windsorfunds0022.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-834

NAME OF REGISTRANT: VANGUARD WINDSOR FUNDS

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

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: OCTOBER 31

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

FUND: VANGUARD WINDSOR FUND

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ISSUER: Abbott Laboratories

TICKER: ABT CUSIP: 002824100

MEETING DATE: 4/29/2016 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 W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL C. SCOTT, III 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

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ISSUER: Accenture plc

TICKER: ACN CUSIP: G1151C101

MEETING DATE: 2/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PLAN

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

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

PROPOSALS

PROPOSAL #7B: AMEND ARTICLES ISSUER YES FOR FOR

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

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

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

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

CLASS A ORDINARY SHARES

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

ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS

TREASURY STOCK

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ISSUER: Aetna Inc.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 10/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Aetna Inc.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

TAX-EXEMPT ORGANIZATIONS

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ISSUER: Allergan plc

TICKER: AGN CUSIP: G0177J108

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

CERTAIN ADMINISTRATIVE AMENDMENTS

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

CERTAIN ADMINISTRATIVE AMENDMENTS

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

PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT

OF A CONTESTED ELECTION

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

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

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

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

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ISSUER: Alphabet Inc.

TICKER: GOOGL CUSIP: 02079K305

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

INCORPORATION OF GOOGLE INC.

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

STOCK TO HAVE ONE-VOTE PER SHARE

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

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

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

OF DIRECTORS

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

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

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ISSUER: American Airlines Group Inc.

TICKER: AAL CUSIP: 02376R102

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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ISSUER: American International Group, Inc.

TICKER: AIG CUSIP: 026874784

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR PETER D. HANCOCK 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 GEORGE L. MILES, JR. ISSUER YES FOR FOR

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

PROPOSAL #1j: ELECT DIRECTOR ROBERT S. MILLER ISSUER YES FOR FOR

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

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

PROPOSAL #1m: ELECT DIRECTOR JOHN A. PAULSON ISSUER YES FOR FOR

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

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

PROPOSAL #1p: 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: American Tower Corporation

TICKER: AMT CUSIP: 03027X100

MEETING DATE: 6/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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ISSUER: Ameriprise Financial, Inc.

TICKER: AMP CUSIP: 03076C106

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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ISSUER: Anadarko Petroleum Corporation

TICKER: APC CUSIP: 032511107

MEETING DATE: 5/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR KEVIN P. CHILTON ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

PROPOSAL #1k: ELECT DIRECTOR R. A. WALKER 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: REPORT ON PLANS TO ADDRESS STRANDED SHAREHOLDER YES ABSTAIN AGAINST

CARBON ASSET RISKS

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ISSUER: Apache Corporation

TICKER: APA CUSIP: 037411105

MEETING DATE: 5/12/2016 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Apple Inc.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

EMISSIONS, INCLUDING FOR MAJOR SUPPLIERS

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

SENIOR MANAGEMENT AND BOARD OF DIRECTORS

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

SELECTION

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

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ISSUER: ARRIS Group, Inc.

TICKER: ARRS CUSIP: 04270V106

MEETING DATE: 10/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: ARRIS International plc

TICKER: ARRS CUSIP: G0551A103

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

AUDITORS

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

AUDITORS

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

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

OFFICERS' COMPENSATION

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

STATUTORY REPORTS

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

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ISSUER: Arrow Electronics, Inc.

TICKER: ARW CUSIP: 042735100

MEETING DATE: 5/12/2016 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

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ISSUER: AstraZeneca plc

TICKER: AZN CUSIP: 046353108

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR

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

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

AUDITORS

PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5d: RE-ELECT DR CORNELIA BARGMANN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5e: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5f: RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5g: RE-ELECT ANN CAIRNS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5h: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5i: RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5j: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5k: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5l: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: AT&T Inc.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

JR.

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

CONTRIBUTIONS

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

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

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

ISSUER: Avago Technologies Limited

TICKER: AVGO CUSIP: Y0486S104

MEETING DATE: 11/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ORDINARY SHARES

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

ISSUER: AXIS Capital Holdings Limited

TICKER: AXS CUSIP: G0692U109

MEETING DATE: 9/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANE BOISSEAU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BUTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SIR ANDREW LARGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALICE YOUNG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DELOITTE LTD., HAMILTON, BERMUDA ISSUER YES FOR FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

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

ISSUER: AXIS Capital Holdings Limited

TICKER: AXS CUSIP: G0692U109

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALBERT A. BENCHIMOL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MAURICE A. KEANE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HENRY B. SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DELOITTE LTD., HAMILTON, BERMUDA ISSUER YES FOR FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

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

ISSUER: Baker Hughes Incorporated

TICKER: BHI CUSIP: 057224107

MEETING DATE: 5/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LARRY D. BRADY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARTIN S. CRAIGHEAD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CLAIRE W. GARGALLI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PIERRE H. JUNGELS ISSUER YES FOR FOR

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

PROPOSAL #1k: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES W. STEWART ISSUER YES FOR FOR

PROPOSAL #1m: 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ABSTENTIONS

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

ISSUER: Bank of America Corporation

TICKER: BAC CUSIP: 060505104

MEETING DATE: 9/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE BYLAW AMENDMENT TO PERMIT BOARD ISSUER YES FOR FOR

TO DETERMINE LEADERSHIP STRUCTURE

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

ISSUER: Bank of America Corporation

TICKER: BAC CUSIP: 060505104

MEETING DATE: 4/27/2016 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 THOMAS D. WOODS ISSUER YES FOR FOR

PROPOSAL #1m: 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: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: CLAWBACK OF INCENTIVE PAYMENTS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Bank Of Nova Scotia

TICKER: BNS CUSIP: 064149107

MEETING DATE: 4/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO E. BABATZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES H. DALLARA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. FATT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIFF MACKLEM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDUARDO PACHECO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR PAUL D. SOBEY ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.17: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR

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

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

PROPOSAL #4: SP 1: STREAMLINE FINANCIAL REPORT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: SP 2: PAY FAIR SHARE OF TAXES SHAREHOLDER YES AGAINST FOR

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

ISSUER: Baxalta Incorporated

TICKER: BXLT CUSIP: 07177M103

MEETING DATE: 5/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Baxter International Inc.

TICKER: BAX CUSIP: 071813109

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS F. CHEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN D. FORSYTH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CAROLE J. SHAPAZIAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

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

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

ISSUER: Becton, Dickinson and Company

TICKER: BDX CUSIP: 075887109

MEETING DATE: 1/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE M. BURZIK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT A. FORLENZA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CLAIRE M. FRASER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER JONES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY A. MECKLENBURG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES F. ORR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLARD J. OVERLOCK, ISSUER YES FOR FOR

JR.

PROPOSAL #1.10: ELECT DIRECTOR CLAIRE POMEROY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR REBECCA W. RIMEL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR BERTRAM L. SCOTT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Biogen Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CAROLINE D. DORSA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD C. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT W. PANGIA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STELIOS PAPADOPOULOS ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR ERIC K. ROWINSKY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GEORGE A. SCANGOS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Boston Properties, Inc.

TICKER: BXP CUSIP: 101121101

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE W. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL B. EINIGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JACOB A. FRENKEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOEL I. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS T. LINDE ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR ALAN J. PATRICOF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR OWEN D. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARTIN TURCHIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: BP plc

TICKER: BP. CUSIP: 055622104

MEETING DATE: 4/14/2016 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 AGAINST AGAINST

PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT ALAN BOECKMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORISE THEIR REMUNERATION

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR LAMBERTO ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR PETER J. ARDUINI ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR GIOVANNI CAFORIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR THOMAS J. LYNCH, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR TOGO D. WEST, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: British American Tobacco plc

TICKER: BATS CUSIP: G1510J102

MEETING DATE: 4/27/2016 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 POLICY ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

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

PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #7: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT PEDRO MALAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #14: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #16: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #21: APPROVE 2016 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #22: APPROVE 2016 SHARESAVE SCHEME ISSUER YES FOR FOR

PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Broadcom Limited

TICKER: AVGO CUSIP: Y09827109

MEETING DATE: 4/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HOCK E. TAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES V. DILLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LEWIS C. EGGEBRECHT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH Y. HAO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JUSTINE F. LIEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD MACLEOD ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR HENRY S. SAMUELI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LUCIEN Y. K. WONG ISSUER YES FOR FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE ISSUANCE OF SHARES WITH OR ISSUER YES FOR FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: APPROVE CASH COMPENSATION TO DIRECTORS ISSUER YES FOR FOR

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

ISSUER: Cameco Corporation

TICKER: CCO CUSIP: 13321L108

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A

THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND

CONTROLLED BY A CANADIAN

PROPOSAL #B1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR

PROPOSAL #B2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR

PROPOSAL #B3: ELECT DIRECTOR JOHN CLAPPISON ISSUER YES FOR FOR

PROPOSAL #B4: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR

PROPOSAL #B5: ELECT DIRECTOR CATHERINE GIGNAC ISSUER YES FOR FOR

PROPOSAL #B6: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR

PROPOSAL #B7: ELECT DIRECTOR JIM GOWANS ISSUER YES FOR FOR

PROPOSAL #B8: ELECT DIRECTOR DON KAYNE ISSUER YES FOR FOR

PROPOSAL #B9: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR

PROPOSAL #B10: ELECT DIRECTOR NEIL MCMILLAN ISSUER YES FOR FOR

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

PROPOSAL #D: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: Canadian Natural Resources Limited

TICKER: CNQ CUSIP: 136385101

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT CATHERINE M. BEST, N. MURRAY ISSUER YES FOR FOR

EDWARDS, TIMOTHY W. FAITHFULL, GARY A. FILMON,

CHRISTOPHER L. FONG, GORDON D. GIFFIN, WILFRED A.

GOBERT, STEVE W. LAUT, FRANK J. MCKENNA, DAVID A.

TUER, AND ANNETTE M. VERSCHUREN AS DIRECTORS

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE RETURN OF CAPITAL AND REDUCTION ISSUER YES FOR FOR

IN STATED CAPITAL

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: Celanese Corporation

TICKER: CE CUSIP: 150870103

MEETING DATE: 4/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHRYN M. HILL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAY V. IHLENFELD ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR FARAH M. WALTERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Cenovus Energy Inc.

TICKER: CVE CUSIP: 15135U109

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR IAN W. DELANEY ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR MICHAEL A. GRANDIN ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR RICHARD J. MARCOGLIESE ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR VALERIE A.A. NIELSEN ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR COLIN TAYLOR ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR WAYNE G. THOMSON ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR RHONDA I. ZYGOCKI ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: Cigna Corporation

TICKER: CI CUSIP: 125509109

MEETING DATE: 12/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Cigna Corporation

TICKER: CI CUSIP: 125509109

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. CORDANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ISAIAH HARRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JANE E. HENNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONNA F. ZARCONE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Cisco Systems, Inc.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 11/19/2015 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 BRIAN L. HALLA 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: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Citigroup Inc.

TICKER: C CUSIP: 172967424

MEETING DATE: 4/26/2016 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 JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR WILLIAM S. THOMPSON, JR. ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR JAMES S. TURLEY ISSUER YES FOR FOR

PROPOSAL #1p: 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

PROPOSAL #6: DEMONSTRATE NO GENDER PAY GAP SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #8: APPOINT A STOCKHOLDER VALUE COMMITTEE SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: LIMIT/PROHIBIT ACCELERATED VESTING OF SHAREHOLDER YES AGAINST FOR

AWARDS

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

ISSUER: Citizens Financial Group, Inc.

TICKER: CFG CUSIP: 174610105

MEETING DATE: 4/28/2016 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 LORIO 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: 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: Cobalt International Energy, Inc.

TICKER: CIE CUSIP: 19075F106

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH H. BRYANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JON A. MARSHALL 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: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

TICKER: CTSH CUSIP: 192446102

MEETING DATE: 6/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JONATHAN CHADWICK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN N. FOX, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LEO S. MACKAY, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAKSHMI NARAYANAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL PATSALOS-FOX ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS M. WENDEL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Comcast Corporation

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MADELINE S. BELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHELDON M. BONOVITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH J. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY A. HONICKMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO G. MESTRE ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR JOHNATHAN A. RODGERS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR

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

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

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

PURCHASE PLAN

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

PROPOSAL #8: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #10: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES AGAINST FOR

STOCK TO HAVE ONE-VOTE PER SHARE

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

ISSUER: Comcast Corporation

TICKER: CMCSA CUSIP: 20030N200

MEETING DATE: 12/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

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

ISSUER: Comerica Incorporated

TICKER: CMA CUSIP: 200340107

MEETING DATE: 4/26/2016 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 ROGER A. CREGG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JACQUELINE P. KANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD G. LINDNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED A. PIERGALLINI ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR REGINALD M. TURNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: Concho Resources Inc.

TICKER: CXO CUSIP: 20605P101

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY A. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAY M. POAGE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: ConocoPhillips

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/10/2016 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 JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JODY L. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GAY HUEY EVANS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RYAN M. LANCE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ARJUN N. MURTI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #1k: 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 FOR FOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADJUST EXECUTIVE COMPENSATION PROGRAM SHAREHOLDER YES AGAINST FOR

FOR RESERVE WRITE-DOWNS

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

ISSUER: CVS Health Corporation

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD M. BRACKEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR C. DAVID BROWN, II ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ALECIA A. DECOUDREAUX ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NANCY-ANN M. DEPARLE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANNE M. FINUCANE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY J. MERLO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JEAN-PIERRE MILLON ISSUER YES FOR FOR

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

PROPOSAL #1j: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON CONSISTENCY BETWEEN CORPORATE SHAREHOLDER YES ABSTAIN AGAINST

VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #5: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: D.R. Horton, Inc.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA K. ALLEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRAD S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL R. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HEWATT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Delphi Automotive plc

TICKER: DLPH CUSIP: G27823106

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RE-ELECT JOSEPH S. CANTIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: RE-ELECT KEVIN P. CLARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT GARY L. COWGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT NICHOLAS M. DONOFRIO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5: RE-ELECT MARK P. FRISSORA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT RAJIV L. GUPTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT J. RANDALL MACDONALD AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #8: RE-ELECT SEAN O. MAHONEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT TIMOTHY M. MANGANELLO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #10: RE-ELECT BETHANY J. MAYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT THOMAS W. SIDLIK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT BERND WIEDEMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT LAWRENCE A. ZIMMERMAN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #14: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Dover Corporation

TICKER: DOV CUSIP: 260003108

MEETING DATE: 5/5/2016 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 BERNARD G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL B. STUBBS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN M. TODD ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN K. WAGNER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #1k: 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Eaton Corporation plc

TICKER: ETN CUSIP: G29183103

MEETING DATE: 4/27/2016 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 ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LINDA A. HILL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR NED C. LAUTENBACH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DEBORAH L. MCCOY ISSUER YES FOR FOR

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

PROPOSAL #1m: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #2A: AMEND COMPANY'S ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

IN CONNECTION WITH RECENT CHANGES IN IRISH LAW AND

FOR GENERAL ADMINISTRATIVE REASONS

PROPOSAL #2B: AMEND COMPANY'S MEMORANDUM OF ISSUER YES FOR FOR

ASSOCIATION IN CONNECTION WITH RECENT CHANGES IN

IRISH LAW

PROPOSAL #3: AMEND COMPANY'S ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE

ITS SIZE WITHIN THE FIXED LIMITS IN ARTICLES

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: APPROVAL OF OVERSEAS MARKET PURCHASES OF ISSUER YES FOR FOR

THE COMPANY SHARES

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ISSUER: Edison International

TICKER: EIX CUSIP: 281020107

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAGJEET S. BINDRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VANESSA C.L. CHANG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES T. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD T. SCHLOSBERG, ISSUER YES FOR FOR

III

PROPOSAL #1.6: ELECT DIRECTOR LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELLEN O. TAUSCHER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER J. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.10: 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

MEETING DATE: 5/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RALPH ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANKLYN G. PRENDERGAST ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KATHI P. SEIFERT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: REPORT ON GUIDELINES FOR COUNTRY SHAREHOLDER YES AGAINST FOR

SELECTION

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

ISSUER: Entergy Corporation

TICKER: ETR CUSIP: 29364G103

MEETING DATE: 5/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MAUREEN SCANNEL 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: 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: ASSESS PLANS TO INCREASE DISTRIBUTED SHAREHOLDER YES ABSTAIN AGAINST

LOW-CARBON ELECTRICITY GENERATION

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

ISSUER: Exxon Mobil Corporation

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER BRABECK-LETMATHE 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 LARRY R. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAY S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRIETTA H. FORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR REX W. TILLERSON ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #1.14: 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REQUIRE DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #6: SEEK SALE OF COMPANY/ASSETS SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

PROPOSAL #8: DISCLOSE PERCENTAGE OF FEMALES AT EACH SHAREHOLDER YES AGAINST FOR

PERCENTILE OF COMPENSATION

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: INCREASE RETURN OF CAPITAL TO SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS IN LIGHT OF CLIMATE CHANGE RISKS

PROPOSAL #11: ADOPT POLICY ACKNOWLEDGING THE SHAREHOLDER YES AGAINST FOR

IMPERATIVE FOR 2 DEGREE LIMIT

PROPOSAL #12: ANNUALLY ASSESS PORTFOLIO IMPACTS OF SHAREHOLDER YES AGAINST FOR

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #13: ANNUALLY REPORT RESERVE REPLACEMENTS IN SHAREHOLDER YES AGAINST FOR

BTUS

PROPOSAL #14: REPORT ON THE RESULT OF EFFORTS TO SHAREHOLDER YES AGAINST FOR

MINIMIZE HYDRAULIC FRACTURING IMPACTS

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

ISSUER: Fifth Third Bancorp

TICKER: FITB CUSIP: 316773100

MEETING DATE: 4/19/2016 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 EMERSON L. BRUMBACK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREG D. CARMICHAEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY R. HEMINGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEWELL D. HOOVER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HENDRIK G. MEIJER ISSUER YES FOR FOR

PROPOSAL #1.11: 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

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

ISSUER: Ford Motor Company

TICKER: F CUSIP: 345370860

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY A. CASIANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK FIELDS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDSEL B. FORD, II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM W. HELMAN, IV ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ELLEN R. MARRAM ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JOHN L. 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: AMEND TAX BENEFITS PRESERVATION PLAN ISSUER YES FOR FOR

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

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Franklin Resources, Inc.

TICKER: BEN CUSIP: 354613101

MEETING DATE: 2/17/2016 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: REPORT ON AND ASSESS PROXY VOTING SHAREHOLDER YES ABSTAIN AGAINST

POLICIES IN RELATION TO CLIMATE CHANGE POSITION

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

ISSUER: Genworth Financial, Inc.

TICKER: GNW CUSIP: 37247D106

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. BOLINDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR G. KENT CONRAD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MELINA E. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. MOLONEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN R. NICHOLS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES A. PARKE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES S. RIEPE 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: Halliburton Company

TICKER: HAL CUSIP: 406216101

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. BOYD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSE C. GRUBISICH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.12: 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

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ISSUER: HCA Holdings, Inc.

TICKER: HCA CUSIP: 40412C101

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR R. MILTON JOHNSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR NANCY-ANN DEPARLE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS F. FRIST, III ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANN H. LAMONT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAY O. LIGHT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GEOFFREY G. MEYERS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL W. MICHELSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WAYNE J. RILEY ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

OF DIRECTORS

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

ISSUER: Hertz Global Holdings, Inc.

TICKER: HTZ CUSIP: 42805T105

MEETING DATE: 10/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CARL T. BERQUIST ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HENRY R. KEIZER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. KOEHLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN P. TAGUE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Hertz Global Holdings, Inc.

TICKER: HTZ CUSIP: 42805T105

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROLYN N. EVERSON ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. NINIVAGGI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID A. BARNES ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CARL T. BERQUIST ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HENRY R. KEIZER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN P. TAGUE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: Hewlett Packard Enterprise Company

TICKER: HPE CUSIP: 42824C109

MEETING DATE: 3/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL AMMANN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. ANGELAKIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KLAUS KLEINFELD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RAYMOND J. LANE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RAYMOND E. OZZIE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GARY M. REINER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR LIP-BU TAN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR MARY AGNES WILDEROTTER 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: Honeywell International Inc.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR WILLIAM S. AYER ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR JUDD GREGG ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR CLIVE HOLLICK ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR GRACE D. LIEBLEIN ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

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

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

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

ISSUER: HP Inc.

TICKER: HPQ CUSIP: 40434L105

MEETING DATE: 4/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR AIDA M. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SHUMEET BANERJI ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR ROBERT R. BENNETT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES V. BERGH ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STACY BROWN-PHILPOT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHANIE A. BURNS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STACEY MOBLEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SUBRA SURESH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DION J. WEISLER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR MARGARET C. WHITMAN 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: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

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

ISSUER: Ingredion Incorporated

TICKER: INGR CUSIP: 457187102

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID B. FISCHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL HANRAHAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA A. KLEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JORGE A. URIBE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DWAYNE A. WILSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Intel Corporation

TICKER: INTC CUSIP: 458140100

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR ANEEL BHUSRI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BRIAN M. KRZANICH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID B. YOFFIE 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: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #6: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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

ISSUER: Invesco Ltd.

TICKER: IVZ CUSIP: G491BT108

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH R. CANION ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTIN L. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. ROBERT HENRIKSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BEN F. JOHNSON, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD P. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NIGEL SHEINWALD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: Johnson & Johnson

TICKER: JNJ CUSIP: 478160104

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARY C. BECKERLE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARK B. MCCLELLAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR A. EUGENE WASHINGTON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD A. WILLIAMS 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: ADOPT A PAYOUT POLICY GIVING PREFERENCE SHAREHOLDER YES AGAINST FOR

TO SHARE BUYBACKS OVER DIVIDENDS

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

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

PROPOSAL #7: REPORT ON POLICIES FOR SAFE DISPOSAL OF SHAREHOLDER YES AGAINST FOR

PRESCRIPTION DRUGS BY USERS

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

ISSUER: JPMorgan Chase & Co.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL A. NEAL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDON 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ABSTENTIONS

PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR

TO PURSUE GOVERNMENT SERVICE

PROPOSAL #7: APPOINT COMMITTEE TO EXPLORE THE SHAREHOLDER YES AGAINST FOR

FEASIBLY TO DIVEST NON-CORE BANKING SEGMENTS

PROPOSAL #8: CLAWBACK AMENDMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: ADOPT EXECUTIVE COMPENSATION PHILOSOPHY SHAREHOLDER YES AGAINST FOR

WITH SOCIAL FACTORS

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

ISSUER: Julius Baer Gruppe AG

TICKER: BAER CUSIP: H4414N103

MEETING DATE: 4/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 1.10 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR

OF DIRECTORS IN THE AMOUNT OF CHF 3.16 MILLION

PROPOSAL #4.2.1: APPROVE VARIABLE CASH-BASED ISSUER YES FOR FOR

REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2015

IN THE AMOUNT OF CHF 6.2 MILLION

PROPOSAL #4.2.2: APPROVE VARIABLE SHARE-BASED ISSUER YES FOR FOR

REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2016

IN THE AMOUNT OF CHF 5.52 MILLION

PROPOSAL #4.2.3: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR

OF EXECUTIVE COMMITTEE FOR FISCAL 2017 IN THE AMOUNT

OF CHF 6.63 MILLION

PROPOSAL #5.1.1: REELECT DANIEL SAUTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.2: REELECT GILBERT ACHERMANN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1.3: REELECT ANDREAS AMSCHWAND AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1.4: REELECT HEINRICH BAUMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.5: REELECT PAUL CHOW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.6: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.7: REELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.8: REELECT CHARLES STONEHILL AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.2: ELECT ANN ALMEIDA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.3: ELECT DANIEL SAUTER AS BOARD CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #5.4.1: APPOINT ANN ALMEIDA AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #5.4.2: APPOINT GILBERT ACHERMANN AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #5.4.3: APPOINT HEINRICH BAUMANN AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #5.4.4: APPOINT GARETH PENNY AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

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

PROPOSAL #7: DESIGNATE MARC NATER AS INDEPENDENT ISSUER YES FOR FOR

PROXY

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: Kansas City Southern

TICKER: KSU CUSIP: 485170302

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LU M. CORDOVA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE P. DUNN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTONIO O. GARZA, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID GARZA-SANTOS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. STARLING 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Kellogg Company

TICKER: K CUSIP: 487836108

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY LASCHINGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA HARDIN MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROLYN TASTAD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NOEL WALLACE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: EXPRESS SUPPORT FOR ANIMAL WELFARE SHAREHOLDER YES FOR FOR

IMPROVEMENTS IN THE COMPANY'S SUPPLY CHAIN

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR

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

ISSUER: KeyCorp

TICKER: KEY CUSIP: 493267108

MEETING DATE: 3/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2a: PROPOSAL TO APPROVE A PROVISION ISSUER YES FOR FOR

RELATING TO THE MECHANICS AND TIMING OF PREFERRED

SHAREHOLDERS' RIGHTS TO CALL SPECIAL MEETINGS

PROPOSAL #2b: PROPOSAL TO APPROVE A PROVISION ISSUER YES FOR FOR

REQUIRING THE APPROVAL BY PREFERRED SHAREHOLDERS OF

AMENDMENTS OF KEYCORP'S ARTICLES OR REGULATIONS THAT

WOULD ADVERSELY AFFECT THEIR VOTING POWERS, RIGHTS OR

PREFERENCES

PROPOSAL #2c: PROPOSAL TO APPROVE A PROVISION ISSUER YES FOR FOR

REQUIRING THE APPROVAL BY PREFERRED SHAREHOLDERS OF

COMBINATIONS, MAJORITY SHARE ACQUISITIONS, MERGERS OR

CONSOLIDATIONS

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: KeyCorp

TICKER: KEY CUSIP: 493267108

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE D. BROUSSARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES P. COOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. GISEL, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KRISTEN L. MANOS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DEMOS PARNEROS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR DAVID K. WILSON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Kohl's Corporation

TICKER: KSS CUSIP: 500255104

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DALE E. JONES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KEVIN MANSELL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JONAS PRISING ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. SCHLIFSKE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: CLAWBACK OF INCENTIVE PAYMENTS SHAREHOLDER YES AGAINST FOR

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

ISSUER: L-3 Communications Holdings, Inc.

TICKER: LLL CUSIP: 502424104

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CLAUDE R. CANIZARES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS A. CORCORAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANN E. DUNWOODY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LEWIS KRAMER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT B. MILLARD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LLOYD W. NEWTON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR VINCENT PAGANO, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR H. HUGH SHELTON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ARTHUR L. SIMON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL T. STRIANESE 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: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST N/A

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

ISSUER: Lam Research Corporation

TICKER: LRCX CUSIP: 512807108

MEETING DATE: 11/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN B. ANSTICE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. CANNON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. HECKART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN G. NEWBERRY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KRISHNA C. SARASWAT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: Lam Research Corporation

TICKER: LRCX CUSIP: 512807108

MEETING DATE: 2/19/2016 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

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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

ISSUER: Lennar Corporation

TICKER: LEN CUSIP: 526057104

MEETING DATE: 4/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. "TIG" GILLIAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY LAPIDUS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERI P. MCCLURE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ARMANDO OLIVERA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY SONNENFELD ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

STOCK TO HAVE ONE-VOTE PER SHARE

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

ISSUER: Lowe's Companies, Inc.

TICKER: LOW CUSIP: 548661107

MEETING DATE: 5/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA B. COCHRAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURIE Z. DOUGLAS ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BERTRAM L. SCOTT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMAN ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS 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

PROPOSAL #5: REPORT ON SUSTAINABILITY, INCLUDING SHAREHOLDER YES AGAINST FOR

QUANTITATIVE GOALS

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

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

ISSUER: M&T Bank Corporation

TICKER: MTB CUSIP: 55261F104

MEETING DATE: 4/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. ANGELA BONTEMPO ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR T. JEFFERSON ISSUER YES FOR FOR

CUNNINGHAM, III

PROPOSAL #1.5: ELECT DIRECTOR MARK J. CZARNECKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY N. GEISEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. GROSSI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. HAWKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK W.E. HODGSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD G. KING ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR NEWTON P.S. MERRILL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MELINDA R. RICH ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT E. SADLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR DENIS J. SALAMONE ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR HERBERT L. WASHINGTON ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR ROBERT G. WILMERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Masco Corporation

TICKER: MAS CUSIP: 574599106

MEETING DATE: 5/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. PARFET ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LISA A. PAYNE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR REGINALD M. TURNER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: McKesson Corporation

TICKER: MCK CUSIP: 58155Q103

MEETING DATE: 7/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WAYNE A. BUDD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR N. ANTHONY COLES ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR ALTON F. IRBY, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR M. CHRISTINE JACOBS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD R. KNAUSS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARIE L. KNOWLES ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID M. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SUSAN R. SALKA 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

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

PROPOSAL #7: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Medtronic plc

TICKER: MDT CUSIP: G5960L103

MEETING DATE: 12/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT C. DONNELLY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RANDALL J. HOGAN, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ELIZABETH G. NABEL ISSUER YES FOR FOR

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

PROPOSAL #1k: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT C. POZEN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR PREETHA REDDY 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: Merck & Co., Inc.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL B. ROTHMAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

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

PROPOSAL #1m: ELECT DIRECTOR PETER C. WENDELL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

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

PRESCRIPTION DRUGS BY USERS

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

ISSUER: Methanex Corporation

TICKER: MX CUSIP: 59151K108

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE AITKEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD BALLOCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILLIP COOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN FLOREN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS HAMILTON ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS MAHAFFY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR A. TERENCE (TERRY) ISSUER YES FOR FOR

POOLE

PROPOSAL #1.9: ELECT DIRECTOR JANICE RENNIE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARGARET WALKER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BENITA WARMBOLD ISSUER YES FOR FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: MetLife, Inc.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 6/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALFRED F. KELLY, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LULU C. WANG 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 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Micron Technology, Inc.

TICKER: MU CUSIP: 595112103

MEETING DATE: 1/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. BEYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. BYRNE ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE N. MONDRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. SWITZ 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Microsoft Corporation

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 12/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES, LLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERI L. LIST-STOLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. MASON MORFIT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA E. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. SCHARF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PADMASREE WARRIOR 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: Morgan Stanley

TICKER: MS CUSIP: 617446448

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALISTAIR DARLING ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. GORMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT H. HERZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NOBUYUKI HIRANO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KLAUS KLEINFELD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMI MISCIK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RYOSUKE TAMAKOSHI ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR RAYFORD WILKINS, JR. 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: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR

TO PURSUE GOVERNMENT SERVICE

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

ISSUER: Murphy Oil Corporation

TICKER: MUR CUSIP: 626717102

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. COSSE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CLAIBORNE P. DEMING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE R. DICKERSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER W. JENKINS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES V. KELLEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WALENTIN MIROSH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR R. MADISON MURPHY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JEFFREY W. NOLAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LAURA A. SUGG ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR CAROLINE G. THEUS 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: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Mylan N.V.

TICKER: MYL CUSIP: N59465109

MEETING DATE: 6/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR HEATHER BRESCH ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR WENDY CAMERON ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR ROBERT J. CINDRICH ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT J. COURY ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JOELLEN LYONS DILLON ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR NEIL DIMICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR MELINA HIGGINS ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR DOUGLAS J. LEECH ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR RAJIV MALIK ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR JOSEPH C. MAROON ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR MARK W. PARRISH ISSUER YES FOR FOR

PROPOSAL #1L: ELECT DIRECTOR RODNEY L. PIATT ISSUER YES FOR FOR

PROPOSAL #1M: ELECT DIRECTOR RANDALL L. (PETE) ISSUER YES FOR FOR

VANDERVEEN

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

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

PROPOSAL #4: INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. ISSUER YES FOR FOR

FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY

ANNUAL ACCOUNTS FOR FISCAL YEAR 2016

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR

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

ISSUER: Mylan NV

TICKER: MYL CUSIP: N59465109

MEETING DATE: 8/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE MYLAN N.V. SHARES IN CONNECTION ISSUER YES FOR FOR

WITH ACQUISITION OF PERRIGO COMPANY PLC

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

ISSUER: Mylan NV

TICKER: MYL CUSIP: N59465109

MEETING DATE: 1/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: PROPOSED RESOLUTION TO REDEEM ALL ISSUED ISSUER YES FOR FOR

PREFERRED SHARES

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

ISSUER: Newell Rubbermaid Inc.

TICKER: NWL CUSIP: 651229106

MEETING DATE: 4/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT DIRECTOR THOMAS E. CLARKE ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR KEVIN C. CONROY ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR SCOTT S. COWEN ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR MICHAEL T. COWHIG ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR DOMENICO DE SOLE ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR MICHAEL B. POLK ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR STEVEN J. STROBEL ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR MICHAEL A. TODMAN ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR RAYMOND G. VIAULT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: News Corporation

TICKER: NWS CUSIP: 65249B208

MEETING DATE: 10/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR K. RUPERT MURDOCH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LACHLAN K. MURDOCH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. THOMSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOSE MARIA AZNAR ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NATALIE BANCROFT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PETER L. BARNES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ELAINE L. CHAO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN ELKANN ISSUER YES AGAINST AGAINST

PROPOSAL #1i: ELECT DIRECTOR JOEL I. KLEIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES R. MURDOCH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ANA PAULA PESSOA ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MASROOR SIDDIQUI ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

ISSUER: NextEra Energy, Inc.

TICKER: NEE CUSIP: 65339F101

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JAMES L. CAMAREN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH B. DUNN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NAREN K. GURSAHANEY ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES L. ROBO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RUDY E. SCHUPP ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN L. SKOLDS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #7: REPORT ON RISKS AND COSTS OF SEA LEVEL SHAREHOLDER YES AGAINST FOR

RISE

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

ISSUER: Norwegian Cruise Line Holdings Ltd.

TICKER: NCLH CUSIP: G66721104

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVE MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK J. DEL RIO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHAD A. LEAT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

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

ISSUER: NXP Semiconductors NV

TICKER: NXPI CUSIP: N6596X109

MEETING DATE: 7/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: APPROVE ACQUISITION OF FREESCALE ISSUER YES FOR FOR

THROUGH A CASH AND SHARE CONSIDERATION

PROPOSAL #1B: APPROVE ISSUANCE OF 12,500,000 SHARES ISSUER YES FOR FOR

IN CONNECTION WITH THE ACQUISITION UNDER ITEM 1A

PROPOSAL #1C: GRANT BOARD AUTHORITY TO ISSUE SHARE ISSUER YES FOR FOR

BASED REMUNERATION UNITS RE: FREESCALE ACQUISITION

PROPOSAL #2A: ELECT GREGORY L. SUMME AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2B: ELECT PETER SMITHAM AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

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

ISSUER: NXP Semiconductors NV

TICKER: NXPI CUSIP: N6596X109

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2d: APPROVE DISCHARGE OF BOARD MEMBERS ISSUER YES FOR FOR

PROPOSAL #3a: REELECT RICHARD L. CLEMMER AS EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3b: REELECT PETER BONFIELD AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3c: REELECT JOHANNES P. HUTH AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3d: REELECT KENNETH A. GOLDMAN AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3e: REELECT MARION HELMES AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3f: REELECT JOSEPH KAESER AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3g: REELECT I. LORING AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3h: REELECT ERIC MEURICE AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3i: REELECT PETER SMITHAM AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3j: REELECT JULIE SOUTHERN AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3k: REELECT GREGORY SUMME AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3l: REELECT RICK TSAI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REMUNERATION OF AUDIT, ISSUER YES FOR FOR

NOMINATING AND COMPENSATION COMMITTEE

PROPOSAL #5a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #5b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM ISSUANCE UNDER ITEM 5A

PROPOSAL #6: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR

PROPOSAL #7: APPROVE CANCELLATION OF ORDINARY SHARES ISSUER YES FOR FOR

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ISSUER: Omnicom Group Inc.

TICKER: OMC CUSIP: 681919106

MEETING DATE: 5/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT CHARLES CLARK ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR SUSAN S. DENISON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. HENNING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DEBORAH J. KISSIRE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN R. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PURCELL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LINDA JOHNSON RICE 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: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: Oracle Corporation

TICKER: ORCL CUSIP: 68389X105

MEETING DATE: 11/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LEON E. PANETTA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR NAOMI O. SELIGMAN ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT QUANTITATIVE RENEWABLE ENERGY SHAREHOLDER YES ABSTAIN AGAINST

GOALS

PROPOSAL #6: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

PROPOSAL #7: APPROVE QUANTIFIABLE PERFORMANCE METRICS SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: AMEND CORPORATE GOVERNANCE GUIDELINES SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: PROXY VOTING DISCLOSURE, SHAREHOLDER YES AGAINST FOR

CONFIDENTIALITY, AND TABULATION

PROPOSAL #10: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Parker-Hannifin Corporation

TICKER: PH CUSIP: 701094104

MEETING DATE: 10/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE C. BANKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. BOHN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA S. HARTY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. KASSLING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. KOHLHEPP ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN A. LOBO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KLAUS-PETER MULLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CANDY M. OBOURN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH M. SCAMINACE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WOLFGANG R. SCHMITT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR AKE SVENSSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR DONALD E. WASHKEWICZ ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR THOMAS L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #3: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Pfizer Inc.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCES D. FERGUSSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HELEN H. HOBBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHANTANU NARAYEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES C. SMITH 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: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: GIVE SHAREHOLDERS FINAL SAY ON ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: PROHIBIT TAX GROSS-UPS ON INVERSIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: PG&E Corporation

TICKER: PCG CUSIP: 69331C108

MEETING DATE: 5/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS CHEW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARYELLEN C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. KELLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. MESERVE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FORREST E. MILLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNE SHEN SMITH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR BARRY LAWSON 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

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

ISSUER: Pioneer Natural Resources Company

TICKER: PXD CUSIP: 723787107

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW F. CATES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. DOVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. GOBE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY R. GRILLOT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STACY P. METHVIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROYCE W. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK A. RISCH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT D. SHEFFIELD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MONA K. SUTPHEN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MICHAEL D. WORTLEY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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ISSUER: PPG Industries, Inc.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES G. BERGES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTORIA F. HAYNES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL H. MCGARRY 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 OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #6: ADOPT A PAYOUT POLICY GIVING PREFERENCE SHAREHOLDER YES AGAINST FOR

TO SHARE BUYBACKS OVER DIVIDENDS

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

ISSUER: Principal Financial Group, Inc.

TICKER: PFG CUSIP: 74251V102

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. DAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. DANIEL GELATT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA L. HELTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BLAIR C. PICKERELL 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: Public Storage

TICKER: PSA CUSIP: 74460D109

MEETING DATE: 4/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR B. WAYNE HUGHES, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD P. SPOGLI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STATON 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: PulteGroup, Inc.

TICKER: PHM CUSIP: 745867101

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRYCE BLAIR ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. DUGAS, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDRE J. HAWAUX ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. POSTL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

OF DIRECTORS

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

ISSUER: QUALCOMM Incorporated

TICKER: QCOM CUSIP: 747525103

MEETING DATE: 3/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RAYMOND V. DITTAMORE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY W. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS W. HORTON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL E. JACOBS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARK D. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVE MOLLENKOPF ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CLARK T. 'SANDY' RANDT, ISSUER YES FOR FOR

JR.

PROPOSAL #1j: ELECT DIRECTOR FRANCISCO ROS ISSUER YES FOR FOR

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

PROPOSAL #1l: ELECT DIRECTOR ANTHONY J. VINCIQUERRA ISSUER YES FOR FOR

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

AUDITORS

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: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Ralph Lauren Corporation

TICKER: RL CUSIP: 751212101

MEETING DATE: 8/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BENNACK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL L. FLEISHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HUBERT JOLY 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

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

ISSUER: Raymond James Financial, Inc.

TICKER: RJF CUSIP: 754730109

MEETING DATE: 2/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES G. VON ISSUER YES FOR FOR

ARENTSCHILDT

PROPOSAL #1.2: ELECT DIRECTOR SHELLEY G. BROADER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY N. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN C. ESTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS S. GODBOLD ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR GORDON L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL C. REILLY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT P. SALTZMAN ISSUER YES FOR FOR

PROPOSAL #1.11: 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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ISSUER: Raytheon Company

TICKER: RTN CUSIP: 755111507

MEETING DATE: 5/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TRACY A. ATKINSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES E. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN J. HADLEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS A. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LETITIA A. LONG ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE R. OLIVER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL C. RUETTGERS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM R. SPIVEY 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: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: ADOPT A PAYOUT POLICY GIVING PREFERENCE SHAREHOLDER YES AGAINST FOR

TO SHARE BUYBACKS OVER DIVIDENDS

PROPOSAL #6: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Regions Financial Corporation

TICKER: RF CUSIP: 7591EP100

MEETING DATE: 4/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROLYN H. BYRD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID J. COOPER, SR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR O. B. GRAYSON HALL, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN W. MATLOCK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LEE J. STYSLINGER, III 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: Rexel

TICKER: RXL CUSIP: F7782J366

MEETING DATE: 7/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

(PERFORMANCE SHARES)

PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR

CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Royal Dutch Shell plc

TICKER: RDSA CUSIP: 780259206

MEETING DATE: 1/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE THE CASH AND SHARE OFFER FOR BG ISSUER YES FOR FOR

GROUP PLC

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

ISSUER: Royal Dutch Shell plc

TICKER: RDSA CUSIP: 780259206

MEETING DATE: 5/24/2016 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: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #19: APPROVE THAT SHELL WILL BECOME A SHAREHOLDER YES AGAINST FOR

RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS

FROM FOSSIL FUELS IN RENEWABLE ENERGY

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

ISSUER: Sensata Technologies Holding N.V.

TICKER: ST CUSIP: N7902X106

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT PAUL EDGERLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT MARTHA SULLIVAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT BEDA BOLZENIUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT JAMES E. HEPPELMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT MICHAEL J. JACOBSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT CHARLES W. PEFFER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT KIRK P. POND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT ANDREW TEICH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT THOMAS WROE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT STEPHEN ZIDE AS DIRECTOR ISSUER YES FOR FOR

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

PROPOSAL #3b: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS FOR FISCAL YEAR 2015

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #5: GRANT BOARD AUTHORITY TO REPURCHASE ISSUER YES FOR FOR

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

A DERIVATIVE DISCLOSURE REQUIREMENT

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

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

ISSUER: Skyworks Solutions, Inc.

TICKER: SWKS CUSIP: 83088M102

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN L. BEEBE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. FUREY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE KING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID P. MCGLADE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. MCLACHLAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. SCHRIESHEIM 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO AMENDMENT OF BY-LAWS

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

RELATING TO MERGER OR CONSOLIDATION

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

RELATING TO BUSINESS COMBINATION

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

RELATING TO CHARTER PROVISIONS GOVERNING DIRECTORS

PROPOSAL #8: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO CHARTER PROVISIONS GOVERNING ACTIONS BY

STOCKHOLDERS

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

ISSUER: Southwestern Energy Company

TICKER: SWN CUSIP: 845467109

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH R. MOURTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY W. RATHERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN H. STEVENS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. WAY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: Stanley Black & Decker, Inc.

TICKER: SWK CUSIP: 854502101

MEETING DATE: 4/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK D. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARLOS M. CARDOSO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. COUTTS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA A. CREW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. HANKIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY LUISO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARIANNE M. PARRS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. RYAN 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: ADOPT A PAYOUT POLICY GIVING PREFERENCE SHAREHOLDER YES AGAINST FOR

TO SHARE BUYBACKS OVER DIVIDENDS

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

ISSUER: Staples, Inc.

TICKER: SPLS CUSIP: 855030102

MEETING DATE: 6/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DREW G. FAUST ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CURTIS FEENY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL-HENRI FERRAND ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DEBORAH A. HENRETTA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KUNAL S. KAMLANI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN F. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT E. SULENTIC ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR VIJAY VISHWANATH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PAUL F. 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: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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

ISSUER: State Street Corporation

TICKER: STT CUSIP: 857477103

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETT F. BURNES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LYNN A. DUGLE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM C. FREDA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR AMELIA C. FAWCETT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LINDA A. HILL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH L. HOOLEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD P. SERGEL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GREGORY L. SUMME ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS J. WILSON 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: TE Connectivity Ltd.

TICKER: TEL CUSIP: H84989104

MEETING DATE: 3/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PIERRE R. BRONDEAU ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TERRENCE R. CURTIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL A. ("JOHN") ISSUER YES FOR FOR

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR JUERGEN W. GROMER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM A. JEFFREY ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR YONG NAM ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DANIEL J. PHELAN ISSUER YES FOR FOR

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

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

PROPOSAL #1k: ELECT DIRECTOR JOHN C. VAN SCOTER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA H. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: ELECT BOARD CHAIRMAN THOMAS J. LYNCH ISSUER YES FOR FOR

PROPOSAL #3a: ELECT DANIEL J. PHELAN AS MEMBER OF ISSUER YES FOR FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3b: ELECT PAULA A. SNEED AS MEMBER OF ISSUER YES FOR FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3c: ELECT JOHN C. VAN SCOTER AS MEMBER OF ISSUER YES FOR FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #4: DESIGNATE JVO GRUNDLER AS INDEPENDENT ISSUER YES FOR FOR

PROXY

PROPOSAL #5.1: ACCEPT ANNUAL REPORT FOR FISCAL YEAR ISSUER YES FOR FOR

ENDED SEPTEMBER 26, 2014

PROPOSAL #5.2: ACCEPT STATUTORY FINANCIAL STATEMENTS ISSUER YES FOR FOR

FOR FISCAL YEAR ENDED SEPTEMBER 26, 2014

PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 26, 2014

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #7.1: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING SEPTEMBER 25, 2015

PROPOSAL #7.2: RATIFY DELOITTE AG AS SWISS REGISTERED ISSUER YES FOR FOR

AUDITORS

PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

SPECIAL AUDITORS

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR

AGGREGATE REMUNERATION OF EXECUTIVE MANAGEMENT

PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR

AGGREGATE REMUNERATION OF BOARD OF DIRECTORS

PROPOSAL #11: APPROVE ALLOCATION OF AVAILABLE ISSUER YES FOR FOR

EARNINGS FOR FISCAL YEAR 2014

PROPOSAL #12: APPROVE DECLARATION OF DIVIDEND ISSUER YES FOR FOR

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR

CAPITAL AND RELATED AMENDMENTS

PROPOSAL #15: APPROVE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR

PROPOSAL #16: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD

TICKER: TEVA CUSIP: 881624209

MEETING DATE: 9/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: REELECT ROGER ABRAVANEL AS DIRECTOR FOR ISSUER YES FOR FOR

A THREE YEAR TERM

PROPOSAL #1b: ELECT ROSEMARY A. CRANE AS DIRECTOR FOR ISSUER YES FOR FOR

A THREE YEAR TERM

PROPOSAL #1c: ELECT GERALD M. LIEBERMAN AS DIRECTOR ISSUER YES FOR FOR

FOR A THREE YEAR TERM

PROPOSAL #1d: REELECT GALIA MAOR AS DIRECTOR FOR A ISSUER YES FOR FOR

THREE YEAR TERM

PROPOSAL #2: ELECT GABRIELLE GREENE-SULZBERGER AS ISSUER YES FOR FOR

EXTERNAL DIRECTOR FOR A THREE YEAR TERM AND APPROVE

HER COMPENSATION

PROPOSAL #3a: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR

DIRECTORS AND OFFICERS OF THE COMPANY, IN RESPECT TO

DIRECTORS' COMPENSATION

PROPOSAL #3a.1: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A

INTEREST IN ITEM 3A; OTHERWISE, VOTE AGAINST. YOU MAY

NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN

EXPLANATION TO YOUR ACCOUNT MANAGER.

PROPOSAL #3b: APPROVE COMPENSATION OF COMPANY'S ISSUER YES FOR FOR

DIRECTORS, EXCLUDING CHAIRMAN

PROPOSAL #3c: APPROVE COMPENSATION OF YITZHAK ISSUER YES FOR FOR

PETERBURG, CHAIRMAN

PROPOSAL #4a: AMEND EMPLOYMENT TERMS OF EREZ ISSUER YES FOR FOR

VIGODMAN, PRESIDENT AND CEO

PROPOSAL #4b: APPROVE SPECIAL CASH BONUS TO EREZ ISSUER YES FOR FOR

VIGODMAN, PRESIDENT AND CEO

PROPOSAL #5: APPROVE 2015 EQUITY COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #6: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD

TICKER: TEVA CUSIP: 881624209

MEETING DATE: 4/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: REELECT YITZHAK PETERBURG AS DIRECTOR ISSUER YES FOR FOR

UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS

PROPOSAL #1b: REELECT ARIE BELLDEGRUN AS DIRECTOR ISSUER YES FOR FOR

UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS

PROPOSAL #1c: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR

THE 2019 ANNUAL MEETING OF SHAREHOLDERS

PROPOSAL #2: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR

DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #2a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 2;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR

ACCOUNT MANAGER

PROPOSAL #3a: APPROVE AN INCREASE TO THE FEES PAYABLE ISSUER YES FOR FOR

TO EREZ VIGODMAN, CEO

PROPOSAL #3b: APPROVE AMENDMENT TO ANNUAL CASH BONUS ISSUER YES FOR FOR

OBJECTIVES AND PAYOUTTERMS FOR EREZ VIGODMAN, CEO

PROPOSAL #3c: APPROVE AMENDMENT TO ANNUAL EQUITY ISSUER YES FOR FOR

AWARDS FOR EREZ VIGODMAN, CEO

PROPOSAL #4: APPROVE AMENDMENT TO THE 2015 LONG-TERM ISSUER YES FOR FOR

EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES AVAILABLE FOR ISSUANCE THEREUNDER

PROPOSAL #5: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

ISSUER: The Allstate Corporation

TICKER: ALL CUSIP: 020002101

MEETING DATE: 5/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KERMIT R. CRAWFORD ISSUER YES FOR FOR

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

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

PROPOSAL #1d: ELECT DIRECTOR SIDDHARTH N. (BOBBY) ISSUER YES FOR FOR

MEHTA

PROPOSAL #1e: ELECT DIRECTOR JACQUES P. PEROLD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREA REDMOND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARY ALICE TAYLOR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS J. WILSON 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: The Goldman Sachs Group, Inc.

TICKER: GS CUSIP: 38141G104

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD C. BLANKFEIN ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR GARY D. COHN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK FLAHERTY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ADEBAYO O. OGUNLESI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PETER OPPENHEIMER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DEBORA L. SPAR ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARK E. TUCKER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DAVID A. VINIAR ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR MARK O. WINKELMAN 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: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR

TO PURSUE GOVERNMENT SERVICE

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

ABSTENTIONS

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

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

ISSUER: The Interpublic Group of Companies, Inc.

TICKER: IPG CUSIP: 460690100

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOCELYN CARTER-MILLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBORAH ELLINGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR H. JOHN GREENIAUS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY J. STEELE ISSUER YES FOR FOR

GUILFOILE

PROPOSAL #1.5: ELECT DIRECTOR DAWN HUDSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY S. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN F. MILLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID M. THOMAS ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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

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

ISSUER: The PNC Financial Services Group, Inc.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARJORIE RODGERS ISSUER YES FOR FOR

CHESHIRE

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. DEMCHAK ISSUER YES FOR FOR

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

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

PROPOSAL #1.6: ELECT DIRECTOR KAY COLES JAMES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JANE G. PEPPER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR GREGORY D. WASSON ISSUER YES FOR FOR

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

AUDITORS

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

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

OFFICERS' COMPENSATION

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

ISSUER: The TJX Companies, Inc.

TICKER: TJX CUSIP: 872540109

MEETING DATE: 6/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. CHING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERNIE HERRMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. HINES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLOW B. SHIRE 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: INCLUDE EXECUTIVE DIVERSITY AS A SHAREHOLDER YES AGAINST FOR

PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #5: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: Toll Brothers, Inc.

TICKER: TOL CUSIP: 889478103

MEETING DATE: 3/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT I. TOLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS C. YEARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT S. BLANK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD G. BOEHNE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. BRAEMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE N. GARVEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CARL B. MARBACH ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN A. NOVICK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PAUL E. SHAPIRO ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

STOCK PLAN

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

WITHOUT CAUSE

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

ISSUER: Torchmark Corporation

TICKER: TMK CUSIP: 891027104

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. ADAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARILYN A. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. BOREN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE M. BUCHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY L. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY M. HUTCHISON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LLOYD W. NEWTON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DARREN M. REBELEZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LAMAR C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PAUL J. ZUCCONI 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: UBS GROUP AG

TICKER: UBSG CUSIP: H42097107

MEETING DATE: 5/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF 0.60 PER SHARE FROM CAPITAL CONTRIBUTION

RESERVES

PROPOSAL #2.2: APPROVE SUPPLEMENTARY DIVIDENDS OF CHF ISSUER YES FOR FOR

0.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 71.25

PROPOSAL #5: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR

COMMITTEE IN THE AMOUNT OF CHF 28.5 MILLION

PROPOSAL #6.1.1: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR

BOARD CHAIRMAN

PROPOSAL #6.1.2: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.3: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.4: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.5: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.6: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.7: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.8: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6.1.9: REELECT JOSEPH YAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.2.1: ELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.2.2: ELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.3.1: APPOINT ANN GODBEHERE AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.3.2: APPOINT MICHEL DEMARE AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.3.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.3.4: APPOINT WILLIAM PARRETT AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR

DIRECTORS IN THE AMOUNT OF CHF 14 MILLION

PROPOSAL #8.1: DESIGNATE ADB ALTORFER DUSS & ISSUER YES FOR FOR

BEILSTEIN AG AS INDEPENDENT PROXY

PROPOSAL #8.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: UnitedHealth Group Incorporated

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 6/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR EDSON BUENO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. DARRETTA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KENNETH I. SHINE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GAIL R. WILENSKY 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: Unum Group

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THEODORE H. BUNTING, ISSUER YES FOR FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR E. MICHAEL CAULFIELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA L. EGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAMELA H. GODWIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY F. KEANEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GLORIA C. LARSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. MCKENNEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD J. MUHL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RONALD P. O'HANLEY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR FRANCIS J. SHAMMO ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS R. WATJEN 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: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: Voya Financial, Inc.

TICKER: VOYA CUSIP: 929089100

MEETING DATE: 5/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LYNNE BIGGAR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JANE P. CHWICK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR J. BARRY GRISWELL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FREDERICK S. HUBBELL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RODNEY O. MARTIN, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BYRON H. POLLITT, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH V. TRIPODI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID ZWIENER 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 QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

PROPOSAL #6: REPORT ON CORPORATE VALUES AND POLICIES SHAREHOLDER YES ABSTAIN AGAINST

ON INVESTMENTS IN COMPANIES TIED TO GENOCIDE

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

ISSUER: Wal-Mart Stores, Inc.

TICKER: WMT CUSIP: 931142103

MEETING DATE: 6/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS W. HORTON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARISSA A. MAYER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR C. DOUGLAS MCMILLON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GREGORY B. PENNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KEVIN Y. SYSTROM ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR S. ROBSON WALTON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR STEUART L. WALTON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR LINDA S. WOLF ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PLAN

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

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

PROPOSAL #6: REPORT ON INCENTIVE COMPENSATION PLANS SHAREHOLDER YES AGAINST FOR

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

SELECTION

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

ISSUER: Wells Fargo & Company

TICKER: WFC CUSIP: 949746101

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ELAINE L. CHAO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ELIZABETH A. DUKE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR FEDERICO F. PENA ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR SUZANNE M. VAUTRINOT 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: Weyerhaeuser Company

TICKER: WY CUSIP: 962166104

MEETING DATE: 2/12/2016 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

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

ISSUER: Weyerhaeuser Company

TICKER: WY CUSIP: 962166104

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN I. KIECKHEFER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. MORGAN, SR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NICOLE W. PIASECKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAWRENCE A. SELZER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DOYLE R. SIMONS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR D. MICHAEL STEUERT ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KIM WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR CHARLES R. WILLIAMSON 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: Willis Group Holdings Public Limited Company

TICKER: WSH CUSIP: G96666105

MEETING DATE: 12/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: CHANGE COMPANY NAME TO WILLIS TOWERS ISSUER YES FOR FOR

WATSON PUBLIC LIMITED COMPANY

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Willis Towers Watson Public Limited Company

TICKER: WLTW CUSIP: G96629103

MEETING DATE: 6/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DOMINIC CASSERLEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANNA C. CATALANO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VICTOR F. GANZI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. HALEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES F. MCCANN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRENDAN R. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAYMIN PATEL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA D. RABBITT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PAUL THOMAS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR WILHELM ZELLER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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 EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #6: RENEW DIRECTORS' AUTHORITY TO ISSUE ISSUER YES FOR FOR

SHARES UNDER IRISH LAW

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

ISSUER: XL Group plc

TICKER: XL CUSIP: G98290102

MEETING DATE: 5/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAMANI AYER ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR DALE R. COMEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CLAUS-MICHAEL DILL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT R. GLAUBER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE B. LABARGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH MAURIELLO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE M. MCQUADE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL S. MCGAVICK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CLAYTON S. ROSE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN M. VEREKER 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: RENEW DIRECTOR'S AUTHORITY TO ISSUE ISSUER YES FOR FOR

PROPOSAL #5: RENEW DIRECTOR'S AUTHORITY TO ISSUE ISSUER YES FOR FOR

SHARES FOR CASH

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

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

ISSUER: XL Group plc

TICKER: XL CUSIP: G98290102

MEETING DATE: 6/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR

AUTHORIZATION

PROPOSAL #3: APPROVE ACQUISITION XL-IRELAND ORDINARY ISSUER YES FOR FOR

SHARES BY XL-BERMUDA

PROPOSAL #4: APPROVE AUTHORIZATION OF DIRECTORS TO ISSUER YES FOR FOR

ALLOT XL-IRELAND ORDINARY SHARES TO XL-BERMUDA

PROPOSAL #5: APPROVE IRELAND RESERVE APPLICATION ISSUER YES FOR FOR

PROPOSAL

PROPOSAL #6: AMEND ARTICLES RE: IRELAND MEMORANDUM ISSUER YES FOR FOR

AMENDMENT PROPOSAL

PROPOSAL #7: AMEND ARTICLES RE: IRELAND ARTICLES ISSUER YES FOR FOR

AMENDMENT PROPOSAL

PROPOSAL #8: AMEND BYE-LAW RE: BERMUDA BYE-LAW ISSUER YES FOR FOR

THRESHOLD PROPOSAL

PROPOSAL #9: AMEND ARTICLES RE: BERMUDA MERGER AND ISSUER YES FOR FOR

AMALGAMATION THRESHOLD PROPOSAL

PROPOSAL #10: AMEND ARTICLES RE: BERMUDA REPURCHASE ISSUER YES FOR FOR

RIGHT PROPOSAL

PROPOSAL #11: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: XL Group plc

TICKER: XL CUSIP: G98290111

MEETING DATE: 6/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Zions Bancorporation

TICKER: ZION CUSIP: 989701107

MEETING DATE: 5/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JERRY C. ATKIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICIA FROBES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SUREN K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR J. DAVID HEANEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR VIVIAN S. LEE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD F. MURPHY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN D. QUINN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HARRIS H. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR L. E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SHELLEY THOMAS 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

duly caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD WINDSOR FUNDS

By: /s/F. William McNabb III

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2016

*By: /s/Heidi Stam

Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

see File Number 2-17620. Incorporated by Reference.