United States
Securities and Exchange Commission
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-09439

Prudential Investment Portfolios 5
(Exact name of registrant as specified in charter)

655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)

Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)

Registrant’s telephone number, including area code: 973-802-6469

Date of fiscal year end: July 31

Date of reporting period: 7/1/2015 through 6/30/2016

Item 1. Proxy Voting Record.

In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.

FORM N-PX

ICA File Number:  811-09439

Registrant Name:  Prudential Investment Portfolios 5

Reporting Period:  07/01/2015 - 06/30/2016

Prudential Jennison Conservative Growth Fund - Sub-Adviser: Jennison

ABBOTT LABORATORIES Meeting Date:  APR 29, 2016 Record Date:  MAR 02, 2016 Meeting Type:  ANNUAL
Ticker:  ABT Security ID:  002824100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Robert J. Alpern	Management	For	For
1.02	Elect Roxanne S. Austin	Management	For	For
1.03	Elect Sally E. Blount	Management	For	For
1.04	Elect W. James Farrell	Management	For	For
1.05	Elect Edward M. Liddy	Management	For	For
1.06	Elect Nancy McKinstry	Management	For	For
1.07	Elect Phebe N. Novakovic	Management	For	For
1.08	Elect William A. Osborn	Management	For	For
1.09	Elect Samuel C. Scott III	Management	For	For
1.10	Elect Glenn F. Tilton	Management	For	For
1.11	Elect Miles D. White	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

ADOBE SYSTEMS INC. Meeting Date:  APR 13, 2016 Record Date:  FEB 17, 2016 Meeting Type:  ANNUAL
Ticker:  ADBE Security ID:  00724F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Amy L. Banse	Management	For	For
2	Elect Edward W. Barnholt	Management	For	For
3	Elect Robert K. Burgess	Management	For	For
4	Elect Frank A. Calderoni	Management	For	For
5	Elect James E. Daley	Management	For	For
6	Elect Laura B. Desmond	Management	For	For
7	Elect Charles M. Geschke	Management	For	For
8	Elect Shantanu Narayen	Management	For	For
9	Elect Daniel Rosensweig	Management	For	For
10	Elect John E. Warnock	Management	For	For
11	Amendment to the 2003 Equity Incentive Plan	Management	For	For
12	Approval of the 2016 Executive Cash Performance Bonus Plan	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For

AETNA INC. Meeting Date:  MAY 20, 2016 Record Date:  MAR 18, 2016 Meeting Type:  ANNUAL
Ticker:  AET Security ID:  00817Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Fernando Aguirre	Management	For	For
2	Elect Mark T. Bertolini	Management	For	For
3	Elect Frank M. Clark, Jr.	Management	For	For
4	Elect Betsy Z. Cohen	Management	For	For
5	Elect Molly J. Coye	Management	For	For
6	Elect Roger N. Farah	Management	For	For
7	Elect Jeffrey E. Garten	Management	For	For
8	Elect Ellen M. Hancock	Management	For	For
9	Elect Richard J. Harrington	Management	For	For
10	Elect Edward J. Ludwig	Management	For	For
11	Elect Joseph P. Newhouse	Management	For	For
12	Elect Olympia J. Snowe	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Approval of the 2016 Employee Stock Purchase Plan	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Shareholder Proposal Regarding Report on Indirect Political Spending	Shareholder	Against	Against

AIRGAS INC. Meeting Date:  AUG 04, 2015 Record Date:  JUN 19, 2015 Meeting Type:  ANNUAL
Ticker:  ARG Security ID:  9363102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect James W. Hovey	Management	For	Withhold
1.2	Elect Michael L. Molinini	Management	For	Withhold
1.3	Elect Paula A. Sneed	Management	For	Withhold
1.4	Elect David M. Stout	Management	For	Withhold
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

ALEXION PHARMACEUTICALS INC. Meeting Date:  MAY 11, 2016 Record Date:  MAR 15, 2016 Meeting Type:  ANNUAL
Ticker:  ALXN Security ID:  015351109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Leonard Bell	Management	For	For
2	Elect Felix Baker	Management	For	For
3	Elect David R. Brennan	Management	For	For
4	Elect M. Michele Burns	Management	For	For
5	Elect Christopher J. Coughlin	Management	For	For
6	Elect David Hallal	Management	For	For
7	Elect John T. Mollen	Management	For	For
8	Elect R. Douglas Norby	Management	For	For
9	Elect Alvin S. Parven	Management	For	For
10	Elect Andreas Rummelt	Management	For	For
11	Elect Ann M. Veneman	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Right To Call A Special Meeting	Shareholder	Against	Against

ALIBABA GROUP HOLDING LTD Meeting Date:  OCT 08, 2015 Record Date:  AUG 13, 2015 Meeting Type:  ANNUAL
Ticker:  BABA Security ID:  01609W102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Joseph C. Tsai	Management	For	For
2	Elect Jonathan LU Zhaoxi	Management	For	For
3	Elect J. Michael Evans	Management	For	For
4	Elect Borje E. Ekholm	Management	For	For
5	Elect Wan Ling Martello	Management	For	For
6	Appointment of Auditor and Authority to Set Fees	Management	For	For

ALLERGAN PLC Meeting Date:  MAY 05, 2016 Record Date:  MAR 07, 2016 Meeting Type:  ANNUAL
Ticker:  AGN Security ID:  G0177J108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Nesli Basgoz	Management	For	For
1.02	Elect Paul M. Bisaro	Management	For	For
1.03	Elect James H. Bloem	Management	For	For
1.04	Elect Christopher W. Bodine	Management	For	For
1.05	Elect Christopher J. Coughlin	Management	For	For
1.06	Elect Michael R. Gallagher	Management	For	For
1.07	Elect Catherine M. Klema	Management	For	For
1.08	Elect Peter J. McDonnell	Management	For	For
1.09	Elect Patrick J. O'Sullivan	Management	For	For
1.10	Elect Brenton L. Saunders	Management	For	For
1.11	Elect Ronald R. Taylor	Management	For	For
1.12	Elect Fred G. Weiss	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor and Authority to Set Fees	Management	For	For
4	Amendment to the Memorandum of Association to Make Certain Administrative Amendments	Management	For	For
5	Amendment to the Articles of Association to make Certain Administrative Amendments	Management	For	For
6	Provide for a Plurality Voting Standard in the Event of a Contested Election	Management	For	For
7	Sole Authority of Board to Determine Board Size	Management	For	For
8	Reduction of Company Capital	Management	For	For
9	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
10	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

ALPHABET INC Meeting Date:  JUN 08, 2016 Record Date:  APR 11, 2016 Meeting Type:  ANNUAL
Ticker:  GOOGL Security ID:  02079K305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Larry Page	Management	For	For
1.02	Elect Sergey Brin	Management	For	For
1.03	Elect Eric E. Schmidt	Management	For	For
1.04	Elect L. John Doerr	Management	For	For
1.05	Elect Diane B. Greene	Management	For	For
1.06	Elect John L. Hennessy	Management	For	For
1.07	Elect Ann Mather	Management	For	For
1.08	Elect Alan R. Mulally	Management	For	For
1.09	Elect Paul S. Otellini	Management	For	For
1.10	Elect K. Ram Shriram	Management	For	For
1.11	Elect Shirley M. Tilghman	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Amendment to the 2012 Stock Plan	Management	For	Against
4	Amendment to Google Inc.'s Certificate of Incorporation	Management	For	For
5	Shareholder Proposal Regarding Recapitalization	Shareholder	Against	For
6	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
7	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against
8	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	For
9	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
10	Shareholder Proposal Regarding Gender Pay Equity Report	Shareholder	Against	For

ALTRIA GROUP INC. Meeting Date:  MAY 19, 2016 Record Date:  MAR 28, 2016 Meeting Type:  ANNUAL
Ticker:  MO Security ID:  02209S103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Gerald L. Baliles	Management	For	For
2	Elect Martin J. Barrington	Management	For	For
3	Elect John T. Casteen III	Management	For	For
4	Elect Dinyar S. Devitre	Management	For	For
5	Elect Thomas F. Farrell II	Management	For	For
6	Elect Thomas W. Jones	Management	For	For
7	Elect Debra J. Kelly-Ennis	Management	For	For
8	Elect W. Leo Kiely III	Management	For	For
9	Elect Kathryn B. McQuade	Management	For	For
10	Elect George Munoz	Management	For	For
11	Elect Nabil Y. Sakkab	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Shareholder proposal regarding report on tobacco ingredients	Shareholder	Against	Against
15	Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations	Shareholder	Against	Against

AMAZON.COM INC. Meeting Date:  MAY 17, 2016 Record Date:  MAR 23, 2016 Meeting Type:  ANNUAL
Ticker:  AMZN Security ID:  023135106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Jeffrey P. Bezos	Management	For	For
2	Elect Tom A. Alberg	Management	For	For
3	Elect John Seely Brown	Management	For	For
4	Elect William B. Gordon	Management	For	For
5	Elect Jamie S. Gorelick	Management	For	For
6	Elect Judith A McGrath	Management	For	For
7	Elect Jonathan J. Rubinstein	Management	For	For
8	Elect Thomas O. Ryder	Management	For	For
9	Elect Patricia Q. Stonesifer	Management	For	For
10	Elect Wendell P. Weeks	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Shareholder Proposal Regarding Sustainability Report	Shareholder	Against	Against
13	Shareholder Proposal Regarding Human Rights Report	Shareholder	Against	Against
14	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against

AMERICAN EXPRESS CO. Meeting Date:  MAY 02, 2016 Record Date:  MAR 04, 2016 Meeting Type:  ANNUAL
Ticker:  AXP Security ID:  025816109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Charlene Barshefsky	Management	For	For
2	Elect Ursula M. Burns	Management	For	For
3	Elect Kenneth I. Chenault	Management	For	For
4	Elect Peter Chernin	Management	For	For
5	Elect Ralph de la Vega	Management	For	For
6	Elect Anne L. Lauvergeon	Management	For	For
7	Elect Micheal O. Leavitt	Management	For	For
8	Elect Theodore J. Leonsis	Management	For	For
9	Elect Richard C. Levin	Management	For	For
10	Elect Samuel J. Palmisano	Management	For	For
11	Elect Daniel L. Vasella	Management	For	For
12	Elect Robert D. Walter	Management	For	For
13	Elect Ronald A. Williams	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	Against
16	Approval of the 2016 Incentive Compensation Plan	Management	For	For
17	Shareholder Proposal Regarding Employment Diversity Report	Shareholder	Against	For
18	Shareholder Proposal Regarding Privacy and Data Security	Shareholder	Against	Against
19	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
20	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
21	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

AMERIPRISE FINANCIAL INC Meeting Date:  APR 27, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  AMP Security ID:  03076C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect James M. Cracchiolo	Management	For	For
2	Elect Dianne Neal Blixt	Management	For	For
3	Elect Amy DiGeso	Management	For	For
4	Elect Lon R. Greenberg	Management	For	For
5	Elect Siri S. Marshall	Management	For	For
6	Elect Jeffrey Noddle	Management	For	For
7	Elect H. Jay Sarles	Management	For	For
8	Elect Robert F. Sharpe, Jr.	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Ratification of Auditor	Management	For	For

ANTHEM INC Meeting Date:  DEC 03, 2015 Record Date:  OCT 22, 2015 Meeting Type:  SPECIAL
Ticker:  ANTM Security ID:  36752103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger/Acquisition	Management	For	For
2	Right to Adjourn Meeting	Management	For	For

ANTHEM INC Meeting Date:  MAY 19, 2016 Record Date:  MAR 18, 2016 Meeting Type:  ANNUAL
Ticker:  ANTM Security ID:  036752103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lewis Hay, III	Management	For	For
2	Elect George A. Schaefer, Jr.	Management	For	For
3	Elect Joseph R. Swedish	Management	For	For
4	Elect Elizabeth E. Tallett	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For
7	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

AON PLC Meeting Date:  JUN 24, 2016 Record Date:  APR 26, 2016 Meeting Type:  ANNUAL
Ticker:  AON Security ID:  G0408V102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lester B. Knight	Management	For	For
2	Elect Gregory C. Case	Management	For	For
3	Elect Fulvio Conti	Management	For	For
4	Elect Cheryl Francis	Management	For	For
5	Elect James W. Leng	Management	For	For
6	Elect J. Michael Losh	Management	For	For
7	Elect Robert S. Morrison	Management	For	For
8	Elect Richard B. Myers	Management	For	For
9	Elect Richard C. Notebaert	Management	For	For
10	Elect Gloria Santona	Management	For	For
11	Elect Carolyn Y. Woo	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	Against
13	Remuneration Report (Advisory)	Management	For	For
14	Accounts and Reports	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Ratification of Statutory Auditor	Management	For	For
17	Authority to Set Auditor's Fees	Management	For	For
18	Approval of Share Repurchase Contracts and Repurchase Counterparties	Management	For	For
19	Authority to Issue Shares w/ or w/o Preemptive Rights	Management	For	For
20	Authority to Issue Shares w/o Preemptive Rights	Management	For	Against
21	Authorization of Political Donations and Expenditures	Management	For	For

ARM HOLDINGS Meeting Date:  APR 28, 2016 Record Date:  MAR 21, 2016 Meeting Type:  ANNUAL
Ticker:  ARMH Security ID:  042068106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accounts and Reports	Management	For	For
2	Remuneration Report (Advisory)	Management	For	For
3	Allocation of Profits/Dividends	Management	For	For
4	Elect Chris Kennedy	Management	For	For
5	Elect Lawton W. Fitt	Management	For	For
6	Elect Steve Pusey	Management	For	For
7	Elect Stuart Chambers	Management	For	For
8	Elect Simon Segars	Management	For	For
9	Elect Andy Green	Management	For	For
10	Elect Larry Hirst	Management	For	For
11	Elect Mike Muller	Management	For	For
12	Elect Janice Roberts	Management	For	For
13	Elect John LIU Yun	Management	For	For
14	Appointment of Auditor	Management	For	For
15	Authority to Set Auditor's Fees	Management	For	For
16	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
17	Employee Equity Plan	Management	For	For
18	Employee Equity Plan (Overseas Plan)	Management	For	For
19	U.S. Employee Stock Purchase Plan	Management	For	For
20	Employee Stock Purchase Plan (Overseas Employees)	Management	For	For
21	ARM Holdings Sharematch Plan	Management	For	Against
22	ARM Holdings Sharematch Plan (Overseas Plan)	Management	For	For
23	Approve French Schedule to the Long-Term Incentive Plan	Management	For	For
24	Authority to Issue Shares w/o Preemptive Rights	Management	For	Against
25	Authority to Repurchase Shares	Management	For	For
26	Authority to Set General Meeting Notice Period at 14 Days	Management	For	For

AT&T, INC. Meeting Date:  APR 29, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  T Security ID:  00206R102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Randall L. Stephenson	Management	For	For
2	Elect Samuel A. Di Piazza, Jr.	Management	For	For
3	Elect Richard W. Fisher	Management	For	For
4	Elect Scott T. Ford	Management	For	For
5	Elect Glenn H. Hutchins	Management	For	For
6	Elect William E. Kennard	Management	For	For
7	Elect Michael McCallister	Management	For	For
8	Elect Beth E. Mooney	Management	For	For
9	Elect Joyce M. Roche	Management	For	For
10	Elect Matthew K. Rose	Management	For	For
11	Elect Cynthia B. Taylor	Management	For	For
12	Elect Laura D'Andrea Tyson	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Approval of the 2016 Incentive Plan	Management	For	For
16	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against
17	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
18	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

BANK OF AMERICA CORP. Meeting Date:  APR 27, 2016 Record Date:  MAR 02, 2016 Meeting Type:  ANNUAL
Ticker:  BAC Security ID:  060505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Sharon L. Allen	Management	For	For
2	Elect Susan S. Bies	Management	For	For
3	Elect Jack O. Bovender, Jr.	Management	For	For
4	Elect Frank P. Bramble, Sr.	Management	For	For
5	Elect Pierre J. P. de Weck	Management	For	For
6	Elect Arnold W. Donald	Management	For	For
7	Elect Linda P. Hudson	Management	For	For
8	Elect Monica C. Lozano	Management	For	For
9	Elect Thomas J. May	Management	For	For
10	Elect Brian T. Moynihan	Management	For	For
11	Elect Lionel L. Nowell III	Management	For	For
12	Elect Thomas D. Woods	Management	For	For
13	Elect R. David Yost	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Shareholder Proposal Regarding Amendment to Clawback Policy	Shareholder	Against	Against

BANK OF NEW YORK MELLON CORP Meeting Date:  APR 12, 2016 Record Date:  FEB 12, 2016 Meeting Type:  ANNUAL
Ticker:  BK Security ID:  064058100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Nicholas M. Donofrio	Management	For	For
2	Elect Joseph J. Echevarria	Management	For	For
3	Elect Edward P. Garden	Management	For	For
4	Elect Jeffrey A. Goldstein	Management	For	For
5	Elect Gerald L. Hassell	Management	For	For
6	Elect John M. Hinshaw	Management	For	For
7	Elect Edmund F. Kelly	Management	For	For
8	Elect John A. Luke, Jr.	Management	For	For
9	Elect Mark A. Nordenberg	Management	For	For
10	Elect Catherine A. Rein	Management	For	For
11	Elect Samuel C. Scott III	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Approval of the 2016 Executive Incentive Compensation Plan	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

BERKSHIRE HATHAWAY INC. Meeting Date:  APR 30, 2016 Record Date:  MAR 02, 2016 Meeting Type:  ANNUAL
Ticker:  BRKA Security ID:  084670702
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Warren E. Buffett	Management	For	For
1.02	Elect Charles T. Munger	Management	For	For
1.03	Elect Howard G. Buffett	Management	For	For
1.04	Elect Stephen B. Burke	Management	For	For
1.05	Elect Susan L. Decker	Management	For	For
1.06	Elect William H. Gates III	Management	For	For
1.07	Elect David S. Gottesman	Management	For	For
1.08	Elect Charlotte Guyman	Management	For	For
1.09	Elect Thomas S. Murphy	Management	For	For
1.10	Elect Ronald L. Olson	Management	For	For
1.11	Elect Walter Scott, Jr.	Management	For	For
1.12	Elect Meryl B. Witmer	Management	For	For
2	Shareholder Proposal Regarding Reporting Of Climate Change Risks	Shareholder	Against	Against

BLACKROCK INC. Meeting Date:  MAY 25, 2016 Record Date:  MAR 30, 2016 Meeting Type:  ANNUAL
Ticker:  BLK Security ID:  09247X101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Abdlatif Yousef Al-Hamad	Management	For	Against
2	Elect Mathis Cabiallavetta	Management	For	For
3	Elect Pamela Daley	Management	For	For
4	Elect William S. Demchak	Management	For	For
5	Elect Jessica P. Einhorn	Management	For	For
6	Elect Laurence D. Fink	Management	For	For
7	Elect Fabrizio Freda	Management	For	For
8	Elect Murry S. Gerber	Management	For	For
9	Elect James Grosfeld	Management	For	For
10	Elect Robert S. Kapito	Management	For	For
11	Elect David H. Komansky	Management	For	For
12	Elect Sir Deryck C. Maughan	Management	For	For
13	Elect Cheryl D. Mills	Management	For	For
14	Elect Gordon M. Nixon	Management	For	For
15	Elect Thomas H. O'Brien	Management	For	For
16	Elect Ivan G. Seidenberg	Management	For	For
17	Elect Marco Antonio Slim Domit	Management	For	For
18	Elect John S. Varley	Management	For	For
19	Elect Susan L. Wagner	Management	For	For
20	Advisory Vote on Executive Compensation	Management	For	Against
21	Ratification of Auditor	Management	For	For
22	Implement Proxy Access	Management	For	For
23	Shareholder Proposal Regarding Proxy Voting Practices	Shareholder	Against	Against

BOEING CO. Meeting Date:  MAY 02, 2016 Record Date:  MAR 03, 2016 Meeting Type:  ANNUAL
Ticker:  BA Security ID:  097023105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect David L. Calhoun	Management	For	For
2	Elect Arthur D. Collins, Jr.	Management	For	For
3	Elect Kenneth M. Duberstein	Management	For	For
4	Elect Edmund P. Giambastiani, Jr.	Management	For	For
5	Elect Lynn J. Good	Management	For	For
6	Elect Lawrence W. Kellner	Management	For	For
7	Elect Edward M. Liddy	Management	For	For
8	Elect Dennis A. Muilenburg	Management	For	For
9	Elect Susan C. Schwab	Management	For	For
10	Elect Randall L. Stephenson	Management	For	For
11	Elect Ronald A. Williams	Management	For	For
12	Elect Mike S. Zafirovski	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
16	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against
17	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
18	Shareholder Proposal Regarding Report on Arms Sales to Israel	Shareholder	Against	Against

BRISTOL-MYERS SQUIBB CO. Meeting Date:  MAY 03, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  BMY Security ID:  110122108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lamberto Andreotti	Management	For	For
2	Elect Peter J. Arduini	Management	For	For
3	Elect Giovanni Caforio	Management	For	For
4	Elect Laurie H. Glimcher	Management	For	For
5	Elect Michael Grobstein	Management	For	For
6	Elect Alan J. Lacy	Management	For	For
7	Elect Thomas J. Lynch	Management	For	For
8	Elect Dinesh Paliwal	Management	For	For
9	Elect Vicki L. Sato	Management	For	For
10	Elect Gerald L. Storch	Management	For	For
11	Elect Togo D. West, Jr.	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against

BURLINGTON STORES INC Meeting Date:  JUL 17, 2015 Record Date:  MAY 22, 2015 Meeting Type:  ANNUAL
Ticker:  BURL Security ID:  122017106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Thomas A. Kingsbury	Management	For	For
1.2	Elect Frank Cooper, III	Management	For	For
1.3	Elect William P. McNamara	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against

CALPINE CORP. Meeting Date:  MAY 11, 2016 Record Date:  MAR 14, 2016 Meeting Type:  ANNUAL
Ticker:  CPNLQ Security ID:  131347304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Frank Cassidy	Management	For	For
1.2	Elect Jack A. Fusco	Management	For	For
1.3	Elect John B. (Thad) Hill	Management	For	For
1.4	Elect Michael W. Hofmann	Management	For	For
1.5	Elect David C. Merritt	Management	For	For
1.6	Elect W. Benjamin Moreland	Management	For	For
1.7	Elect Robert A. Mosbacher, Jr.	Management	For	For
1.8	Elect Denise M. O'Leary	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

CARDINAL HEALTH, INC. Meeting Date:  NOV 04, 2015 Record Date:  SEP 08, 2015 Meeting Type:  ANNUAL
Ticker:  CAH Security ID:  14149Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect David J. Anderson	Management	For	For
2	Elect Colleen F. Arnold	Management	For	For
3	Elect George S. Barrett	Management	For	For
4	Elect Carrie S. Cox	Management	For	For
5	Elect Calvin Darden	Management	For	For
6	Elect Bruce L. Downey	Management	For	For
7	Elect Patricia A. Hemingway Hall	Management	For	For
8	Elect Clayton M. Jones	Management	For	For
9	Elect Gregory B. Kenny	Management	For	For
10	Elect Nancy Killefer	Management	For	For
11	Elect David P. King	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For

CELGENE CORP. Meeting Date:  JUN 15, 2016 Record Date:  APR 18, 2016 Meeting Type:  ANNUAL
Ticker:  CELG Security ID:  151020104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Robert J. Hugin	Management	For	For
1.02	Elect Mark J. Alles	Management	For	For
1.03	Elect Richard W. Barker	Management	For	For
1.04	Elect Michael W. Bonney	Management	For	For
1.05	Elect Michael D. Casey	Management	For	For
1.06	Elect Carrie S. Cox	Management	For	For
1.07	Elect Jacqualyn A. Fouse	Management	For	For
1.08	Elect Michael A. Friedman	Management	For	For
1.09	Elect Julia A. Haller	Management	For	For
1.10	Elect Gilla Kaplan	Management	For	For
1.11	Elect James J. Loughlin	Management	For	For
1.12	Elect Ernest Mario	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Amendment to the 2008 Stock Incentive Plan	Management	For	Against
4	Advisory Vote on Executive Compensation	Management	For	For
5	Exclusive Forum Provision	Management	For	For
6	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against
7	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

CHEVRON CORP. Meeting Date:  MAY 25, 2016 Record Date:  MAR 30, 2016 Meeting Type:  ANNUAL
Ticker:  CVX Security ID:  166764100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Alexander B. Cummings, Jr.	Management	For	For
2	Elect Linnet F. Deily	Management	For	For
3	Elect Robert E. Denham	Management	For	For
4	Elect Alice P. Gast	Management	For	For
5	Elect Enrique Hernandez, Jr.	Management	For	For
6	Elect Jon M. Huntsman, Jr.	Management	For	For
7	Elect Charles W. Moorman, IV	Management	For	For
8	Elect John G. Stumpf	Management	For	For
9	Elect Ronald D. Sugar	Management	For	For
10	Elect Inge G. Thulin	Management	For	For
11	Elect John S. Watson	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	Against
14	Amendment to Non-Employee Directors' Equity Compensation and Deferral Plan	Management	For	For
15	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
16	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against
17	Shareholder Proposal Regarding Climate Change Policy Risk	Shareholder	Against	Against
18	Shareholder Proposal Regarding Report on Reserve Replacements	Shareholder	Against	Against
19	Shareholder Proposal Regarding Dividend Policy	Shareholder	Against	Against
20	Shareholder Proposal Regarding Hydraulic Fracturing	Shareholder	Against	Against
21	Shareholder Proposal Regarding Environmental Expertise on Board	Shareholder	Against	Against
22	Shareholder Proposal Regarding Right to Call a Special meeting	Shareholder	Against	Against

CONAGRA FOODS, INC. Meeting Date:  SEP 25, 2015 Record Date:  JUL 30, 2015 Meeting Type:  ANNUAL
Ticker:  CAG Security ID:  205887102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.3	Elect Stephen G. Butler	Management	For	For
1.4	Elect Sean M. Connolly	Management	For	For
1.5	Elect Steven F. Goldstone	Management	For	For
1.6	Elect Joie A. Gregor	Management	For	For
1.7	Elect Rajive Johri	Management	For	For
1.8	Elect William G. Jurgensen	Management	For	For
1.9	Elect Richard H. Lenny	Management	For	For
1.1	Elect Ruth Ann Marshall	Management	For	For
1.11	Elect Timothy R. McLevish	Management	For	For
1.12	Elect Andrew J. Schindler	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

CONCHO RESOURCES INC Meeting Date:  JUN 02, 2016 Record Date:  APR 04, 2016 Meeting Type:  ANNUAL
Ticker:  CXO Security ID:  20605P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gary A. Merriman	Management	For	For
1.2	Elect Ray M. Poage	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

CONSTELLATION BRANDS INC Meeting Date:  JUL 22, 2015 Record Date:  MAY 26, 2015 Meeting Type:  ANNUAL
Ticker:  STZ Security ID:  21036P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jerry Fowden	Management	For	For
1.2	Elect Barry A. Fromberg	Management	For	For
1.3	Elect Robert L. Hanson	Management	For	For
1.4	Elect Ernesto M. Hernandez	Management	For	For
1.5	Elect James A. Locke III	Management	For	For

CUMMINS INC. Meeting Date:  MAY 10, 2016 Record Date:  MAR 08, 2016 Meeting Type:  ANNUAL
Ticker:  CMI Security ID:  231021106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect N. Thomas Linebarger	Management	For	For
2	Elect Robert J. Bernhard	Management	For	For
3	Elect Franklin R. Chang-Diaz	Management	For	For
4	Elect Bruno V. Di Leo Allen	Management	For	For
5	Elect Stephen B. Dobbs	Management	For	For
6	Elect Robert K. Herdman	Management	For	For
7	Elect Alexis M. Herman	Management	For	For
8	Elect Thomas J. Lynch	Management	For	For
9	Elect William I. Miller	Management	For	For
10	Elect Georgia R. Nelson	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Adoption of Proxy Access	Management	For	For
14	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

DANAHER CORP. Meeting Date:  MAY 10, 2016 Record Date:  MAR 14, 2016 Meeting Type:  ANNUAL
Ticker:  DHR Security ID:  235851102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Donald J. Ehrlich	Management	For	For
2	Elect Linda P. Hefner Filler	Management	For	For
3	Elect Thomas P. Joyce, Jr.	Management	For	For
4	Elect Teri List-Stoll	Management	For	For
5	Elect Walter G. Lohr, Jr.	Management	For	For
6	Elect Mitchell P. Rales	Management	For	For
7	Elect Steven M. Rales	Management	For	For
8	Elect John T. Schwieters	Management	For	For
9	Elect Alan G. Spoon	Management	For	For
10	Elect Elias A. Zerhouni	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against
14	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	For

DIGITAL REALTY TRUST INC Meeting Date:  MAY 10, 2016 Record Date:  MAR 17, 2016 Meeting Type:  ANNUAL
Ticker:  DLR Security ID:  253868103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Dennis E. Singleton	Management	For	For
2	Elect Laurence A. Chapman	Management	For	For
3	Elect Kathleen Earley	Management	For	For
4	Elect Kevin J. Kennedy	Management	For	For
5	Elect William G. LaPerch	Management	For	For
6	Elect A. William Stein	Management	For	For
7	Elect Robert H. Zerbst	Management	For	For
8	Ratification of Auditor	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For

DOLLAR GENERAL CORP. Meeting Date:  MAY 25, 2016 Record Date:  MAR 17, 2016 Meeting Type:  ANNUAL
Ticker:  DG Security ID:  256677105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Warren F. Bryant	Management	For	For
2	Elect Michael M. Calbert	Management	For	For
3	Elect Sandra B. Cochran	Management	For	For
4	Elect Patricia Fili-Krushel	Management	For	For
5	Elect Paula A. Price	Management	For	For
6	Elect William C. Rhodes III	Management	For	For
7	Elect David B. Rickard	Management	For	For
8	Elect Todd J. Vasos	Management	For	For
9	Ratification of Auditor	Management	For	For

DOMINION RESOURCES INC Meeting Date:  MAY 11, 2016 Record Date:  MAR 04, 2016 Meeting Type:  ANNUAL
Ticker:  D Security ID:  25746U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect William P. Barr	Management	For	For
2	Elect Helen E. Dragas	Management	For	For
3	Elect James O. Ellis, Jr.	Management	For	For
4	Elect Thomas F. Farrell II	Management	For	For
5	Elect John W. Harris	Management	For	For
6	Elect Mark J. Kington	Management	For	For
7	Elect Pamela L. Royal	Management	For	For
8	Elect Robert H. Spilman, Jr.	Management	For	For
9	Elect Michael E. Szymanczyk	Management	For	For
10	Elect David A. Wollard	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
14	Shareholder Proposal Regarding Financial Analysis of North Ana 3 Construction	Shareholder	Against	Against
15	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
16	Shareholder Proposal Regarding Climate Change Expertise on Board	Shareholder	Against	Against
17	Shareholder Proposal Regarding Financial Risks of Climate Change	Shareholder	Against	Against
18	Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances	Shareholder	Against	Against

DOW CHEMICAL CO. Meeting Date:  MAY 12, 2016 Record Date:  MAR 14, 2016 Meeting Type:  ANNUAL
Ticker:  DOW Security ID:  260543103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Ajay Banga	Management	For	For
2	Elect Jacqueline K. Barton	Management	For	For
3	Elect James A. Bell	Management	For	For
4	Elect Richard K. Davis	Management	For	For
5	Elect Jeff M. Fettig	Management	For	For
6	Elect Andrew N. Liveris	Management	For	For
7	Elect Mark Loughridge	Management	For	For
8	Elect Raymond J. Milchovich	Management	For	For
9	Elect Robert S. Miller	Management	For	For
10	Elect Paul Polman	Management	For	For
11	Elect Dennis H. Reilley	Management	For	For
12	Elect James M. Ringler	Management	For	For
13	Elect Ruth G. Shaw	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

EXXON MOBIL CORP. Meeting Date:  MAY 25, 2016 Record Date:  APR 06, 2016 Meeting Type:  ANNUAL
Ticker:  XOM Security ID:  30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Michael J. Boskin	Management	For	For
1.02	Elect Peter Brabeck-Letmathe	Management	For	For
1.03	Elect Angela F. Braly	Management	For	For
1.04	Elect Ursula M. Burns	Management	For	For
1.05	Elect Larry R. Faulkner	Management	For	For
1.06	Elect Jay S. Fishman	Management	For	For
1.07	Elect Henrietta H. Fore	Management	For	For
1.08	Elect Kenneth C. Frazier	Management	For	For
1.09	Elect Douglas R. Oberhelman	Management	For	For
1.10	Elect Samuel J. Palmisano	Management	For	For
1.11	Elect Steven S Reinemund	Management	For	For
1.12	Elect Rex W. Tillerson	Management	For	For
1.13	Elect William C. Weldon	Management	For	For
1.14	Elect Darren W. Woods	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
5	Shareholder Proposal Regarding Climate Change Expertise on Board	Shareholder	Against	Against
6	Shareholder Proposal Regarding Sale of Company	Shareholder	Against	Against
7	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against
8	Shareholder Proposal Regarding Gender Pay Equity Report	Shareholder	Against	For
9	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
10	Shareholder Proposal Regarding Dividend Policy	Shareholder	Against	Against
11	Shareholder Proposal Regarding Climate Change Policy and Commitment	Shareholder	Against	Against
12	Shareholder Proposal Regarding Climate Change Policy Risk	Shareholder	Against	Against
13	Shareholder Proposal Regarding Report on Reserve Replacements	Shareholder	Against	Against
14	Shareholder Proposal Regarding Hydraulic Fracturing	Shareholder	Against	Against

FACEBOOK INC Meeting Date:  JUN 20, 2016 Record Date:  APR 29, 2016 Meeting Type:  ANNUAL
Ticker:  FB Security ID:  30303M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Marc L. Andreessen	Management	For	For
1.2	Elect Erskine B. Bowles	Management	For	For
1.3	Elect Susan D. Desmond-Hellmann	Management	For	For
1.4	Elect Reed Hastings	Management	For	For
1.5	Elect Jan Koum	Management	For	For
1.6	Elect Sheryl K. Sandberg	Management	For	For
1.7	Elect Peter A. Thiel	Management	For	For
1.8	Elect Mark Zuckerberg	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of 2013 Grants to Non-Employee Directors	Management	For	For
5	Ratification of 2014 and 2015 Grants to Non-Employee Directors	Management	For	For
6	Annual Compensation Program for Non-Employee Directors	Management	For	For
7	Approve Establishment of Class C Stock and Associated Rights	Management	For	Against
8	Increase the Number of Class A Stock from 5,000,000,000 to 20,000,000,000	Management	For	For
9	Provide Equal Treatment of Stock Classes in Transactions and Dividends	Management	For	For
10	Provide for Conversion Events of Class B Stock	Management	For	For
11	Amendment to the 2012 Equity Incentive Plan	Management	For	Against
12	Shareholder Proposal Regarding Recapitalization	Shareholder	Against	For
13	Shareholder Proposal Regarding Sustainability Report	Shareholder	Against	Against
14	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
15	Shareholder Proposal Regarding Formation of International Public Policy Committee	Shareholder	Against	Against
16	Shareholder Proposal Regarding Gender Pay Equity Report	Shareholder	Against	Against

GENERAL ELECTRIC CO. Meeting Date:  APR 27, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  GE Security ID:  369604103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Sebastien Bazin	Management	For	For
2	Elect W. Geoffrey Beattie	Management	For	For
3	Elect John J. Brennan	Management	For	For
4	Elect Francisco D'Souza	Management	For	For
5	Elect Marijn E. Dekkers	Management	For	For
6	Elect Peter B. Henry	Management	For	For
7	Elect Susan Hockfield	Management	For	For
8	Elect Jeffrey R. Immelt	Management	For	For
9	Elect Andrea Jung	Management	For	For
10	Elect Robert W. Lane	Management	For	For
11	Elect Rochelle B. Lazarus	Management	For	For
12	Elect Lowell C. McAdam	Management	For	For
13	Elect James J. Mulva	Management	For	For
14	Elect James E. Rohr	Management	For	For
15	Elect Mary L. Schapiro	Management	For	For
16	Elect James S. Tisch	Management	For	For
17	Advisory Vote on Executive Compensation	Management	For	For
18	Ratification of Auditor	Management	For	For
19	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
20	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
21	Shareholder Proposal Regarding Holy Land Principles	Shareholder	Against	Against
22	Shareholder Proposal Regarding Cumulative Voting	Shareholder	Against	Against
23	Shareholder Proposal Regarding Performance-Based Equity Compensation	Shareholder	Against	Against
24	Shareholder Proposal Regarding Human Rights Review	Shareholder	Against	Against

GILEAD SCIENCES, INC. Meeting Date:  MAY 11, 2016 Record Date:  MAR 16, 2016 Meeting Type:  ANNUAL
Ticker:  GILD Security ID:  375558103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John F. Cogan	Management	For	For
2	Elect Kevin E. Lofton	Management	For	For
3	Elect John W. Madigan	Management	For	For
4	Elect John C. Martin	Management	For	For
5	Elect John F. Milligan	Management	For	For
6	Elect Nicholas G. Moore	Management	For	For
7	Elect Richard J. Whitley	Management	For	For
8	Elect Gayle E. Wilson	Management	For	For
9	Elect Per Wold-Olsen	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Amendment to the Code Section 162(m) Bonus Plan	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For

HOLLYFRONTIER CORP Meeting Date:  MAY 11, 2016 Record Date:  MAR 14, 2016 Meeting Type:  ANNUAL
Ticker:  HFC Security ID:  436106108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Douglas Y. Bech	Management	For	For
2	Elect George Damiris	Management	For	For
3	Elect Leldon E. Echols	Management	For	For
4	Elect R. Kevin Hardage	Management	For	For
5	Elect Michael C. Jennings	Management	For	For
6	Elect Robert J. Kostelnik	Management	For	For
7	Elect James H. Lee	Management	For	For
8	Elect Franklin Myers	Management	For	For
9	Elect Michael E. Rose	Management	For	For
10	Elect Tommy A. Valenta	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Amendment to the Long-Term Incentive Plan	Management	For	For
14	Approval of the Material Terms of the Long-Term Incentive Plan	Management	For	For

HONEYWELL INTERNATIONAL INC. Meeting Date:  APR 25, 2016 Record Date:  FEB 26, 2016 Meeting Type:  ANNUAL
Ticker:  HON Security ID:  438516106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect William S. Ayer	Management	For	For
2	Elect Kevin Burke	Management	For	For
3	Elect Jaime Chico Pardo	Management	For	For
4	Elect David M. Cote	Management	For	For
5	Elect D. Scott Davis	Management	For	For
6	Elect Linnet F. Deily	Management	For	For
7	Elect Judd Gregg	Management	For	For
8	Elect Clive Hollick	Management	For	For
9	Elect Grace D. Lieblein	Management	For	For
10	Elect George Paz	Management	For	For
11	Elect Bradley T. Sheares	Management	For	For
12	Elect Robin L. Washington	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	2016 Stock Incentive Plan	Management	For	For
16	Approval of 2016 Stock Plan for Non-Employee Directors	Management	For	For
17	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
18	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
19	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

HUMANA INC. Meeting Date:  APR 21, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  HUM Security ID:  444859102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Kurt J. Hilzinger	Management	For	For
2	Elect Bruce D. Broussard	Management	For	For
3	Elect Frank A. D'Amelio	Management	For	For
4	Elect W. Roy Dunbar	Management	For	For
5	Elect David A. Jones Jr.	Management	For	For
6	Elect William J. McDonald	Management	For	For
7	Elect William E. Mitchell	Management	For	For
8	Elect David B. Nash	Management	For	For
9	Elect James J. O'Brien	Management	For	For
10	Elect Marissa T. Peterson	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For

INTEL CORP. Meeting Date:  MAY 19, 2016 Record Date:  MAR 21, 2016 Meeting Type:  ANNUAL
Ticker:  INTC Security ID:  458140100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Charlene Barshefsky	Management	For	For
2	Elect Aneel Bhusri	Management	For	For
3	Elect Andy D. Bryant	Management	For	For
4	Elect John J. Donahoe	Management	For	For
5	Elect Reed E. Hundt	Management	For	For
6	Elect Brian M. Krzanich	Management	For	For
7	Elect James D. Plummer	Management	For	For
8	Elect David S. Pottruck	Management	For	For
9	Elect Frank D. Yeary	Management	For	For
10	Elect David B. Yoffie	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Shareholder Proposal Regarding Holy Land Principles	Shareholder	Against	Against
14	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
15	Shareholder Proposal Regarding Counting Abstentions	Shareholder	Against	Against

INTERCONTINENTAL EXCHANGE INC Meeting Date:  MAY 13, 2016 Record Date:  MAR 15, 2016 Meeting Type:  ANNUAL
Ticker:  ICE Security ID:  45866F104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Charles R. Crisp	Management	For	For
2	Elect Jean-Marc Forneri	Management	For	For
3	Elect Lord Hague of Richmond	Management	For	For
4	Elect Fred W. Hatfield	Management	For	For
5	Elect Frederic V. Salerno	Management	For	For
6	Elect Jeffrey C. Sprecher	Management	For	For
7	Elect Judith A. Sprieser	Management	For	For
8	Elect Vincent Tese	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Shareholder Proposal Regarding Sustainability Report	Shareholder	Against	Against

INTERNATIONAL BUSINESS MACHINES CORP. Meeting Date:  APR 26, 2016 Record Date:  FEB 26, 2016 Meeting Type:  ANNUAL
Ticker:  IBM Security ID:  459200101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Kenneth I. Chenault	Management	For	For
2	Elect Michael L. Eskew	Management	For	For
3	Elect David N. Farr	Management	For	For
4	Elect Mark Fields	Management	For	For
5	Elect Alex Gorsky	Management	For	For
6	Elect Shirley Ann Jackson	Management	For	For
7	Elect Andrew N. Liveris	Management	For	For
8	Elect W. James McNerney, Jr.	Management	For	For
9	Elect Hutham S. Olayan	Management	For	For
10	Elect James W. Owens	Management	For	For
11	Elect Virginia M. Rometty	Management	For	For
12	Elect Joan E. Spero	Management	For	For
13	Elect Sidney Taurel	Management	For	For
14	Elect Peter R. Voser	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	Against
17	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
18	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
19	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

INVESCO LTD Meeting Date:  MAY 12, 2016 Record Date:  MAR 14, 2016 Meeting Type:  ANNUAL
Ticker:  IVZ Security ID:  G491BT108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Joseph R. Canion	Management	For	For
2	Elect Martin L. Flanagan	Management	For	For
3	Elect C. Robert Henrikson	Management	For	For
4	Elect Ben F. Johnson III	Management	For	For
5	Elect Edward P. Lawrence	Management	For	For
6	Elect Sir Nigel Sheinwald	Management	For	For
7	Elect Phoebe A. Wood	Management	For	For
8	Advisory Vote on Executive Compensation	Management	For	Against
9	2016 Global Equity Incentive Plan	Management	For	For
10	Ratification of Auditor	Management	For	For

JOHNSON & JOHNSON Meeting Date:  APR 28, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  JNJ Security ID:  478160104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Mary C. Beckerle	Management	For	For
2	Elect D. Scott Davis	Management	For	For
3	Elect Ian E.L. Davis	Management	For	For
4	Elect Alex Gorsky	Management	For	For
5	Elect Susan L. Lindquist	Management	For	For
6	Elect Mark B. McClellan	Management	For	For
7	Elect Anne M. Mulcahy	Management	For	For
8	Elect William D. Perez	Management	For	For
9	Elect Charles Prince	Management	For	For
10	Elect A. Eugene Washington	Management	For	For
11	Elect Ronald A. Williams	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Giving Preference to Share Repurchases	Shareholder	Against	Against
15	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
16	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
17	Shareholder Proposal Regarding Take-Back Programs for Unused Medicines	Shareholder	Against	Against

JPMORGAN CHASE & CO. Meeting Date:  MAY 17, 2016 Record Date:  MAR 18, 2016 Meeting Type:  ANNUAL
Ticker:  JPM Security ID:  46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Linda B. Bammann	Management	For	For
2	Elect James A. Bell	Management	For	For
3	Elect Crandall C. Bowles	Management	For	For
4	Elect Stephen B. Burke	Management	For	For
5	Elect James S. Crown	Management	For	For
6	Elect James Dimon	Management	For	For
7	Elect Timothy P. Flynn	Management	For	For
8	Elect Laban P. Jackson, Jr.	Management	For	For
9	Elect Michael A. Neal	Management	For	For
10	Elect Lee R. Raymond	Management	For	For
11	Elect William C. Weldon	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
15	Shareholder Proposal Regarding Counting Abstentions	Shareholder	Against	Against
16	Shareholder Proposal Regarding Government Service Vesting	Shareholder	Against	Against
17	Shareholder Proposal Regarding Formation of Shareholder Value Committee	Shareholder	Against	Against
18	Shareholder Proposal Regarding Amendment to Clawback Policy	Shareholder	Against	Against
19	Shareholder Proposal Regarding Linking Executive Pay to Social Factors	Shareholder	Against	Against

KROGER CO. Meeting Date:  JUN 23, 2016 Record Date:  APR 27, 2016 Meeting Type:  ANNUAL
Ticker:  KR Security ID:  501044101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Nora. A. Aufreiter	Management	For	For
2	Elect Robert D. Beyer	Management	For	For
3	Elect Anne Gates	Management	For	For
4	Elect Susan J. Kropf	Management	For	For
5	Elect W. Rodney McMullen	Management	For	For
6	Elect Jorge P. Montoya	Management	For	For
7	Elect Clyde R. Moore	Management	For	For
8	Elect Susan M. Phillips	Management	For	For
9	Elect James A. Runde	Management	For	For
10	Elect Ronald L. Sargent	Management	For	For
11	Elect Bobby S. Shackouls	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Human Rights Report	Shareholder	Against	Against
15	Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging	Shareholder	Against	Against
16	Shareholder Proposal Regarding Report on Renewable Energy Sourcing	Shareholder	Against	Against
17	Shareholder Proposal Regarding Giving Preference to Share Repurchases	Shareholder	Against	Against

LILLY(ELI) & CO Meeting Date:  MAY 02, 2016 Record Date:  FEB 26, 2016 Meeting Type:  ANNUAL
Ticker:  LLY Security ID:  532457108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Ralph Alvarez	Management	For	For
2	Elect R. David Hoover	Management	For	For
3	Elect Juan R. Luciano	Management	For	For
4	Elect Franklyn G. Prendergast	Management	For	For
5	Elect Kathi P. Seifert	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For
7	Ratification of Auditor	Management	For	For
8	Shareholder Proposal Regarding Country Selection Guidelines	Shareholder	Against	Against

LUXOTTICA GROUP. Meeting Date:  APR 29, 2016 Record Date:  MAR 28, 2016 Meeting Type:  ANNUAL
Ticker:  LUX Security ID:  55068R202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Allocation of Profits/Dividends	Management	For	For
2	Authority to Repurchase and Reissue Shares	Management	For	For
3	Remuneration Report	Management	For	For
4	Elect Francesco Milleri	Management	For	For
5	Amendments to Articles	Management	For	For

MACY'S INC Meeting Date:  MAY 20, 2016 Record Date:  MAR 24, 2016 Meeting Type:  ANNUAL
Ticker:  M Security ID:  55616P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Francis S. Blake	Management	For	For
2	Elect Stephen F. Bollenbach	Management	For	For
3	Elect John A. Bryant	Management	For	For
4	Elect Deirdre P. Connelly	Management	For	For
5	Elect Leslie D. Hale	Management	For	For
6	Elect William H. Lenehan	Management	For	For
7	Elect Sara L. Levinson	Management	For	For
8	Elect Terry J. Lundgren	Management	For	For
9	Elect Joyce M. Roche	Management	For	For
10	Elect Paul C. Varga	Management	For	For
11	Elect Craig E. Weatherup	Management	For	For
12	Elect Marna C. Whittington	Management	For	For
13	Elect Annie A. Young-Scrivner	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For

MARATHON PETROLEUM CORP Meeting Date:  APR 27, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  MPC Security ID:  56585A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect B. Evan Bayh III	Management	For	For
1.2	Elect Charles E. Bunch	Management	For	For
1.3	Elect Frank M Semple	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against
5	Shareholder Proposal Regarding Safety and Environmental Incidents	Shareholder	Against	Against
6	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against

MARKEL CORP Meeting Date:  MAY 16, 2016 Record Date:  MAR 08, 2016 Meeting Type:  ANNUAL
Ticker:  MKL Security ID:  570535104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect J. Alfred Broaddus, Jr.	Management	For	For
2	Elect K. Bruce Connell	Management	For	For
3	Elect Douglas C. Eby	Management	For	For
4	Elect Stewart M. Kasen	Management	For	For
5	Elect Alan I. Kirshner	Management	For	For
6	Elect Lemuel E. Lewis	Management	For	For
7	Elect Anthony F. Markel	Management	For	For
8	Elect Steven A. Markel	Management	For	For
9	Elect Darrell D. Martin	Management	For	For
10	Elect Michael O'Reilly	Management	For	For
11	Elect Michael J. Schewel	Management	For	For
12	Elect Jay M. Weinberg	Management	For	For
13	Elect Debora J. Wilson	Management	For	For
14	Approval of the 2016 Equity Incentive Compensation Plan	Management	For	For
15	Approval of the 2016 Employee Stock Purchase and Bonus Plan	Management	For	For
16	Ratification of Auditor	Management	For	For

MARRIOTT INTERNATIONAL, INC. Meeting Date:  MAY 06, 2016 Record Date:  MAR 14, 2016 Meeting Type:  ANNUAL
Ticker:  MAR Security ID:  571903202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect J.W. Marriott, Jr.	Management	For	For
2	Elect Mary K. Bush	Management	For	For
3	Elect Deborah Marriott Harrison	Management	For	For
4	Elect Frederick A. Henderson	Management	For	For
5	Elect Lawrence W. Kellner	Management	For	For
6	Elect Debra L. Lee	Management	For	For
7	Elect George Munoz	Management	For	For
8	Elect Steven S. Reinemund	Management	For	For
9	Elect W. Mitt Romney	Management	For	For
10	Elect Arne M. Sorenson	Management	For	For
11	Elect Susan C. Schwab	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Shareholder Proposal Regarding Simple Majority Vote	Shareholder	Against	Against

MARSH & MCLENNAN COS., INC. Meeting Date:  MAY 19, 2016 Record Date:  MAR 21, 2016 Meeting Type:  ANNUAL
Ticker:  MMC Security ID:  571748102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Oscar Fanjul Martin	Management	For	For
2	Elect Daniel S. Glaser	Management	For	For
3	Elect H. Edward Hanway	Management	For	For
4	Elect Elaine La Roche	Management	For	For
5	Elect Maria Silvia Bastos Marques	Management	For	For
6	Elect Steven A. Mills	Management	For	For
7	Elect Bruce P. Nolop	Management	For	For
8	Elect Marc D. Oken	Management	For	For
9	Elect Morton O. Schapiro	Management	For	For
10	Elect Lloyd M. Yates	Management	For	For
11	Elect R. David Yost	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For

MASTERCARD INC Meeting Date:  JUN 28, 2016 Record Date:  APR 29, 2016 Meeting Type:  ANNUAL
Ticker:  MA Security ID:  57636Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard Haythornthwaite	Management	For	For
2	Elect Ajay Banga	Management	For	For
3	Elect Silvio Barzi	Management	For	For
4	Elect David R. Carlucci	Management	For	For
5	Elect Steven J. Freiberg	Management	For	For
6	Elect Julius Genachowski	Management	For	For
7	Elect Merit E. Janow	Management	For	For
8	Elect Nancy J. Karch	Management	For	For
9	Elect Oki Matsumoto	Management	For	For
10	Elect Rima Qureshi	Management	For	For
11	Elect Jose Octavio Reyes Lagunes	Management	For	For
12	Elect Jackson P. Tai	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For

MCDONALD'S CORP Meeting Date:  MAY 26, 2016 Record Date:  MAR 28, 2016 Meeting Type:  ANNUAL
Ticker:  MCD Security ID:  580135101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lloyd H. Dean	Management	For	For
2	Elect Stephen J. Easterbrook	Management	For	For
3	Elect Robert A. Eckert	Management	For	For
4	Elect Margaret H. Georgiadis	Management	For	For
5	Elect Enrique Hernandez, Jr.	Management	For	For
6	Elect Jeanne P. Jackson	Management	For	For
7	Elect Richard H. Lenny	Management	For	For
8	Elect Walter E. Massey	Management	For	For
9	Elect John Mulligan	Management	For	For
10	Elect Sheila A. Penrose	Management	For	For
11	Elect John W. Rogers, Jr.	Management	For	For
12	Elect Miles D. White	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Counting Abstentions	Shareholder	Against	For
16	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
17	Shareholder Proposal Regarding Holy Land Principles	Shareholder	Against	Against
18	Shareholder Proposal Regarding Use of Antibiotics	Shareholder	Against	Against
19	Shareholder Proposal Regarding Report of Values in Political Spending (1)	Shareholder	Against	Against
20	Shareholder Proposal Regarding Report of Values in Political Spending (2)	Shareholder	Against	Against

MORGAN STANLEY Meeting Date:  MAY 17, 2016 Record Date:  MAR 21, 2016 Meeting Type:  ANNUAL
Ticker:  MPQ Security ID:  617446448
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Erskine B. Bowles	Management	For	For
2	Elect Alistair Darling	Management	For	For
3	Elect Thomas H. Glocer	Management	For	For
4	Elect James P. Gorman	Management	For	For
5	Elect Robert H. Herz	Management	For	For
6	Elect Nobuyuki Hirano	Management	For	For
7	Elect Klaus Kleinfeld	Management	For	For
8	Elect Jami Miscik	Management	For	For
9	Elect Donald T. Nicolaisen	Management	For	For
10	Elect Hutham S. Olayan	Management	For	For
11	Elect James W. Owens	Management	For	For
12	Elect Ryosuke Tamakoshi	Management	For	For
13	Elect Perry M. Traquina	Management	For	For
14	Elect Rayford Wilkins, Jr.	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For
17	Amendment to 2007 Equity Incentive Compensation Plan	Management	For	For
18	Shareholder Proposal Regarding Counting Abstentions	Shareholder	Against	Against
19	Shareholder Proposal Regarding Government Service Vesting	Shareholder	Against	Against

NETFLIX INC Meeting Date:  JUN 09, 2016 Record Date:  APR 11, 2016 Meeting Type:  ANNUAL
Ticker:  NFLX Security ID:  64110L106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Timothy M. Haley	Management	For	For
1.2	Elect Leslie Kilgore	Management	For	For
1.3	Elect Ann Mather	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	For
5	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against
6	Shareholder Proposal Regarding Simple Majority Vote	Shareholder	Against	Against
7	Shareholder Proposal Regarding Declassification of the Board	Shareholder	Against	Against

NIKE, INC. Meeting Date:  SEP 17, 2015 Record Date:  JUL 20, 2015 Meeting Type:  ANNUAL
Ticker:  NKE Security ID:  654106103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Alan B. Graf, Jr.	Management	For	For
1.2	Elect John C. Lechleiter	Management	For	For
1.3	Elect Michelle Peluso	Management	For	For
1.4	Elect Phyllis M. Wise	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Increase of Authorized Common Stock	Management	For	For
4	Re-approval of the Executive Performance Sharing Plan	Management	For	For
5	Amendment to the Stock Incentive Plan	Management	For	For
6	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against
7	Ratification of Auditor	Management	For	For

O'REILLY AUTOMOTIVE, INC. Meeting Date:  MAY 03, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  ORLY Security ID:  67103H107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect David E. O'Reilly	Management	For	For
2	Elect Charles H. O'Reilly, Jr.	Management	For	For
3	Elect Larry P. O'Reilly	Management	For	For
4	Elect Rosalie O'Reilly-Wooten	Management	For	For
5	Elect Jay D. Burchfield	Management	For	For
6	Elect Thomas T. Hendrickson	Management	For	For
7	Elect Paul R. Lederer	Management	For	For
8	Elect John Murphy	Management	For	For
9	Elect Ronald Rashkow	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against
13	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

PARKER-HANNIFIN CORP. Meeting Date:  OCT 28, 2015 Record Date:  AUG 31, 2015 Meeting Type:  ANNUAL
Ticker:  PH Security ID:  701094104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Lee C. Banks	Management	For	For
1.2	Elect Robert G. Bohn	Management	For	For
1.3	Elect Linda S. Harty	Management	For	For
1.4	Elect William E. Kassling	Management	For	For
1.5	Elect Robert J. Kohlhepp	Management	For	For
1.6	Elect Kevin A. Lobo	Management	For	For
1.7	Elect Klaus-Peter Muller	Management	For	For
1.8	Elect Candy M. Obourn	Management	For	For
1.9	Elect Joseph M. Scaminace	Management	For	For
1.10	Elect Wolfgang R. Schmitt	Management	For	For
1.11	Elect Ake Svensson	Management	For	For
1.12	Elect James L. Wainscott	Management	For	For
1.13	Elect Donald E. Washkewicz	Management	For	For
1.14	Elect Thomas L. Williams	Management	For	For
2	Adoption of Majority Vote for Election of Directors	Management	For	For
3	Elimination of Cumulative Voting	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	2015 Performance Bonus Plan	Management	For	For

PAYCHEX INC. Meeting Date:  OCT 14, 2015 Record Date:  AUG 17, 2015 Meeting Type:  ANNUAL
Ticker:  PAYX Security ID:  704326107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect B. Thomas Golisano	Management	For	For
2	Elect Joseph G. Doody	Management	For	For
3	Elect David J. S. Flaschen	Management	For	For
4	Elect Phillip Horsley	Management	For	For
5	Elect Grant M. Inman	Management	For	For
6	Elect Pamela A. Joseph	Management	For	For
7	Elect Martin Mucci	Management	For	For
8	Elect Joseph M. Tucci	Management	For	For
9	Elect Joseph M. Velli	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	Amendment to the 2002 Stock Incentive Plan	Management	For	For
12	2015 Qualified Employee Stock Purchase Plan	Management	For	For
13	Ratification of Auditor	Management	For	For

PRICELINE GROUP INC Meeting Date:  JUN 02, 2016 Record Date:  APR 07, 2016 Meeting Type:  ANNUAL
Ticker:  PCLN Security ID:  741503403
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Timothy M. Armstrong	Management	For	For
1.02	Elect Jeffrey H. Boyd	Management	For	For
1.03	Elect Jan L. Docter	Management	For	For
1.04	Elect Jeffrey E. Epstein	Management	For	For
1.05	Elect James M. Guyette	Management	For	For
1.06	Elect Charles H. Noski	Management	For	For
1.07	Elect Nancy B. Peretsman	Management	For	For
1.08	Elect Thomas E. Rothman	Management	For	For
1.09	Elect Craig W. Rydin	Management	For	For
1.10	Elect Lynn M. Vojvodich	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

PUBLIC STORAGE Meeting Date:  APR 25, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  PSA Security ID:  74460D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Ronald L. Havner, Jr.	Management	For	For
2	Elect Tamara Hughes Gustavson	Management	For	Against
3	Elect Uri P. Harkham	Management	For	For
4	Elect B. Wayne Hughes, Jr.	Management	For	For
5	Elect Avedick B. Poladian	Management	For	For
6	Elect Gary E. Pruitt	Management	For	For
7	Elect Ronald P. Spogli	Management	For	For
8	Elect Daniel C. Staton	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Approval of 2016 Equity and Performance-Based Incentive Compensation Plan	Management	For	For

REYNOLDS AMERICAN INC. Meeting Date:  MAY 05, 2016 Record Date:  MAR 07, 2016 Meeting Type:  ANNUAL
Ticker:  RAI Security ID:  761713106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Susan M. Cameron	Management	For	For
2	Elect Martin D. Feinstein	Management	For	For
3	Elect Murray S. Kessler	Management	For	For
4	Elect Lionel L. Nowell III	Management	For	For
5	Elect Ricardo Oberlander	Management	For	For
6	Elect Jerome Abelman	Management	For	For
7	Elect Robert E. Lerwill	Management	For	For
8	AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS	Management	For	For
9	Increase of Authorized Shares of Common Stock	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	Against
11	Ratification of Auditor	Management	For	For
12	Shareholder Proposal Regarding Giving Preference to Share Repurchases	Shareholder	Against	Against
13	Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations	Shareholder	Against	Against

SALESFORCE.COM INC Meeting Date:  JUN 02, 2016 Record Date:  APR 07, 2016 Meeting Type:  ANNUAL
Ticker:  CRM Security ID:  79466L302
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Marc R. Benioff	Management	For	For
2	Elect Keith G. Block	Management	For	For
3	Elect Craig A. Conway	Management	For	Against
4	Elect Alan G. Hassenfeld	Management	For	For
5	Elect Neelie Kroes	Management	For	For
6	Elect Colin L. Powell	Management	For	For
7	Elect Sanford R. Robertson	Management	For	For
8	Elect John V. Roos	Management	For	For
9	Elect Lawrence J. Tomlinson	Management	For	For
10	Elect Robin L. Washington	Management	For	For
11	Elect Maynard G. Webb	Management	For	For
12	Elect Susan D. Wojcicki	Management	For	For
13	Certificate Amendment Regarding Removal of Directors Without Cause	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	Shareholder	Against	Against
17	Shareholder Proposal Regarding Equity Retention	Shareholder	Against	Against

SHIRE PLC Meeting Date:  APR 28, 2016 Record Date:  MAR 18, 2016 Meeting Type:  ANNUAL
Ticker:  SHPG Security ID:  82481R106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accounts and Reports	Management	For	For
2	Remuneration Report (Advisory)	Management	For	For
3	Elect Dominic Blakemore	Management	For	For
4	Elect Olivier Bohuon	Management	For	For
5	Elect William M. Burns	Management	For	For
6	Elect Steven Gillis	Management	For	For
7	Elect David Ginsburg	Management	For	For
8	Elect Susan Kilsby	Management	For	For
9	Elect Sara Mathew	Management	For	For
10	Elect Anne Minto	Management	For	For
11	Elect Flemming Ornskov	Management	For	For
12	Elect Jeffrey Poulton	Management	For	For
13	Appointment of Auditor	Management	For	For
14	Authority to Set Auditor's Fees	Management	For	For
15	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Management	For	Against
17	Authority to Repurchase Shares	Management	For	For
18	Increase in Authorised Capital	Management	For	For
19	Amendments to Articles	Management	For	For
20	Authority to Set General Meeting Notice Period at 14 Days	Management	For	For

SHIRE PLC Meeting Date:  MAY 27, 2016 Record Date:  APR 21, 2016 Meeting Type:  ANNUAL
Ticker:  SHPG Security ID:  82481R106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger	Management	For	For
2	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
3	Authority to Issue Shares w/o Preemptive Rights	Management	For	Against
4	Authority to Repurchase Shares	Management	For	For

STANLEY BLACK & DECKER INC Meeting Date:  APR 20, 2016 Record Date:  FEB 19, 2016 Meeting Type:  ANNUAL
Ticker:  SWK Security ID:  854502101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Andrea J. Ayers	Management	For	For
1.02	Elect George W. Buckley	Management	For	For
1.03	Elect Patrick D. Campbell	Management	For	For
1.04	Elect Carlos M. Cardoso	Management	For	For
1.05	Elect Robert B. Coutts	Management	For	For
1.06	Elect Debra A. Crew	Management	For	For
1.07	Elect Michael D. Hankin	Management	For	For
1.08	Elect Anthony Luiso	Management	For	For
1.09	Elect John F. Lundgren	Management	For	For
1.10	Elect Marianne M. Parrs	Management	For	For
1.11	Elect Robert L. Ryan	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Giving Preference to Share Repurchases	Shareholder	Against	Against

TARGET CORP Meeting Date:  JUN 08, 2016 Record Date:  APR 11, 2016 Meeting Type:  ANNUAL
Ticker:  TGT Security ID:  87612E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Roxanne S. Austin	Management	For	For
2	Elect Douglas M. Baker, Jr.	Management	For	For
3	Elect Brian C. Cornell	Management	For	For
4	Elect Calvin Darden	Management	For	For
5	Elect Henrique De Castro	Management	For	For
6	Elect Robert L. Edwards	Management	For	For
7	Elect Melanie L. Healey	Management	For	For
8	Elect Donald R. Knauss	Management	For	For
9	Elect Monica C. Lozano	Management	For	For
10	Elect Mary E. Minnick	Management	For	For
11	Elect Anne M. Mulcahy	Management	For	For
12	Elect Derica W. Rice	Management	For	For
13	Elect Kenneth L. Salazar	Management	For	For
14	Elect John G. Stumpf	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For
17	Shareholder Proposal Regarding Country Selection Guidelines	Shareholder	Against	Against

TESORO CORP. Meeting Date:  MAY 03, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  TSO Security ID:  881609101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Rodney F. Chase	Management	For	For
2	Elect Edward G. Galante	Management	For	For
3	Elect Gregory J. Goff	Management	For	For
4	Elect Robert W. Goldman	Management	For	For
5	Elect David Lilley	Management	For	For
6	Elect Mary Pat McCarthy	Management	For	For
7	Elect Jim W. Nokes	Management	For	For
8	Elect Susan Tomasky	Management	For	For
9	Elect Michael E. Wiley	Management	For	For
10	Elect Patrick Y. Yang	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

THERMO FISHER SCIENTIFIC INC. Meeting Date:  MAY 18, 2016 Record Date:  MAR 28, 2016 Meeting Type:  ANNUAL
Ticker:  TMO Security ID:  883556102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Marc N. Casper	Management	For	For
2	Elect Nelson J. Chai	Management	For	For
3	Elect C. Martin Harris	Management	For	For
4	Elect Tyler Jacks	Management	For	For
5	Elect Judy C. Lewent	Management	For	For
6	Elect Thomas J. Lynch	Management	For	For
7	Elect Jim P. Manzi	Management	For	For
8	Elect William G. Parrett	Management	For	For
9	Elect Scott M. Sperling	Management	For	For
10	Elect Elaine S. Ullian	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For

TJX COMPANIES, INC. Meeting Date:  JUN 07, 2016 Record Date:  APR 11, 2016 Meeting Type:  ANNUAL
Ticker:  TJX Security ID:  872540109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Zein Abdalla	Management	For	For
2	Elect Jose B. Alvarez	Management	For	For
3	Elect Alan M. Bennett	Management	For	For
4	Elect David T. Ching	Management	For	For
5	Elect Ernie Herrman	Management	For	For
6	Elect Michael F. Hines	Management	For	For
7	Elect Amy B. Lane	Management	For	For
8	Elect Carol Meyrowitz	Management	For	For
9	Elect John F. O'Brien	Management	For	For
10	Elect Willow B. Shire	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics	Shareholder	Against	Against
14	Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay	Shareholder	Against	Against

UNDER ARMOUR INC Meeting Date:  APR 28, 2016 Record Date:  FEB 26, 2016 Meeting Type:  ANNUAL
Ticker:  UA Security ID:  904311107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Kevin A. Plank	Management	For	For
1.02	Elect Byron K. Adams, Jr.	Management	For	For
1.03	Elect George W. Bodenheimer	Management	For	For
1.04	Elect Douglas E. Coltharp	Management	For	For
1.05	Elect Anthony W. Deering	Management	For	For
1.06	Elect Karen W. Katz	Management	For	For
1.07	Elect Alvin B. Krongard	Management	For	For
1.08	Elect William R. McDermott	Management	For	For
1.09	Elect Eric T. Olson	Management	For	For
1.10	Elect Harvey L. Sanders	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

UNITEDHEALTH GROUP INC Meeting Date:  JUN 06, 2016 Record Date:  APR 08, 2016 Meeting Type:  ANNUAL
Ticker:  UNH Security ID:  91324P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect William C. Ballard, Jr.	Management	For	For
2	Elect Edson Bueno	Management	For	For
3	Elect Richard T. Burke	Management	For	For
4	Elect Robert J. Darretta	Management	For	For
5	Elect Stephen J. Hemsley	Management	For	For
6	Elect Michele J. Hooper	Management	For	For
7	Elect Rodger A. Lawson	Management	For	For
8	Elect Glenn M. Renwick	Management	For	For
9	Elect Kenneth I. Shine	Management	For	For
10	Elect Gail R. Wilensky	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For

WELLS FARGO & CO. Meeting Date:  APR 26, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  WFC Security ID:  949746101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John D. Baker II	Management	For	For
2	Elect Elaine L. Chao	Management	For	For
3	Elect John S. Chen	Management	For	For
4	Elect Lloyd H. Dean	Management	For	For
5	Elect Elizabeth A. Duke	Management	For	For
6	Elect Susan E. Engel	Management	For	For
7	Elect Enrique Hernandez, Jr.	Management	For	For
8	Elect Donald M. James	Management	For	For
9	Elect Cynthia H. Milligan	Management	For	For
10	Elect Federico F. Pena	Management	For	For
11	Elect James H. Quigley	Management	For	For
12	Elect Stephen W. Sanger	Management	For	For
13	Elect John G. Stumpf	Management	For	For
14	Elect Susan G. Swenson	Management	For	For
15	Elect Suzanne M. Vautrinot	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For
17	Ratification of Auditor	Management	For	For
18	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
19	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

WELLTOWER INC Meeting Date:  MAY 05, 2016 Record Date:  MAR 08, 2016 Meeting Type:  ANNUAL
Ticker:  HCN Security ID:  95040Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Kenneth J. Bacon	Management	For	For
2	Elect Thomas J. DeRosa	Management	For	For
3	Elect Jeffrey H. Donahue	Management	For	For
4	Elect Fred S. Klipsch	Management	For	For
5	Elect Geoffrey G. Meyers	Management	For	For
6	Elect Timothy J. Naughton	Management	For	For
7	Elect Sharon M. Oster	Management	For	For
8	Elect Judith C. Pelham	Management	For	For
9	Elect Sergio D. Rivera	Management	For	For
10	Elect R. Scott Trumbull	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Approval of 2016 Long Term Incentive Plan	Management	For	For

Prudential Jennison Rising Dividend Fund - Sub-Adviser: Jennison

ABBOTT LABORATORIES Meeting Date:  APR 29, 2016 Record Date:  MAR 02, 2016 Meeting Type:  ANNUAL
Ticker:  ABT Security ID:  002824100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Robert J. Alpern	Management	For	For
1.02	Elect Roxanne S. Austin	Management	For	For
1.03	Elect Sally E. Blount	Management	For	For
1.04	Elect W. James Farrell	Management	For	For
1.05	Elect Edward M. Liddy	Management	For	For
1.06	Elect Nancy McKinstry	Management	For	For
1.07	Elect Phebe N. Novakovic	Management	For	For
1.08	Elect William A. Osborn	Management	For	For
1.09	Elect Samuel C. Scott III	Management	For	For
1.10	Elect Glenn F. Tilton	Management	For	For
1.11	Elect Miles D. White	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

ALTRIA GROUP INC. Meeting Date:  MAY 19, 2016 Record Date:  MAR 28, 2016 Meeting Type:  ANNUAL
Ticker:  MO Security ID:  02209S103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Gerald L. Baliles	Management	For	For
2	Elect Martin J. Barrington	Management	For	For
3	Elect John T. Casteen III	Management	For	For
4	Elect Dinyar S. Devitre	Management	For	For
5	Elect Thomas F. Farrell II	Management	For	For
6	Elect Thomas W. Jones	Management	For	For
7	Elect Debra J. Kelly-Ennis	Management	For	For
8	Elect W. Leo Kiely III	Management	For	For
9	Elect Kathryn B. McQuade	Management	For	For
10	Elect George Munoz	Management	For	For
11	Elect Nabil Y. Sakkab	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Shareholder proposal regarding report on tobacco ingredients	Shareholder	Against	Against
15	Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations	Shareholder	Against	Against

AMERICAN INTERNATIONAL GROUP INC Meeting Date:  MAY 11, 2016 Record Date:  MAR 21, 2016 Meeting Type:  ANNUAL
Ticker:  AIG Security ID:  026874784
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect W. Don Cornwell	Management	For	For
2	Elect Peter R. Fisher	Management	For	For
3	Elect John Fitzpatrick	Management	For	For
4	Elect Peter D. Hancock	Management	For	For
5	Elect William G. Jurgensen	Management	For	For
6	Elect Christopher S. Lynch	Management	For	For
7	Elect Samuel J. Merksamer	Management	For	For
8	Elect George L. Miles, Jr.	Management	For	For
9	Elect Henry S. Miller	Management	For	For
10	Elect Robert S. Miller	Management	For	For
11	Elect Linda A. Mills	Management	For	For
12	Elect Suzanne Nora Johnson	Management	For	For
13	Elect John A. Paulson	Management	For	For
14	Elect Ronald A. Rittenmeyer	Management	For	For
15	Elect Douglas M. Steenland	Management	For	For
16	Elect Theresa M. Stone	Management	For	For
17	Advisory Vote on Executive Compensation	Management	For	For
18	Ratification of Auditor	Management	For	For

AT&T, INC. Meeting Date:  APR 29, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  T Security ID:  00206R102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Randall L. Stephenson	Management	For	For
2	Elect Samuel A. Di Piazza, Jr.	Management	For	For
3	Elect Richard W. Fisher	Management	For	For
4	Elect Scott T. Ford	Management	For	For
5	Elect Glenn H. Hutchins	Management	For	For
6	Elect William E. Kennard	Management	For	For
7	Elect Michael McCallister	Management	For	For
8	Elect Beth E. Mooney	Management	For	For
9	Elect Joyce M. Roche	Management	For	For
10	Elect Matthew K. Rose	Management	For	For
11	Elect Cynthia B. Taylor	Management	For	For
12	Elect Laura D'Andrea Tyson	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Approval of the 2016 Incentive Plan	Management	For	For
16	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against
17	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
18	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

AVALONBAY COMMUNITIES INC. Meeting Date:  MAY 19, 2016 Record Date:  MAR 07, 2016 Meeting Type:  ANNUAL
Ticker:  AVB Security ID:  053484101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Glyn F. Aeppel	Management	For	For
1.2	Elect Terry S. Brown	Management	For	For
1.3	Elect Alan B. Buckelew	Management	For	For
1.4	Elect Ronald L. Havner, Jr.	Management	For	For
1.5	Elect Timothy J. Naughton	Management	For	For
1.6	Elect Lance R. Primis	Management	For	For
1.7	Elect Peter S. Rummell	Management	For	For
1.8	Elect H. Jay Sarles	Management	For	For
1.9	Elect W. Edward Walter	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

BANK OF AMERICA CORP. Meeting Date:  SEP 22, 2015 Record Date:  AUG 10, 2015 Meeting Type:  SPECIAL
Ticker:  BAC Security ID:  60505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Ratification of Bylaw Permitting Board to Appoint a Non-Independent Chairman	Management	For	Against

BANK OF AMERICA CORP. Meeting Date:  APR 27, 2016 Record Date:  MAR 02, 2016 Meeting Type:  ANNUAL
Ticker:  BAC Security ID:  060505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Sharon L. Allen	Management	For	For
2	Elect Susan S. Bies	Management	For	For
3	Elect Jack O. Bovender, Jr.	Management	For	For
4	Elect Frank P. Bramble, Sr.	Management	For	For
5	Elect Pierre J. P. de Weck	Management	For	For
6	Elect Arnold W. Donald	Management	For	For
7	Elect Linda P. Hudson	Management	For	For
8	Elect Monica C. Lozano	Management	For	For
9	Elect Thomas J. May	Management	For	For
10	Elect Brian T. Moynihan	Management	For	For
11	Elect Lionel L. Nowell III	Management	For	For
12	Elect Thomas D. Woods	Management	For	For
13	Elect R. David Yost	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Shareholder Proposal Regarding Amendment to Clawback Policy	Shareholder	Against	Against

BOEING CO. Meeting Date:  MAY 02, 2016 Record Date:  MAR 03, 2016 Meeting Type:  ANNUAL
Ticker:  BA Security ID:  097023105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect David L. Calhoun	Management	For	For
2	Elect Arthur D. Collins, Jr.	Management	For	For
3	Elect Kenneth M. Duberstein	Management	For	For
4	Elect Edmund P. Giambastiani, Jr.	Management	For	For
5	Elect Lynn J. Good	Management	For	For
6	Elect Lawrence W. Kellner	Management	For	For
7	Elect Edward M. Liddy	Management	For	For
8	Elect Dennis A. Muilenburg	Management	For	For
9	Elect Susan C. Schwab	Management	For	For
10	Elect Randall L. Stephenson	Management	For	For
11	Elect Ronald A. Williams	Management	For	For
12	Elect Mike S. Zafirovski	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
16	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against
17	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
18	Shareholder Proposal Regarding Report on Arms Sales to Israel	Shareholder	Against	Against

BRISTOL-MYERS SQUIBB CO. Meeting Date:  MAY 03, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  BMY Security ID:  110122108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lamberto Andreotti	Management	For	For
2	Elect Peter J. Arduini	Management	For	For
3	Elect Giovanni Caforio	Management	For	For
4	Elect Laurie H. Glimcher	Management	For	For
5	Elect Michael Grobstein	Management	For	For
6	Elect Alan J. Lacy	Management	For	For
7	Elect Thomas J. Lynch	Management	For	For
8	Elect Dinesh Paliwal	Management	For	For
9	Elect Vicki L. Sato	Management	For	For
10	Elect Gerald L. Storch	Management	For	For
11	Elect Togo D. West, Jr.	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against

CARNIVAL CORP. Meeting Date:  APR 14, 2016 Record Date:  FEB 16, 2016 Meeting Type:  ANNUAL
Ticker:  CCL Security ID:  143658300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Micky Arison	Management	For	For
2	Elect Sir Jonathon Band	Management	For	For
3	Elect Arnold W. Donald	Management	For	For
4	Elect Richard J. Glasier	Management	For	For
5	Elect Debra J. Kelly-Ennis	Management	For	For
6	Elect Sir John Parker	Management	For	For
7	Elect Stuart Subotnick	Management	For	For
8	Elect Laura A. Weil	Management	For	For
9	Elect Randall J. Weisenburger	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	Approval of Directors' Remuneration Report	Management	For	For
12	Appointment of Auditor	Management	For	For
13	Authority to Set Auditor's Fees	Management	For	For
14	Accounts and Reports	Management	For	For
15	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Management	For	Against
17	Authority to Repurchase Shares	Management	For	For

CHEVRON CORP. Meeting Date:  MAY 25, 2016 Record Date:  MAR 30, 2016 Meeting Type:  ANNUAL
Ticker:  CVX Security ID:  166764100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Alexander B. Cummings, Jr.	Management	For	For
2	Elect Linnet F. Deily	Management	For	For
3	Elect Robert E. Denham	Management	For	For
4	Elect Alice P. Gast	Management	For	For
5	Elect Enrique Hernandez, Jr.	Management	For	For
6	Elect Jon M. Huntsman, Jr.	Management	For	For
7	Elect Charles W. Moorman, IV	Management	For	For
8	Elect John G. Stumpf	Management	For	For
9	Elect Ronald D. Sugar	Management	For	For
10	Elect Inge G. Thulin	Management	For	For
11	Elect John S. Watson	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	Against
14	Amendment to Non-Employee Directors' Equity Compensation and Deferral Plan	Management	For	For
15	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
16	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against
17	Shareholder Proposal Regarding Climate Change Policy Risk	Shareholder	Against	Against
18	Shareholder Proposal Regarding Report on Reserve Replacements	Shareholder	Against	Against
19	Shareholder Proposal Regarding Dividend Policy	Shareholder	Against	Against
20	Shareholder Proposal Regarding Hydraulic Fracturing	Shareholder	Against	Against
21	Shareholder Proposal Regarding Environmental Expertise on Board	Shareholder	Against	Against
22	Shareholder Proposal Regarding Right to Call a Special meeting	Shareholder	Against	Against

CISCO SYSTEMS, INC. Meeting Date:  NOV 19, 2015 Record Date:  SEP 21, 2015 Meeting Type:  ANNUAL
Ticker:  CSCO Security ID:  17275R102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Carol A. Bartz	Management	For	For
2	Elect M. Michele Burns	Management	For	For
3	Elect Michael D. Capellas	Management	For	For
4	Elect John T. Chambers	Management	For	For
5	Elect Brian L. Halla	Management	For	For
6	Elect John L. Hennessy	Management	For	For
7	Elect Kristina M. Johnson	Management	For	For
8	Elect Roderick C. McGeary	Management	For	For
9	Elect Charles H. Robbins	Management	For	For
10	Elect Arun Sarin	Management	For	For
11	Elect Steven M. West	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Holy Land Principles	Shareholder	Against	Against
15	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

CITIGROUP INC Meeting Date:  APR 26, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  C Security ID:  172967424
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Michael L. Corbat	Management	For	For
2	Elect Ellen M. Costello	Management	For	For
3	Elect Duncan P. Hennes	Management	For	For
4	Elect Peter B. Henry	Management	For	For
5	Elect Franz B. Humer	Management	For	For
6	Elect Renee J. James	Management	For	For
7	Elect Eugene M. McQuade	Management	For	For
8	Elect Michael E. O'Neill	Management	For	For
9	Elect Gary M. Reiner	Management	For	For
10	Elect Judith Rodin	Management	For	For
11	Elect Anthony M. Santomero	Management	For	For
12	Elect Joan E. Spero	Management	For	For
13	Elect Diana L. Taylor	Management	For	For
14	Elect William S. Thompson, Jr.	Management	For	For
15	Elect James S. Turley	Management	For	For
16	Elect Ernesto Zedillo Ponce de Leon	Management	For	For
17	Ratification of Auditor	Management	For	For
18	Advisory Vote on Executive Compensation	Management	For	For
19	Amendment to the 2014 Stock Incentive Plan	Management	For	For
20	Amendment to the 2011 Executive Performance Plan	Management	For	For
21	Shareholder Proposal Regarding Gender Pay Equity Report	Shareholder	Against	For
22	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
23	Shareholder Proposal Regarding Formation of Shareholder Value Committee	Shareholder	Against	Against
24	Shareholder Proposal Regarding Amendment to Clawback Policy	Shareholder	Against	Against
25	Shareholder Proposal Regarding Government Service Vesting	Shareholder	Against	Against

COCA-COLA CO Meeting Date:  APR 27, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  KO Security ID:  191216100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Herbert A. Allen	Management	For	For
2	Elect Ronald W. Allen	Management	For	For
3	Elect Marc Bolland	Management	For	For
4	Elect Ana Botin	Management	For	For
5	Elect Howard G. Buffett	Management	For	For
6	Elect Richard M. Daley	Management	For	For
7	Elect Barry Diller	Management	For	For
8	Elect Helene D. Gayle	Management	For	For
9	Elect Evan G. Greenberg	Management	For	For
10	Elect Alexis M. Herman	Management	For	For
11	Elect Muhtar Kent	Management	For	For
12	Elect Robert A. Kotick	Management	For	For
13	Elect Maria Elena Lagomasino	Management	For	For
14	Elect Sam Nunn	Management	For	For
15	Elect David B. Weinberg	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For
17	Amendment to the Performance Incentive Plan	Management	For	For
18	Ratification of Auditor	Management	For	For
19	Shareholder Proposal Regarding Holy Land Principles	Shareholder	Against	Against
20	Shareholder Proposal Regarding Unvested Restricted Stock Awards	Shareholder	Against	Against
21	Shareholder Proposal Regarding Corporate Values in Political Spending	Shareholder	Against	Against

COMCAST CORP. Meeting Date:  DEC 10, 2015 Record Date:  OCT 20, 2015 Meeting Type:  SPECIAL
Ticker:  CMCSA Security ID:  20030N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Conversion of Class A Special Common Stock Into Class A Common Stock	Management	For	For

COMCAST CORP. Meeting Date:  MAY 19, 2016 Record Date:  MAR 10, 2016 Meeting Type:  ANNUAL
Ticker:  CMCSA Security ID:  20030N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Kenneth J. Bacon	Management	For	For
1.02	Elect Madeline S. Bell	Management	For	For
1.03	Elect Sheldon M. Bonovitz	Management	For	For
1.04	Elect Edward D. Breen	Management	For	For
1.05	Elect Joseph J. Collins	Management	For	For
1.06	Elect Gerald L. Hassell	Management	For	For
1.07	Elect Jeffrey A. Honickman	Management	For	For
1.08	Elect Eduardo G. Mestre	Management	For	For
1.09	Elect Brian L. Roberts	Management	For	For
1.10	Elect Johnathan A. Rodgers	Management	For	For
1.11	Elect Judith Rodin	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Amend 2002 Restricted Stock Plan	Management	For	For
4	Amend 2003 Stock Option Plan	Management	For	For
5	Amend 2002 Employee Stock Purchase Plan	Management	For	For
6	Amend 2011 Employee Stock Purchase Plan	Management	For	For
7	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
8	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	Shareholder	Against	Against
9	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
10	Shareholder Proposal Regarding Recapitalization	Shareholder	Against	For

CROWN CASTLE INTERNATIONAL CORP. Meeting Date:  MAY 19, 2016 Record Date:  MAR 28, 2016 Meeting Type:  ANNUAL
Ticker:  CCI Security ID:  22822V101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect P. Robert Bartolo	Management	For	For
2	Elect Jay A. Brown	Management	For	For
3	Elect Cindy Christy	Management	For	For
4	Elect Ari Q. Fitzgerald	Management	For	For
5	Elect Robert E. Garrison II	Management	For	For
6	Elect Dale N. Hatfield	Management	For	For
7	Elect Lee W. Hogan	Management	For	For
8	Elect Edward C. Hutcheson, Jr.	Management	For	For
9	Elect J. Landis Martin	Management	For	For
10	Elect Robert F. McKenzie	Management	For	For
11	Elect Anthony J. Melone	Management	For	For
12	Elect W. Benjamin Moreland	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For

CYRUSONE INC Meeting Date:  MAY 02, 2016 Record Date:  MAR 03, 2016 Meeting Type:  ANNUAL
Ticker:  CONE Security ID:  23283R100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gary J. Wojtaszek	Management	For	For
1.2	Elect David H. Ferdman	Management	For	For
1.3	Elect John W. Gamble, Jr	Management	For	For
1.4	Elect Michael A. Klayko	Management	For	For
1.5	Elect T. Tod Nielsen	Management	For	For
1.6	Elect Alex Shumate	Management	For	For
1.7	Elect William E. Sullivan	Management	For	For
1.8	Elect Lynn A. Wentworth	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Amendment to the 2012 Long Term Incentive Plan	Management	For	For

DOLLAR GENERAL CORP. Meeting Date:  MAY 25, 2016 Record Date:  MAR 17, 2016 Meeting Type:  ANNUAL
Ticker:  DG Security ID:  256677105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Warren F. Bryant	Management	For	For
2	Elect Michael M. Calbert	Management	For	For
3	Elect Sandra B. Cochran	Management	For	For
4	Elect Patricia Fili-Krushel	Management	For	For
5	Elect Paula A. Price	Management	For	For
6	Elect William C. Rhodes III	Management	For	For
7	Elect David B. Rickard	Management	For	For
8	Elect Todd J. Vasos	Management	For	For
9	Ratification of Auditor	Management	For	For

EXXON MOBIL CORP. Meeting Date:  MAY 25, 2016 Record Date:  APR 06, 2016 Meeting Type:  ANNUAL
Ticker:  XOM Security ID:  30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Michael J. Boskin	Management	For	For
1.02	Elect Peter Brabeck-Letmathe	Management	For	For
1.03	Elect Angela F. Braly	Management	For	For
1.04	Elect Ursula M. Burns	Management	For	For
1.05	Elect Larry R. Faulkner	Management	For	For
1.06	Elect Jay S. Fishman	Management	For	For
1.07	Elect Henrietta H. Fore	Management	For	For
1.08	Elect Kenneth C. Frazier	Management	For	For
1.09	Elect Douglas R. Oberhelman	Management	For	For
1.10	Elect Samuel J. Palmisano	Management	For	For
1.11	Elect Steven S Reinemund	Management	For	For
1.12	Elect Rex W. Tillerson	Management	For	For
1.13	Elect William C. Weldon	Management	For	For
1.14	Elect Darren W. Woods	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
5	Shareholder Proposal Regarding Climate Change Expertise on Board	Shareholder	Against	Against
6	Shareholder Proposal Regarding Sale of Company	Shareholder	Against	Against
7	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against
8	Shareholder Proposal Regarding Gender Pay Equity Report	Shareholder	Against	For
9	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
10	Shareholder Proposal Regarding Dividend Policy	Shareholder	Against	Against
11	Shareholder Proposal Regarding Climate Change Policy and Commitment	Shareholder	Against	Against
12	Shareholder Proposal Regarding Climate Change Policy Risk	Shareholder	Against	Against
13	Shareholder Proposal Regarding Report on Reserve Replacements	Shareholder	Against	Against
14	Shareholder Proposal Regarding Hydraulic Fracturing	Shareholder	Against	Against

FEDEX CORP Meeting Date:  SEP 28, 2015 Record Date:  AUG 03, 2015 Meeting Type:  ANNUAL
Ticker:  FDX Security ID:  31428X106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect James L. Barksdale	Management	For	For
2	Elect John A. Edwardson	Management	For	For
3	Elect Marvin Ellison	Management	For	Against
4	Elect Kimberly A. Jabal	Management	For	For
5	Elect Shirley Ann Jackson	Management	For	For
6	Elect Gary W. Loveman	Management	For	For
7	Elect R. Brad Martin	Management	For	For
8	Elect Joshua C. Ramo	Management	For	For
9	Elect Susan C. Schwab	Management	For	For
10	Elect Frederick W. Smith	Management	For	For
11	Elect David P. Steiner	Management	For	For
12	Elect Paul S. Walsh	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Independent Board Chairman	Management	Against	Against
16	Shareholder Proposal Regarding Tax Payments on Restricted Stock Awards	Management	Against	Against
17	Shareholder Proposal Regarding Recoupment of Unearned Bonuses	Management	Against	Against
18	Shareholder Proposal Regarding Proxy Access	Management	Against	Against
19	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Management	Against	Against
20	Shareholder Proposal Regarding Lobbying Report	Management	Against	Against
21	Shareholder Proposal Regarding Report of Values in Political Spending	Management	Against	Against

GENERAL ELECTRIC CO. Meeting Date:  APR 27, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  GE Security ID:  369604103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Sebastien Bazin	Management	For	For
2	Elect W. Geoffrey Beattie	Management	For	For
3	Elect John J. Brennan	Management	For	For
4	Elect Francisco D'Souza	Management	For	For
5	Elect Marijn E. Dekkers	Management	For	For
6	Elect Peter B. Henry	Management	For	For
7	Elect Susan Hockfield	Management	For	For
8	Elect Jeffrey R. Immelt	Management	For	For
9	Elect Andrea Jung	Management	For	For
10	Elect Robert W. Lane	Management	For	For
11	Elect Rochelle B. Lazarus	Management	For	For
12	Elect Lowell C. McAdam	Management	For	For
13	Elect James J. Mulva	Management	For	For
14	Elect James E. Rohr	Management	For	For
15	Elect Mary L. Schapiro	Management	For	For
16	Elect James S. Tisch	Management	For	For
17	Advisory Vote on Executive Compensation	Management	For	For
18	Ratification of Auditor	Management	For	For
19	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
20	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
21	Shareholder Proposal Regarding Holy Land Principles	Shareholder	Against	Against
22	Shareholder Proposal Regarding Cumulative Voting	Shareholder	Against	Against
23	Shareholder Proposal Regarding Performance-Based Equity Compensation	Shareholder	Against	Against
24	Shareholder Proposal Regarding Human Rights Review	Shareholder	Against	Against

GOLDMAN SACHS GROUP, INC. Meeting Date:  MAY 20, 2016 Record Date:  MAR 21, 2016 Meeting Type:  ANNUAL
Ticker:  GS Security ID:  38141G104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lloyd C. Blankfein	Management	For	For
2	Elect M. Michele Burns	Management	For	For
3	Elect Gary D. Cohn	Management	For	For
4	Elect Mark Flaherty	Management	For	For
5	Elect William W. George	Management	For	For
6	Elect James A. Johnson	Management	For	For
7	Elect Lakshmi N. Mittal	Management	For	For
8	Elect Adebayo O. Ogunlesi	Management	For	For
9	Elect Peter Oppenheimer	Management	For	For
10	Elect Debora L. Spar	Management	For	For
11	Elect Mark E. Tucker	Management	For	For
12	Elect David A. Viniar	Management	For	For
13	Elect Mark O. Winkelman	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Shareholder Proposal Regarding Government Service Vesting	Shareholder	Against	Against
17	Shareholder Proposal Regarding Counting Abstentions	Shareholder	Against	Against
18	Shareholder Proposal Regarding Independent Chairman	Shareholder	Against	Against

HESS CORPORATION Meeting Date:  MAY 04, 2016 Record Date:  MAR 17, 2016 Meeting Type:  ANNUAL
Ticker:  HES Security ID:  42809H107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Rodney F. Chase	Management	For	For
2	Elect Terrence J. Checki	Management	For	For
3	Elect John B. Hess	Management	For	For
4	Elect Edith E. Holiday	Management	For	For
5	Elect Risa Lavizzo-Mourey	Management	For	For
6	Elect David McManus	Management	For	For
7	Elect Kevin O. Meyers	Management	For	For
8	Elect John H. Mullin, III	Management	For	For
9	Elect James H. Quigley	Management	For	For
10	Elect Fredric G. Reynolds	Management	For	For
11	Elect William G. Schrader	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Approval of the 2016 Performance Incentive Plan	Management	For	For
15	Shareholder Proposal Regarding Stranded Asset Risk	Shareholder	Against	Against

HOME DEPOT, INC. Meeting Date:  MAY 19, 2016 Record Date:  MAR 21, 2016 Meeting Type:  ANNUAL
Ticker:  HD Security ID:  437076102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Gerard J. Arpey	Management	For	For
2	Elect Ari Bousbib	Management	For	For
3	Elect Gregory D. Brenneman	Management	For	For
4	Elect J. Frank Brown	Management	For	For
5	Elect Albert P. Carey	Management	For	For
6	Elect Armando Codina	Management	For	For
7	Elect Helena B. Foulkes	Management	For	For
8	Elect Linda R. Gooden	Management	For	For
9	Elect Wayne M. Hewett	Management	For	For
10	Elect Karen Katen	Management	For	For
11	Elect Craig A. Menear	Management	For	For
12	Elect Mark Vadon	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Shareholder Proposal Regarding Employment Diversity Report	Shareholder	Against	For
16	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against

HONEYWELL INTERNATIONAL INC. Meeting Date:  APR 25, 2016 Record Date:  FEB 26, 2016 Meeting Type:  ANNUAL
Ticker:  HON Security ID:  438516106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect William S. Ayer	Management	For	For
2	Elect Kevin Burke	Management	For	For
3	Elect Jaime Chico Pardo	Management	For	For
4	Elect David M. Cote	Management	For	For
5	Elect D. Scott Davis	Management	For	For
6	Elect Linnet F. Deily	Management	For	For
7	Elect Judd Gregg	Management	For	For
8	Elect Clive Hollick	Management	For	For
9	Elect Grace D. Lieblein	Management	For	For
10	Elect George Paz	Management	For	For
11	Elect Bradley T. Sheares	Management	For	For
12	Elect Robin L. Washington	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	2016 Stock Incentive Plan	Management	For	For
16	Approval of 2016 Stock Plan for Non-Employee Directors	Management	For	For
17	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
18	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
19	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

JPMORGAN CHASE & CO. Meeting Date:  MAY 17, 2016 Record Date:  MAR 18, 2016 Meeting Type:  ANNUAL
Ticker:  JPM Security ID:  46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Linda B. Bammann	Management	For	For
2	Elect James A. Bell	Management	For	For
3	Elect Crandall C. Bowles	Management	For	For
4	Elect Stephen B. Burke	Management	For	For
5	Elect James S. Crown	Management	For	For
6	Elect James Dimon	Management	For	For
7	Elect Timothy P. Flynn	Management	For	For
8	Elect Laban P. Jackson, Jr.	Management	For	For
9	Elect Michael A. Neal	Management	For	For
10	Elect Lee R. Raymond	Management	For	For
11	Elect William C. Weldon	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
15	Shareholder Proposal Regarding Counting Abstentions	Shareholder	Against	Against
16	Shareholder Proposal Regarding Government Service Vesting	Shareholder	Against	Against
17	Shareholder Proposal Regarding Formation of Shareholder Value Committee	Shareholder	Against	Against
18	Shareholder Proposal Regarding Amendment to Clawback Policy	Shareholder	Against	Against
19	Shareholder Proposal Regarding Linking Executive Pay to Social Factors	Shareholder	Against	Against

LAM RESEARCH CORP. Meeting Date:  NOV 04, 2015 Record Date:  SEP 08, 2015 Meeting Type:  ANNUAL
Ticker:  LRCX Security ID:  512807108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Martin B. Anstice	Management	For	For
1.2	Elect Eric K. Brandt	Management	For	For
1.3	Elect Michael R. Cannon	Management	For	For
1.4	Elect Youssef A. El-Mansy	Management	For	Withhold
1.5	Elect Christine A. Heckart	Management	For	For
1.6	Elect Catherine P. Lego	Management	For	For
1.7	Elect Stephen G. Newberry	Management	For	For
1.8	Elect Krishna Saraswat	Management	For	For
1.9	Elect Abhijit Y. Talwalkar	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the 2004 Executive Incentive Plan	Management	For	For
4	2015 Stock Incentive Plan	Management	For	Against
5	Ratification of Auditor	Management	For	For

LILLY(ELI) & CO Meeting Date:  MAY 02, 2016 Record Date:  FEB 26, 2016 Meeting Type:  ANNUAL
Ticker:  LLY Security ID:  532457108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Ralph Alvarez	Management	For	For
2	Elect R. David Hoover	Management	For	For
3	Elect Juan R. Luciano	Management	For	For
4	Elect Franklyn G. Prendergast	Management	For	For
5	Elect Kathi P. Seifert	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For
7	Ratification of Auditor	Management	For	For
8	Shareholder Proposal Regarding Country Selection Guidelines	Shareholder	Against	Against

LOCKHEED MARTIN CORP. Meeting Date:  APR 28, 2016 Record Date:  FEB 26, 2016 Meeting Type:  ANNUAL
Ticker:  LMT Security ID:  539830109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Daniel F. Akerson	Management	For	For
2	Elect Nolan D. Archibald	Management	For	For
3	Elect Rosalind G. Brewer	Management	For	For
4	Elect David B. Burritt	Management	For	For
5	Elect Bruce A. Carlson	Management	For	For
6	Elect James O. Ellis, Jr.	Management	For	For
7	Elect Thomas J. Falk	Management	For	For
8	Elect Marillyn A. Hewson	Management	For	For
9	Elect James M. Loy	Management	For	For
10	Elect Joseph W. Ralston	Management	For	For
11	Elect Anne L. Stevens	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Re-approval of the 2011 Incentive Performance Award Plan for the Purposes of Section 162(m)	Management	For	For
15	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	For

LOWE'S COS., INC. Meeting Date:  MAY 27, 2016 Record Date:  MAR 18, 2016 Meeting Type:  ANNUAL
Ticker:  LOW Security ID:  548661107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Raul Alvarez	Management	For	For
1.02	Elect Angela F. Braly	Management	For	For
1.03	Elect Sandra B. Cochran	Management	For	For
1.04	Elect Laurie Z. Douglas	Management	For	For
1.05	Elect Richard W. Dreiling	Management	For	For
1.06	Elect Robert L. Johnson	Management	For	For
1.07	Elect Marshall O. Larsen	Management	For	For
1.08	Elect James H Morgan	Management	For	For
1.09	Elect Robert A. Niblock	Management	For	For
1.10	Elect Bertram L. Scott	Management	For	For
1.11	Elect Eric C. Wiseman	Management	For	For
2	Approval of the 2016 Annual Incentive Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Shareholder Proposal Regarding Sustainability Report	Shareholder	Against	Against
6	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

MACY'S INC Meeting Date:  MAY 20, 2016 Record Date:  MAR 24, 2016 Meeting Type:  ANNUAL
Ticker:  M Security ID:  55616P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Francis S. Blake	Management	For	For
2	Elect Stephen F. Bollenbach	Management	For	For
3	Elect John A. Bryant	Management	For	For
4	Elect Deirdre P. Connelly	Management	For	For
5	Elect Leslie D. Hale	Management	For	For
6	Elect William H. Lenehan	Management	For	For
7	Elect Sara L. Levinson	Management	For	For
8	Elect Terry J. Lundgren	Management	For	For
9	Elect Joyce M. Roche	Management	For	For
10	Elect Paul C. Varga	Management	For	For
11	Elect Craig E. Weatherup	Management	For	For
12	Elect Marna C. Whittington	Management	For	For
13	Elect Annie A. Young-Scrivner	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For

MASTERCARD INC Meeting Date:  JUN 28, 2016 Record Date:  APR 29, 2016 Meeting Type:  ANNUAL
Ticker:  MA Security ID:  57636Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard Haythornthwaite	Management	For	For
2	Elect Ajay Banga	Management	For	For
3	Elect Silvio Barzi	Management	For	For
4	Elect David R. Carlucci	Management	For	For
5	Elect Steven J. Freiberg	Management	For	For
6	Elect Julius Genachowski	Management	For	For
7	Elect Merit E. Janow	Management	For	For
8	Elect Nancy J. Karch	Management	For	For
9	Elect Oki Matsumoto	Management	For	For
10	Elect Rima Qureshi	Management	For	For
11	Elect Jose Octavio Reyes Lagunes	Management	For	For
12	Elect Jackson P. Tai	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For

MCDONALD'S CORP Meeting Date:  MAY 26, 2016 Record Date:  MAR 28, 2016 Meeting Type:  ANNUAL
Ticker:  MCD Security ID:  580135101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lloyd H. Dean	Management	For	For
2	Elect Stephen J. Easterbrook	Management	For	For
3	Elect Robert A. Eckert	Management	For	For
4	Elect Margaret H. Georgiadis	Management	For	For
5	Elect Enrique Hernandez, Jr.	Management	For	For
6	Elect Jeanne P. Jackson	Management	For	For
7	Elect Richard H. Lenny	Management	For	For
8	Elect Walter E. Massey	Management	For	For
9	Elect John Mulligan	Management	For	For
10	Elect Sheila A. Penrose	Management	For	For
11	Elect John W. Rogers, Jr.	Management	For	For
12	Elect Miles D. White	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Counting Abstentions	Shareholder	Against	For
16	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
17	Shareholder Proposal Regarding Holy Land Principles	Shareholder	Against	Against
18	Shareholder Proposal Regarding Use of Antibiotics	Shareholder	Against	Against
19	Shareholder Proposal Regarding Report of Values in Political Spending (1)	Shareholder	Against	Against
20	Shareholder Proposal Regarding Report of Values in Political Spending (2)	Shareholder	Against	Against

METLIFE INC Meeting Date:  JUN 14, 2016 Record Date:  APR 19, 2016 Meeting Type:  ANNUAL
Ticker:  MET Security ID:  59156R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Cheryl W. Grise	Management	For	For
2	Elect Carlos M. Gutierrez	Management	For	For
3	Elect R. Glenn Hubbard	Management	For	For
4	Elect Steven A. Kandarian	Management	For	For
5	Elect Alfred F. Kelly, Jr.	Management	For	For
6	Elect Edward J. Kelly, III	Management	For	For
7	Elect William E. Kennard	Management	For	For
8	Elect James M. Kilts	Management	For	For
9	Elect Catherine R. Kinney	Management	For	For
10	Elect Denise M. Morrison	Management	For	For
11	Elect Kenton J. Sicchitano	Management	For	For
12	Elect Lulu C. Wang	Management	For	For
13	Adoption of Exclusive Forum Provision	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
17	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For

MICROSOFT CORPORATION Meeting Date:  DEC 02, 2015 Record Date:  OCT 02, 2015 Meeting Type:  ANNUAL
Ticker:  MSFT Security ID:  594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect William H. Gates III	Management	For	For
2	Elect Teri L. List-Stoll	Management	For	For
3	Elect G. Mason Morfit	Management	For	For
4	Elect Satya Nadella	Management	For	For
5	Elect Charles H. Noski	Management	For	For
6	Elect Helmut G. W. Panke	Management	For	For
7	Elect Sandra E. Peterson	Management	For	For
8	Elect Charles W. Scharf	Management	For	For
9	Elect John W. Stanton	Management	For	For
10	Elect John W. Thompson	Management	For	For
11	Elect Padmasree Warrior	Management	For	For
12	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
13	Ratification of Auditor	Management	For	For

MONDELEZ INTERNATIONAL INC. Meeting Date:  MAY 18, 2016 Record Date:  MAR 09, 2016 Meeting Type:  ANNUAL
Ticker:  MDLZ Security ID:  609207105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Stephen F. Bollenbach	Management	For	For
2	Elect Lewis W.K. Booth	Management	For	For
3	Elect Lois D. Juliber	Management	For	For
4	Elect Mark D. Ketchum	Management	For	For
5	Elect Jorge S. Mesquita	Management	For	For
6	Elect Joseph Neubauer	Management	For	For
7	Elect Nelson Peltz	Management	For	For
8	Elect Fredric G. Reynolds	Management	For	For
9	Elect Irene B. Rosenfeld	Management	For	For
10	Elect Christiana Shi	Management	For	For
11	Elect Patrick T. Siewert	Management	For	For
12	Elect Ruth J. Simmons	Management	For	For
13	Elect Jean-Francois M. L. van Boxmeer	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging	Shareholder	Against	Against
17	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	Shareholder	Against	Against
18	Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations	Shareholder	Against	Against

NIKE, INC. Meeting Date:  SEP 17, 2015 Record Date:  JUL 20, 2015 Meeting Type:  ANNUAL
Ticker:  NKE Security ID:  654106103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Alan B. Graf, Jr.	Management	For	For
1.2	Elect John C. Lechleiter	Management	For	For
1.3	Elect Michelle Peluso	Management	For	For
1.4	Elect Phyllis M. Wise	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Increase of Authorized Common Stock	Management	For	For
4	Re-approval of the Executive Performance Sharing Plan	Management	For	For
5	Amendment to the Stock Incentive Plan	Management	For	For
6	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Management	Against	Against
7	Ratification of Auditor	Management	For	For

NISOURCE INC. (HOLDING CO.) Meeting Date:  MAY 11, 2016 Record Date:  MAR 15, 2016 Meeting Type:  ANNUAL
Ticker:  NI Security ID:  65473P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard A. Abdoo	Management	For	For
2	Elect Aristides S. Candris	Management	For	For
3	Elect Wayne S. DeVeydt	Management	For	For
4	Elect Joseph Hamrock	Management	For	For
5	Elect Deborah A. Henretta	Management	For	For
6	Elect Michael E. Jesanis	Management	For	For
7	Elect Kevin T. Kabat	Management	For	For
8	Elect Richard L. Thompson	Management	For	For
9	Elect Carolyn Y. Woo	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against
13	Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age	Shareholder	Against	Against
14	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	Shareholder	Against	Against

OCCIDENTAL PETROLEUM CORP. Meeting Date:  APR 29, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  OXY Security ID:  674599105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Spencer Abraham	Management	For	For
2	Elect Howard I. Atkins	Management	For	For
3	Elect Eugene L. Batchelder	Management	For	For
4	Elect Stephen I. Chazen	Management	For	For
5	Elect John E. Feick	Management	For	For
6	Elect Margaret M. Foran	Management	For	For
7	Elect Carlos M. Gutierrez	Management	For	For
8	Elect Vicki A. Hollub	Management	For	For
9	Elect William R. Klesse	Management	For	For
10	Elect Avedick B. Poladian	Management	For	For
11	Elect Elisse B. Walter	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Report on Membership in Lobbying Organizations	Shareholder	Against	Against
15	Shareholder Proposal Regarding Climate Change Policy Risk	Shareholder	Against	Against
16	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	For
17	Shareholder Proposal Regarding Methane Emissions And Flaring Reporting and Reduction Targets	Shareholder	Against	Against

PACIFIC GAS & ELECTRIC CO Meeting Date:  MAY 23, 2016 Record Date:  MAR 24, 2016 Meeting Type:  ANNUAL
Ticker:  PCG Security ID:  69331C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lewis Chew	Management	For	For
2	Elect Anthony F. Earley, Jr.	Management	For	For
3	Elect Fred J. Fowler	Management	For	For
4	Elect Maryellen C. Herringer	Management	For	For
5	Elect Richard C. Kelly	Management	For	For
6	Elect Roger H. Kimmel	Management	For	For
7	Elect Richard A. Meserve	Management	For	For
8	Elect Forrest E. Miller	Management	For	For
9	Elect Rosendo G. Parra	Management	For	For
10	Elect Barbara L. Rambo	Management	For	For
11	Elect Anne Shen Smith	Management	For	For
12	Elect Barry Lawson Williams	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	Against

PEPSICO INC. Meeting Date:  MAY 04, 2016 Record Date:  FEB 26, 2016 Meeting Type:  ANNUAL
Ticker:  PEP Security ID:  713448108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Shona L. Brown	Management	For	For
2	Elect George W. Buckley	Management	For	For
3	Elect Cesar Conde	Management	For	For
4	Elect Ian M. Cook	Management	For	For
5	Elect Dina Dublon	Management	For	For
6	Elect Rona A. Fairhead	Management	For	For
7	Elect Richard W. Fisher	Management	For	For
8	Elect William R. Johnson	Management	For	For
9	Elect Indra K. Nooyi	Management	For	For
10	Elect David C. Page	Management	For	For
11	Elect Robert C. Pohlad	Management	For	For
12	Elect Lloyd G. Trotter	Management	For	For
13	Elect Daniel Vasella	Management	For	For
14	Elect Alberto Weisser	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For
17	Amendment to the Long-Term Incentive Plan	Management	For	For
18	Shareholder Proposal Regarding Formation of Sustainability Committee	Shareholder	Against	Against
19	Shareholder Proposal Regarding Neonicotinoids	Shareholder	Against	Against
20	Shareholder Proposal Regarding Holy Land Principles	Shareholder	Against	Against
21	Shareholder Proposal Regarding Renewable Energy Targets	Shareholder	Against	Against

PFIZER INC. Meeting Date:  APR 28, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  PFE Security ID:  717081103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Dennis A. Ausiello	Management	For	For
2	Elect W. Don Cornwell	Management	For	For
3	Elect Joseph J. Echevarria	Management	For	For
4	Elect Frances D. Fergusson	Management	For	For
5	Elect Helen H. Hobbs	Management	For	For
6	Elect James M. Kilts	Management	For	Against
7	Elect Shantanu Narayen	Management	For	For
8	Elect Suzanne Nora Johnson	Management	For	For
9	Elect Ian C. Read	Management	For	For
10	Elect Stephen W. Sanger	Management	For	For
11	Elect James C. Smith	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES	Shareholder	Against	Against
15	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	For
16	SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT	Shareholder	Against	For
17	SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS	Shareholder	Against	Against

PHILIP MORRIS INTERNATIONAL INC Meeting Date:  MAY 04, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  PM Security ID:  718172109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Harold Brown	Management	For	For
2	Elect Andre Calantzopoulos	Management	For	For
3	Elect Louis C. Camilleri	Management	For	For
4	Elect Werner Geissler	Management	For	For
5	Elect Jennifer Li	Management	For	For
6	Elect Jun Makihara	Management	For	For
7	Elect Sergio Marchionne	Management	For	For
8	Elect Kalpana Morparia	Management	For	For
9	Elect Lucio A. Noto	Management	For	For
10	Elect Frederik Paulsen	Management	For	For
11	Elect Robert B. Polet	Management	For	For
12	Elect Stephen M. Wolf	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Shareholder Proposal Regarding Human Rights Policy	Shareholder	Against	Against
16	Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations	Shareholder	Against	Against

PNC FINANCIAL SERVICES GROUP Meeting Date:  APR 26, 2016 Record Date:  JAN 29, 2016 Meeting Type:  ANNUAL
Ticker:  PNC Security ID:  693475105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Charles E. Bunch	Management	For	For
2	Elect Marjorie Rodgers Cheshire	Management	For	For
3	Elect William S. Demchak	Management	For	For
4	Elect Andrew T. Feldstein	Management	For	For
5	Elect Daniel R. Hesse	Management	For	For
6	Elect Kay Coles James	Management	For	For
7	Elect Richard B. Kelson	Management	For	For
8	Elect Jane G. Pepper	Management	For	For
9	Elect Donald J. Shepard	Management	For	For
10	Elect Lorene K. Steffes	Management	For	For
11	Elect Dennis F. Strigl	Management	For	For
12	Elect Michael J. Ward	Management	For	For
13	Elect Gregory D. Wasson	Management	For	For
14	Ratification of Auditor	Management	For	For
15	2016 Incentive Award Plan	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For

REYNOLDS AMERICAN INC. Meeting Date:  MAY 05, 2016 Record Date:  MAR 07, 2016 Meeting Type:  ANNUAL
Ticker:  RAI Security ID:  761713106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Susan M. Cameron	Management	For	For
2	Elect Martin D. Feinstein	Management	For	For
3	Elect Murray S. Kessler	Management	For	For
4	Elect Lionel L. Nowell III	Management	For	For
5	Elect Ricardo Oberlander	Management	For	For
6	Elect Jerome Abelman	Management	For	For
7	Elect Robert E. Lerwill	Management	For	For
8	AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS	Management	For	For
9	Increase of Authorized Shares of Common Stock	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	Against
11	Ratification of Auditor	Management	For	For
12	Shareholder Proposal Regarding Giving Preference to Share Repurchases	Shareholder	Against	Against
13	Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations	Shareholder	Against	Against

ROYAL DUTCH SHELL PLC Meeting Date:  MAY 24, 2016 Record Date:  APR 14, 2016 Meeting Type:  ANNUAL
Ticker:  RDSB Security ID:  780259206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accounts and Reports	Management	For	For
2	Remuneration Report (Advisory)	Management	For	For
3	Elect Ben Van Beurden	Management	For	For
4	Elect Guy Elliott	Management	For	For
5	Elect Euleen GOH Yiu Kiang	Management	For	For
6	Elect Simon Henry	Management	For	For
7	Elect Charles O. Holliday, Jr.	Management	For	For
8	Elect Gerard Kleisterlee	Management	For	For
9	Elect Sir Nigel Sheinwald	Management	For	For
10	Elect Linda G. Stuntz	Management	For	For
11	Elect Hans Wijers	Management	For	For
12	Elect Patricia A. Woertz	Management	For	For
13	Elect Gerrit Zalm	Management	For	For
14	Appointment of Auditor	Management	For	For
15	Authority to Set Auditor's Fees	Management	For	For
16	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
17	Authority to Issue Shares w/o Preemptive Rights	Management	For	Against
18	Authority to Repurchase Shares	Management	For	For
19	Shareholder Resolution Regarding Company Business Strategy	Shareholder	Against	Against

SEMPRA ENERGY Meeting Date:  MAY 12, 2016 Record Date:  MAR 17, 2016 Meeting Type:  ANNUAL
Ticker:  SRE Security ID:  816851109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Alan L. Boeckmann	Management	For	For
2	Elect Kathleen L. Brown	Management	For	For
3	Elect Pablo A. Ferrero	Management	For	For
4	Elect William D. Jones	Management	For	For
5	Elect William G. Ouchi	Management	For	For
6	Elect Debra L. Reed	Management	For	For
7	Elect William C. Rusnack	Management	For	For
8	Elect William P. Rutledge	Management	For	For
9	Elect Lynn Schenk	Management	For	For
10	Elect Jack T. Taylor	Management	For	For
11	Elect James C. Yardley	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For

STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date:  APR 08, 2016 Record Date:  FEB 02, 2016 Meeting Type:  SPECIAL
Ticker:  HOT Security ID:  85590A401
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger	Management	For	For
2	Advisory Vote on Golden Parachutes	Management	For	For

SUNCOR ENERGY, INC. Meeting Date:  APR 28, 2016 Record Date:  MAR 02, 2016 Meeting Type:  ANNUAL
Ticker:  SU Security ID:  867224107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.01	Elect Patricia M. Bedient	Management	For	For
1.02	Elect Mel E. Benson	Management	For	For
1.03	Elect Jacynthe Cote	Management	For	For
1.04	Elect Dominic D'Alessandro	Management	For	For
1.05	Elect John D. Gass	Management	For	For
1.06	Elect John R. Huff	Management	For	For
1.07	Elect Maureen McCaw	Management	For	For
1.08	Elect Michael W. O'Brien	Management	For	For
1.09	Elect James W. Simpson	Management	For	For
1.10	Elect Eira Thomas	Management	For	For
1.11	Elect Steven W. Williams	Management	For	For
1.12	Elect Michael M. Wilson	Management	For	For
2	Appointment of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Climate Change Reporting	Shareholder	For	For
5	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

TEXAS INSTRUMENTS INC. Meeting Date:  APR 21, 2016 Record Date:  FEB 22, 2016 Meeting Type:  ANNUAL
Ticker:  TXN Security ID:  882508104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Ralph W. Babb, Jr.	Management	For	For
2	Elect Mark A. Blinn	Management	For	For
3	Elect Daniel A. Carp	Management	For	For
4	Elect Janet F. Clark	Management	For	For
5	Elect Carrie S. Cox	Management	For	For
6	Elect Ronald Kirk	Management	For	For
7	Elect Pamela H. Patsley	Management	For	For
8	Elect Robert E. Sanchez	Management	For	For
9	Elect Wayne R. Sanders	Management	For	For
10	Elect Richard K. Templeton	Management	For	For
11	Elect Christine Todd Whitman	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Amendment to the 2009 Long-Term Incentive Plan	Management	For	For

THERMO FISHER SCIENTIFIC INC. Meeting Date:  MAY 18, 2016 Record Date:  MAR 28, 2016 Meeting Type:  ANNUAL
Ticker:  TMO Security ID:  883556102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Marc N. Casper	Management	For	For
2	Elect Nelson J. Chai	Management	For	For
3	Elect C. Martin Harris	Management	For	For
4	Elect Tyler Jacks	Management	For	For
5	Elect Judy C. Lewent	Management	For	For
6	Elect Thomas J. Lynch	Management	For	For
7	Elect Jim P. Manzi	Management	For	For
8	Elect William G. Parrett	Management	For	For
9	Elect Scott M. Sperling	Management	For	For
10	Elect Elaine S. Ullian	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For

TIME WARNER INC Meeting Date:  JUN 17, 2016 Record Date:  APR 20, 2016 Meeting Type:  ANNUAL
Ticker:  TWX Security ID:  887317303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect James L. Barksdale	Management	For	For
2	Elect William P. Barr	Management	For	For
3	Elect Jeffrey L. Bewkes	Management	For	For
4	Elect Stephen F. Bollenbach	Management	For	For
5	Elect Robert C. Clark	Management	For	For
6	Elect Mathias Dopfner	Management	For	For
7	Elect Jessica P. Einhorn	Management	For	For
8	Elect Carlos M. Gutierrez	Management	For	For
9	Elect Fred Hassan	Management	For	For
10	Elect Paul D. Wachter	Management	For	For
11	Elect Deborah C. Wright	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For

UNION PACIFIC CORP. Meeting Date:  MAY 12, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  UNP Security ID:  907818108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Andrew H. Card, Jr.	Management	For	For
2	Elect Erroll B. Davis, Jr.	Management	For	For
3	Elect David B. Dillon	Management	For	For
4	Elect Lance M. Fritz	Management	For	For
5	Elect Charles C. Krulak	Management	For	For
6	Elect Jane H. Lute	Management	For	For
7	Elect Michael R. McCarthy	Management	For	For
8	Elect Michael W. McConnell	Management	For	For
9	Elect Thomas F. McLarty III	Management	For	For
10	Elect Steven R. Rogel	Management	For	For
11	Elect Jose H. Villarreal	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age	Shareholder	Against	Against
15	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

UNITEDHEALTH GROUP INC Meeting Date:  JUN 06, 2016 Record Date:  APR 08, 2016 Meeting Type:  ANNUAL
Ticker:  UNH Security ID:  91324P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect William C. Ballard, Jr.	Management	For	For
2	Elect Edson Bueno	Management	For	For
3	Elect Richard T. Burke	Management	For	For
4	Elect Robert J. Darretta	Management	For	For
5	Elect Stephen J. Hemsley	Management	For	For
6	Elect Michele J. Hooper	Management	For	For
7	Elect Rodger A. Lawson	Management	For	For
8	Elect Glenn M. Renwick	Management	For	For
9	Elect Kenneth I. Shine	Management	For	For
10	Elect Gail R. Wilensky	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For

VODAFONE GROUP PLC Meeting Date:  JUL 28, 2015 Record Date:  JUN 16, 2015 Meeting Type:  ANNUAL
Ticker:  VOD Security ID:  92857W308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accounts and Reports	Management	For	For
2	Elect Gerard Kleisterlee	Management	For	For
3	Elect Vittorio Colao	Management	For	For
4	Elect Nicholas J. Read	Management	For	For
5	Elect Sir Crispin Davis	Management	For	For
6	Elect Mathias Dopfner	Management	For	For
7	Elect Clara Furse	Management	For	For
8	Elect Valerie F. Gooding	Management	For	For
9	Elect Renee J. James	Management	For	For
10	Elect Samuel E. Jonah	Management	For	For
11	Elect Nick Land	Management	For	For
12	Elect Philip Yea	Management	For	For
13	Allocation of Profits/Dividends	Management	For	For
14	Remuneration Report (Advisory)	Management	For	For
15	Appointment of Auditor	Management	For	For
16	Authority to Set Auditor's Fees	Management	For	For
17	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
18	Authority to Issue Shares w/o Preemptive Rights	Management	For	Abstain
19	Authority to Repurchase Shares	Management	For	For
20	Authorisation of Political Donations	Management	For	Abstain
21	Authority to Set General Meeting Notice Period at 14 Days	Management	For	For

WELLS FARGO & CO. Meeting Date:  APR 26, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  WFC Security ID:  949746101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John D. Baker II	Management	For	For
2	Elect Elaine L. Chao	Management	For	For
3	Elect John S. Chen	Management	For	For
4	Elect Lloyd H. Dean	Management	For	For
5	Elect Elizabeth A. Duke	Management	For	For
6	Elect Susan E. Engel	Management	For	For
7	Elect Enrique Hernandez, Jr.	Management	For	For
8	Elect Donald M. James	Management	For	For
9	Elect Cynthia H. Milligan	Management	For	For
10	Elect Federico F. Pena	Management	For	For
11	Elect James H. Quigley	Management	For	For
12	Elect Stephen W. Sanger	Management	For	For
13	Elect John G. Stumpf	Management	For	For
14	Elect Susan G. Swenson	Management	For	For
15	Elect Suzanne M. Vautrinot	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For
17	Ratification of Auditor	Management	For	For
18	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
19	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

XEROX CORP Meeting Date:  MAY 20, 2016 Record Date:  MAR 22, 2016 Meeting Type:  ANNUAL
Ticker:  XRX Security ID:  984121103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Ursula M. Burns	Management	For	For
2	Elect Richard J. Harrington	Management	For	For
3	Elect William Curt Hunter	Management	For	For
4	Elect Robert J. Keegan	Management	For	For
5	Elect Charles Prince	Management	For	For
6	Elect Ann N. Reese	Management	For	For
7	Elect Stephen H. Rusckowski	Management	For	For
8	Elect Sara Martinez Tucker	Management	For	For
9	Ratification of Auditor	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	2004 Performance Incentive Plan	Management	For	For
12	Shareholder Proposal Regarding Excluding Share Repurchases in Executive Compensation	Shareholder	Against	Against

END NPX REPORT

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.

Prudential Investment Portfolios 5

By: Stuart S. Parker*
       Stuart S. Parker, President

* By: /s/ Jonathan D. Shain
           Attorney-in-Fact

Date: August 24, 2016

POWER OF ATTORNEY

The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories.The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting.The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.

/s/ Ellen S. Alberding Ellen S. Alberding	/s/ Stuart S. Parker Stuart S. Parker
/s/ Kevin J. Bannon Kevin J. Bannon	/s/ M. Sadiq Peshimam M. Sadiq Peshimam
/s/ Scott E. Benjamin Scott E. Benjamin	/s/ Richard A. Redeker Richard A. Redeker
/s/ Linda W. Bynoe Linda W. Bynoe	/s/ Stephen Stoneburn Stephen Stoneburn
/s/ Keith F. Hartstein Keith F. Hartstein	/s/ Grace C. Torres Grace C. Torres
/s/ Michael S. Hyland Michael S. Hyland
Dated: September 16, 2015