N-PX 1 indexfunds0307.htm indexfunds0307.htm - Generated by SEC Publisher for SEC Filing

 

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-2652

  NAME OF REGISTRANT:                                                    VANGUARD INDEX FUNDS

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

  NAME AND ADDRESS OF AGENT FOR SERVICE:              HEIDI STAM

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

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

  DATE OF FISCAL YEAR END:                                          DECEMBER 31

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

  FUND:   VANGUARD LARGE-CAP INDEX FUND

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

  ISSUER:               3M Company

  TICKER:               MMM                                  CUSIP:   88579Y101

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

 

 

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

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

SHAREHOLDERS TO CALL SPECIAL MEETINGS

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

PROGRAMS ON THE FINANCIAL METRICS ON WHICH CEO PAY IS

 BASED

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

  ISSUER:               Abbott Laboratories

  TICKER:               ABT                                  CUSIP:   002824100

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

PROPOSAL #1.4: ELECT DIRECTOR W. JAMES FARRELL                    ISSUER            YES             FOR                  FOR

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

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

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

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

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

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

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               AbbVie Inc.

  TICKER:               ABBV                                CUSIP:   00287Y109

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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

PRESCRIPTION DRUGS BY USERS

 

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

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

  ISSUER:               Accenture plc

  TICKER:               ACN                                  CUSIP:   G1151C101

  MEETING DATE:   2/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PLAN

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

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

PROPOSALS

PROPOSAL #7B: AMEND ARTICLES                                                   ISSUER            YES             FOR                  FOR

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

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

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

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

CLASS A ORDINARY SHARES

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

ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS

 TREASURY STOCK

 

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

  ISSUER:               ACE Limited

  TICKER:               ACE                                  CUSIP:   H0023R105

  MEETING DATE:   10/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON SHARES                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: CHANGE COMPANY NAME TO CHUBB LIMITED               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT SHEILA P. BURKE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT JAMES I. CASH, JR. AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT LAWRENCE W. KELLNER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT JAMES M. ZIMMERMAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF DIRECTORS

PROPOSAL #A: AUTHORIZE INDEPENDENT REPRESENTATIVE TO         ISSUER            YES         AGAINST           AGAINST

VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS

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

  ISSUER:               Activision Blizzard, Inc.

  TICKER:               ATVI                                CUSIP:   00507V109

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1.9: ELECT DIRECTOR ELAINE WYNN                             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Acuity Brands, Inc.

  TICKER:               AYI                                  CUSIP:   00508Y102

  MEETING DATE:   1/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Adobe Systems Incorporated

  TICKER:               ADBE                                CUSIP:   00724F101

  MEETING DATE:   4/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Advance Auto Parts, Inc.

  TICKER:               AAP                                  CUSIP:   00751Y106

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

 

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ELIMINATE ONE YEAR HOLDING PERIOD REQUIREMENT FOR

STOCKHOLDERS TO CALL A SPECIAL MEETING

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

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

  ISSUER:               Aetna Inc.

  TICKER:               AET                                  CUSIP:   00817Y108

  MEETING DATE:   10/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aetna Inc.

  TICKER:               AET                                  CUSIP:   00817Y108

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

 

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

TAX-EXEMPT ORGANIZATIONS

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

  ISSUER:               Affiliated Managers Group, Inc.

  TICKER:               AMG                                  CUSIP:   008252108

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Aflac Incorporated

  TICKER:               AFL                                  CUSIP:   001055102

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1m: ELECT DIRECTOR MELVIN T. STITH                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

 

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

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

  ISSUER:               AGCO Corporation

  TICKER:               AGCO                                CUSIP:   001084102

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR LUIZ F. FURLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE E. MINNICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTIN H. RICHENHAGEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GERALD L. SHAHEEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MALLIKA SRINIVASAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HENDRIKUS VISSER                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Agilent Technologies, Inc.

  TICKER:               A                                      CUSIP:   00846U101

  MEETING DATE:   3/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL N. CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES G. CULLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TADATAKA YAMADA                      ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Air Products and Chemicals, Inc.

  TICKER:               APD                                  CUSIP:   009158106

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Airgas, Inc.

  TICKER:               ARG                                  CUSIP:   009363102

  MEETING DATE:   8/4/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Airgas, Inc.

  TICKER:               ARG                                  CUSIP:   009363102

  MEETING DATE:   2/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Akamai Technologies, Inc.

  TICKER:               AKAM                                CUSIP:   00971T101

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

OFFICERS' COMPENSATION

 

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

AUDITORS

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

  ISSUER:               Alaska Air Group, Inc.

  TICKER:               ALK                                  CUSIP:   011659109

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Albemarle Corporation

  TICKER:               ALB                                  CUSIP:   012653101

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

OFFICERS' COMPENSATION

PROPOSAL #2.1: ELECT DIRECTOR JIM W. NOKES                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR WILLIAM H. HERNANDEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR LUTHER C. KISSAM, IV             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS L. MAINE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR J. KENT MASTERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR JAMES J. O' BRIEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR BARRY W. PERRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR JOHN SHERMAN, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR GERALD A. STEINER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HARRIETT TEE TAGGART           ISSUER            YES             FOR                  FOR

 

PROPOSAL #2.11: ELECT DIRECTOR ALEJANDRO WOLFF                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Alcoa Inc.

  TICKER:               AA                                    CUSIP:   013817101

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR D. COLLINS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SEAN O. MAHONEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. MORRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR E. STANLEY O'NEAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CAROL L. ROBERTS                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

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

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

  ISSUER:               Alexandria Real Estate Equities, Inc.

  TICKER:               ARE                                  CUSIP:   015271109

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. RICHARDSON               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

 

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

  ISSUER:               Alexion Pharmaceuticals, Inc.

  TICKER:               ALXN                                CUSIP:   015351109

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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

  ISSUER:               Alkermes plc

  TICKER:               ALKS                                CUSIP:   G01767105

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

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

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

IRISH LAW

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

ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014

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

ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014

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

STATUTORY PRE-EMPTIONS RIGHTS

 

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

  ISSUER:               Alleghany Corporation

  TICKER:               Y                                      CUSIP:   017175100

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KAREN BRENNER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN G. FOOS                             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Allergan plc

  TICKER:               AGN                                  CUSIP:   G0177J108

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

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

CERTAIN ADMINISTRATIVE AMENDMENTS

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

CERTAIN ADMINISTRATIVE AMENDMENTS

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

PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT

OF A CONTESTED ELECTION

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

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

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

 

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

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

  ISSUER:               Alliance Data Systems Corporation

  TICKER:               ADS                                  CUSIP:   018581108

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

 WITHOUT CAUSE

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

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

  ISSUER:               Alliant Energy Corporation

  TICKER:               LNT                                  CUSIP:   018802108

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. BENNETT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBORAH B. DUNIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DARRYL B. HAZEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. O'TOOLE                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Allison Transmission Holdings, Inc.

  TICKER:               ALSN                                CUSIP:   01973R101

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

 

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               ALLY FINANCIAL INC.

  TICKER:               ALLY                                CUSIP:   02005N100

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

EVANS

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Alnylam Pharmaceuticals, Inc.

  TICKER:               ALNY                                CUSIP:   02043Q107

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

 

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

  ISSUER:               Alphabet Inc.

  TICKER:               GOOGL                              CUSIP:   02079K305

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

INCORPORATION OF GOOGLE INC.

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

STOCK TO HAVE ONE-VOTE PER SHARE

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

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

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

 OF DIRECTORS

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

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

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

  ISSUER:               Altera Corporation

  TICKER:               ALTR                                CUSIP:   021441100

  MEETING DATE:   10/6/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

 

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

  ISSUER:               Altria Group, Inc.

  TICKER:               MO                                    CUSIP:   02209S103

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

AND CHEMICALS IN PRODUCTS

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

RIGHTS VIOLATIONS

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

  ISSUER:               Amazon.com, Inc.

  TICKER:               AMZN                                CUSIP:   023135106

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

 

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

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

GOALS

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

PROCESS

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

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

  ISSUER:               Ameren Corporation

  TICKER:               AEE                                  CUSIP:   023608102

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARNER L. BAXTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE S. BRUNE                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ELLEN M. FITZSIMMONS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RAFAEL FLORES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WALTER J. GALVIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. HARSHMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GAYLE P.W. JACKSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN H. LIPSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN R. WILSON                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: REPORT ANALYZING RENEWABLE ENERGY               SHAREHOLDER        YES         ABSTAIN           AGAINST

ADOPTION

PROPOSAL #5: ADOPT SHARE RETENTION POLICY FOR SENIOR    SHAREHOLDER        YES         ABSTAIN           AGAINST

EXECUTIVES

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

  ISSUER:               American Airlines Group Inc.

  TICKER:               AAL                                  CUSIP:   02376R102

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

 

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               American Capital Agency Corp.

  TICKER:               AGNC                                CUSIP:   02503X105

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. ERICKSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAMUEL A. FLAX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALVIN N. PURYEAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. COUCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MORRIS A. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RANDY E. DOBBS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY K. HARVEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PRUE B. LAROCCA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GARY KAIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

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

 WITHOUT CAUSE

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

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

  ISSUER:               American Electric Power Company, Inc.

  TICKER:               AEP                                  CUSIP:   025537101

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

 

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               American Express Company

  TICKER:               AXP                                  CUSIP:   025816109

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

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

 DATA SECURITY AND REQUESTS FOR CUSTOMER INFORMATION

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

 

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

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

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

  ISSUER:               American International Group, Inc.

  TICKER:               AIG                                  CUSIP:   026874784

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR PETER D. HANCOCK                      ISSUER            YES             FOR                  FOR

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

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

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

PROPOSAL #1h: ELECT DIRECTOR GEORGE L. MILES, JR.               ISSUER            YES             FOR                  FOR

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               American Tower Corporation

  TICKER:               AMT                                  CUSIP:   03027X100

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

 

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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

  ISSUER:               American Water Works Company, Inc.

  TICKER:               AWK                                  CUSIP:   030420103

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR RICHARD R. GRIGG                      ISSUER            YES             FOR                  FOR

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

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

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

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

PROPOSAL #1i: ELECT DIRECTOR SUSAN N. STORY                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Ameriprise Financial, Inc.

  TICKER:               AMP                                  CUSIP:   03076C106

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

 

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               AmerisourceBergen Corporation

  TICKER:               ABC                                  CUSIP:   03073E105

  MEETING DATE:   3/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               AMETEK, Inc.

  TICKER:               AME                                  CUSIP:   031100100

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Amgen Inc.

  TICKER:               AMGN                                CUSIP:   031162100

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

ABSTENTIONS

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

  ISSUER:               Amphenol Corporation

  TICKER:               APH                                  CUSIP:   032095101

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

 WITHOUT CAUSE

 

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

  ISSUER:               Anadarko Petroleum Corporation

  TICKER:               APC                                  CUSIP:   032511107

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1k: ELECT DIRECTOR R. A. WALKER                             ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON PLANS TO ADDRESS STRANDED           SHAREHOLDER        YES         ABSTAIN           AGAINST

CARBON ASSET RISKS

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

  ISSUER:               Analog Devices, Inc.

  TICKER:               ADI                                  CUSIP:   032654105

  MEETING DATE:   3/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

 

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

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

  ISSUER:               Annaly Capital Management, Inc.

  TICKER:               NLY                                  CUSIP:   035710409

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KEVIN G. KEYES                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1c: ELECT DIRECTOR E. WAYNE NORDBERG                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               ANSYS, Inc.

  TICKER:               ANSS                                CUSIP:   03662Q105

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

PLAN

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Antero Resources Corporation

  TICKER:               AR                                    CUSIP:   03674X106

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. CONNOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. CLARK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN A. HARDESTY             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT       SHAREHOLDER        YES         AGAINST               FOR

 

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

  ISSUER:               Anthem, Inc.

  TICKER:               ANTM                                CUSIP:   036752103

  MEETING DATE:   12/3/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Anthem, Inc.

  TICKER:               ANTM                                CUSIP:   036752103

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Aon plc

  TICKER:               AON                                  CUSIP:   G0408V102

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

 

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

REMUNERATION REPORT

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

STATUTORY REPORTS

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

AUDITORS

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

STATUTORY AUDITOR

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

AUDITORS

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

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

SECURITIES WITH PRE-EMPTIVE RIGHTS

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

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

PROPOSAL #11: APPROVE POLITICAL DONATIONS                             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Apache Corporation

  TICKER:               APA                                  CUSIP:   037411105

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Apple Inc.

  TICKER:               AAPL                                CUSIP:   037833100

  MEETING DATE:   2/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

 

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

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

OFFICERS' COMPENSATION

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

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

 EMISSIONS, INCLUDING FOR MAJOR SUPPLIERS

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

SENIOR MANAGEMENT AND BOARD OF DIRECTORS

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

SELECTION

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

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

  ISSUER:               Applied Materials, Inc.

  TICKER:               AMAT                                CUSIP:   038222105

  MEETING DATE:   3/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               ARAMARK

  TICKER:               ARMK                                CUSIP:   03852U106

  MEETING DATE:   2/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

VIEUJANT

 

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Arch Capital Group Ltd.

  TICKER:               ACGL                                CUSIP:   G0450A105

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN L. BUNCE, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR YIORGOS LILLIKAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DEANNA M. MULLIGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EUGENE S. SUNSHINE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR MESHARY AL-JUDAIMI AS            ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2b: ELECT DIRECTOR TALAL AL-TAWARI AS                 ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2d: ELECT DIRECTOR EDGARDO BALOIS AS                   ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2f: ELECT DIRECTOR DOMINIC BRANNIGAN AS              ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2l: ELECT DIRECTOR WILLIAM J. COONEY AS              ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

 

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2p: ELECT DIRECTOR STEPHEN FOGARTY AS                 ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2q: ELECT DIRECTOR STEVE FRANKLIN AS                   ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2r: ELECT DIRECTOR JANN GARDNER AS                       ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2t: ELECT DIRECTOR MARC GRANDISSON AS                 ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2u: ELECT DIRECTOR AMALIA HADJIPAPA AS                ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2v: ELECT DIRECTOR YIANNIS HADJIPAPAS AS            ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2x: ELECT DIRECTOR PET HARTMAN AS                        ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2y: ELECT DIRECTOR DAVID W. HIPKIN  AS                ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

 DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ab: ELECT DIRECTOR WOLBERT H. KAMPHUIJS AS        ISSUER            YES             FOR                  FOR

 DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ac: ELECT DIRECTOR CATHERINE KELLY AS                ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ag: ELECT DIRECTOR LIN LI-WILLIAMS AS                ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aj: ELECT DIRECTOR ANDREAS MARANGOS AS              ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2an: ELECT DIRECTOR ROMMEL MERCADO AS                 ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

 

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aw: ELECT DIRECTOR CARLA SANTAMARIA-SE├▒A         ISSUER            YES             FOR                  FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ba: ELECT DIRECTOR DAMIAN SMITH AS                     ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2be: ELECT DIRECTOR RICHARD SULLIVAN AS              ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2bf: ELECT DIRECTOR RYAN TAYLOR AS                       ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2bh: ELECT DIRECTOR RIK VAN VELZEN AS                 ISSUER            YES             FOR                  FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2bi: ELECT DIRECTOR JAMES R. WEATHERSTONE          ISSUER            YES             FOR                  FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

PLAN

PROPOSAL #4: REQUIRE MAJORITY VOTE FOR THE ELECTION          ISSUER            YES             FOR                  FOR

OF DIRECTORS

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

AUDITORS

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Archer-Daniels-Midland Company

  TICKER:               ADM                                  CUSIP:   039483102

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MOLLIE HALE CARTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TERRELL K. CREWS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PIERRE DUFOUR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD E. FELSINGER               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR ANTONIO MACIEL NETO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. MOORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANCISCO SANCHEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DEBRA A. SANDLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DANIEL SHIH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR KELVIN R. WESTBROOK             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Arrow Electronics, Inc.

  TICKER:               ARW                                  CUSIP:   042735100

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN C. PATRICK                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Ashland Inc.

  TICKER:               ASH                                  CUSIP:   044209104

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Assurant, Inc.

  TICKER:               AIZ                                  CUSIP:   04621X108

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ELAINE D. ROSEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HOWARD L. CARVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN N. CENTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN B. COLBERG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELYSE DOUGLAS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAWRENCE V. JACKSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES J. KOCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JEAN-PAUL L. MONTUPET             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL J. REILLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT W. STEIN                       ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES             FOR                  FOR

 

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

  ISSUER:               AT&T Inc.

  TICKER:               T                                      CUSIP:   00206R102

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

JR.

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

CONTRIBUTIONS

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

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

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

  ISSUER:               Autodesk, Inc.

  TICKER:               ADSK                                CUSIP:   052769106

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

 

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

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Automatic Data Processing, Inc.

  TICKER:               ADP                                  CUSIP:   053015103

  MEETING DATE:   11/10/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               AutoNation, Inc.

  TICKER:               AN                                    CUSIP:   05329W102

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

 

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

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

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

  ISSUER:               AutoZone, Inc.

  TICKER:               AZO                                  CUSIP:   053332102

  MEETING DATE:   12/16/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LINDA A. GOODSPEED                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUE E. GOVE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EARL G. GRAVES, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ENDERSON GUIMARAES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. R. HYDE, III                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR D. BRYAN JORDAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR W. ANDREW MCKENNA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE R. MRKONIC, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LUIS P. NIETO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM C. RHODES, III        ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS AND        SHAREHOLDER        YES         AGAINST               FOR

LOBBYING EXPENDITURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Avago Technologies Limited

  TICKER:               AVGO                                CUSIP:   Y0486S104

  MEETING DATE:   11/10/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ALLOTMENT AND ISSUANCE OF                   ISSUER            YES             FOR                  FOR

ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AvalonBay Communities, Inc.

  TICKER:               AVB                                  CUSIP:   053484101

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLYN F. AEPPEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY S. BROWN                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR ALAN B. BUCKELEW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY J. NAUGHTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LANCE R. PRIMIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER S. RUMMELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR H. JAY SARLES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR W. EDWARD WALTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Avangrid, Inc.

  TICKER:               AGR                                  CUSIP:   05351W103

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IGNACIO SANCHEZ GALAN           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BALDACCI                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR PEDRO AZAGRA BLAZQUEZ           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ARNOLD L. CHASE                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ALFREDO ELIAS AYUB                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR CAROL L. FOLT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. LAHEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SANTIAGO MARTINEZ                 ISSUER            YES        WITHHOLD           AGAINST

GARRIDO

PROPOSAL #1.9: ELECT DIRECTOR JUAN CARLOS REBOLLO              ISSUER            YES        WITHHOLD           AGAINST

LICEAGA

PROPOSAL #1.10: ELECT DIRECTOR JOSE SAINZ ARMADA                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT DIRECTOR ALAN D. SOLOMONT                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.12: ELECT DIRECTOR JAMES P. TORGERSON               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Avery Dennison Corporation

  TICKER:               AVY                                  CUSIP:   053611109

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADLEY A. ALFORD                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1b: ELECT DIRECTOR ANTHONY K. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PETER K. BARKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MITCHELL BUTIER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEN C. HICKS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID E. I. PYOTT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DEAN A. SCARBOROUGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK T. SIEWERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JULIA A. STEWART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARTHA N. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Avnet, Inc.

  TICKER:               AVT                                  CUSIP:   053807103

  MEETING DATE:   11/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RODNEY C. ADKINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. AMELIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR J. VERONICA BIGGINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. BRADLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR R. KERRY CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD P. HAMADA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES A. LAWRENCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR AVID MODJTABAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RAY M. ROBINSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM H. SCHUMANN, III        ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Axalta Coating Systems Ltd.

  TICKER:               AXTA                                CUSIP:   G0750C108

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREAS C. KRAMVIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY S. LEDFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN W. SUMNER                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AXIS Capital Holdings Limited

  TICKER:               AXS                                  CUSIP:   G0692U109

  MEETING DATE:   9/11/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANE BOISSEAU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BUTT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES A. DAVIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SIR ANDREW LARGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALICE YOUNG                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DELOITTE LTD., HAMILTON, BERMUDA        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AXIS Capital Holdings Limited

  TICKER:               AXS                                  CUSIP:   G0692U109

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALBERT A. BENCHIMOL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER V. GREETHAM        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MAURICE A. KEANE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HENRY B. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DELOITTE LTD., HAMILTON, BERMUDA        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               B/E Aerospace, Inc.

  TICKER:               BEAV                                CUSIP:   073302101

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD G. HAMERMESH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 

PROPOSAL #4: AMEND DEFERRED SHARE BONUS PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Baker Hughes Incorporated

  TICKER:               BHI                                  CUSIP:   057224107

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LARRY D. BRADY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY D. BRENNEMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARTIN S. CRAIGHEAD                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM H. EASTER, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN L. ELSENHANS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANTHONY G. FERNANDES               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CLAIRE W. GARGALLI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PIERRE H. JUNGELS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES A. LASH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR J. LARRY NICHOLS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES W. STEWART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR CHARLES L. WATSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ball Corporation

  TICKER:               BLL                                  CUSIP:   058498106

  MEETING DATE:   7/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ball Corporation

  TICKER:               BLL                                  CUSIP:   058498106

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANNO C. FIEDLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGIA R. NELSON                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of America Corporation

  TICKER:               BAC                                  CUSIP:   060505104

  MEETING DATE:   9/22/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BYLAW AMENDMENT TO PERMIT BOARD         ISSUER            YES             FOR                  FOR

TO DETERMINE LEADERSHIP STRUCTURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of America Corporation

  TICKER:               BAC                                  CUSIP:   060505104

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHARON L. ALLEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN S. BIES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JACK O. BOVENDER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK P. BRAMBLE, SR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PIERRE J.P. DE WECK                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ARNOLD W. DONALD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. HUDSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MONICA C. LOZANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. MAY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR BRIAN T. MOYNIHAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR LIONEL L. NOWELL, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR THOMAS D. WOODS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR R. DAVID YOST                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PWC AS AUDITORS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: CLAWBACK OF INCENTIVE PAYMENTS                     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank Of Montreal

  TICKER:               BMO                                  CUSIP:   063671101

  MEETING DATE:   4/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANICE M. BABIAK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. COPE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. DOWNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. EDWARDS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARTIN S. EICHENBAUM             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD H. FARMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ERIC R. LA FLECHE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LORRAINE MITCHELMORE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PHILIP S. ORSINO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR J. ROBERT S. PRICHARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DON M. WILSON III                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: APPROVE STREAMLINING OF FINANCIAL               SHAREHOLDER        YES         AGAINST               FOR

REPORTING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Baxalta Incorporated

  TICKER:               BXLT                                CUSIP:   07177M103

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Baxter International Inc.

  TICKER:               BAX                                  CUSIP:   071813109

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS F. CHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN D. FORSYTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. MAHONEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CAROLE J. SHAPAZIAN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BB&T Corporation

  TICKER:               BBT                                  CUSIP:   054937107

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNIFER S. BANNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR K. DAVID BOYER, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNA R. CABLIK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. FAULKNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR I. PATRICIA HENRY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ERIC C. KENDRICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KELLY S. KING                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LOUIS B. LYNN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD C. MILLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES A. PATTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR NIDO R. QUBEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM  J. REUTER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR TOLLIE W. RICH, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR CHRISTINE SEARS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR THOMAS E. SKAINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR THOMAS N. THOMPSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.17: ELECT DIRECTOR EDWIN H. WELCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.18: ELECT DIRECTOR STEPHEN T. WILLIAMS             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Becton, Dickinson and Company

  TICKER:               BDX                                  CUSIP:   075887109

  MEETING DATE:   1/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE M. BURZIK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT A. FORLENZA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CLAIRE M. FRASER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER JONES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARSHALL O. LARSEN                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.7: ELECT DIRECTOR GARY A. MECKLENBURG               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES F. ORR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLARD J. OVERLOCK,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.10: ELECT DIRECTOR CLAIRE POMEROY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR REBECCA W. RIMEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR BERTRAM L. SCOTT                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bed Bath & Beyond Inc.

  TICKER:               BBBY                                CUSIP:   075896100

  MEETING DATE:   7/2/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN EISENBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LEONARD FEINSTEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. TEMARES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DEAN S. ADLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STANLEY F. BARSHAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GERALDINE T. ELLIOTT               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KLAUS EPPLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK R. GASTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JORDAN HELLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR VICTORIA A. MORRISON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Berkshire Hathaway Inc.

  TICKER:               BRK.B                              CUSIP:   084670108

  MEETING DATE:   4/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKER                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS S. MURPHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RONALD L. OLSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WALTER SCOTT, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MERYL B. WITMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: REPORT ON INSURANCE DIVISION'S RESPONSE    SHAREHOLDER        YES         ABSTAIN           AGAINST

TO CLIMATE CHANGE RISKS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Berkshire Hathaway Inc.

  TICKER:               BRK.B                              CUSIP:   084670702

  MEETING DATE:   4/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS S. MURPHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RONALD L. OLSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WALTER SCOTT, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MERYL B. WITMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: REPORT ON INSURANCE DIVISION'S RESPONSE    SHAREHOLDER        YES         ABSTAIN           AGAINST

TO CLIMATE CHANGE RISKS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Best Buy Co., Inc.

  TICKER:               BBY                                  CUSIP:   086516101

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA M. CAPUTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR J. PATRICK DOYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RUSSELL P. FRADIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KATHY J. HIGGINS VICTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR HUBERT JOLY                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #1f: ELECT DIRECTOR DAVID W. KENNY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KAREN A. MCLOUGHLIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS L. "TOMMY"                   ISSUER            YES             FOR                  FOR

MILLNER

PROPOSAL #1i: ELECT DIRECTOR CLAUDIA F. MUNCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GERARD R. VITTECOQ                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE, LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Biogen Inc.

  TICKER:               BIIB                                CUSIP:   09062X103

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ALEXANDER J. DENNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CAROLINE D. DORSA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR NANCY L. LEAMING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD C. MULLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT W. PANGIA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STELIOS PAPADOPOULOS               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN S. POSNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ERIC K. ROWINSKY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GEORGE A. SCANGOS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LYNN SCHENK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR STEPHEN A. SHERWIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BioMarin Pharmaceutical Inc.

  TICKER:               BMRN                                CUSIP:   09061G101

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEAN-JACQUES BIENAIME           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL GREY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ELAINE J. HERON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR V. BRYAN LAWLIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN J. LEWIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MEIER                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.7: ELECT DIRECTOR DAVID PYOTT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS J. SLAMON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON SUSTAINABILITY, INCLUDING GHG    SHAREHOLDER        YES         AGAINST               FOR

GOALS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BlackRock, Inc.

  TICKER:               BLK                                  CUSIP:   09247X101

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDLATIF YOUSEF AL-HAMAD        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1b: ELECT DIRECTOR MATHIS CABIALLAVETTA               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA DALEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. DEMCHAK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JESSICA P. EINHORN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAURENCE D. FINK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FABRIZIO FREDA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MURRY S. GERBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES GROSFELD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT S. KAPITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID H. KOMANSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR DERYCK MAUGHAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR CHERYL D. MILLS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR GORDON M. NIXON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR THOMAS H. O'BRIEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1p: ELECT DIRECTOR IVAN G. SEIDENBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1q: ELECT DIRECTOR MARCO ANTONIO SLIM DOMIT        ISSUER            YES             FOR                  FOR

PROPOSAL #1r: ELECT DIRECTOR JOHN S. VARLEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1s: ELECT DIRECTOR SUSAN L. WAGNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON PROXY VOTING AND EXECUTIVE          SHAREHOLDER        YES         AGAINST               FOR

COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BorgWarner Inc.

  TICKER:               BWA                                  CUSIP:   099724106

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN R. MCKERNAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ALEXIS P. MICHAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ERNEST J. NOVAK, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD O. SCHAUM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS T. STALLKAMP                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES R. VERRIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boston Properties, Inc.

  TICKER:               BXP                                  CUSIP:   101121101

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE W. DUNCAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN E. DYKSTRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL B. EINIGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JACOB A. FRENKEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOEL I. KLEIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS T. LINDE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW J. LUSTIG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN J. PATRICOF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR OWEN D. THOMAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARTIN TURCHIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. TWARDOCK                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boston Scientific Corporation

  TICKER:               BSX                                  CUSIP:   101137107

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NELDA J. CONNORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES J. DOCKENDORFF           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONNA A. JAMES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KRISTINA M. JOHNSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD J. LUDWIG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN P. MACMILLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL F. MAHONEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. ROUX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN E. SUNUNU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ELLEN M. ZANE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bristol-Myers Squibb Company

  TICKER:               BMY                                  CUSIP:   110122108

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR LAMBERTO ANDREOTTI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR PETER J. ARDUINI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR GIOVANNI CAFORIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR LAURIE H. GLIMCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR MICHAEL GROBSTEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR ALAN J. LACY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR THOMAS J. LYNCH, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR DINESH C. PALIWAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR VICKI L. SATO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR TOGO D. WEST, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brixmor Property Group Inc.

  TICKER:               BRX                                  CUSIP:   11120U105

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL B. HURWITZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN G. SCHREIBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL BERMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY W. DEERING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS W. DICKSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN D. GRAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM D. RAHM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. STEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GABRIELLE SULZBERGER             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Broadcom Corporation

  TICKER:               BRCM                                CUSIP:   111320107

  MEETING DATE:   11/10/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Broadcom Limited

  TICKER:               AVGO                                CUSIP:   Y09827109

  MEETING DATE:   4/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HOCK E. TAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES V. DILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LEWIS C. EGGEBRECHT                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH Y. HAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR EDDY W. HARTENSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JUSTINE F. LIEN                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR DONALD MACLEOD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PETER J. MARKS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HENRY S. SAMUELI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LUCIEN Y. K. WONG                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE ISSUANCE OF SHARES WITH OR                 ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: APPROVE CASH COMPENSATION TO DIRECTORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bunge Limited

  TICKER:               BG                                    CUSIP:   G16962105

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR PAUL CORNET DE WAYS-             ISSUER            YES             FOR                  FOR

RUART

PROPOSAL #2.2: ELECT DIRECTOR WILLIAM ENGELS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR L. PATRICK LUPO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SOREN SCHRODER                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               C. R. Bard, Inc.

  TICKER:               BCR                                  CUSIP:   067383109

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC C. BRESLAWSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HERBERT L. HENKEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. KELLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID F. MELCHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GAIL K. NAUGHTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY M. RING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TOMMY G. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN H. WEILAND                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.11: ELECT DIRECTOR ANTHONY WELTERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR TONY L. WHITE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT A PAYOUT POLICY GIVING PREFERENCE    SHAREHOLDER        YES         AGAINST               FOR

TO SHARE BUYBACKS OVER DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               C.H. Robinson Worldwide, Inc.

  TICKER:               CHRW                                CUSIP:   12541W209

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT P. ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT EZRILOV                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WAYNE M. FORTUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARY J. STEELE GUILFOILE        ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JODEE A. KOZLAK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR REBECCA KOENIG ROLOFF             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN P. SHORT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES B. STAKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN P. WIEHOFF                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CA, Inc.

  TICKER:               CA                                    CUSIP:   12673P105

  MEETING DATE:   8/5/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JENS ALDER                                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR RAYMOND J. BROMARK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR GARY J. FERNANDES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR MICHAEL P. GREGOIRE                ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR ROHIT KAPOOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR JEFFREY G. KATZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR KAY KOPLOVITZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR CHRISTOPHER B. LOFGREN           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR RICHARD SULPIZIO                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1J: ELECT DIRECTOR LAURA S. UNGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR ARTHUR F. WEINBACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECT DIRECTOR RENATO (RON) ZAMBONINI           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cabot Oil & Gas Corporation

  TICKER:               COG                                  CUSIP:   127097103

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOROTHY M. ABLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RHYS J. BEST                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT S. BOSWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAN O. DINGES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT KELLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR W. MATT RALLS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND                  SHAREHOLDER        YES         ABSTAIN           AGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Calpine Corporation

  TICKER:               CPN                                  CUSIP:   131347304

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK CASSIDY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK A. FUSCO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. (THAD) HILL,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. HOFMANN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. MERRITT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR W. BENJAMIN MORELAND             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MOSBACHER,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. O'LEARY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Camden Property Trust

  TICKER:               CPT                                  CUSIP:   133131102

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CAMPO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT S. INGRAHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LEWIS A. LEVEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. MCGUIRE, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. PAULSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR D. KEITH ODEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR F. GARDNER PARKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCES ALDRICH                     ISSUER            YES             FOR                  FOR

SEVILLA-SACASA

PROPOSAL #1.9: ELECT DIRECTOR STEVEN A. WEBSTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KELVIN R. WESTBROOK             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cameron International Corporation

  TICKER:               CAM                                  CUSIP:   13342B105

  MEETING DATE:   12/17/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Campbell Soup Company

  TICKER:               CPB                                  CUSIP:   134429109

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENNETT DORRANCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDALL W. LARRIMORE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC B. LAUTENBACH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY ALICE DORRANCE              ISSUER            YES             FOR                  FOR

MALONE

PROPOSAL #1.5: ELECT DIRECTOR SARA MATHEW                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DENISE M. MORRISON                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES R. PERRIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR A. BARRY RAND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NICK SHREIBER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TRACEY T. TRAVIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ARCHBOLD D. VAN BEUREN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LES C. VINNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Capital One Financial Corporation

  TICKER:               COF                                  CUSIP:   14040H105

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD D. FAIRBANK                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK W. GROSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANN FRITZ HACKETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LEWIS HAY, III                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BENJAMIN P. JENKINS, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PETER THOMAS KILLALEA             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PIERRE E. LEROY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PETER E. RASKIND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR BRADFORD H. WARNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CATHERINE G. WEST                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cardinal Health, Inc.

  TICKER:               CAH                                  CUSIP:   14149Y108

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR COLLEEN F. ARNOLD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE S. BARRETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CARRIE S. COX                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR CALVIN DARDEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE L. DOWNEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. HEMINGWAY          ISSUER            YES             FOR                  FOR

HALL

PROPOSAL #1.8: ELECT DIRECTOR CLAYTON M. JONES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. KENNY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NANCY KILLEFER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. KING                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CarMax, Inc.

  TICKER:               KMX                                  CUSIP:   143130102

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD E. BLAYLOCK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN B. COLBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. FOLLIARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAKESH GANGWAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. GARTEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIRA GOODMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ROBERT GRAFTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR EDGAR H. GRUBB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARCELLA SHINDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MITCHELL D. STEENROD           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM R. TIEFEL                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Carnival Corporation

  TICKER:               CCL                                  CUSIP:   143658300

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT MICKY ARISON AS A DIRECTOR OF          ISSUER            YES             FOR                  FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

 

PROPOSAL #2: RE-ELECT JONATHON BAND AS DIRECTOR OF            ISSUER            YES             FOR                  FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #3: RE-ELECT ARNOLD W. DONALD AS DIRECTOR OF        ISSUER            YES             FOR                  FOR

 CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #4: RE-ELECT RICHARD J. GLASIER AS DIRECTOR         ISSUER            YES             FOR                  FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

 PLC.

PROPOSAL #5: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR          ISSUER            YES             FOR                  FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #6: RE-ELECT JOHN PARKER AS DIRECTOR OF                ISSUER            YES             FOR                  FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #7: RE-ELECT STUART SUBOTNICK AS DIRECTOR OF        ISSUER            YES             FOR                  FOR

 CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #8: RE-ELECT LAURA WEIL AS DIRECTOR OF                 ISSUER            YES             FOR                  FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #9: RE-ELECT RANDALL J. WEISENBURGER AS                ISSUER            YES             FOR                  FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

 CARNIVAL PLC.

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #11: APPROVE REMUNERATION REPORT OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #12: REAPPOINT THE UK FIRM OF                                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR CARNIVAL PLC AND RATIFY THE U.S. FIRM OF

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

 FOR CARNIVAL CORPORATION

PROPOSAL #13: AUTHORIZE THE AUDIT COMMITTEE OF                   ISSUER            YES             FOR                  FOR

CARNIVAL PLC TO FIX REMUNERATION OF THE INDEPENDENT

AUDITORS OF CARNIVAL PLC

PROPOSAL #14: RECEIVE UK ACCOUNTS AND REPORTS OF THE         ISSUER            YES             FOR                  FOR

DIRECTORS AND AUDITORS OF CARNIVAL PLC

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Catamaran Corporation

  TICKER:               CTRX                                CUSIP:   148887102

  MEETING DATE:   7/14/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Caterpillar Inc.

  TICKER:               CAT                                  CUSIP:   149123101

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. CALHOUN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL M. DICKINSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JUAN GALLARDO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JESSE J. GREENE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JON M. HUNTSMAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS A. MUILENBURG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS R. OBERHELMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DEBRA L. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD B. RUST, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN C. SCHWAB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MILES D. WHITE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CBRE Group, Inc.

  TICKER:               CBG                                  CUSIP:   12504L109

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRANDON B. BOZE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CURTIS F. FEENY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRADFORD M. FREEMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER T. JENNY               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GERARDO I. LOPEZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FREDERIC V. MALEK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAULA R. REYNOLDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT E. SULENTIC                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LAURA D. TYSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RAY WIRTA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING                ISSUER            YES             FOR                  FOR

 

PROPOSAL #5: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CDK Global, Inc.

  TICKER:               CDK                                  CUSIP:   12508E101

  MEETING DATE:   11/6/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN J. ANENEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIE A. DEESE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR AMY J. HILLMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN P. MACDONALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN A. MILES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT E. RADWAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK S. SOWINSKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Celanese Corporation

  TICKER:               CE                                    CUSIP:   150870103

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHRYN M. HILL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAY V. IHLENFELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK C. ROHR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FARAH M. WALTERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Celgene Corporation

  TICKER:               CELG                                CUSIP:   151020104

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK J. ALLES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. BARKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. BONNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. CASEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CARRIE S. COX                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JACQUALYN A. FOUSE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. FRIEDMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JULIA A. HALLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GILLA S. KAPLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES J. LOUGHLIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ERNEST MARIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #6: CALL SPECIAL MEETINGS                                     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Centene Corporation

  TICKER:               CNC                                  CUSIP:   15135B101

  MEETING DATE:   10/23/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Centene Corporation

  TICKER:               CNC                                  CUSIP:   15135B101

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ORLANDO AYALA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR  JOHN R. ROBERTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TOMMY G. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CenterPoint Energy, Inc.

  TICKER:               CNP                                  CUSIP:   15189T107

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MILTON CARROLL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JANIECE M. LONGORIA                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT J. MCLEAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THEODORE F. POUND                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT M. PROCHAZKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SUSAN O. RHENEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PHILLIP R. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PETER S. WAREING                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CenturyLink, Inc.

  TICKER:               CTL                                  CUSIP:   156700106

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTHA H. BEJAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VIRGINIA BOULET                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C. BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR W. BRUCE HANKS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY L. LANDRIEU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY J. MCCRAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. OWENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HARVEY P. PERRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GLEN F. POST, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL J. ROBERTS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR LAURIE A. SIEGEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cerner Corporation

  TICKER:               CERN                                CUSIP:   156782104

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALD E. BISBEE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DENIS A. CORTESE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LINDA M. DILLMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CF Industries Holdings, Inc.

  TICKER:               CF                                    CUSIP:   125269100

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT C. ARZBAECHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM DAVISSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN A. FURBACHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HAGGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN D. JOHNSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT G. KUHBACH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE P. NOONAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD A. SCHMITT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THERESA E. WAGLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR W. ANTHONY WILL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Charter Communications, Inc.

  TICKER:               CHTR                                CUSIP:   16117M305

  MEETING DATE:   9/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ISSUE CLASS A SHARES IN CONNECTION WITH         ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #3: ISSUE CLASS B SHARES IN CONNECTION WITH         ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #4: APPROVE INVESTMENT AGREEMENT WITH                   ISSUER            YES             FOR                  FOR

LIBERTY BROADBAND

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

PERMT SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN

BUSINESS COMBINATION

PROPOSAL #7: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

SET SIZE AND COMPOSITION REQUIREMENTS

PROPOSAL #8: AMEND CERTIFICATE OF INCORPORATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

PROVIDE CERTAIN VOTE RESTRICTIONS ON LIBERTY

PROPOSAL #10: ADVISORY VOTE ON GOLDEN PARACHUTES                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Charter Communications, Inc.

  TICKER:               CHTR                                CUSIP:   16117M305

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR W. LANCE CONN                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECT DIRECTOR MICHAEL P. HUSEBY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR CRAIG A. JACOBSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR GREGORY B. MAFFEI                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1E: ELECT DIRECTOR JOHN C. MALONE                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1F: ELECT DIRECTOR JOHN D. MARKLEY, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR DAVID C. MERRITT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR BALAN NAIR                                ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR THOMAS M. RUTLEDGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR ERIC L. ZINTERHOFER                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cheniere Energy, Inc.

  TICKER:               LNG                                  CUSIP:   16411R208

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. ANDREA BOTTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NEAL A. SHEAR                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR VICKY A. BAILEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NUNO BRANDOLINI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN CHRISTODORO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID I. FOLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID B. KILPATRICK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL MERKSAMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD F. ROBILLARD,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.10: ELECT DIRECTOR HEATHER R. ZICHAL                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chesapeake Energy Corporation

  TICKER:               CHK                                  CUSIP:   165167107

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ARCHIE W. DUNHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR VINCENT J. INTRIERI                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT D. (DOUG) LAWLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. (JACK) LIPINSKI         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR R. BRAD MARTIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MERRILL A. (PETE)                   ISSUER            YES             FOR                  FOR

MILLER, JR.

PROPOSAL #1g: ELECT DIRECTOR KIMBERLY K. QUERREY                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS L. RYAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: CEASE USING OIL AND GAS RESERVE METRICS    SHAREHOLDER        YES         AGAINST               FOR

FOR SENIOR EXECUTIVE'S COMPENSATION

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chevron Corporation

  TICKER:               CVX                                  CUSIP:   166764100

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1b: ELECT DIRECTOR LINNET F. DEILY                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR ROBERT E. DENHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALICE P. GAST                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JON M. HUNTSMAN, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES W. MOORMAN, IV           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN G. STUMPF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD D. SUGAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR INGE G. THULIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN S. WATSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER        YES         AGAINST               FOR

PRODUCTS AND OPERATIONS

PROPOSAL #7: ANNUALLY ASSESS PORTFOLIO IMPACTS OF          SHAREHOLDER        YES         AGAINST               FOR

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #8: ANNUALLY REPORT RESERVE REPLACEMENTS IN    SHAREHOLDER        YES         AGAINST               FOR

BTUS

PROPOSAL #9: INCREASE RETURN OF CAPITAL TO                      SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS IN LIGHT OF  CLIMATE CHANGE RISKS

PROPOSAL #10: REPORT ON THE RESULT OF EFFORTS TO           SHAREHOLDER        YES         AGAINST               FOR

MINIMIZE HYDRAULIC FRACTURING IMPACTS

PROPOSAL #11: REQUIRE DIRECTOR NOMINEE WITH                    SHAREHOLDER        YES         AGAINST               FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #12: AMEND BYLAWS -- CALL SPECIAL MEETINGS       SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chicago Bridge & Iron Company N.V.

  TICKER:               CBI                                  CUSIP:   167250109

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. UNDERWOOD               ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR DEBORAH M. FRETZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR JAMES H. MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF $0.28 PER SHARE

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

 

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES           ISSUER            YES             FOR                  FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chipotle Mexican Grill, Inc.

  TICKER:               CMG                                  CUSIP:   169656105

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AL BALDOCCHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DARLENE FRIEDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. CHARLESWORTH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBAL MUSK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MONTGOMERY F. (MONTY)          ISSUER            YES             FOR                  FOR

MORAN

PROPOSAL #1.6: ELECT DIRECTOR NEIL FLANZRAICH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK J. FLYNN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN GILLETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVE ELLS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND CHARTER TO REMOVE PROVISION                   ISSUER            YES             FOR                  FOR

ALLOWING ONLY THE BOARD AND CHAIRMAN TO CALL SPECIAL

MEETINGS

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #8: PERMIT SHAREHOLDERS HOLDING 10% OR MORE    SHAREHOLDER        YES         AGAINST               FOR

OF THE OUTSTANDING SHARES OF COMMON STOCK TO CALL A

SPECIAL MEETING

PROPOSAL #9: REPORT ON SUSTAINABILITY, INCLUDING           SHAREHOLDER        YES         AGAINST               FOR

QUANTITATIVE GOALS

PROPOSAL #10: ASSESS FEASIBILITY OF INCLUDING                 SHAREHOLDER        YES         AGAINST               FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chubb Limited

  TICKER:               CB                                    CUSIP:   H1467J104

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ALLOCATE DISPOSABLE PROFIT                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE DIVIDEND DISTRIBUTION FROM              ISSUER            YES             FOR                  FOR

LEGAL RESERVES THROUGH CAPITAL CONTRIBUTIONS RESERVE

SUBACCOUNT

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1: RATIFY PRICEWATERHOUSECOOPERS AG                 ISSUER            YES             FOR                  FOR

(ZURICH) AS AUDITORS

PROPOSAL #4.2: RATIFY PRICEWATERHOUSECOOPERS LLP                ISSUER            YES             FOR                  FOR

(UNITED STATES) AS INDEPENDENT REGISTERED ACCOUNTING

FIRM AS AUDITORS

PROPOSAL #4.3: RATIFY BDO AG (ZURICH) AS SPECIAL                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5.1: ELECT DIRECTOR EVAN G. GREENBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT DIRECTOR ROBERT M. HERNANDEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT DIRECTOR MICHAEL G. ATIEH                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT DIRECTOR SHEILA P. BURKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT DIRECTOR JAMES I. CASH                         ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT DIRECTOR MARY A. CIRILLO                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT DIRECTOR MICHAEL P. CONNORS                ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT DIRECTOR JOHN EDWARDSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.9: ELECT DIRECTOR LAWRENCE W. KELLNER               ISSUER            YES             FOR                  FOR

PROPOSAL #5.10: ELECT DIRECTOR LEO F. MULLIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.11: ELECT DIRECTOR KIMBERLY ROSS                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.12: ELECT DIRECTOR ROBERT SCULLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.13: ELECT DIRECTOR EUGENE B. SHANKS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #5.14: ELECT DIRECTOR THEODORE E. SHASTA               ISSUER            YES             FOR                  FOR

PROPOSAL #5.15: ELECT DIRECTOR DAVID SIDWELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.16: ELECT DIRECTOR OLIVIER STEIMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.17: ELECT DIRECTOR JAMES M. ZIMMERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT EVAN G. GREENBERG AS BOARD                     ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #7.1: APPOINT MICHAEL P. CONNORS AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT MARY A. CIRILLO AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT ROBERT M. HERNANDEZ AS MEMBER         ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.4: APPOINT ROBERT SCULLY AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #7.5: APPOINT JAMES M. ZIMMERMAN AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE HOMBURGER AG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

PROXY

 

PROPOSAL #9: ISSUE SHARES WITHOUT PREEMPTIVE RIGHTS           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE OMNIBUS STOCK PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #11.1: APPROVE THE INCREASE IN MAXIMUM                 ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF DIRECTORS

PROPOSAL #11.2: APPROVE REMUNERATION OF EXECUTIVE              ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 44 MILLION FOR FISCAL

2017

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Church & Dwight Co., Inc.

  TICKER:               CHD                                  CUSIP:   171340102

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MATTHEW T. FARRELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRADLEY C. IRWIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PENRY W. PRICE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ARTHUR B. WINKLEBLACK             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cigna Corporation

  TICKER:               CI                                    CUSIP:   125509109

  MEETING DATE:   12/3/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cigna Corporation

  TICKER:               CI                                    CUSIP:   125509109

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID  M. CORDANI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ISAIAH HARRIS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JANE E. HENNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DONNA F. ZARCONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cimarex Energy Co.

  TICKER:               XEC                                  CUSIP:   171798101

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA A. STEWART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HANS HELMERICH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD R. LOGAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MONROE W. ROBERTSON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cincinnati Financial Corporation

  TICKER:               CINF                                CUSIP:   172062101

  MEETING DATE:   4/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. BAHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY T. BIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA W. CLEMENT-HOLMES        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DIRK J. DEBBINK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. JOHNSTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH C. LICHTENDAHL         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR W. RODNEY MCMULLEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID P. OSBORN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GRETCHEN W.PRICE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN J. SCHIFF, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS R. SCHIFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DOUGLAS S. SKIDMORE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR KENNETH W. STECHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR JOHN F. STEELE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR LARRY R. WEBB                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cintas Corporation

  TICKER:               CTAS                                CUSIP:   172908105

  MEETING DATE:   10/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALD S. ADOLPH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN F. BARRETT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MELANIE W. BARSTAD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD T. FARMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT D. FARMER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES J. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT J. KOHLHEPP                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH SCAMINACE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD W. TYSOE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cisco Systems, Inc.

  TICKER:               CSCO                                CUSIP:   17275R102

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROL A. BARTZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR M. MICHELE BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. CAPELLAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN T. CHAMBERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN L. HALLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN L. HENNESSY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KRISTINA M. JOHNSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RODERICK C. MCGEARY                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES H. ROBBINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ARUN SARIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR STEVEN M. WEST                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

PROPOSAL #4: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CIT Group Inc.

  TICKER:               CIT                                  CUSIP:   125581801

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ELLEN R. ALEMANY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. CARPENTER               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ALAN FRANK                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. FREEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN T. MNUCHIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR R. BRAD OATES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN J. OROS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARIANNE MILLER PARRS             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GERALD ROSENFELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN R. RYAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SHEILA A. STAMPS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR PETER J. TOBIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR LAURA S. UNGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED WITH OR        ISSUER            YES             FOR                  FOR

 WITHOUT CAUSE

PROPOSAL #6: AMEND CHARTER TO REMOVE NOL PROVISION             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citigroup Inc.

  TICKER:               C                                      CUSIP:   172967424

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ELLEN M. COSTELLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DUNCAN P. HENNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PETER B. HENRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FRANZ B. HUMER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RENEE J. JAMES                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR EUGENE M. MCQUADE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL E. O'NEILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GARY M. REINER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JUDITH RODIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANTHONY M. SANTOMERO               ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JOAN E. SPERO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR DIANA L. TAYLOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR WILLIAM S. THOMPSON, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR JAMES S. TURLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1p: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE        ISSUER            YES             FOR                  FOR

 LEON

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #6: DEMONSTRATE NO GENDER PAY GAP                       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #8: APPOINT A STOCKHOLDER VALUE COMMITTEE         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #9: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #10: LIMIT/PROHIBIT ACCELERATED VESTING OF      SHAREHOLDER        YES         AGAINST               FOR

AWARDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citizens Financial Group, Inc.

  TICKER:               CFG                                  CUSIP:   174610105

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE VAN SAUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK CASADY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE M. CUMMING             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY DI LORIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. HANKOWSKY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD W. HANNA, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LEO I. ('LEE') HIGDON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES J. ('BUD') KOCH        ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ARTHUR F. RYAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SHIVAN S. SUBRAMANIAM         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WENDY A. WATSON                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.12: ELECT DIRECTOR MARITA ZURAITIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citrix Systems, Inc.

  TICKER:               CTXS                                CUSIP:   177376100

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT M. CALDERONI                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NANCI E. CALDWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JESSE A. COHN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT D. DALEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MURRAY J. DEMO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PETER J. SACRIPANTI                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GRAHAM V. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GODFREY R. SULLIVAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KIRILL TATARINOV                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CME Group Inc.

  TICKER:               CME                                  CUSIP:   12572Q105

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TERRENCE A. DUFFY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PHUPINDER S. GILL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY S. BITSBERGER             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES P. CAREY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS H. CHOOKASZIAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANA DUTRA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARTIN J. GEPSMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LARRY G. GERDES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DANIEL R. GLICKMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LEO MELAMED                              ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM P. MILLER, II             ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES E. OLIFF                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1m: ELECT DIRECTOR ALEX J. POLLOCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR JOHN F. SANDNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR TERRY L. SAVAGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1p: ELECT DIRECTOR WILLIAM R. SHEPARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1q: ELECT DIRECTOR DENNIS A. SUSKIND                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CMS Energy Corporation

  TICKER:               CMS                                  CUSIP:   125896100

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JON E. BARFIELD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH H. BUTLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KURT L. DARROW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN E. EWING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD M. GABRYS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM D. HARVEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PHILIP R. LOCHNER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICIA K. POPPE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN G. RUSSELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MYRNA M. SOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN G. SZNEWAJS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA H. WRIGHT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coach, Inc.

  TICKER:               COH                                  CUSIP:   189754104

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID DENTON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREA GUERRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SUSAN KROPF                              ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VICTOR LUIS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR IVAN MENEZES                             ISSUER            YES             FOR                  FOR

 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM NUTI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHANIE TILENIUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JIDE ZEITLIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coca-Cola Enterprises, Inc.

  TICKER:               CCE                                  CUSIP:   19122T109

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN BENNINK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BROCK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CALVIN DARDEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR L. PHILLIP HUMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ORRIN H. INGRAM, II               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VERONIQUE MORALI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREA L. SAIA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GARRY WATTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CURTIS R. WELLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PHOEBE A. WOOD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coca-Cola Enterprises, Inc.

  TICKER:               CCE                                  CUSIP:   19122T109

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: CLASSIFY THE BOARD OF DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

  TICKER:               CTSH                                CUSIP:   192446102

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ZEIN ABDALLA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JONATHAN CHADWICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FRANCISCO D'SOUZA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN N. FOX, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. KLEIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LEO S. MACKAY, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAKSHMI NARAYANAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL PATSALOS-FOX               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT E. WEISSMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS M. WENDEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Colfax Corporation

  TICKER:               CFX                                  CUSIP:   194014106

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MITCHELL P. RALES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MATTHEW L. TREROTOLA               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PATRICK W. ALLENDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS S. GAYNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SAN W. ORR, III                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR A. CLAYTON PERFALL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RAJIV VINNAKOTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Colgate-Palmolive Company

  TICKER:               CL                                    CUSIP:   194162103

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN P. BILBREY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN T. CAHILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR IAN COOK                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR HELENE D. GAYLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELLEN M. HANCOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR C. MARTIN HARRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. KOGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LORRIE M. NORRINGTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL B. POLK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN I. SADOVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Columbia Pipeline Group, Inc.

  TICKER:               CPGX                                CUSIP:   198280109

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Comcast Corporation

  TICKER:               CMCSA                              CUSIP:   20030N101

  MEETING DATE:   12/10/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONVERSION OF SECURITIES                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Comcast Corporation

  TICKER:               CMCSA                              CUSIP:   20030N101

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR MADELINE S. BELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHELDON M. BONOVITZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. BREEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH J. COLLINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD L. HASSELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY A. HONICKMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO G. MESTRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN L. ROBERTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHNATHAN A. RODGERS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JUDITH RODIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RESTRICTED STOCK PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #6: AMEND NONQUALIFIED EMPLOYEE STOCK                   ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #8: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #10: APPROVE RECAPITALIZATION PLAN FOR ALL      SHAREHOLDER        YES         AGAINST               FOR

STOCK TO HAVE ONE-VOTE PER SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Comcast Corporation

  TICKER:               CMCSA                              CUSIP:   20030N200

  MEETING DATE:   12/10/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONVERSION OF SECURITIES                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Comerica Incorporated

  TICKER:               CMA                                  CUSIP:   200340107

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. BABB, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER A. CREGG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR T. KEVIN DENICOLA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JACQUELINE P. KANE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD G. LINDNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED A. PIERGALLINI           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. TAUBMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR REGINALD M. TURNER, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NINA G. VACA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Communications Sales & Leasing, Inc.

  TICKER:               CSAL                                CUSIP:   20341J104

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JENNIFER S. BANNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCIS X. ("SKIP")                ISSUER            YES             FOR                  FOR

FRANTZ

PROPOSAL #1c: ELECT DIRECTOR KENNETH A. GUNDERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID L. SOLOMON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Computer Sciences Corporation

  TICKER:               CSC                                  CUSIP:   205363104

  MEETING DATE:   8/14/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID J. BARRAM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ERIK BRYNJOLFSSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RODNEY F. CHASE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR BRUCE B. CHURCHILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARK FOSTER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR NANCY KILLEFER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SACHIN LAWANDE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR J. MICHAEL LAWRIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR BRIAN PATRICK MACDONALD         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR SEAN O'KEEFE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ConAgra Foods, Inc.

  TICKER:               CAG                                  CUSIP:   205887102

  MEETING DATE:   9/25/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRADLEY A. ALFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS K. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. BUTLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SEAN M. CONNOLLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN F. GOLDSTONE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOIE A. GREGOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RAJIVE JOHRI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR W.G. JURGENSEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD H. LENNY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RUTH ANN MARSHALL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TIMOTHY R. MCLEVISH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ANDREW J. SCHINDLER             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Concho Resources Inc.

  TICKER:               CXO                                  CUSIP:   20605P101

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY A. MERRIMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RAY M. POAGE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ConocoPhillips

  TICKER:               COP                                  CUSIP:   20825C104

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD L. ARMITAGE                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. AUCHINLECK             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES E. BUNCH                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1d: ELECT DIRECTOR JAMES E. COPELAND, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN V. FARACI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JODY L. FREEMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GAY HUEY EVANS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RYAN M. LANCE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ARJUN N. MURTI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT A. NIBLOCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR HARALD J. NORVIK                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: ADJUST EXECUTIVE COMPENSATION PROGRAM        SHAREHOLDER        YES         AGAINST               FOR

FOR RESERVE WRITE-DOWNS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Consolidated Edison, Inc.

  TICKER:               ED                                    CUSIP:   209115104

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR VINCENT A. CALARCO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE CAMPBELL, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DEL GIUDICE           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ELLEN V. FUTTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN F. KILLIAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN MCAVOY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ARMANDO J. OLIVERA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL W. RANGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA S. SANFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR L. FREDERICK SUTHERLAND         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CONSTELLATION BRANDS, INC.

  TICKER:               STZ                                  CUSIP:   21036P108

  MEETING DATE:   7/22/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY FOWDEN                           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR BARRY A. FROMBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. HANSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ERNESTO M. HERNANDEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. LOCKE, III               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR RICHARD SANDS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT SANDS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JUDY A. SCHMELING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KEITH E. WANDELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Continental Resources, Inc.

  TICKER:               CLR                                  CUSIP:   212015101

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD G. HAMM                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. MCNABB, II                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3: REPORT ON STEPS TAKEN TO INCREASE BOARD    SHAREHOLDER        YES         ABSTAIN           AGAINST

DIVERSITY

PROPOSAL #4: REPORT ON METHANE EMISSIONS MANAGEMENT       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: REPORT ON THE RESULT OF EFFORTS TO             SHAREHOLDER        YES         ABSTAIN           AGAINST

MINIMIZE HYDRAULIC FRACTURING IMPACTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Core Laboratories N.V.

  TICKER:               CLB                                  CUSIP:   N22717107

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT CHARLES L. DUNLAP AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT LUCIA VAN GEUNS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT MICHAEL STRAUGHEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT MARTHA Z. CARNES AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #6: APPROVE CANCELLATION OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

 

PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP        ISSUER            YES             FOR                  FOR

 TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE            ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Corning Incorporated

  TICKER:               GLW                                  CUSIP:   219350105

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD W. BLAIR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE A. BURNS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. CANNING, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. CLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. CUMMINGS, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBORAH A. HENRETTA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL P. HUTTENLOCHER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KURT M. LANDGRAF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN J. MARTIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DEBORAH D. RIEMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR HANSEL E. TOOKES, II           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR WENDELL P. WEEKS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR MARK S. WRIGHTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Costco Wholesale Corporation

  TICKER:               COST                                CUSIP:   22160K105

  MEETING DATE:   1/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAMILTON E. JAMES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. CRAIG JELINEK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. STANTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY A. (MAGGIE)                   ISSUER            YES             FOR                  FOR

WILDEROTTER

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coty Inc.

  TICKER:               COTY                                CUSIP:   222070203

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAMBERTUS J.H. BECHT             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOACHIM FABER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OLIVIER GOUDET                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER HARF                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR PAUL S. MICHAELS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ERHARD SCHOEWEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT SINGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK STAHL                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Crown Castle International Corp.

  TICKER:               CCI                                  CUSIP:   22822V101

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR P. ROBERT BARTOLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAY A. BROWN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CINDY CHRISTY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ARI Q. FITZGERALD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT E. GARRISON II             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DALE N. HATFIELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LEE W. HOGAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD C. HUTCHESON, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR J. LANDIS MARTIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT F. MCKENZIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANTHONY J. MELONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR W. BENJAMIN MORELAND               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CROWN HOLDINGS, INC.

  TICKER:               CCK                                  CUSIP:   228368106

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. DONAHUE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ARNOLD W. DONALD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM G. LITTLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HANS J. LOLIGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEF M. MULLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS A. RALPH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CAESAR F. SWEITZER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JIM L. TURNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM S. URKIEL                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CSX Corporation

  TICKER:               CSX                                  CUSIP:   126408103

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN B. BREAUX                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA L. CARTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN T. HALVERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD J. KELLY, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN D. MCPHERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID M. MOFFETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR TIMOTHY T. O'TOOLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID M. RATCLIFFE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DONALD J. SHEPARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL J. WARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR J. STEVEN WHISLER                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cummins Inc.

  TICKER:               CMI                                  CUSIP:   231021106

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR N. THOMAS LINEBARGER                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. BERNHARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR FRANKLIN R. CHANG DIAZ             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR BRUNO V. DI LEO ALLEN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN B. DOBBS                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT K. HERDMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR ALEXIS M. HERMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS J. LYNCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM  I. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DIRECTOR GEORGIA R. NELSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: PROVIDE PROXY ACCESS RIGHT                              ISSUER            YES             FOR                  FOR

PROPOSAL #14: ADOPT PROXY ACCESS RIGHT                              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CVS Health Corporation

  TICKER:               CVS                                  CUSIP:   126650100

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD M. BRACKEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR C. DAVID BROWN, II                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ALECIA A. DECOUDREAUX             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NANCY-ANN M. DEPARLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANNE M. FINUCANE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY J. MERLO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JEAN-PIERRE MILLON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD J. SWIFT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM C. WELDON                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1k: ELECT DIRECTOR TONY L. WHITE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON CONSISTENCY BETWEEN CORPORATE    SHAREHOLDER        YES         ABSTAIN           AGAINST

VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #5: REPORT ON PAY DISPARITY                                 SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               D.R. Horton, Inc.

  TICKER:               DHI                                  CUSIP:   23331A109

  MEETING DATE:   1/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA K. ALLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRAD S. ANDERSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL R. BUCHANAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HEWATT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Danaher Corporation

  TICKER:               DHR                                  CUSIP:   235851102

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. EHRLICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA HEFNER FILLER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS P. JOYCE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TERI LIST-STOLL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER G. LOHR, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL P. RALES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. RALES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SCHWIETERS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN G. SPOON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ELIAS A. ZERHOUNI                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

 

PROPOSAL #5: AMEND BYLAWS - CALL SPECIAL MEETINGS          SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Darden Restaurants, Inc.

  TICKER:               DRI                                  CUSIP:   237194105

  MEETING DATE:   9/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARGARET SHAN ATKINS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN M. BIRCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADLEY D. BLUM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. FOGARTY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA T. JAMISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EUGENE (GENE) I. LEE,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. LENEHAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LIONEL L. NOWELL, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM S. SIMON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY C. SMITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES (CHUCK) M.              ISSUER            YES             FOR                  FOR

SONSTEBY

PROPOSAL #1.12: ELECT DIRECTOR ALAN N. STILLMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 TO REMOVE DIRECTORS

PROPOSAL #7: REMOVE BUSINESS COMBINATION/FAIR PRICE          ISSUER            YES             FOR                  FOR

PROVISION FROM THE CHARTER, AND OPT IN TO THE STATE

BUSINESS COMBINATION/FAIR PRICE PROVISION

PROPOSAL #8: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #9: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DaVita HealthCare Partners Inc.

  TICKER:               DVA                                  CUSIP:   23918K108

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAMELA M. ARWAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES G. BERG                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR CAROL ANTHONY ('JOHN')          ISSUER            YES             FOR                  FOR

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR BARBARA J. DESOER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL J. DIAZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PETER T. GRAUER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN M. NEHRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. ROPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KENT J. THIRY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROGER J. VALINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Deere & Company

  TICKER:               DE                                    CUSIP:   244199105

  MEETING DATE:   2/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CRANDALL C. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR VANCE D. COFFMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DIPAK C. JAIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL O. JOHANNS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CLAYTON M. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN M. KRZANICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GREGORY R. PAGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SHERRY M. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DMITRI L. STOCKTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SHEILA G. TALTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4a: ADOPT PROXY ACCESS RIGHT                              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4b: CREATE FEASIBILITY PLAN FOR NET-ZERO        SHAREHOLDER        YES         ABSTAIN           AGAINST

GHG EMISSIONS

PROPOSAL #4c: REPORT ON CONSISTENCY BETWEEN CORPORATE   SHAREHOLDER        YES         ABSTAIN           AGAINST

 VALUES AND POLITICAL CONTRIBUTIONS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Delphi Automotive plc

  TICKER:               DLPH                                CUSIP:   G27823106

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT JOSEPH S. CANTIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT KEVIN P. CLARK AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT GARY L. COWGER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT NICHOLAS M. DONOFRIO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: RE-ELECT MARK P. FRISSORA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RAJIV L. GUPTA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT J. RANDALL MACDONALD AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: RE-ELECT SEAN O. MAHONEY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT TIMOTHY M. MANGANELLO AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-ELECT BETHANY J. MAYER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT THOMAS W. SIDLIK AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT BERND WIEDEMANN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT LAWRENCE A. ZIMMERMAN AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: RATIFY ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Delta Air Lines, Inc.

  TICKER:               DAL                                  CUSIP:   247361702

  MEETING DATE:   6/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD H. BASTIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCIS S. BLAKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DANIEL A. CARP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID G. DEWALT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. DONILON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM H. EASTER, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICKEY P. FORET                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SHIRLEY C. FRANKLIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE N. MATTSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DOUGLAS R. RALPH                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1l: ELECT DIRECTOR SERGIO A.L. RIAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR KATHY N. WALLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR KENNETH B. WOODROW                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: STOCK RETENTION                                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DENTSPLY International Inc.

  TICKER:               XRAY                                CUSIP:   249030107

  MEETING DATE:   1/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: ADOPT SECOND AMENDED AND RESTATED                   ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DENTSPLY SIRONA Inc.

  TICKER:               XRAY                                CUSIP:   24906P109

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL C. ALFANO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID K. BEECKEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ERIC K. BRANDT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. COLEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIE A. DEESE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS JETTER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR D. KOWALOFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR HARRY M. JANSEN KRAEMER,        ISSUER            YES             FOR                  FOR

 JR.

PROPOSAL #1i: ELECT DIRECTOR FRANCIS J. LUNGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY T. SLOVIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR BRET W. WISE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Devon Energy Corporation

  TICKER:               DVN                                  CUSIP:   25179M103

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA M. BAUMANN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BETHANCOURT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. HAGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. HENRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. KANOVSKY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MOSBACHER,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR DUANE C. RADTKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY P. RICCIARDELLO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN RICHELS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE   SHAREHOLDER        YES         AGAINST               FOR

 CHANGE

PROPOSAL #5: ANNUALLY ASSESS PORTFOLIO IMPACTS OF          SHAREHOLDER        YES         AGAINST               FOR

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: CEASE USING OIL AND GAS RESERVE METRICS    SHAREHOLDER        YES         AGAINST               FOR

FOR SENIOR EXECUTIVE'S COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Digital Realty Trust, Inc.

  TICKER:               DLR                                  CUSIP:   253868103

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR DENNIS E. SINGLETON                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR LAURENCE A. CHAPMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR KATHLEEN EARLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR KEVIN J. KENNEDY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR WILLIAM G. LAPERCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR A. WILLIAM STEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR ROBERT H. ZERBST                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KMPG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Discover Financial Services

  TICKER:               DFS                                  CUSIP:   254709108

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH F. EAZOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. GLASSMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. LENNY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. MAHERAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL H. MOSKOW                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID W. NELMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK A. THIERER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LAWRENCE A. WEINBACH           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Discovery Communications, Inc.

  TICKER:               DISCA                              CUSIP:   25470F104

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL A. GOULD                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR M. LAVOY ROBISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: REPORT ON STEPS TAKEN TO INCREASE BOARD    SHAREHOLDER        YES         AGAINST               FOR

DIVERSITY

PROPOSAL #4: ASSESS FEASIBILITY OF INCLUDING                  SHAREHOLDER        YES         AGAINST               FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DISH Network Corporation

  TICKER:               DISH                                CUSIP:   25470M109

  MEETING DATE:   11/3/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. BROKAW                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR JAMES DEFRANCO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CANTEY M. ERGEN                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. ERGEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. GOODBARN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. LILLIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AFSHIN MOHEBBI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID K. MOSKOWITZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TOM A. ORTOLF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CARL E. VOGEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DISH Network Corporation

  TICKER:               DISH                                CUSIP:   25470M109

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. BROKAW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES DEFRANCO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CANTEY M. ERGEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. ERGEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. GOODBARN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. LILLIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AFSHIN MOHEBBI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID K. MOSKOWITZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TOM A. ORTOLF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CARL E. VOGEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dollar General Corporation

  TICKER:               DG                                    CUSIP:   256677105

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN F. BRYANT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. CALBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SANDRA B. COCHRAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICIA D. FILI-KRUSHEL        ISSUER            YES             FOR                  FOR

 

PROPOSAL #1e: ELECT DIRECTOR PAULA A. PRICE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM C. RHODES, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID B. RICKARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR TODD J. VASOS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dollar Tree, Inc.

  TICKER:               DLTR                                CUSIP:   256746108

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD S. BARRON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY M. BRIDGEFORD           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MACON F. BROCK, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY ANNE CITRINO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR H. RAY COMPTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CONRAD M. HALL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LEMUEL E. LEWIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BOB SASSER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS A. SAUNDERS, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. WHIDDON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CARL P. ZEITHAML                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dominion Resources, Inc.

  TICKER:               D                                      CUSIP:   25746U109

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. BARR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HELEN E. DRAGAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES O. ELLIS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. FARRELL, II           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. HARRIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK J. KINGTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAMELA J. ROYAL                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT H. SPILMAN, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. SZYMANCZYK           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. WOLLARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON POTENTIAL IMPACT OF DENIAL OF    SHAREHOLDER        YES         AGAINST               FOR

A CERTIFICATE FOR NORTH ANNA 3

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REQUIRE DIRECTOR NOMINEE WITH                      SHAREHOLDER        YES         AGAINST               FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #8: REPORT ON FINANCIAL AND PHYSICAL RISKS      SHAREHOLDER        YES         AGAINST               FOR

OF CLIMATE CHANGE

PROPOSAL #9: REPORT ON PLANS TO ADAPT TO DISTRIBUTED    SHAREHOLDER        YES         AGAINST               FOR

ENERGY GENERATION AND ENERGY EFFICIENCY CHANGES IN

SECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Donaldson Company, Inc.

  TICKER:               DCI                                  CUSIP:   257651109

  MEETING DATE:   12/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW CECERE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM M. COOK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. OWENS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TRUDY A. RAUTIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dover Corporation

  TICKER:               DOV                                  CUSIP:   260003108

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER T. FRANCIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KRISTIANE C. GRAHAM                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. JOHNSTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. LIVINGSTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD K. LOCHRIDGE               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BERNARD G. RETHORE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL B. STUBBS                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1h: ELECT DIRECTOR STEPHEN M. TODD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN K. WAGNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KEITH E. WANDELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MARY A. WINSTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dr Pepper Snapple Group, Inc.

  TICKER:               DPS                                  CUSIP:   26138E109

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID E. ALEXANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANTONIO CARRILLO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA H. PATSLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOYCE M. ROCHE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RONALD G. ROGERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WAYNE R. SANDERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DUNIA A. SHIVE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR M. ANNE SZOSTAK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LARRY D. YOUNG                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT COMPREHENSIVE RECYCLING STRATEGY      SHAREHOLDER        YES         AGAINST               FOR

FOR BEVERAGE CONTAINERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DTE Energy Company

  TICKER:               DTE                                  CUSIP:   233331107

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERARD M. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. BRANDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR W. FRANK FOUNTAIN, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES G. MCCLURE, JR.        ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR GAIL J. MCGOVERN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK A. MURRAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES B. NICHOLSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. PRYOR, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSUE ROBLES, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RUTH G. SHAW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. THOMAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES H. VANDENBERGHE         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND                  SHAREHOLDER        YES         AGAINST               FOR

POLITICAL CONTRIBUTIONS

PROPOSAL #5: ASSESS PLANS TO INCREASE DISTRIBUTED          SHAREHOLDER        YES         AGAINST               FOR

LOW-CARBON ELECTRICITY GENERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Duke Energy Corporation

  TICKER:               DUK                                  CUSIP:   26441C204

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. ANGELAKIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL G. BROWNING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. DIMICCO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN H. FORSGREN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LYNN J. GOOD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANN MAYNARD GRAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN T. HERRON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES B. HYLER, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM E. KENNARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR E. MARIE MCKEE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES W. MOORMAN, IV        ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CARLOS A. SALADRIGAS           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               E*TRADE Financial Corporation

  TICKER:               ETFC                                CUSIP:   269246401

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD J. CARBONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES P. HEALY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL T. IDZIK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FREDERICK W. KANNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES LAM                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RODGER A. LAWSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SHELLEY B. LEIBOWITZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR REBECCA SAEGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH L. SCLAFANI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GARY H. STERN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DONNA L. WEAVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               E. I. du Pont de Nemours and Company

  TICKER:               DD                                    CUSIP:   263534109

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LAMBERTO ANDREOTTI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD D. BREEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALEXANDER M. CUTLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELEUTHERE I. DU PONT               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES L. GALLOGLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARILLYN A. HEWSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LOIS D. JULIBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ULF M. ('MARK')                       ISSUER            YES             FOR                  FOR

SCHNEIDER

PROPOSAL #1j: ELECT DIRECTOR LEE M. THOMAS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICK J. WARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: CREATE EMPLOYEE ADVISORY POSITION FOR        SHAREHOLDER        YES         AGAINST               FOR

BOARD

PROPOSAL #6: REPORT ON SUPPLY CHAIN IMPACT ON                 SHAREHOLDER        YES         AGAINST               FOR

DEFORESTATION

PROPOSAL #7: REPORT ON ACCIDENT REDUCTION EFFORTS          SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eastman Chemical Company

  TICKER:               EMN                                  CUSIP:   277432100

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HUMBERTO P. ALFONSO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY E. ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT D. BEGEMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. CONNORS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK J. COSTA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN R. DEMERITT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. HERNANDEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE F. HOLDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RENEE J. HORNBAKER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LEWIS M. KLING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES J. O'BRIEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID W. RAISBECK                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eaton Corporation plc

  TICKER:               ETN                                  CUSIP:   G29183103

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CRAIG ARNOLD                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. CRITELLI                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALEXANDER M. CUTLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD H. FEARON                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR CHARLES E. GOLDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR  LINDA A. HILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ARTHUR E. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR NED C. LAUTENBACH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DEBORAH L. MCCOY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR GREGORY R. PAGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR SANDRA PIANALTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR GERALD B. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #2A: AMEND COMPANY'S ARTICLES OF ASSOCIATION        ISSUER            YES             FOR                  FOR

 IN CONNECTION WITH RECENT CHANGES IN IRISH LAW AND

FOR GENERAL ADMINISTRATIVE REASONS

PROPOSAL #2B: AMEND COMPANY'S MEMORANDUM OF                        ISSUER            YES             FOR                  FOR

ASSOCIATION IN CONNECTION WITH RECENT CHANGES IN

IRISH LAW

PROPOSAL #3: AMEND COMPANY'S ARTICLES OF ASSOCIATION         ISSUER            YES             FOR                  FOR

TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE

ITS SIZE WITHIN THE FIXED LIMITS IN ARTICLES

PROPOSAL #4: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: APPROVAL OF OVERSEAS MARKET PURCHASES OF        ISSUER            YES             FOR                  FOR

 THE COMPANY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               eBay Inc.

  TICKER:               EBAY                                CUSIP:   278642103

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRED D. ANDERSON, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD W. BARNHOLT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANTHONY J. BATES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR BONNIE S. HAMMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KATHLEEN C. MITIC                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PIERRE M. OMIDYAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL S. PRESSLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT H. SWAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. TIERNEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PERRY M. TRAQUINA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DEVIN N. WENIG                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: REPORT ON GENDER PAY GAP                               SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ecolab Inc.

  TICKER:               ECL                                  CUSIP:   278865100

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS M. BAKER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA J. BECK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LESLIE S. BILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CARL M. CASALE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN I. CHAZEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY M. ETTINGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JERRY A. GRUNDHOFER                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ARTHUR J. HIGGINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL LARSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JERRY W. LEVIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID W. MACLENNAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR TRACY B. MCKIBBEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR VICTORIA J. REICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR SUZANNE M. VAUTRINOT               ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR JOHN J. ZILLMER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSE COOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Edgewell Personal Care Company

  TICKER:               EPC                                  CUSIP:   28035Q102

  MEETING DATE:   1/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID P. HATFIELD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL J. HEINRICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARLA C. HENDRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR R. DAVID HOOVER                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1e: ELECT DIRECTOR JOHN C. HUNTER, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RAKESH SACHDEV                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Edison International

  TICKER:               EIX                                  CUSIP:   281020107

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAGJEET S. BINDRA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VANESSA C.L. CHANG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE F. CRAVER, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES T. MORRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD T. SCHLOSBERG,         ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.6: ELECT DIRECTOR LINDA G. STUNTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM P. SULLIVAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ELLEN O. TAUSCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER J. TAYLOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BRETT WHITE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Edwards Lifesciences Corporation

  TICKER:               EW                                    CUSIP:   28176E108

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. MUSSALLEM               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN T. CARDIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KIERAN T. GALLAHUE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM J. LINK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN R. LORANGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARTHA H. MARSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WESLEY W. VON SCHACK               ISSUER            YES             FOR                  FOR

 

PROPOSAL #1h: ELECT DIRECTOR NICHOLAS J. VALERIANI             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Electronic Arts Inc.

  TICKER:               EA                                    CUSIP:   285512109

  MEETING DATE:   8/14/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEONARD S. COLEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAY C. HOAG                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY T. HUBER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VIVEK PAUL                                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE F. PROBST, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD A. SIMONSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LUIS A. UBINAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DENISE F. WARREN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW WILSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eli Lilly and Company

  TICKER:               LLY                                  CUSIP:   532457108

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RALPH ALVAREZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR R. DAVID HOOVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN R. LUCIANO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FRANKLYN G. PRENDERGAST         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KATHI P. SEIFERT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON GUIDELINES FOR COUNTRY                 SHAREHOLDER        YES         AGAINST               FOR

SELECTION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EMC Corporation

  TICKER:               EMC                                  CUSIP:   268648102

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD J. CARTY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RANDOLPH L. COWEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES S. DISTASIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN R. EGAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM D. GREEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMI MISCIK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL SAGAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAURA J. SEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. TUCCI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Emerson Electric Co.

  TICKER:               EMR                                  CUSIP:   291011104

  MEETING DATE:   2/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. A. H. BOERSIG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. B. BOLTEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR M. S. LEVATICH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR R. L. STEPHENSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #7: ADOPT QUANTITATIVE COMPANY-WIDE GHG           SHAREHOLDER        YES         ABSTAIN           AGAINST

GOALS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Endo International plc

  TICKER:               ENDP                                CUSIP:   G30401106

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RAJIV DE SILVA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SHANE M. COOKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ARTHUR J. HIGGINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NANCY J. HUTSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL HYATT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JILL D. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM F. SPENGLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DOUGLAS S. INGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR TODD B. SISITSKY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Energen Corporation

  TICKER:               EGN                                  CUSIP:   29265N108

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR T. MICHAEL GOODRICH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY GRINNEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCES POWELL HAWES             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT       SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Energizer Holdings, Inc.

  TICKER:               ENR                                  CUSIP:   29272W109

  MEETING DATE:   2/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. PATRICK MULCAHY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. HOSKINS                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. HUNT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK J. MOORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Entergy Corporation

  TICKER:               ETR                                  CUSIP:   29364G103

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MAUREEN SCANNEL BATEMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK J. CONDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LEO P. DENAULT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KIRKLAND H. DONALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PHILIP L. FREDERICKSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ALEXIS M. HERMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD C. HINTZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STUART L. LEVENICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR BLANCHE LAMBERT LINCOLN         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KAREN A. PUCKETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR W.J. 'BILLY' TAUZIN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ASSESS PLANS TO INCREASE DISTRIBUTED          SHAREHOLDER        YES         ABSTAIN           AGAINST

LOW-CARBON ELECTRICITY GENERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Envision Healthcare Holdings, Inc.

  TICKER:               EVHC                                CUSIP:   29413U103

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. SANGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD A. WILLIAMS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EOG Resources, Inc.

  TICKER:               EOG                                  CUSIP:   26875P101

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES C. DAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR H. LEIGHTON STEWARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DONALD F. TEXTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. THOMAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK G. WISNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EQT Corporation

  TICKER:               EQT                                  CUSIP:   26884L109

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICKY A. BAILEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP G. BEHRMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH M. BURKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR A. BRAY CARY, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARGARET K. DORMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. PORGES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. ROHR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN A. THORINGTON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LEE T. TODD, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTINE J. TORETTI           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Equifax Inc.

  TICKER:               EFX                                  CUSIP:   294429105

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES E. COPELAND, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. DALEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WALTER W. DRIVER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK L. FEIDLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR L. PHILLIP HUMANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT D. MARCUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SIRI S. MARSHALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN A. MCKINLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD F. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARK B. TEMPLETON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Equinix, Inc.

  TICKER:               EQIX                                CUSIP:   29444U700

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS BARTLETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCI CALDWELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY HROMADKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN HUGHES                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT KRIENS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM LUBY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR IRVING LYONS, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR  CHRISTOPHER PAISLEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER VAN CAMP                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Equity Residential

  TICKER:               EQR                                  CUSIP:   29476L107

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALEXANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. ATWOOD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CONNIE K. DUCKWORTH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY KAY HABEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY A. KEYWELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN E. NEAL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. NEITHERCUT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK S. SHAPIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GERALD A. SPECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN E. STERRETT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR B. JOSEPH WHITE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR SAMUEL ZELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Essex Property Trust, Inc.

  TICKER:               ESS                                  CUSIP:   297178105

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. GUERICKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IRVING F. LYONS, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE M. MARCUS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY P. MARTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ISSIE N. RABINOVITCH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. ROBINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. SCHALL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BYRON A. SCORDELIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JANICE L. SEARS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Everest Re Group, Ltd.

  TICKER:               RE                                    CUSIP:   G3223R108

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOMINIC J. ADDESSO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. AMORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. DUNNE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. GALTNEY, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN A. GRAF                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERRI LOSQUADRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER M. SINGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH V. TARANTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN A. WEBER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eversource Energy

  TICKER:               ES                                    CUSIP:   30040W108

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CLARKESON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR COTTON M. CLEVELAND               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SANFORD CLOUD, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES S. DISTASIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS A. DOYLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES K. GIFFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL A. LA CAMERA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH R. LEIBLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS J. MAY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM C. VAN FAASEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR FREDERICA M. WILLIAMS         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DENNIS R. WRAASE                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Exelon Corporation

  TICKER:               EXC                                  CUSIP:   30161N101

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANTHONY K. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANN C. BERZIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CRANE               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR YVES C. DE BALMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS DEBENEDICTIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR NANCY L. GIOIA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. JOJO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL L. JOSKOW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT J. LAWLESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD W. MIES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN W. ROGERS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR STEPHEN D. STEINOUR                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Expeditors International of Washington, Inc.

  TICKER:               EXPD                                CUSIP:   302130109

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. WRIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. DUBOIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMMERT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANE H. GULYAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAN P. KOURKOUMELIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. MALONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. MCCUNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY S. MUSSER                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.9: ELECT DIRECTOR LIANE J. PELLETIER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES L.K. WANG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TAY YOSHITANI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: CLAWBACK OF INCENTIVE PAYMENTS                     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EXPRESS SCRIPTS HOLDING COMPANY

  TICKER:               ESRX                                CUSIP:   30219G108

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MAURA C. BREEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. DELANEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ELDER GRANGER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NICHOLAS J. LAHOWCHIC             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS P. MAC MAHON                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FRANK MERGENTHALER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WOODROW A. MYERS, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RODERICK A. PALMORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GEORGE PAZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM L. ROPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SEYMOUR STERNBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR TIMOTHY WENTWORTH                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Extra Space Storage Inc.

  TICKER:               EXR                                  CUSIP:   30225T102

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. WOOLLEY                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR SPENCER F. KIRK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KARL HAAS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANE OLMSTEAD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER B. PORTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR K. FRED SKOUSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ELECT DIRECTOR DENNIS J. LETHAM                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Exxon Mobil Corporation

  TICKER:               XOM                                  CUSIP:   30231G102

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BOSKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER BRABECK-LETMATHE         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR URSULA M. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY R. FAULKNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAY S. FISHMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRIETTA H. FORE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH C. FRAZIER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS R. OBERHELMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL J. PALMISANO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN S. REINEMUND             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR REX W. TILLERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM C. WELDON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR DARREN W. WOODS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REQUIRE DIRECTOR NOMINEE WITH                      SHAREHOLDER        YES         AGAINST               FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #6: SEEK SALE OF COMPANY/ASSETS                          SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #8: DISCLOSE PERCENTAGE OF FEMALES AT EACH      SHAREHOLDER        YES         AGAINST               FOR

PERCENTILE OF COMPENSATION

 

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #10: INCREASE RETURN OF CAPITAL TO                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS IN LIGHT OF  CLIMATE CHANGE RISKS

PROPOSAL #11: ADOPT POLICY ACKNOWLEDGING THE                  SHAREHOLDER        YES         AGAINST               FOR

IMPERATIVE FOR 2 DEGREE LIMIT

PROPOSAL #12: ANNUALLY ASSESS PORTFOLIO IMPACTS OF        SHAREHOLDER        YES         AGAINST               FOR

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #13: ANNUALLY REPORT RESERVE REPLACEMENTS IN   SHAREHOLDER        YES         AGAINST               FOR

 BTUS

PROPOSAL #14: REPORT ON THE RESULT OF EFFORTS TO           SHAREHOLDER        YES         AGAINST               FOR

MINIMIZE HYDRAULIC FRACTURING IMPACTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               F5 Networks, Inc.

  TICKER:               FFIV                                CUSIP:   315616102

  MEETING DATE:   3/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR A. GARY AMES                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SANDRA E. BERGERON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DEBORAH L. BEVIER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JONATHAN C. CHADWICK               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL L. DREYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ALAN J. HIGGINSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PETER S. KLEIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN MCADAM                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN M. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Facebook, Inc.

  TICKER:               FB                                    CUSIP:   30303M102

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DESMOND-                  ISSUER            YES             FOR                  FOR

HELLMANN

PROPOSAL #1.4: ELECT DIRECTOR REED HASTINGS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN KOUM                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. SANDBERG                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PETER A. THIEL                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.8: ELECT DIRECTOR MARK ZUCKERBERG                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY THE GRANT OF RESTRICTED STOCK              ISSUER            YES             FOR                  FOR

UNITS TO NON-EMPLOYEE DIRECTORS

PROPOSAL #5: RATIFY THE GRANT OF RESTRICTED STOCK              ISSUER            YES             FOR                  FOR

UNITS TO NON-EMPLOYEE DIRECTORS

PROPOSAL #6: APPROVE ANNUAL COMPENSATION PROGRAM FOR         ISSUER            YES             FOR                  FOR

NON-EMPLOYEE DIRECTORS

PROPOSAL #7A: AMEND CERTIFICATE OF INCORPORATION TO          ISSUER            YES         AGAINST           AGAINST

ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE

CERTAIN CLARIFYING CHANGES

PROPOSAL #7B: INCREASE AUTHORIZED COMMON STOCK                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7C: AMEND CERTIFICATE OF INCORPORATION TO          ISSUER            YES             FOR                  FOR

PROVIDE EQUAL TREATMENT OF SHARES OF CLASS A COMMON

STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL

PROPOSAL #7D: AMEND CERTIFICATE OF INCORPORATION TO          ISSUER            YES             FOR                  FOR

PROVIDE FOR ADDITIONAL EVENTS

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #10: REPORT ON SUSTAINABILITY                              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #11: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #12: ESTABLISH INTERNATIONAL POLICY BOARD        SHAREHOLDER        YES         AGAINST               FOR

COMMITTEE

PROPOSAL #13: REPORT ON GENDER PAY GAP                              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FactSet Research Systems Inc.

  TICKER:               FDS                                  CUSIP:   303075105

  MEETING DATE:   12/15/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. BILLEADEAU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP A. HADLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURIE SIEGEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR F. PHILIP SNOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH R. ZIMMEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fastenal Company

  TICKER:               FAST                                CUSIP:   311900104

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLARD D. OBERTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. ANCIUS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DOLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN L. EASTMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL L. FLORNESS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RITA J. HEISE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DARREN R. JACKSON                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1h: ELECT DIRECTOR SCOTT A. SATTERLEE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR REYNE K. WISECUP                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Federal Realty Investment Trust

  TICKER:               FRT                                  CUSIP:   313747206

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JON E. BORTZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. FAEDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTIN GAMBLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL P. STEINEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WARREN M. THOMPSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH S. VASSALLUZZO           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD C. WOOD                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FedEx Corporation

  TICKER:               FDX                                  CUSIP:   31428X106

  MEETING DATE:   9/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BARKSDALE                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. EDWARDSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN R. ELLISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBERLY A. JABAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY W. LOVEMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR R. BRAD MARTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSHUA COOPER RAMO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHWAB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FREDERICK W. SMITH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. STEINER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL S. WALSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: ADOPT POLICY PROHIBITING TAX PAYMENTS ON   SHAREHOLDER        YES         AGAINST               FOR

 RESTRICTED STOCK AWARDS

PROPOSAL #6: CLAWBACK OF INCENTIVE PAYMENTS                     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #10: REPORT ON CONSISTENCY BETWEEN CORPORATE   SHAREHOLDER        YES         ABSTAIN           AGAINST

 VALUES AND POLITICAL CONTRIBUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fidelity National Financial, Inc.

  TICKER:               FNF                                  CUSIP:   31620R303

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. MASSEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JANET KERR                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL D. (RON) LANE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CARY H. THOMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fidelity National Information Services, Inc.

  TICKER:               FIS                                  CUSIP:   31620M106

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ELLEN R. ALEMANY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM P. FOLEY, II               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS M. HAGERTY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KEITH W. HUGHES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID K. HUNT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHAN A. JAMES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK R. MARTIRE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD N. MASSEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LESLIE M. MUMA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GARY A. NORCROSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES B. STALLINGS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fifth Third Bancorp

  TICKER:               FITB                                CUSIP:   316773100

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JORGE L. BENITEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHERINE B. BLACKBURN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EMERSON L. BRUMBACK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREG D. CARMICHAEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY R. HEMINGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEWELL D. HOOVER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL B. MCCALLISTER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HENDRIK G. MEIJER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARSHA C. WILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Data Corporation

  TICKER:               FDC                                  CUSIP:   32008D106

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BISIGNANO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY R. KRAVIS                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR HEIDI G. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR           AGAINST

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Republic Bank

  TICKER:               FRC                                  CUSIP:   33616C100

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ESTABLISH RANGE FOR BOARD SIZE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR JAMES H. HERBERT, II             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KATHERINE AUGUST-                  ISSUER            YES             FOR                  FOR

DEWILDE

PROPOSAL #2.3: ELECT DIRECTOR THOMAS J. BARRACK, JR.         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.4: ELECT DIRECTOR FRANK J. FAHRENKOPF,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #2.5: ELECT DIRECTOR L. MARTIN GIBBS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR BORIS GROYSBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SANDRA R. HERNANDEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR PAMELA J. JOYNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR REYNOLD LEVY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR JODY S. LINDELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR DUNCAN L. NIEDERAUER           ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR GEORGE G.C. PARKER               ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FirstEnergy Corp.

  TICKER:               FE                                    CUSIP:   337932107

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL T. ADDISON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM T. COTTLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HEISLER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIA L. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES E. JONES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TED J. KLEISNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD T. MISHEFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS N. MITCHELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ERNEST J. NOVAK, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CHRISTOPHER D. PAPPAS         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LUIS A. REYES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR GEORGE M. SMART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR JERRY SUE THORNTON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON FINANCIAL RISKS OF STRANDED        SHAREHOLDER        YES         AGAINST               FOR

CARBON ASSETS

PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES         AGAINST               FOR

 OF DIRECTORS

PROPOSAL #9: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fiserv, Inc.

  TICKER:               FISV                                CUSIP:   337738108

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALISON DAVIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. FLINK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL P. KEARNEY                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR DENNIS F. LYNCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR  DENIS J. O'LEARY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GLENN M. RENWICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KIM M. ROBAK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JD SHERMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DOYLE R. SIMONS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS C. WERTHEIMER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFERY W. YABUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fitbit, Inc.

  TICKER:               FIT                                  CUSIP:   33812L102

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES PARK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC N. FRIEDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN D. CALLAGHAN           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR STEVEN MURRAY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER PAISLEY               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FleetCor Technologies, Inc.

  TICKER:               FLT                                  CUSIP:   339041105

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD F. CLARKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. FARRELLY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD MACCHIA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

 

PROPOSAL #4: REPORT ON PLANS TO INCREASE BOARD               SHAREHOLDER        YES         AGAINST               N/A

DIVERSITY

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR                  N/A

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FLIR Systems, Inc.

  TICKER:               FLIR                                CUSIP:   302445101

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. CARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM W. CROUCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CATHERINE A. HALLIGAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EARL R. LEWIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANGUS L. MACDONALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CATHY A. STAUFFER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ANDREW C. TEICH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN W. WOOD, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN E. WYNNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 REGARDING THE REMOVAL OF DIRECTORS

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 REGARDING THE ALTERATION, AMENDMENT, REPEAL OR

ADOPTION OF CERTAIN PROVISIONS OF THE ARTICLES OF

INCORPORATION

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Flowserve Corporation

  TICKER:               FLS                                  CUSIP:   34354P105

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BLINN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEIF E. DARNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GAYLA J. DELLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LYNN L. ELSENHANS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER L. FIX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. FRIEDERY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOE E. HARLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICK J. MILLS                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.9: ELECT DIRECTOR DAVID E. ROBERTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM C. RUSNACK               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fluor Corporation

  TICKER:               FLR                                  CUSIP:   343412102

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR PETER K. BARKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR ALAN M. BENNETT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR ROSEMARY T. BERKERY                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR PETER J. FLUOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR DEBORAH D. MCWHINNEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR ARMANDO J. OLIVERA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JOSEPH W. PRUEHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR MATTHEW K. ROSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR DAVID T. SEATON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR NADER H. SULTAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR LYNN C. SWANN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: ADOPT QUANTITATIVE COMPANY-WIDE GHG           SHAREHOLDER        YES         AGAINST               FOR

GOALS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FMC Corporation

  TICKER:               FMC                                  CUSIP:   302491303

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PIERRE BRONDEAU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDUARDO E. CORDEIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR G. PETER D'ALOIA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR C. SCOTT GREER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR K'LYNNE JOHNSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DIRK A. KEMPTHORNE                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR PAUL J. NORRIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT C. PALLASH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM H. POWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR VINCENT R. VOLPE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT A PAYOUT POLICY GIVING PREFERENCE    SHAREHOLDER        YES         AGAINST               FOR

TO SHARE BUYBACKS OVER DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FMC Technologies, Inc.

  TICKER:               FTI                                  CUSIP:   30249U101

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ELEAZAR DE CARVALHO                ISSUER            YES             FOR                  FOR

FILHO

PROPOSAL #1c: ELECT DIRECTOR C. MAURY DEVINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CLAIRE S. FARLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN T. GREMP                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS M. HAMILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PETER MELLBYE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH H. NETHERLAND               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PETER OOSTERVEER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD A. PATTAROZZI             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR KAY G. PRIESTLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Foot Locker, Inc.

  TICKER:               FL                                    CUSIP:   344849104

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MAXINE CLARK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN D. FELDMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAROBIN GILBERT, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GUILLERMO G. MARMOL                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1f: ELECT DIRECTOR DONA D. YOUNG                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ford Motor Company

  TICKER:               F                                      CUSIP:   345370860

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. BUTLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY A. CASIANO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY F. EARLEY, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK FIELDS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDSEL B. FORD, II                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM CLAY FORD, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. HANCE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM W. HELMAN, IV           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JON M. HUNTSMAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM E. KENNARD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN C. LECHLEITER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ELLEN R. MARRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR GERALD L. SHAHEEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR JOHN L. THORNTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND TAX BENEFITS PRESERVATION PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fortune Brands Home & Security, Inc.

  TICKER:               FBHS                                CUSIP:   34964C106

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR SUSAN S. KILSBY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER J. KLEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Four Corners Property Trust, Inc.

  TICKER:               FCPT                                CUSIP:   35086T109

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. LENEHAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS B. HANSEN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN S. MOODY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARRAN H. OGILVIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL E. SZUREK                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Franklin Resources, Inc.

  TICKER:               BEN                                  CUSIP:   354613101

  MEETING DATE:   2/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER K. BARKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARIANN BYERWALTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES E. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY E. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RUPERT H. JOHNSON, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARK C. PIGOTT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CHUTTA RATNATHICAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAURA STEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SETH H. WAUGH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GEOFFREY Y. YANG                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: REPORT ON AND ASSESS PROXY VOTING               SHAREHOLDER        YES         ABSTAIN           AGAINST

POLICIES IN RELATION TO CLIMATE CHANGE POSITION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Freeport-McMoRan Inc.

  TICKER:               FCX                                  CUSIP:   35671D857

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ADKERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GERALD J. FORD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LYDIA H. KENNARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW LANGHAM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JON C. MADONNA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR COURTNEY MATHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DUSTAN E. MCCOY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND        ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: PROVIDE DIRECTORS MAY BE REMOVED WITH OR        ISSUER            YES             FOR                  FOR

 WITHOUT CAUSE.

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: REPORT ON ACTIONS TO REDUCE IMPACT OF        SHAREHOLDER        YES         ABSTAIN           AGAINST

ENHANCED OIL RECOVERY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Freescale Semiconductor, Ltd.

  TICKER:               FSL                                  CUSIP:   G3727Q101

  MEETING DATE:   7/2/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Frontier Communications Corporation

  TICKER:               FTR                                  CUSIP:   35906A108

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEROY T. BARNES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C.B. BYNOE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANA S. FERGUSON                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD FRAIOLI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. MCCARTHY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA D.A. REEVE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HOWARD L. SCHROTT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LARRAINE D. SEGIL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK SHAPIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MYRON A. WICK, III               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Garmin Ltd.

  TICKER:               GRMN                                CUSIP:   H2906T109

  MEETING DATE:   6/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING ANDREW ETKIND         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #6.1: ELECT DIRECTOR DONALD H. ELLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT DIRECTOR JOSEPH J. HARTNETT                ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT DIRECTOR MIN H. KAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ELECT DIRECTOR CHARLES W. PEFFER                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: ELECT DIRECTOR CLIFTON A. PEMBLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.6: ELECT DIRECTOR REBECCA R. TILDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT MIN KAO AS BOARD CHAIRMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: APPOINT DONALD H. ELLER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #8.2: APPOINT JOSEPH J. HARTNETT AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #8.3: APPOINT CHARLES W. PEFFER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #8.4: APPOINT REBECCA R. TILDEN AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #9: DESIGNATE  REISS + PREUSS LLP AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #10: RATIFY ERNST & YOUNG LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #12: APPROVE FISCAL YEAR 2017 MAXIMUM                   ISSUER            YES             FOR                  FOR

AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT

PROPOSAL #13: APPROVE MAXIMUM AGGREGATE COMPENSATION         ISSUER            YES             FOR                  FOR

FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE

 2016 AGM AND THE 2017 AGM

PROPOSAL #14: REDUCE PAR VALUE OF COMMON STOCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: CANCELLATION OF FORMATION SHARES                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gartner, Inc.

  TICKER:               IT                                    CUSIP:   366651107

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. BINGLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD J. BRESSLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RAUL E. CESAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KAREN E. DYKSTRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANNE SUTHERLAND FUCHS             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM O. GRABE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR EUGENE A. HALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN G. PAGLIUCA                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES C. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               General Dynamics Corporation

  TICKER:               GD                                    CUSIP:   369550108

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY T. BARRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS D. CHABRAJA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. CROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RUDY F. DELEON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. FRICKS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. KEANE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LESTER L. LYLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK M. MALCOLM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES N. MATTIS                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.10: ELECT DIRECTOR PHEBE N. NOVAKOVIC               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. OSBORN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LAURA J. SCHUMACHER             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT AND ISSUE GENERAL PAYOUT POLICY        SHAREHOLDER        YES         AGAINST               FOR

REGARDING SHARE REPURCHASES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               General Electric Company

  TICKER:               GE                                    CUSIP:   369604103

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A1: ELECT DIRECTOR SEBASTIEN M. BAZIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #A2: ELECT DIRECTOR W. GEOFFREY BEATTIE                ISSUER            YES             FOR                  FOR

PROPOSAL #A3: ELECT DIRECTOR JOHN J. BRENNAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #A4: ELECT DIRECTOR FRANCISCO D' SOUZA                  ISSUER            YES             FOR                  FOR

PROPOSAL #A5: ELECT DIRECTOR MARIJN E. DEKKERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #A6: ELECT DIRECTOR PETER B. HENRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #A7: ELECT DIRECTOR SUSAN J. HOCKFIELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #A8: ELECT DIRECTOR JEFFREY R. IMMELT                    ISSUER            YES             FOR                  FOR

PROPOSAL #A9: ELECT DIRECTOR ANDREA JUNG                              ISSUER            YES             FOR                  FOR

PROPOSAL #A10: ELECT DIRECTOR ROBERT W. LANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #A11: ELECT DIRECTOR ROCHELLE B. LAZARUS               ISSUER            YES             FOR                  FOR

PROPOSAL #A12: ELECT DIRECTOR LOWELL C. MCADAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #A13: ELECT DIRECTOR JAMES J. MULVA                       ISSUER            YES             FOR                  FOR

PROPOSAL #A14: ELECT DIRECTOR JAMES E. ROHR                         ISSUER            YES             FOR                  FOR

PROPOSAL #A15: ELECT DIRECTOR MARY L. SCHAPIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #A16: ELECT DIRECTOR JAMES S. TISCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #B1: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #B2: RATIFY KPMG LLP AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #C1: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #C2: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #C3: ADOPT HOLY LAND PRINCIPLES                          SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #C4: RESTORE OR PROVIDE FOR CUMULATIVE             SHAREHOLDER        YES         AGAINST               FOR

VOTING

PROPOSAL #C5: PERFORMANCE-BASED AND/OR TIME-BASED          SHAREHOLDER        YES         AGAINST               FOR

EQUITY AWARDS

 

PROPOSAL #C6: REPORT ON GUIDELINES FOR COUNTRY               SHAREHOLDER        YES         AGAINST               FOR

SELECTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               General Growth Properties, Inc.

  TICKER:               GGP                                  CUSIP:   370023103

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD B. CLARK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARY LOU FIALA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR J. BRUCE FLATT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN K. HALEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL B. HURWITZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRIAN W. KINGSTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SANDEEP MATHRANI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. NEITHERCUT                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARK R. PATTERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               General Mills, Inc.

  TICKER:               GIS                                  CUSIP:   370334104

  MEETING DATE:   9/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR R. KERRY CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID M. CORDANI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL DANOS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR HENRIETTA H. FORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HEIDI G. MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEVE ODLAND                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KENDALL J. POWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL D. ROSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT L. RYAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DOROTHY A. TERRELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               General Motors Company

  TICKER:               GM                                    CUSIP:   37045V100

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH J. ASHTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARY T. BARRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LINDA R. GOODEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH JIMENEZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KATHRYN V. MARINELLO               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JANE L. MENDILLO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL G. MULLEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES J. MULVA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS M. SCHOEWE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR THEODORE M. SOLSO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR CAROL M. STEPHENSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genuine Parts Company

  TICKER:               GPC                                  CUSIP:   372460105

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH W. CAMP                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL D. DONAHUE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY P. FAYARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. GALLAGHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HOLDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DONNA W. HYLAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. JOHNS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. 'ROBIN'                 ISSUER            YES             FOR                  FOR

LOUDERMILK, JR.

PROPOSAL #1.10: ELECT DIRECTOR WENDY  B. NEEDHAM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JERRY W. NIX                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.12: ELECT DIRECTOR GARY W. ROLLINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR E. JENNER WOOD, III             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gilead Sciences, Inc.

  TICKER:               GILD                                CUSIP:   375558103

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. COGAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KEVIN E. LOFTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN W. MADIGAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN C. MARTIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN F. MILLIGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR NICHOLAS G. MOORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. WHITLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GAYLE E. WILSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PER WOLD-OLSEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               H&R Block, Inc.

  TICKER:               HRB                                  CUSIP:   093671105

  MEETING DATE:   9/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL J. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM C. COBB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. GERARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID BAKER LEWIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR VICTORIA J. REICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRUCE C. ROHDE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR TOM D. SEIP                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHRISTIANNA WOOD                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR JAMES F. WRIGHT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Halliburton Company

  TICKER:               HAL                                  CUSIP:   406216101

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN M. BENNETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. BOYD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MILTON CARROLL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCE K. DICCIANI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRY S. GERBER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSE C. GRUBISICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. LESAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. MALONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR J. LANDIS MARTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY A. MILLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DEBRA L. REED                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanesbrands Inc.

  TICKER:               HBI                                  CUSIP:   410345102

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BOBBY J. GRIFFIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES C. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JESSICA T. MATHEWS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FRANCK J. MOISON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT F. MORAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RONALD L. NELSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD A. NOLL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ANDREW J. SCHINDLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID V. SINGER                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR ANN E. ZIEGLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Harley-Davidson, Inc.

  TICKER:               HOG                                  CUSIP:   412822108

  MEETING DATE:   4/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. JOHN ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. CAVE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD A. JAMES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW S. LEVATICH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SARA L. LEVINSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR N. THOMAS LINEBARGER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE L. MILES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. NORLING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOCHEN ZEITZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Harman International Industries, Incorporated

  TICKER:               HAR                                  CUSIP:   413086109

  MEETING DATE:   12/9/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ADRIANE M. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN W. DIERCKSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR   ANN MCLAUGHLIN                     ISSUER            YES             FOR                  FOR

KOROLOGOS

PROPOSAL #1d: ELECT DIRECTOR EDWARD H. MEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT NAIL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DINESH C. PALIWAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ABRAHAM N. REICHENTAL             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KENNETH M. REISS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HELLENE S. RUNTAGH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR FRANK S. SKLARSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR GARY G. STEEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Harris Corporation

  TICKER:               HRS                                  CUSIP:   413875105

  MEETING DATE:   10/23/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PETER W. CHIARELLI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS A. DATTILO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR TERRY D. GROWCOCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LEWIS HAY, III                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR VYOMESH I. JOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KAREN KATEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LESLIE F. KENNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID B. RICKARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES C. STOFFEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR GREGORY T. SWIENTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hasbro, Inc.

  TICKER:               HAS                                  CUSIP:   418056107

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH  A. BRONFIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. BURNS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CRISPIN H. DAVIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LISA GERSH                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN D. GOLDNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN G. HASSENFELD                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.9: ELECT DIRECTOR TRACY A. LEINBACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD M. PHILIP                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD S. STODDART             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LINDA K. ZECHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HCA Holdings, Inc.

  TICKER:               HCA                                  CUSIP:   40412C101

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR R. MILTON JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. DENNIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR NANCY-ANN DEPARLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS F. FRIST, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM R. FRIST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANN H. LAMONT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAY O. LIGHT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GEOFFREY G. MEYERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL W. MICHELSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR WAYNE J. RILEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JOHN W. ROWE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES         AGAINST               FOR

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HCP, Inc.

  TICKER:               HCP                                  CUSIP:   40414L109

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRIAN G. CARTWRIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTINE N. GARVEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID B. HENRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. HOFFMANN                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1e: ELECT DIRECTOR LAURALEE E. MARTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL D. MCKEE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PETER L. RHEIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH P. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Helmerich & Payne, Inc.

  TICKER:               HP                                    CUSIP:   423452101

  MEETING DATE:   3/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM L. ARMSTRONG               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RANDY A. FOUTCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HANS HELMERICH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN W. LINDSAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAULA MARSHALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS A. PETRIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD F. ROBILLARD, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANCIS ROONEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR EDWARD B. RUST, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN D. ZEGLIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Henry Schein, Inc.

  TICKER:               HSIC                                CUSIP:   806407102

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BARRY J. ALPERIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE S. BACOW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GERALD A. BENJAMIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STANLEY M. BERGMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES P. BRESLAWSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL BRONS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH L. HERRING                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1h: ELECT DIRECTOR DONALD J. KABAT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KURT P. KUEHN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PHILIP A. LASKAWY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MARK E. MLOTEK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR STEVEN PALADINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR CAROL RAPHAEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR E. DIANNE REKOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR BRADLEY T. SHEARES                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hertz Global Holdings, Inc.

  TICKER:               HTZ                                  CUSIP:   42805T105

  MEETING DATE:   10/15/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CARL T. BERQUIST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HENRY R. KEIZER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. KOEHLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA FAYNE LEVINSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN P. TAGUE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hertz Global Holdings, Inc.

  TICKER:               HTZ                                  CUSIP:   42805T105

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROLYN N. EVERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SAMUEL J. MERKSAMER                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. NINIVAGGI                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID A. BARNES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CARL T. BERQUIST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HENRY R. KEIZER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA FAYNE LEVINSON               ISSUER            YES             FOR                  FOR

 

PROPOSAL #1h: ELECT DIRECTOR JOHN P. TAGUE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hess Corporation

  TICKER:               HES                                  CUSIP:   42809H107

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. CHECKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. HESS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDITH E. HOLIDAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RISA LAVIZZO-MOUREY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID MCMANUS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN O. MEYERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN H. MULLIN, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES H. QUIGLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FREDRIC G. REYNOLDS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM G. SCHRADER             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON FINANCIAL RISKS OF STRANDED        SHAREHOLDER        YES         ABSTAIN           AGAINST

CARBON ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hewlett Packard Enterprise Company

  TICKER:               HPE                                  CUSIP:   42824C109

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL AMMANN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARC L. ANDREESSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. ANGELAKIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAMELA L. CARTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KLAUS KLEINFELD                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR RAYMOND J. LANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ANN M. LIVERMORE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RAYMOND E. OZZIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GARY M. REINER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR LIP-BU TAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR MARGARET C. WHITMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR MARY AGNES WILDEROTTER           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hilton Worldwide Holdings Inc.

  TICKER:               HLT                                  CUSIP:   43300A104

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER J. NASSETTA        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN D. GRAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JON M. HUNTSMAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JUDITH A. MCHALE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. SCHREIBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH A. SMITH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS M. STEENLAND             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. STEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HollyFrontier Corporation

  TICKER:               HFC                                  CUSIP:   436106108

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS Y. BECH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE J. DAMIRIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LELDON E. ECHOLS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR R. KEVIN HARDAGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL C. JENNINGS                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. KOSTELNIK                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES H. LEE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANKLIN MYERS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. ROSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR TOMMY A. VALENTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hologic, Inc.

  TICKER:               HOLX                                CUSIP:   436440101

  MEETING DATE:   3/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN CHRISTODORO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SALLY W. CRAWFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT T. GARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY L. LEAMING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE M. LEVY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN P. MACMILLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SAMUEL MERKSAMER                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR CHRISTIANA STAMOULIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ELAINE S. ULLIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER J.                     ISSUER            YES             FOR                  FOR

COUGHLIN

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Honeywell International Inc.

  TICKER:               HON                                  CUSIP:   438516106

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR WILLIAM S. AYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR KEVIN BURKE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR JAIME CHICO PARDO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR DAVID M. COTE                           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1E: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR LINNET F. DEILY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JUDD GREGG                                ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR CLIVE HOLLICK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR GRACE D. LIEBLEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR GEORGE PAZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR BRADLEY T. SHEARES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hormel Foods Corporation

  TICKER:               HRL                                  CUSIP:   440452100

  MEETING DATE:   1/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY C. BHOJWANI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRELL K. CREWS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY M. ETTINGER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JODY H. FERAGEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN S. FORBES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. LACY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. MORRISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ELSA A. MURANO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. NAKASONE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN K. NESTEGARD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAKOTA A. PIPPINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CHRISTOPHER J.                     ISSUER            YES             FOR                  FOR

POLICINSKI

PROPOSAL #1.13: ELECT DIRECTOR SALLY J. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR JAMES P. SNEE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR STEVEN A. WHITE                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Host Hotels & Resorts, Inc.

  TICKER:               HST                                  CUSIP:   44107P104

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY L. BAGLIVO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHEILA C. BAIR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TERENCE C. GOLDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANN MCLAUGHLIN                       ISSUER            YES             FOR                  FOR

KOROLOGOS

PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. MARRIOTT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. MORSE, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WALTER C. RAKOWICH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GORDON H. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR W. EDWARD WALTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE SHAREHOLDERS AND THE BOARD WITH         ISSUER            YES             FOR                  FOR

THE CONCURRENT POWER TO AMEND THE BYLAWS

PROPOSAL #5: AMEND RIGHT TO CALL SPECIAL MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HP Inc.

  TICKER:               HPQ                                  CUSIP:   40434L105

  MEETING DATE:   4/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR AIDA M. ALVAREZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SHUMEET BANERJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARL BASS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT R. BENNETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES V. BERGH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STACY BROWN-PHILPOT                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHANIE A. BURNS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARY ANNE CITRINO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RAJIV L. GUPTA                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR STACEY MOBLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SUBRA SURESH                             ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR DION J. WEISLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR MARGARET C. WHITMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE CUMULATIVE VOTING                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hubbell Incorporated

  TICKER:               HUB.B                              CUSIP:   443510201

  MEETING DATE:   12/23/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELIMINATE CLASS OF COMMON STOCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hubbell Incorporated

  TICKER:               HUBB                                CUSIP:   443510607

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARLOS M. CARDOSO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. GUZZI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL J. KEATING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. MALLOY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH F. MARKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID G. NORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN G. RUSSELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN R. SHAWLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. SWIFT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Humana Inc.

  TICKER:               HUM                                  CUSIP:   444859102

  MEETING DATE:   10/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Humana Inc.

  TICKER:               HUM                                  CUSIP:   444859102

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KURT J. HILZINGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRUCE D. BROUSSARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRANK A. D'AMELIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR W. ROY DUNBAR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID A. JONES, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM  J. MCDONALD               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM  E. MITCHELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. NASH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES J. O'BRIEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARISSA T. PETERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huntington Bancshares Incorporated

  TICKER:               HBAN                                CUSIP:   446150104

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANN ('TANNY') B. CRANE         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. ELLIOTT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. ENDRES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN B. GERLACH, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER J. KIGHT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN A. LEVY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EDDIE R. MUNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD W. NEU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. PORTEOUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN H. RANSIER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN D. STEINOUR             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huntington Bancshares Incorporated

  TICKER:               HBAN                                CUSIP:   446150104

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huntsman Corporation

  TICKER:               HUN                                  CUSIP:   447011107

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NOLAN D. ARCHIBALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR M. ANTHONY BURNS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER R. HUNTSMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. MARGETTS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WAYNE A. REAUD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALVIN V. SHOEMAKER                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

PROPOSAL #6: SHAREHOLDERS MAY CALL SPECIAL MEETING         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR               AGAINST

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyatt Hotels Corporation

  TICKER:               H                                      CUSIP:   448579102

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK S. HOPLAMAZIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARY D. MCMILLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. ROCCA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM WRIGLEY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IDEXX Laboratories, Inc.

  TICKER:               IDXX                                CUSIP:   45168D104

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN W. AYERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY C. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR M. ANNE SZOSTAK                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IHS Inc.

  TICKER:               IHS                                  CUSIP:   451734107

  MEETING DATE:   4/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER HOLTBACK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-PAUL MONTUPET                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH DOYLE MCWHINNEY        ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Illinois Tool Works Inc.

  TICKER:               ITW                                  CUSIP:   452308109

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. BRUTTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES W. GRIFFITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD H. LENNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT S. MORRISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR E. SCOTT SANTI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES A. SKINNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. SMITH, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PAMELA B. STROBEL                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR KEVIN M. WARREN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANRE D. WILLIAMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #6: EXCLUDE THE IMPACT OF STOCK BUYBACK           SHAREHOLDER        YES         AGAINST               FOR

PROGRAMS ON THE FINANCIAL METRICS ON WHICH CEO PAY IS

 BASED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Illumina, Inc.

  TICKER:               ILMN                                CUSIP:   452327109

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCES ARNOLD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCIS A. DESOUZA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KARIN EASTHAM                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE TO RATIFY SUPERMAJORITY            ISSUER            YES         AGAINST           AGAINST

VOTING PROVISIONS IN CERTIFICATE OF INCORPORATION AND

 BYLAWS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IMS Health Holdings, Inc.

  TICKER:               IMS                                  CUSIP:   44970B109

  MEETING DATE:   4/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN G. DANHAKL                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR KAREN L. KATEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRYAN M. TAYLOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Incyte Corporation

  TICKER:               INCY                                CUSIP:   45337C102

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIAN C. BAKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-JACQUES BIENAIME           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR PAUL A. BROOKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL J. CLANCY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WENDY L. DIXON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL A. FRIEDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HERVE HOPPENOT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ingersoll-Rand plc

  TICKER:               IR                                    CUSIP:   G47791101

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANN C. BERZIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN BRUTON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ELAINE L. CHAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JARED L. COHON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GARY D. FORSEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CONSTANCE J. HORNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. HUDSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL W. LAMACH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MYLES P. LEE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN P. SURMA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD J. SWIFT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR TONY L. WHITE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: RENEW DIRECTORS' AUTHORITY TO ISSUE                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: RENEW DIRECTORS' AUTHORITY TO ISSUE                ISSUER            YES             FOR                  FOR

SHARES FOR CASH

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #8A: AMEND ARTICLES                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #8B: AMEND MEMORANDUM                                                ISSUER            YES             FOR                  FOR

 

PROPOSAL #9A: ADOPT PLURALITY VOTING FOR CONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #9B: AMEND ARTICLES TO GRANT THE BOARD SOLE         ISSUER            YES             FOR                  FOR

AUTHORITY TO DETERMINE ITS SIZE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intel Corporation

  TICKER:               INTC                                CUSIP:   458140100

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANEEL BHUSRI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANDY D. BRYANT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. DONAHOE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR REED E. HUNDT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRIAN M. KRZANICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES D. PLUMMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID S. POTTRUCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK D. YEARY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID B. YOFFIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intercept Pharmaceuticals, Inc.

  TICKER:               ICPT                                CUSIP:   45845P108

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SRINIVAS AKKARAJU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LUCA BENATTI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAOLO FUNDARO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK PRUZANSKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GINO SANTINI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GLENN SBLENDORIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN T. SILVERSTEIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KLAUS VEITINGER                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.9: ELECT DIRECTOR DANIEL WELCH                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intercontinental Exchange, Inc.

  TICKER:               ICE                                  CUSIP:   45866F104

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES R. CRISP                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEAN-MARC FORNERI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THE RT. HON. THE LORD            ISSUER            YES             FOR                  FOR

HAGUE OF RICHMOND

PROPOSAL #1d: ELECT DIRECTOR FRED W. HATFIELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FREDERIC V. SALERNO                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY C. SPRECHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR VINCENT TESE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON SUSTAINABILITY, INCLUDING           SHAREHOLDER        YES         AGAINST               FOR

QUANTITATIVE GOALS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Business Machines Corporation

  TICKER:               IBM                                  CUSIP:   459200101

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH I. CHENAULT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. ESKEW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID N. FARR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK FIELDS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALEX GORSKY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW N. LIVERIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR W. JAMES MCNERNEY, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HUTHAM S. OLAYAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES W. OWENS                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.11: ELECT DIRECTOR VIRGINIA M. ROMETTY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JOAN E. SPERO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR SIDNEY TAUREL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR PETER R. VOSER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Flavors & Fragrances Inc.

  TICKER:               IFF                                  CUSIP:   459506101

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARCELLO V. BOTTOLI                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LINDA BUCK                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL L. DUCKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID R. EPSTEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER W. FERGUSON, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN F. FERRARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANDREAS FIBIG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CHRISTINA GOLD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HENRY W. HOWELL, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KATHERINE M. HUDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DALE F. MORRISON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Paper Company

  TICKER:               IP                                    CUSIP:   460146103

  MEETING DATE:   5/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID J. BRONCZEK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR AHMET C. DORDUNCU                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1d: ELECT DIRECTOR ILENE S. GORDON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAY L. JOHNSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STACEY J. MOBLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOAN E. SPERO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARK S. SUTTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN L. TOWNSEND, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM G. WALTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR J. STEVEN WHISLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR RAY G. YOUNG                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intuit Inc.

  TICKER:               INTU                                CUSIP:   461202103

  MEETING DATE:   1/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR EVE BURTON                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SCOTT D. COOK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD L. DALZELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DIANE B. GREENE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SUZANNE NORA JOHNSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DENNIS D. POWELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRAD D. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JEFF WEINER                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intuitive Surgical, Inc.

  TICKER:               ISRG                                CUSIP:   46120E602

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG H. BARRATT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. FRIEDMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY S. GUTHART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR AMAL M. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH R. LEONARD, JR.           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR ALAN J. LEVY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK J. RUBASH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LONNIE M. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE STALK, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Invesco Ltd.

  TICKER:               IVZ                                  CUSIP:   G491BT108

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH R. CANION                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTIN L. FLANAGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR C. ROBERT HENRIKSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BEN F. JOHNSON, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD P. LAWRENCE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NIGEL SHEINWALD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PHOEBE A. WOOD                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iron Mountain Incorporated

  TICKER:               IRM                                  CUSIP:   46284V101

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iron Mountain Incorporated

  TICKER:               IRM                                  CUSIP:   46284V101

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JENNIFER ALLERTON                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1b: ELECT DIRECTOR TED R. ANTENUCCI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA M. ARWAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CLARKE H. BAILEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NEIL CHATFIELD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KENT P. DAUTEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL F. DENINGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PER-KRISTIAN HALVORSEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM L. MEANEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WENDY J. MURDOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR WALTER C. RAKOWICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ALFRED J. VERRECCHIA               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               J.B. Hunt Transport Services, Inc.

  TICKER:               JBHT                                CUSIP:   445658107

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. DUNCAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCESCA M. EDWARDSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE GARRISON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHARILYN S. GASAWAY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY C. GEORGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. BRYAN HUNT, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR COLEMAN H. PETERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN N. ROBERTS, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES L. ROBO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KIRK THOMPSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND EEO POLICY TO PROHIBIT                        SHAREHOLDER        YES             FOR               AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jacobs Engineering Group Inc.

  TICKER:               JEC                                  CUSIP:   469814107

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR JOSEPH R. BRONSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JUAN JOSE SUAREZ COPPEL         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT C. DAVIDSON, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN J. DEMETRIOU                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RALPH E. EBERHART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAWNE S. HICKTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PETER J. ROBERTSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR NOEL G. WATSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OUTSIDE DIRECTOR STOCK AWARDS                ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jarden Corporation

  TICKER:               JAH                                  CUSIP:   471109108

  MEETING DATE:   4/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jazz Pharmaceuticals plc

  TICKER:               JAZZ                                CUSIP:   G50871105

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER GRAY                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH W. O'KEEFE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ELMAR SCHNEE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CATHERINE A. SOHN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG, DUBLIN AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR  REMUNERATION

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Johnson & Johnson

  TICKER:               JNJ                                  CUSIP:   478160104

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR MARY C. BECKERLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALEX GORSKY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SUSAN L. LINDQUIST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARK B. MCCLELLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES PRINCE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR A. EUGENE WASHINGTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ADOPT A PAYOUT POLICY GIVING PREFERENCE    SHAREHOLDER        YES         AGAINST               FOR

TO SHARE BUYBACKS OVER DIVIDENDS

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON POLICIES FOR SAFE DISPOSAL OF    SHAREHOLDER        YES         AGAINST               FOR

PRESCRIPTION DRUGS BY USERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Johnson Controls, Inc.

  TICKER:               JCI                                  CUSIP:   478366107

  MEETING DATE:   1/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. ABNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NATALIE A. BLACK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIE L. BUSHMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND L. CONNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD GOODMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR  JEFFREY A. JOERRES               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR  WILLIAM H. LACY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR  ALEX A. MOLINAROLI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR  JUAN PABLO DEL VALLE          ISSUER            YES             FOR                  FOR

PEROCHENA

PROPOSAL #1.10: ELECT DIRECTOR  MARK P. VERGNANO                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jones Lang LaSalle Incorporated

  TICKER:               JLL                                  CUSIP:   48020Q107

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HUGO BAGUE                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SAMUEL A. DI PIAZZA, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR COLIN DYER                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DEANNE JULIUS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MING LU                                     ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARTIN H. NESBITT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SHEILA A. PENROSE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ANN MARIE PETACH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SHAILESH RAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTIAN ULBRICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JPMorgan Chase & Co.

  TICKER:               JPM                                  CUSIP:   46625H100

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CRANDALL C. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN B. BURKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LABAN P. JACKSON, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL A. NEAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LEE R. RAYMOND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS      SHAREHOLDER        YES         AGAINST               FOR

TO PURSUE GOVERNMENT SERVICE

PROPOSAL #7: APPOINT COMMITTEE TO EXPLORE THE                 SHAREHOLDER        YES         AGAINST               FOR

FEASIBLY TO DIVEST NON-CORE BANKING SEGMENTS

PROPOSAL #8: CLAWBACK AMENDMENT                                          SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #9: ADOPT EXECUTIVE COMPENSATION PHILOSOPHY    SHAREHOLDER        YES         AGAINST               FOR

WITH SOCIAL FACTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Juniper Networks, Inc.

  TICKER:               JNPR                                CUSIP:   48203R104

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. CALDERONI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY DAICHENDT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN DENUCCIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES DOLCE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MERCEDES JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT KRIENS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RAHUL MERCHANT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RAMI RAHIM                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PRADEEP SINDHU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM R. STENSRUD             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kansas City Southern

  TICKER:               KSU                                  CUSIP:   485170302

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LU M. CORDOVA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE P. DUNN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTONIO O. GARZA, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID GARZA-SANTOS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. MCDONNELL               ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. STARLING                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kellogg Company

  TICKER:               K                                      CUSIP:   487836108

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY LASCHINGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA HARDIN MILLIGAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROLYN TASTAD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NOEL WALLACE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: EXPRESS SUPPORT FOR ANIMAL WELFARE             SHAREHOLDER        YES             FOR                  FOR

IMPROVEMENTS IN THE COMPANY'S SUPPLY CHAIN

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keurig Green Mountain, Inc.

  TICKER:               GMCR                                CUSIP:   49271M100

  MEETING DATE:   2/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KeyCorp

  TICKER:               KEY                                  CUSIP:   493267108

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2a: PROPOSAL TO APPROVE A PROVISION                     ISSUER            YES             FOR                  FOR

RELATING TO THE MECHANICS AND TIMING OF PREFERRED

SHAREHOLDERS' RIGHTS TO CALL SPECIAL MEETINGS

 

PROPOSAL #2b: PROPOSAL TO APPROVE A PROVISION                     ISSUER            YES             FOR                  FOR

REQUIRING THE APPROVAL BY PREFERRED SHAREHOLDERS OF

AMENDMENTS OF KEYCORP'S ARTICLES OR REGULATIONS THAT

WOULD ADVERSELY AFFECT THEIR VOTING POWERS, RIGHTS OR

 PREFERENCES

PROPOSAL #2c: PROPOSAL TO APPROVE A PROVISION                     ISSUER            YES             FOR                  FOR

REQUIRING THE APPROVAL BY PREFERRED SHAREHOLDERS OF

COMBINATIONS, MAJORITY SHARE ACQUISITIONS, MERGERS OR

 CONSOLIDATIONS

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KeyCorp

  TICKER:               KEY                                  CUSIP:   493267108

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE D. BROUSSARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. CARRABBA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES  P. COOLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR H. JAMES DALLAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. GISEL, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. HIPPLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KRISTEN L. MANOS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR BETH E. MOONEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DEMOS  PARNEROS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR BARBARA R. SNYDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR DAVID K. WILSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kimberly-Clark Corporation

  TICKER:               KMB                                  CUSIP:   494368103

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR ABELARDO E. BRU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. DECHERD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FALK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FABIAN T. GARCIA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MAE C. JEMISON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. JENNESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NANCY J. KARCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR IAN C. READ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARC J. SHAPIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL D. WHITE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kimco Realty Corporation

  TICKER:               KIM                                  CUSIP:   49446R109

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MILTON COOPER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PHILIP E. COVIELLO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD G. DOOLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CONOR C. FLYNN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOE GRILLS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FRANK LOURENSO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR COLOMBE M. NICHOLAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD B. SALTZMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kinder Morgan, Inc.

  TICKER:               KMI                                  CUSIP:   49456B101

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. KINDER                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. KEAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TED A. GARDNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY W. HALL, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY L. HULTQUIST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD L. KUEHN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH A. MACDONALD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL C. MORGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ARTHUR C. REICHSTETTER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FAYEZ SAROFIM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR C. PARK SHAPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM A. SMITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR JOEL V. STAFF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR ROBERT F. VAGT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR PERRY M. WAUGHTAL                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: REPORT ON CAPITAL EXPENDITURE STRATEGY      SHAREHOLDER        YES         ABSTAIN           AGAINST

WITH RESPECT TO CLIMATE CHANGE POLICY

PROPOSAL #4: REPORT ON METHANE EMISSIONS MANAGEMENT       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: REPORT ON SUSTAINABILITY, INCLUDING           SHAREHOLDER        YES         ABSTAIN           AGAINST

HUMAN RIGHTS

PROPOSAL #6: REPORT ON STEPS TAKEN TO INCREASE BOARD    SHAREHOLDER        YES         ABSTAIN           AGAINST

DIVERSITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KLA-Tencor Corporation

  TICKER:               KLAC                                CUSIP:   482480100

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. BARNHOLT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. CALDERONI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. DICKSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EMIKO HIGASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. KENNEDY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY B. MOORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KIRAN M. PATEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. RANGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. WALLACE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID C. WANG                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KLA-Tencor Corporation

  TICKER:               KLAC                                CUSIP:   482480100

  MEETING DATE:   2/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE EXTENSION OF OUTSIDE DIRECTOR            ISSUER            YES             FOR                  FOR

ACCELERATED VESTING POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kohl's Corporation

  TICKER:               KSS                                  CUSIP:   500255104

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BONEPARTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. BURD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DALE E. JONES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KEVIN MANSELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JONAS PRISING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. SCHLIFSKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK V. SICA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHANIE A. STREETER             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR NINA G. VACA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN E. WATSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: CLAWBACK OF INCENTIVE PAYMENTS                     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kraft Foods Group, Inc.

  TICKER:               KRFT                                CUSIP:   50076Q106

  MEETING DATE:   7/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               L Brands, Inc.

  TICKER:               LB                                    CUSIP:   501797104

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS S. HERSCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID T. KOLLAT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE H. WEXNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               L-3 Communications Holdings, Inc.

  TICKER:               LLL                                  CUSIP:   502424104

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CLAUDE R. CANIZARES                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS A. CORCORAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANN E. DUNWOODY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LEWIS KRAMER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT B. MILLARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR  LLOYD W. NEWTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR VINCENT PAGANO, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR H. HUGH SHELTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ARTHUR L. SIMON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL T. STRIANESE               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REORGANIZATION PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               N/A

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Laboratory Corporation of America Holdings

  TICKER:               LH                                    CUSIP:   50540R409

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KERRII B. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEAN-LUC BELINGARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR D. GARY GILLILAND                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID P. KING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GARHENG KONG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT E. MITTELSTAEDT,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1g: ELECT DIRECTOR PETER M. NEUPERT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHELLE P. PARHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ADAM H. SCHECHTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR R. SANDERS WILLIAMS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: REPORT ON ZIKA VIRUS CONTROLS FOR               SHAREHOLDER        YES         ABSTAIN           AGAINST

PRIMATES AND EMPLOYEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lam Research Corporation

  TICKER:               LRCX                                CUSIP:   512807108

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN B. ANSTICE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. CANNON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YOUSSEF A. EL-MANSY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. HECKART             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE P. LEGO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN G. NEWBERRY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KRISHNA C. SARASWAT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ABHIJIT Y. TALWALKAR             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lam Research Corporation

  TICKER:               LRCX                                CUSIP:   512807108

  MEETING DATE:   2/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Las Vegas Sands Corp.

  TICKER:               LVS                                  CUSIP:   517834107

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELDON G. ADELSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IRWIN CHAFETZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT G. GOLDSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. KOPPELMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lazard Ltd

  TICKER:               LAZ                                  CUSIP:   G54050102

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT RICHARD N. HAASS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT JANE L. MENDILLO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT RICHARD D. PARSONS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: LIMIT/PROHIBIT ACCELERATED VESTING OF        SHAREHOLDER        YES         AGAINST               FOR

AWARDS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lear Corporation

  TICKER:               LEA                                  CUSIP:   521865204

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. BOTT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS P. CAPO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JONATHAN F. FOSTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARY LOU JEPSEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KATHLEEN A. LIGOCKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CONRAD L. MALLETT, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD L. RUNKLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MATTHEW J. SIMONCINI               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GREGORY C. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR HENRY D. G. WALLACE                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Legg Mason, Inc.

  TICKER:               LM                                    CUSIP:   524901105

  MEETING DATE:   7/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ANGELICA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL ANTHONY ('JOHN')         ISSUER            YES             FOR                  FOR

DAVIDSON

PROPOSAL #1.3: ELECT DIRECTOR BARRY W. HUFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. KASS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL GORDON KRONGARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN V. MURPHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN H. MYERS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR W. ALLEN REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARGARET MILNER                     ISSUER            YES             FOR                  FOR

RICHARDSON

PROPOSAL #1.10: ELECT DIRECTOR KURT L. SCHMOKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOSEPH A. SULLIVAN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LendingClub Corporation

  TICKER:               LC                                    CUSIP:   52603A109

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. MACK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY MEEKER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. (HANS) MORRIS           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lennar Corporation

  TICKER:               LEN                                  CUSIP:   526057104

  MEETING DATE:   4/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. "TIG" GILLIAM        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY LAPIDUS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TERI P. MCCLURE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ARMANDO OLIVERA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY SONNENFELD                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lennar Corporation

  TICKER:               LEN                                  CUSIP:   526057302

  MEETING DATE:   4/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR THERON I. "TIG" GILLIAM        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY LAPIDUS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TERI P. MCCLURE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ARMANDO OLIVERA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY SONNENFELD                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Leucadia National Corporation

  TICKER:               LUK                                  CUSIP:   527288104

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LINDA L. ADAMANY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT D. BEYER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCISCO L. BORGES               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR W. PATRICK CAMPBELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN P. FRIEDMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD B. HANDLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. JOYAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY C. KEIL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. O'KANE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR STUART H. REESE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOSEPH S. STEINBERG             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Level 3 Communications, Inc.

  TICKER:               LVLT                                CUSIP:   52729N308

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR JAMES O. ELLIS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEFF K. STOREY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KEVIN P. CHILTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN T. CLONTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR IRENE M. ESTEVES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR T. MICHAEL GLENN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SPENCER B. HAYS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. MAHONEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KEVIN W. MOONEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PETER SEAH LIM HUAT                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PETER VAN OPPEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE DIRECTORS MAY BE REMOVED WITH OR        ISSUER            YES             FOR                  FOR

 WITHOUT CAUSE

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Liberty Media Corporation

  TICKER:               LMCA                                CUSIP:   531229102

  MEETING DATE:   4/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE TRADING STOCK PROPOSAL                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE THE RECAPITALIZATION PROPOSAL             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE CONVERSION OF SECURITIES                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE THE GROUP DISPOSITION PROPOSAL           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ADJOURN MEETING                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Liberty Media Corporation

  TICKER:               LMCA                                CUSIP:   531229300

  MEETING DATE:   4/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE TRADING STOCK PROPOSAL                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE THE RECAPITALIZATION PROPOSAL             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE CONVERSION OF SECURITIES                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE THE GROUP DISPOSITION PROPOSAL           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ADJOURN MEETING                                                   ISSUER            YES         AGAINST           AGAINST

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lincoln National Corporation

  TICKER:               LNC                                  CUSIP:   534187109

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. CUNNINGHAM           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. HENDERSON,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.3: ELECT DIRECTOR ERIC G. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR M. LEANNE LACHMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM PORTER PAYNE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK S. PITTARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ISAIAH TIDWELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Linear Technology Corporation

  TICKER:               LLTC                                CUSIP:   535678106

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT H. SWANSON, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LOTHAR MAIER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR C. AGNOS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. GORDON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID S. LEE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD M. MOLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS S. VOLPE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LinkedIn Corporation

  TICKER:               LNKD                                CUSIP:   53578A108

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. GEORGE "SKIP" BATTLE        ISSUER            YES        WITHHOLD           AGAINST

 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MORITZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: REPORT ON PLANS TO INCREASE BOARD               SHAREHOLDER        YES         ABSTAIN               N/A

DIVERSITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LKQ Corporation

  TICKER:               LKQ                                  CUSIP:   501889208

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SUKHPAL SINGH AHLUWALIA         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR A. CLINTON ALLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT M. HANSER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH M. HOLSTEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BLYTHE J. MCGARVIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL M. MEISTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN F. O'BRIEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GUHAN SUBRAMANIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT L. WAGMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM M. WEBSTER, IV           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lockheed Martin Corporation

  TICKER:               LMT                                  CUSIP:   539830109

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL F. AKERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NOLAN D. ARCHIBALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROSALIND G. BREWER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID B. BURRITT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRUCE A. CARLSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES O. ELLIS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS J. FALK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARILLYN A. HEWSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES M. LOY                             ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR JOSEPH W. RALSTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANNE STEVENS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Loews Corporation

  TICKER:               L                                      CUSIP:   540424108

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LAWRENCE S. BACOW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANN E. BERMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOSEPH L. BOWER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES D. DAVIDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES M. DIKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JACOB A. FRENKEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL J. FRIBOURG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WALTER L. HARRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PHILIP A. LASKAWY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KEN MILLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANDREW H. TISCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES S. TISCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR JONATHAN M. TISCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR ANTHONY WELTERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lowe's Companies, Inc.

  TICKER:               LOW                                  CUSIP:   548661107

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA B. COCHRAN                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR LAURIE Z. DOUGLAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. DREILING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. MORGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. NIBLOCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BERTRAM L. SCOTT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON SUSTAINABILITY, INCLUDING           SHAREHOLDER        YES         AGAINST               FOR

QUANTITATIVE GOALS

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LPL Financial Holdings Inc.

  TICKER:               LPLA                                CUSIP:   50212V100

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. BRENNAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK S. CASADY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VIET D. DINH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR H. PAULETT EBERHART               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARCO (MICK) W. HELLMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANNE M. MULCAHY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. PUTNAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES S. RIEPE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. SCHIFTER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               lululemon athletica inc.

  TICKER:               LULU                                CUSIP:   550021109

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT BENSOUSSAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KATHRYN HENRY                           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR JON MCNEILL                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LyondellBasell Industries NV

  TICKER:               LYB                                  CUSIP:   N53745100

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT JACQUES AIGRAIN TO SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #1b: ELECT LINCOLN BENET TO SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #1c: ELECT NANCE K. DICCIANI TO SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #1d: ELECT BRUCE A. SMITH TO SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #2a: ELECT THOMAS AEBISCHER TO MANAGEMENT            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #2b: ELECT DAN COOMBS TO MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT JAMES D. GUILFOYLE TO MANAGEMENT         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS                          ISSUER            YES             FOR                  FOR

ACCOUNTANTS N.V. AS AUDITORS

PROPOSAL #8: APPROVE DIVIDENDS OF USD 3.12 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               M&T Bank Corporation

  TICKER:               MTB                                  CUSIP:   55261F104

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR C. ANGELA BONTEMPO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT T. BRADY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR T. JEFFERSON                          ISSUER            YES             FOR                  FOR

CUNNINGHAM, III

PROPOSAL #1.5: ELECT DIRECTOR MARK J. CZARNECKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY N. GEISEL                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. GROSSI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. HAWKE, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK W.E. HODGSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD G. KING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR NEWTON P.S. MERRILL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MELINDA R. RICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT E. SADLER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR DENIS J. SALAMONE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR HERBERT L. WASHINGTON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR ROBERT G. WILMERS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Macquarie Infrastructure Corporation

  TICKER:               MIC                                  CUSIP:   55608B105

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NORMAN H. BROWN, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE W. CARMANY, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR H.E. (JACK) LENTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR OUMA SANANIKONE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM H. WEBB                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Macy's, Inc.

  TICKER:               M                                      CUSIP:   55616P104

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCIS S. BLAKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. BOLLENBACH             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN A. BRYANT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DEIRDRE P. CONNELLY                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LESLIE D. HALE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM H. LENEHAN                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR SARA LEVINSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOYCE M. ROCHE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PAUL C. VARGA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CRAIG E. WEATHERUP                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MARNA C. WHITTINGTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR ANNIE YOUNG-SCRIVNER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mallinckrodt plc

  TICKER:               MNK                                  CUSIP:   G5785G107

  MEETING DATE:   3/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MELVIN D. BOOTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID R. CARLUCCI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR J. MARTIN CARROLL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DIANE H. GULYAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NANCY S. LURKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOANN A. REED                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANGUS C. RUSSELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR VIRGIL D. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARK C. TRUDEAU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KNEELAND C. YOUNGBLOOD           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOSEPH A. ZACCAGNINO               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE UP TO 10                ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ManpowerGroup Inc.

  TICKER:               MAN                                  CUSIP:   56418H100

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1A: ELECT DIRECTOR GINA R. BOSWELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR CARI M. DOMINGUEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM DOWNE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR JOHN F. FERRARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR PATRICIA HEMINGWAY HALL         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR ROBERTO MENDOZA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR ULICE PAYNE, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR JONAS PRISING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR PAUL READ                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR ELIZABETH P. SARTAIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR JOHN R. WALTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECT DIRECTOR EDWARD J. ZORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marathon Oil Corporation

  TICKER:               MRO                                  CUSIP:   565849106

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GAURDIE E. BANISTER, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY H. BOYCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHADWICK C. DEATON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARCELA E. DONADIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PHILIP LADER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL E. J. PHELPS               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DENNIS H. REILLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LEE M. TILLMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marathon Petroleum Corporation

  TICKER:               MPC                                  CUSIP:   56585A102

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EVAN BAYH                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. BUNCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK M. SEMPLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON EHS INCIDENTS AND WORKER             SHAREHOLDER        YES         ABSTAIN           AGAINST

FATIGUE POLICIES

PROPOSAL #6: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER        YES         ABSTAIN           AGAINST

PRODUCTS AND OPERATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Markel Corporation

  TICKER:               MKL                                  CUSIP:   570535104

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR J. ALFRED BROADDUS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR K. BRUCE CONNELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS C. EBY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEWART M. KASEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALAN I. KIRSHNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LEMUEL E. LEWIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANTHONY F. MARKEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN A. MARKEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DARRELL D. MARTIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL O'REILLY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL J. SCHEWEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JAY M. WEINBERG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR DEBORA J. WILSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marriott International, Inc.

  TICKER:               MAR                                  CUSIP:   571903202

  MEETING DATE:   4/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marriott International, Inc.

  TICKER:               MAR                                  CUSIP:   571903202

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.W. MARRIOTT, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH MARRIOTT                   ISSUER            YES             FOR                  FOR

HARRISON

PROPOSAL #1.4: ELECT DIRECTOR FREDERICK A. 'FRITZ'            ISSUER            YES             FOR                  FOR

HENDERSON

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE W. KELLNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. LEE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE MUNOZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN S. REINEMUND               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR W. MITT ROMNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ARNE M. SORENSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN C. SCHWAB                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marsh & McLennan Companies, Inc.

  TICKER:               MMC                                  CUSIP:   571748102

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR OSCAR FANJUL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL S. GLASER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR H. EDWARD HANWAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ELAINE LA ROCHE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARIA SILVIA BASTOS                ISSUER            YES             FOR                  FOR

MARQUES

 

PROPOSAL #1f: ELECT DIRECTOR STEVEN A. MILLS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRUCE P. NOLOP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARC D. OKEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MORTON O. SCHAPIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LLOYD M. YATES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR R. DAVID YOST                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Martin Marietta Materials, Inc.

  TICKER:               MLM                                  CUSIP:   573284106

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. HOWARD NYE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAREE E. PEREZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS L. REDIKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD W. SLAGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Masco Corporation

  TICKER:               MAS                                  CUSIP:   574599106

  MEETING DATE:   5/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. PARFET                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LISA A. PAYNE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR REGINALD M. TURNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MasterCard Incorporated

  TICKER:               MA                                    CUSIP:   57636Q104

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SILVIO BARZI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID R. CARLUCCI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JULIUS GENACHOWSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MERIT E. JANOW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR NANCY J. KARCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR OKI MATSUMOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RIMA QURESHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOSE OCTAVIO REYES                 ISSUER            YES             FOR                  FOR

LAGUNES

PROPOSAL #1l: ELECT DIRECTOR JACKSON TAI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mattel, Inc.

  TICKER:               MAT                                  CUSIP:   577081102

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. DOLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TREVOR A. EDWARDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCES D. FERGUSSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ANN LEWNES                                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DOMINIC NG                                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR VASANT M. PRABHU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DEAN A. SCARBOROUGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER A. SINCLAIR         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DIRK VAN DE PUT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KATHY WHITE LOYD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Maxim Integrated Products, Inc.

  TICKER:               MXIM                                CUSIP:   57772K101

  MEETING DATE:   11/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR B. KIPLING HAGOPIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TUNC DOLUCA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. BERGMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH R. BRONSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. GRADY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. WATKINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR A. R. FRANK WAZZAN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELIMINATE CUMULATIVE VOTING                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               McDonald's Corporation

  TICKER:               MCD                                  CUSIP:   580135101

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD DEAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN EASTERBROOK                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT ECKERT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARGARET GEORGIADIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEANNE JACKSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD LENNY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WALTER MASSEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN MULLIGAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR SHEILA PENROSE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN ROGERS, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MILES WHITE                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #7: ADOPT POLICY TO BAN NON-THERAPEUTIC USE    SHAREHOLDER        YES         ABSTAIN           AGAINST

OF ANTIBIOTICS IN MEAT SUPPLY CHAIN

PROPOSAL #8: REPORT ON CONSISTENCY BETWEEN CORPORATE    SHAREHOLDER        YES         ABSTAIN           AGAINST

VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #9: REPORT ON CONSISTENCY BETWEEN CORPORATE    SHAREHOLDER        YES         ABSTAIN           AGAINST

VALUES AND POLITICAL ACTIVITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               McKesson Corporation

  TICKER:               MCK                                  CUSIP:   58155Q103

  MEETING DATE:   7/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDY D. BRYANT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WAYNE A. BUDD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR N. ANTHONY COLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN H. HAMMERGREN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALTON F. IRBY, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR M. CHRISTINE JACOBS                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD R. KNAUSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARIE L. KNOWLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID M. LAWRENCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR EDWARD A. MUELLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SUSAN R. SALKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #7: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mead Johnson Nutrition Company

  TICKER:               MJN                                  CUSIP:   582839106

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR STEVEN M. ALTSCHULER               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HOWARD B. BERNICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KIMBERLY A. CASIANO                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ANNA C. CATALANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CELESTE A. CLARK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES M. CORNELIUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHEN W. GOLSBY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL GROBSTEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PETER KASPER JAKOBSEN             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PETER G. RATCLIFFE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL A. SHERMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ELLIOTT SIGAL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR ROBERT S. SINGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Medivation, Inc.

  TICKER:               MDVN                                CUSIP:   58501N101

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIM D. BLICKENSTAFF               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHRYN E. FALBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID T. HUNG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. KING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR C. PATRICK MACHADO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAWN SVORONOS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ANTHONY VERNON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WENDY L. YARNO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Medtronic plc

  TICKER:               MDT                                  CUSIP:   G5960L103

  MEETING DATE:   12/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG ARNOLD                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT C. DONNELLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RANDALL J. HOGAN, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SHIRLEY ANN JACKSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL O. LEAVITT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES T. LENEHAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ELIZABETH G. NABEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DENISE M. O'LEARY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR KENDALL J. POWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT C. POZEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR PREETHA REDDY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Merck & Co., Inc.

  TICKER:               MRK                                  CUSIP:   58933Y105

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA J. CRAIG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH C. FRAZIER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS H. GLOCER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR C. ROBERT KIDDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL B. ROTHMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1k: ELECT DIRECTOR CRAIG B. THOMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR WENDELL P. WEEKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR PETER C. WENDELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REPORT ON POLICIES FOR SAFE DISPOSAL OF    SHAREHOLDER        YES         AGAINST               FOR

PRESCRIPTION DRUGS BY USERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MetLife, Inc.

  TICKER:               MET                                  CUSIP:   59156R108

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHERYL W. GRISE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS M. GUTIERREZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR R. GLENN HUBBARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN A. KANDARIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALFRED F. KELLY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. KELLY, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. KENNARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. KILTS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CATHERINE R. KINNEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DENISE M. MORRISON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KENTON J. SICCHITANO           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LULU C. WANG                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mettler-Toledo International Inc.

  TICKER:               MTD                                  CUSIP:   592688105

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. SPOERRY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WAH-HUI CHU                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCIS A. CONTINO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR OLIVIER A. FILLIOL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD FRANCIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CONSTANCE L. HARVEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. KELLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HANS ULRICH MAERKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MGM Resorts International

  TICKER:               MGM                                  CUSIP:   552953101

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. BALDWIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. BIBLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY CHRIS GAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM W. GROUNDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALEXIS M. HERMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROLAND HERNANDEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY MANDEKIC                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROSE MCKINNEY-JAMES               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. MURREN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GREGORY M. SPIERKEL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DANIEL J. TAYLOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Michael Kors Holdings Limited

  TICKER:               KORS                                CUSIP:   G60754101

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR M. WILLIAM BENEDETTO               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. REITMAN                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1c: ELECT DIRECTOR JEAN TOMLIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Microchip Technology Incorporated

  TICKER:               MCHP                                CUSIP:   595017104

  MEETING DATE:   8/14/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVE SANGHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW W. CHAPMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR L.B. DAY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ESTHER L. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WADE F. MEYERCORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CONVERSION OF SECURITIES                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Micron Technology, Inc.

  TICKER:               MU                                    CUSIP:   595112103

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BAILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. BEYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. BYRNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR D. MARK DURCAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MERCEDES JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE N. MONDRY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. SWITZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Microsoft Corporation

  TICKER:               MSFT                                CUSIP:   594918104

  MEETING DATE:   12/2/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES, LLL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERI L. LIST-STOLL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR G. MASON MORFIT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SATYA NADELLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES H. NOSKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HELMUT PANKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA E. PETERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. SCHARF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN W. STANTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PADMASREE WARRIOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mohawk Industries, Inc.

  TICKER:               MHK                                  CUSIP:   608190104

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH A. ONORATO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. RUNGE, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR W. CHRISTOPHER WELLBORN        ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Molson Coors Brewing Company

  TICKER:               TAP                                  CUSIP:   60871R209

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER G. EATON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. HERINGTON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR H. SANFORD RILEY                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mondelez International, Inc.

  TICKER:               MDLZ                                CUSIP:   609207105

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN F. BOLLENBACH             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LEWIS W.K. BOOTH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LOIS D. JULIBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK D. KETCHUM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JORGE S. MESQUITA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH NEUBAUER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR NELSON PELTZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FREDRIC G. REYNOLDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR IRENE B. ROSENFELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTIANA S. SHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICK T. SIEWERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR RUTH J. SIMMONS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR JEAN-FRAN├ºOIS M. L. VAN        ISSUER            YES             FOR                  FOR

 BOXMEER

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER        YES         AGAINST               FOR

RECYCLABLE PACKAGING

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: PARTICIPATE IN OECD MEDIATION FOR HUMAN    SHAREHOLDER        YES         AGAINST               FOR

RIGHTS VIOLATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Monsanto Company

  TICKER:               MON                                  CUSIP:   61166W101

  MEETING DATE:   1/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY H. BOYCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID L. CHICOINE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JANICE L. FIELDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR HUGH GRANT                                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ARTHUR H. HARPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAURA K. IPSEN                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR MARCOS M. LUTZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR C. STEVEN MCMILLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JON R. MOELLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM U. PARFET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR GEORGE H. POSTE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT J.STEVENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR PATRICIA VERDUIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON EFFECTIVENESS AND RISKS OF          SHAREHOLDER        YES         AGAINST               FOR

GLYPHOSATE USE

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Monster Beverage Corporation

  TICKER:               MNST                                CUSIP:   61174X109

  MEETING DATE:   8/7/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. SACKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HILTON H. SCHLOSBERG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK J. HALL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NORMAN C. EPSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY P. FAYARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BENJAMIN M. POLK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SYDNEY SELATI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HAROLD C. TABER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHY N. WALLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK S. VIDERGAUZ                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Monster Beverage Corporation

  TICKER:               MNST                                CUSIP:   61174X109

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. SACKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HILTON H. SCHLOSBERG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK J. HALL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NORMAN C. EPSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY P. FAYARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BENJAMIN M. POLK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SYDNEY SELATI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HAROLD C. TABER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHY N. WALLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK S. VIDERGAUZ                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES         AGAINST               FOR

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Moody's Corporation

  TICKER:               MCO                                  CUSIP:   615369105

  MEETING DATE:   4/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JORGE A. BERMUDEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DARRELL DUFFIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHRYN M. HILL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EWALD KIST                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RAYMOND W. MCDANIEL,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR HENRY A. MCKINNELL, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LESLIE F. SEIDMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE VAN SAUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Morgan Stanley

  TICKER:               MS                                    CUSIP:   617446448

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR ERSKINE B. BOWLES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ALISTAIR DARLING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS H. GLOCER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. GORMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT H. HERZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR NOBUYUKI HIRANO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KLAUS KLEINFELD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMI MISCIK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DONALD T. NICOLAISEN               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR HUTHAM S. OLAYAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES W. OWENS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR RYOSUKE TAMAKOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR PERRY M. TRAQUINA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR RAYFORD WILKINS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS      SHAREHOLDER        YES         AGAINST               FOR

TO PURSUE GOVERNMENT SERVICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Motorola Solutions, Inc.

  TICKER:               MSI                                  CUSIP:   620076307

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY Q. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH C. DAHLBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR EGON P. DURBAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL V. HAYDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CLAYTON M. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GREGORY K. MONDRE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ANNE R. PRAMAGGIORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SAMUEL C. SCOTT, III               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MSCI Inc.

  TICKER:               MSCI                                CUSIP:   55354G100

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HENRY A. FERNANDEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT G. ASHE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BENJAMIN F. DUPONT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WAYNE EDMUNDS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR D. ROBERT HALE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ALICE W. HANDY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CATHERINE R. KINNEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WENDY E. LANE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA H. RIEFLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE W. SIGULER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICK TIERNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR RODOLPHE M. VALLEE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Murphy Oil Corporation

  TICKER:               MUR                                  CUSIP:   626717102

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR T. JAY COLLINS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. COSSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CLAIBORNE P. DEMING                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE R. DICKERSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER W. JENKINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES  V. KELLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WALENTIN MIROSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR R. MADISON MURPHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JEFFREY W. NOLAN                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR NEAL E. SCHMALE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR LAURA A. SUGG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR CAROLINE G. THEUS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mylan N.V.

  TICKER:               MYL                                  CUSIP:   N59465109

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR HEATHER BRESCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR WENDY CAMERON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR ROBERT J. CINDRICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT J. COURY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR JOELLEN LYONS DILLON               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR NEIL DIMICK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR MELINA HIGGINS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR DOUGLAS J. LEECH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR RAJIV MALIK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR JOSEPH C. MAROON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR MARK W. PARRISH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECT DIRECTOR RODNEY L. PIATT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1M: ELECT DIRECTOR RANDALL L. (PETE)                   ISSUER            YES             FOR                  FOR

VANDERVEEN

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.        ISSUER            YES             FOR                  FOR

 FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY

ANNUAL ACCOUNTS FOR FISCAL YEAR 2016

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES                         ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mylan NV

  TICKER:               MYL                                  CUSIP:   N59465109

  MEETING DATE:   8/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE MYLAN N.V. SHARES IN CONNECTION            ISSUER            YES             FOR                  FOR

WITH ACQUISITION OF PERRIGO COMPANY PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mylan NV

  TICKER:               MYL                                  CUSIP:   N59465109

  MEETING DATE:   1/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PROPOSED RESOLUTION TO REDEEM ALL ISSUED        ISSUER            YES             FOR                  FOR

 PREFERRED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nasdaq, Inc.

  TICKER:               NDAQ                                CUSIP:   631103108

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLENE T. BEGLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN D. BLACK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BORJE E. EKHOLM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT GREIFELD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GLENN H. HUTCHINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ESSA KAZIM                                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS A. KLOET                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ELLYN A. MCCOLGAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL R. SPLINTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LARS R. WEDENBORN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Fuel Gas Company

  TICKER:               NFG                                  CUSIP:   636180101

  MEETING DATE:   3/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. CARROLL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH N. JAGGERS                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG G. MATTHEWS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY APPROVAL OF NAMED EXECUTIVE              ISSUER            YES             FOR                  FOR

OFFICER COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER        YES         AGAINST               FOR

AND REDUCTION TARGETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Oilwell Varco, Inc.

  TICKER:               NOV                                  CUSIP:   637071101

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR CLAY C. WILLIAMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR GREG L. ARMSTRONG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR MARCELA E. DONADIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR BEN A. GUILL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR JAMES T. HACKETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR DAVID D. HARRISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR ROGER L. JARVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR ERIC L. MATTSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR WILLIAM R. THOMAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Navient Corporation

  TICKER:               NAVI                                CUSIP:   63938C108

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN K. ADAMS, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANN TORRE BATES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANNA ESCOBEDO CABRAL               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. DIEFENDERFER,        ISSUER            YES             FOR                  FOR

 III

PROPOSAL #1e: ELECT DIRECTOR DIANE SUITT GILLELAND             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KATHERINE A. LEHMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA A. MILLS                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1h: ELECT DIRECTOR BARRY A. MUNITZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN F. REMONDI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JANE J. THOMPSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR LAURA S. UNGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR BARRY L. WILLIAMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NetApp, Inc.

  TICKER:               NTAP                                CUSIP:   64110D104

  MEETING DATE:   9/11/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR T. MICHAEL NEVENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFRY R. ALLEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR TOR R. BRAHAM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN L. EARHART                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GERALD HELD                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KATHRYN M. HILL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE KURIAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE T. SHAHEEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT T. WALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD P. WALLACE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Netflix, Inc.

  TICKER:               NFLX                                CUSIP:   64110L106

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. HALEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LESLIE KILGORE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN MATHER                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR               AGAINST

 OF DIRECTORS

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #6: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NetSuite Inc.

  TICKER:               N                                      CUSIP:   64118Q107

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM BEANE, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBORAH FARRINGTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES MCGEEVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD ZANDER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New York Community Bancorp, Inc.

  TICKER:               NYCB                                CUSIP:   649445103

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New York Community Bancorp, Inc.

  TICKER:               NYCB                                CUSIP:   649445103

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. LEVINE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RONALD A. ROSENFELD                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LAWRENCE J. SAVARESE               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN M. TSIMBINOS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Newell Rubbermaid Inc.

  TICKER:               NWL                                  CUSIP:   651229106

  MEETING DATE:   4/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR THOMAS E. CLARKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KEVIN C. CONROY                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SCOTT S. COWEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MICHAEL T. COWHIG                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR DOMENICO DE SOLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MICHAEL B. POLK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR STEVEN J. STROBEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MICHAEL A. TODMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR RAYMOND G. VIAULT                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Newmont Mining Corporation

  TICKER:               NEM                                  CUSIP:   651639106

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY H. BOYCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE R. BROOK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. KOFI BUCKNOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT A. CALARCO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. CARRABBA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NOREEN DOYLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY J. GOLDBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR VERONICA M. HAGEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JANE NELSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JULIO M. QUINTANA                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               News Corporation

  TICKER:               NWS                                  CUSIP:   65249B208

  MEETING DATE:   10/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR K. RUPERT MURDOCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LACHLAN K. MURDOCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. THOMSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOSE MARIA AZNAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NATALIE BANCROFT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PETER L. BARNES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ELAINE L. CHAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN ELKANN                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1i: ELECT DIRECTOR JOEL I. KLEIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES R. MURDOCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANA PAULA PESSOA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MASROOR SIDDIQUI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NextEra Energy, Inc.

  TICKER:               NEE                                  CUSIP:   65339F101

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES L. CAMAREN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH B. DUNN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NAREN K. GURSAHANEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KIRK S. HACHIGIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TONI JENNINGS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR AMY B. LANE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES L. ROBO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RUDY E. SCHUPP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN L. SKOLDS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM H. SWANSON                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #7: REPORT ON RISKS AND COSTS OF SEA LEVEL      SHAREHOLDER        YES         AGAINST               FOR

RISE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nielsen Holdings PLC

  TICKER:               NLSN                                CUSIP:   G6518L108

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES A. ATTWOOD, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MITCH BARNS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID L. CALHOUN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KAREN M. HOGUET                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES M. KILTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HARISH MANWANI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KATHRYN V. MARINELLO               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT POZEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR VIVEK RANADIVE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAVIER G. TERUEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR LAUREN ZALAZNICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ERNST & YOUNG LLP AS UK                       ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS

PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE UK STATUTORY AUDITORS

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE TO RATIFY DIRECTORS'                 ISSUER            YES             FOR                  FOR

COMPENSATION REPORT

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NIKE, Inc.

  TICKER:               NKE                                  CUSIP:   654106103

  MEETING DATE:   9/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN B. GRAF, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. LECHLEITER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE A. PELUSO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PHYLLIS M. WISE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NiSource Inc.

  TICKER:               NI                                    CUSIP:   65473P105

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. ABDOO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ARISTIDES S. CANDRIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE S. DEVEYDT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH HAMROCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DEBORAH A. HENRETTA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. JESANIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN T. KABAT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD L. THOMPSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CAROLYN Y. WOO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NOBLE ENERGY, INC.

  TICKER:               NBL                                  CUSIP:   655044105

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY L. BERENSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. CAWLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR EDWARD F. COX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES E. CRADDOCK                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1e: ELECT DIRECTOR THOMAS J. EDELMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ERIC P. GRUBMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KIRBY L. HEDRICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID L. STOVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SCOTT D. URBAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM T. VAN KLEEF               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MOLLY K. WILLIAMSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON IMPACTS OF AND PLANS TO ALIGN    SHAREHOLDER        YES         ABSTAIN           AGAINST

WITH GLOBAL CLIMATE CHANGE POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordstrom, Inc.

  TICKER:               JWN                                  CUSIP:   655664100

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TANYA L. DOMIER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR BLAKE W. NORDSTROM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ERIK B. NORDSTROM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PETER E. NORDSTROM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PHILIP G. SATRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRAD D. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GORDON A. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR BRADLEY D. TILDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR B. KEVIN TURNER                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1l: ELECT DIRECTOR ROBERT D. WALTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norfolk Southern Corporation

  TICKER:               NSC                                  CUSIP:   655844108

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. BELL, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. BRADWAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WESLEY G. BUSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL A. CARP                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN F. LEER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. LOCKHART               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR AMY E. MILES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARTIN H. NESBITT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES A. SQUIRES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northern Trust Corporation

  TICKER:               NTRS                                CUSIP:   665859104

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA WALKER BYNOE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DEAN M. HARRISON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DIPAK C. JAIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOSE LUIS PRADO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. RICHARDS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN W. ROWE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARTIN P. SLARK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID H.B. SMITH, JR.             ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR DONALD THOMPSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CHARLES A. TRIBBETT, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR FREDERICK H. WADDELL               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northrop Grumman Corporation

  TICKER:               NOC                                  CUSIP:   666807102

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WESLEY G. BUSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIANNE C. BROWN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR H. FAZIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. FELSINGER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN M. FUDGE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE S. GORDON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. HERNANDEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MADELEINE A. KLEINER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KARL J. KRAPEK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD B. MYERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR GARY ROUGHEAD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS M. SCHOEWE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR JAMES S. TURLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norwegian Cruise Line Holdings Ltd.

  TICKER:               NCLH                                CUSIP:   G66721104

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVE MARTINEZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK J. DEL RIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHAD A. LEAT                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NRG Energy, Inc.

  TICKER:               NRG                                  CUSIP:   629377508

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. SPENCER ABRAHAM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KIRBYJON H. CALDWELL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. COBEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HOWARD E. COSGROVE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TERRY G. DALLAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MAURICIO GUTIERREZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. HANTKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL W. HOBBY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD R. MULLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ANNE C. SCHAUMBURG               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR EVAN J. SILVERSTEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS H. WEIDEMEYER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR WALTER R. YOUNG                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND                  SHAREHOLDER        YES         ABSTAIN           AGAINST

POLITICAL CONTRIBUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nuance Communications, Inc.

  TICKER:               NUAN                                CUSIP:   67020Y100

  MEETING DATE:   1/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL A. RICCI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. FINOCCHIO                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. FRANKENBERG             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR BRETT ICAHN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM H. JANEWAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARK R. LARET                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KATHARINE A. MARTIN                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1h: ELECT DIRECTOR PHILIP J. QUIGLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID S. SCHECHTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nucor Corporation

  TICKER:               NUE                                  CUSIP:   670346105

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. FERRIOLA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY J. HAYES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTORIA F. HAYNES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BERNARD L. KASRIEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER J. KEARNEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURETTE T. KOELLNER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RAYMOND J. MILCHOVICH           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN H. WALKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: ADOPT QUANTITATIVE COMPANY-WIDE GHG           SHAREHOLDER        YES         ABSTAIN           AGAINST

GOALS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NVIDIA Corporation

  TICKER:               NVDA                                CUSIP:   67066G104

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT K. BURGESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TENCH COXE                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PERSIS S. DRELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. GAITHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JEN-HSUN HUANG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAWN HUDSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HARVEY C. JONES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. MCCAFFERY               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. MILLER                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR MARK L. PERRY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR A. BROOKE SEAWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MARK A. STEVENS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NVR, Inc.

  TICKER:               NVR                                  CUSIP:   62944T105

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. E. ANDREWS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY M. DONAHUE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. ECKERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED E. FESTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ED GRIER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MANUEL H. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MEL MARTINEZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. MORAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID A. PREISER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR W. GRADY ROSIER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DWIGHT C. SCHAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL W. WHETSELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NXP Semiconductors NV

  TICKER:               NXPI                                CUSIP:   N6596X109

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2d: APPROVE DISCHARGE OF BOARD MEMBERS                ISSUER            YES             FOR                  FOR

PROPOSAL #3a: REELECT RICHARD L. CLEMMER AS EXECUTIVE        ISSUER            YES             FOR                  FOR

 DIRECTOR

 

PROPOSAL #3b: REELECT PETER BONFIELD AS NON-EXECUTIVE        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #3c: REELECT JOHANNES P. HUTH AS  NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #3d: REELECT KENNETH A. GOLDMAN AS NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #3e: REELECT MARION HELMES AS  NON-EXECUTIVE        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #3f: REELECT JOSEPH KAESER AS  NON-EXECUTIVE        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #3g: REELECT I. LORING AS  NON-EXECUTIVE              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3h: REELECT ERIC MEURICE AS NON-EXECUTIVE          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3i: REELECT PETER SMITHAM AS NON-EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3j: REELECT JULIE SOUTHERN AS NON-EXECUTIVE        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #3k: REELECT GREGORY SUMME AS NON-EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3l: REELECT RICK TSAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF AUDIT,                        ISSUER            YES             FOR                  FOR

NOMINATING AND COMPENSATION COMMITTEE

PROPOSAL #5a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #5b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM ISSUANCE UNDER ITEM  5A

PROPOSAL #6: AUTHORIZE REPURCHASE OF SHARES                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE CANCELLATION OF ORDINARY SHARES         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Occidental Petroleum Corporation

  TICKER:               OXY                                  CUSIP:   674599105

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SPENCER ABRAHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD I. ATKINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE L. BATCHELDER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN I. CHAZEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. FEICK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARGARET M. FORAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CARLOS M. GUTIERREZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR VICKI A. HOLLUB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM R. KLESSE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR AVEDICK B. POLADIAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ELISSE B. WALTER                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REVIEW AND ASSESS MEMBERSHIP OF LOBBYING   SHAREHOLDER        YES         ABSTAIN           AGAINST

 ORGANIZATIONS

PROPOSAL #5: ANNUALLY ASSESS PORTFOLIO IMPACTS OF          SHAREHOLDER        YES         ABSTAIN           AGAINST

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #6: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON METHANE AND FLARING EMISSIONS    SHAREHOLDER        YES         ABSTAIN           AGAINST

MANAGEMENT AND REDUCTION TARGETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oceaneering International, Inc.

  TICKER:               OII                                  CUSIP:   675232102

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. KEVIN MCEVOY                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PAUL B. MURPHY, JR.               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OGE Energy Corp.

  TICKER:               OGE                                  CUSIP:   670837103

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BOZICH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. BRANDI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LUKE R. CORBETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN D. GROENDYKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID L. HAUSER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIRK HUMPHREYS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT O. LORENZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JUDY R. MCREYNOLDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SHEILA G. TALTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SEAN TRAUSCHKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ASSESS PLANS TO INCREASE DISTRIBUTED          SHAREHOLDER        YES         ABSTAIN           AGAINST

LOW-CARBON ELECTRICITY GENERATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Omnicare, Inc.

  TICKER:               OCR                                  CUSIP:   681904108

  MEETING DATE:   8/18/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Omnicom Group Inc.

  TICKER:               OMC                                  CUSIP:   681919106

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE CRAWFORD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY C. CHOKSI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT CHARLES CLARK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LEONARD S. COLEMAN, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN S. DENISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. HENNING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DEBORAH J. KISSIRE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN R. MURPHY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PURCELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LINDA JOHNSON RICE               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ONEOK, Inc.

  TICKER:               OKE                                  CUSIP:   682680103

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN L. DERKSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIE H. EDWARDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GIBSON                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR RANDALL J. LARSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. MALCOLM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN S. MCCARTHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JIM W. MOGG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PATTYE L. MOORE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY D. PARKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EDUARDO A. RODRIGUEZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TERRY K. SPENCER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oracle Corporation

  TICKER:               ORCL                                CUSIP:   68389X105

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR LEON E. PANETTA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR NAOMI O. SELIGMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT QUANTITATIVE RENEWABLE ENERGY           SHAREHOLDER        YES         ABSTAIN           AGAINST

GOALS

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #7: APPROVE QUANTIFIABLE PERFORMANCE METRICS   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #8: AMEND CORPORATE GOVERNANCE GUIDELINES         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #9: PROXY VOTING DISCLOSURE,                               SHAREHOLDER        YES         AGAINST               FOR

CONFIDENTIALITY, AND TABULATION

 

PROPOSAL #10: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               O'Reilly Automotive, Inc.

  TICKER:               ORLY                                CUSIP:   67103H107

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID O'REILLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES H. O'REILLY, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LARRY O'REILLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROSALIE O'REILLY WOOTEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAY D. BURCHFIELD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS T. HENDRICKSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL R. LEDERER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN R. MURPHY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD RASHKOW                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Owens Corning

  TICKER:               OC                                    CUSIP:   690742101

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. BRIAN FERGUSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RALPH F. HAKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR F. PHILIP HANDY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES J. MCMONAGLE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR W. HOWARD MORRIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUZANNE P. NIMOCKS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. THAMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

 

PROPOSAL #6: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND

BANKRUPTCY RELATED LANGUAGE

PROPOSAL #7: AMEND BYLAWS PRINCIPALLY TO ELIMINATE            ISSUER            YES             FOR                  FOR

ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED

 LANGUAGE

PROPOSAL #8: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PACCAR Inc

  TICKER:               PCAR                                CUSIP:   693718108

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAME ALISON J. CARNWATH        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LUIZ KAUFMANN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. PIGOTT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY M. E. SPIERKEL         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pall Corporation

  TICKER:               PLL                                  CUSIP:   696429307

  MEETING DATE:   7/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palo Alto Networks, Inc.

  TICKER:               PANW                                CUSIP:   697435105

  MEETING DATE:   12/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. DONOVAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STANLEY J. MERESMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NIR ZUK                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parker-Hannifin Corporation

  TICKER:               PH                                    CUSIP:   701094104

  MEETING DATE:   10/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE C. BANKS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. BOHN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA S. HARTY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. KASSLING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. KOHLHEPP                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN A. LOBO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KLAUS-PETER MULLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CANDY M. OBOURN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH M. SCAMINACE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WOLFGANG R. SCHMITT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR AKE SVENSSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES L. WAINSCOTT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR DONALD E. WASHKEWICZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR THOMAS L. WILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #3: ELIMINATE CUMULATIVE VOTING                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PartnerRe Ltd.

  TICKER:               PRE                                  CUSIP:   G6852T105

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND BYLAWS                                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PartnerRe Ltd.

  TICKER:               PRE                                  CUSIP:   G6852T105

  MEETING DATE:   12/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN H. HOLSBOER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERTO MENDOZA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN M. TWOMEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID ZWIENER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LTD. AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Patterson Companies, Inc.

  TICKER:               PDCO                                CUSIP:   703395103

  MEETING DATE:   9/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT P. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. BUCK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JODY H. FERAGEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SARENA S. LIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ELLEN A. RUDNICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NEIL A. SCHRIMSHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LES C. VINNEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES W. WILTZ                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paychex, Inc.

  TICKER:               PAYX                                CUSIP:   704326107

  MEETING DATE:   10/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR B. THOMAS GOLISANO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH G. DOODY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID J. S. FLASCHEN               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PHILLIP HORSLEY                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1e: ELECT DIRECTOR GRANT M. INMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAMELA A. JOSEPH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARTIN MUCCI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH M. TUCCI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. VELLI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PayPal Holdings, Inc.

  TICKER:               PYPL                                CUSIP:   70450Y103

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WENCES CASARES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JONATHAN CHRISTODORO               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. DONAHOE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GAIL J. MCGOVERN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID M. MOFFETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PIERRE M. OMIDYAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DANIEL H. SCHULMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK D. YEARY                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pentair PLC

  TICKER:               PNR                                  CUSIP:   G7S00T104

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GLYNIS A. BRYAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JERRY W. BURRIS                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR CAROL ANTHONY (JOHN)              ISSUER            YES             FOR                  FOR

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR JACQUES ESCULIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR T. MICHAEL GLENN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID H.Y. HO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RANDALL J. HOGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID A. JONES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD L. MERRIMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM T. MONAHAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR BILLIE IDA WILLIAMSON             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

PROPOSAL #5: FIX NUMBER OF DIRECTORS AT 12                           ISSUER            YES             FOR                  FOR

PROPOSAL #6A: AMEND COMPANY'S ARTICLES OF ASSOCIATION        ISSUER            YES             FOR                  FOR

 IN CONNECTION WITH RECENT CHANGES IN IRISH LAW AND

FOR GENERAL ADMINISTRATIVE REASONS

PROPOSAL #6B: AMEND COMPANY'S MEMORANDUM OF                        ISSUER            YES             FOR                  FOR

ASSOCIATION IN CONNECTION WITH RECENT CHANGES IN

IRISH LAW

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               People's United Financial, Inc.

  TICKER:               PBCT                                CUSIP:   712704105

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BARNES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR COLLIN P. BARON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN T. BOTTOMLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE P. CARTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. CRUGER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN K. DWIGHT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JERRY FRANKLIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JANET M. HANSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD M. HOYT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NANCY MCALLISTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK W. RICHARDS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR KIRK W. WALTERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pepco Holdings, Inc.

  TICKER:               POM                                  CUSIP:   713291102

  MEETING DATE:   12/16/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. BARBAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK B. DUNN, IV                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR H. RUSSELL FRISBY, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TERENCE C. GOLDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA J. KRUMSIEK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE C. NUSSDORF             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. OELRICH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH M. RIGBY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LESTER P. SILVERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PepsiCo, Inc.

  TICKER:               PEP                                  CUSIP:   713448108

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHONA L. BROWN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE W. BUCKLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CESAR CONDE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR IAN M. COOK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DINA DUBLON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RONA A. FAIRHEAD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD W. FISHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR INDRA K. NOOYI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID C. PAGE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT C. POHLAD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR LLOYD G. TROTTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR DANIEL VASELLA                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1n: ELECT DIRECTOR ALBERTO WEISSER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ESTABLISH A BOARD COMMITTEE ON                    SHAREHOLDER        YES         AGAINST               FOR

SUSTAINABILITY

PROPOSAL #6: REPORT ON PLANS TO MINIMIZE PESTICIDES'    SHAREHOLDER        YES         AGAINST               FOR

IMPACT ON POLLINATORS

PROPOSAL #7: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #8: ADOPT QUANTITATIVE RENEWABLE ENERGY           SHAREHOLDER        YES         AGAINST               FOR

GOALS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perrigo Company plc

  TICKER:               PRGO                                CUSIP:   G97822103

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURIE BRLAS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY M. COHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC COUCKE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JACQUALYN A. FOUSE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ELLEN R. HOFFING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. JANDERNOA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD K. KUNKLE, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HERMAN MORRIS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DONAL O'CONNOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH C. PAPA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SHLOMO YANAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

PROPOSAL #6: APPROVE AMENDMENTS TO THE MEMORANDUM OF         ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #7: ADOPT REVISED ARTICLES OF ASSOCIATION             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perrigo Company plc

  TICKER:               PRGO                                CUSIP:   G97822103

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR LAURIE BRLAS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY M. COHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC COUCKE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ELLEN R. HOFFING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. JANDERNOA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD K. KUNKLE, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HERMAN MORRIS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DONAL O'CONNOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH C. PAPA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SHLOMO YANAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pfizer Inc.

  TICKER:               PFE                                  CUSIP:   717081103

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. AUSIELLO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. ECHEVARRIA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCES D. FERGUSSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HELEN H. HOBBS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. KILTS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHANTANU NARAYEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SUZANNE NORA JOHNSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR IAN C. READ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN W. SANGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES C. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: GIVE SHAREHOLDERS FINAL SAY ON ELECTION    SHAREHOLDER        YES         AGAINST               FOR

OF DIRECTORS

 

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: PROHIBIT TAX GROSS-UPS ON INVERSIONS          SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PG&E Corporation

  TICKER:               PCG                                  CUSIP:   69331C108

  MEETING DATE:   5/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS CHEW                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY F. EARLEY, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED J. FOWLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARYELLEN C. HERRINGER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. KELLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER H. KIMMEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. MESERVE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FORREST E. MILLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROSENDO G. PARRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BARBARA L. RAMBO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNE SHEN SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR BARRY LAWSON WILLIAMS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Philip Morris International Inc.

  TICKER:               PM                                    CUSIP:   718172109

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDRE CALANTZOPOULOS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS C. CAMILLERI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WERNER GEISSLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JENNIFER LI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JUN MAKIHARA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SERGIO MARCHIONNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KALPANA MORPARIA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LUCIO A. NOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FREDERIK PAULSEN                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT B. POLET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR STEPHEN M. WOLF                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS SA AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT HUMAN RIGHTS POLICY, INCLUDING THE   SHAREHOLDER        YES         AGAINST               FOR

 RIGHT TO HEALTH

PROPOSAL #5: PARTICIPATE IN OECD MEDIATION FOR HUMAN    SHAREHOLDER        YES         AGAINST               FOR

RIGHTS VIOLATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phillips 66

  TICKER:               PSX                                  CUSIP:   718546104

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREG C. GARLAND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN E. LOWE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pilgrim's Pride Corporation

  TICKER:               PPC                                  CUSIP:   72147K108

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GILBERTO TOMAZONI                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOESLEY MENDONCA                   ISSUER            YES        WITHHOLD           AGAINST

BATISTA

PROPOSAL #1.3: ELECT DIRECTOR WESLEY MENDONCA BATISTA        ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM W. LOVETTE                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ANDRE NOGUEIRA DE SOUZA        ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR WALLIM CRUZ DE                       ISSUER            YES             FOR                  FOR

VASCONCELLOS JUNIOR

PROPOSAL #2.1: ELECT DIRECTOR DAVID E. BELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MICHAEL L. COOPER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR CHARLES MACALUSO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pinnacle West Capital Corporation

  TICKER:               PNW                                  CUSIP:   723484101

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. BRANDT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DENIS A. CORTESE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD P. FOX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. GALLAGHER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROY A. HERBERGER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DALE E. KLEIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HUMBERTO S. LOPEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHRYN L. MUNRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE J. NORDSTROM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID P. WAGENER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND                  SHAREHOLDER        YES         AGAINST               FOR

POLITICAL CONTRIBUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pioneer Natural Resources Company

  TICKER:               PXD                                  CUSIP:   723787107

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW F. CATES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. DOVE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. GOBE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY R. GRILLOT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STACY P. METHVIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROYCE W. MITCHELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK A. RISCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT D. SHEFFIELD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MONA K. SUTPHEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR J. KENNETH THOMPSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOOD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR MICHAEL D. WORTLEY               ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Plum Creek Timber Company, Inc.

  TICKER:               PCL                                  CUSIP:   729251108

  MEETING DATE:   2/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polaris Industries Inc.

  TICKER:               PII                                  CUSIP:   731068102

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GWENNE A. HENRICKS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BERND F. KESSLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE D. KINGSLEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT W. WINE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PPG Industries, Inc.

  TICKER:               PPG                                  CUSIP:   693506107

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES G. BERGES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN V. FARACI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTORIA F. HAYNES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL H. MCGARRY                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: ADOPT A PAYOUT POLICY GIVING PREFERENCE    SHAREHOLDER        YES         AGAINST               FOR

TO SHARE BUYBACKS OVER DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PPL Corporation

  TICKER:               PPL                                  CUSIP:   69351T106

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. ADKINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAJA RAJAMANNAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. ROGERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. SPENCE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NATICA VON ALTHANN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KEITH H. WILLIAMSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ARMANDO ZAGALO DE LIMA         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: ASSESS PLANS TO INCREASE DISTRIBUTED          SHAREHOLDER        YES         AGAINST               FOR

LOW-CARBON ELECTRICITY GENERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Praxair, Inc.

  TICKER:               PX                                    CUSIP:   74005P104

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OSCAR BERNARDES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCE K. DICCIANI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD G. GALANTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IRA D. HALL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RAYMOND W. LEBOEUF                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY D. MCVAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DENISE L. RAMOS                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.9: ELECT DIRECTOR MARTIN H. RICHENHAGEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WAYNE T. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. WOOD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT A PAYOUT POLICY GIVING PREFERENCE    SHAREHOLDER        YES         AGAINST               FOR

TO SHARE BUYBACKS OVER DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precision Castparts Corp.

  TICKER:               PCP                                  CUSIP:   740189105

  MEETING DATE:   8/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1b: ELECT DIRECTOR MARK DONEGAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DON R. GRABER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LESTER L. LYLES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR VERNON E. OECHSLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ULRICH SCHMIDT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD L. WAMBOLD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR TIMOTHY A. WICKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precision Castparts Corp.

  TICKER:               PCP                                  CUSIP:   740189105

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier, Inc.

  TICKER:               PINC                                CUSIP:   74051N102

  MEETING DATE:   12/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARCLAY E. BERDAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. MAYER                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR SCOTT REINER                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR TERRY D. SHAW                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. STATUTO                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR ELLEN C. WOLF                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Principal Financial Group, Inc.

  TICKER:               PFG                                  CUSIP:   74251V102

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. DAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR C. DANIEL GELATT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA L. HELTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BLAIR C. PICKERELL                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prologis, Inc.

  TICKER:               PLD                                  CUSIP:   74340W103

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HAMID R. MOGHADAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE L. FOTIADES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTINE N. GARVEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LYDIA H. KENNARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR J. MICHAEL LOSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR IRVING F. LYONS,III                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID P. O'CONNOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JEFFREY L. SKELTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CARL B. WEBB                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM D. ZOLLARS                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prudential Financial, Inc.

  TICKER:               PRU                                  CUSIP:   744320102

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BALTIMORE,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR GILBERT F. CASELLAS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES G. CULLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK B. GRIER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTINA HUND-MEJEAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KARL J. KRAPEK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER R. LIGHTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE PAZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SANDRA PIANALTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTINE A. POON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS A. SCOVANNER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN R. STRANGFELD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR MICHAEL A. TODMA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Public Service Enterprise Group Incorporated

  TICKER:               PEG                                  CUSIP:   744573106

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIE A. DEESE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT R. GAMPER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM V. HICKEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH IZZO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID LILLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. RENYI                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.8: ELECT DIRECTOR HAK CHEOL (H.C.) SHIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. SWIFT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN TOMASKY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ALFRED W. ZOLLAR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Public Storage

  TICKER:               PSA                                  CUSIP:   74460D109

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR B. WAYNE HUGHES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR AVEDICK B. POLADIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD P. SPOGLI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STATON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PulteGroup, Inc.

  TICKER:               PHM                                  CUSIP:   745867101

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRYCE BLAIR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. DREILING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. DUGAS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FOLLIARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHERYL W. GRISE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDRE J. HAWAUX                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBRA J. KELLY-ENNIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK J. O'LEARY                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. POSTL                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NOL RIGHTS PLAN (NOL PILL)                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES         AGAINST               FOR

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PVH CORP.

  TICKER:               PVH                                  CUSIP:   693656100

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY BAGLIVO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRENT CALLINICOS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EMANUEL CHIRICO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JUAN R. FIGUEREO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH B. FULLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR V. JAMES MARINO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR G. PENNY MCINTYRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HENRY NASELLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD R. ROSENFELD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CRAIG RYDIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qorvo, Inc.

  TICKER:               QRVO                                CUSIP:   74736K101

  MEETING DATE:   8/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH G. QUINSEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BRUGGEWORTH           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL A. DILEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFERY R. GARDNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES SCOTT GIBSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HARDING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID H.Y. HO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RODERICK D. NELSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WALDEN C. RHINES                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.10: ELECT DIRECTOR WALTER H. WILKINSON,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QUALCOMM Incorporated

  TICKER:               QCOM                                CUSIP:   747525103

  MEETING DATE:   3/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RAYMOND V. DITTAMORE               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY W. HENDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS W. HORTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL E. JACOBS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HARISH MANWANI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARK D. MCLAUGHLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEVE MOLLENKOPF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CLARK T. 'SANDY' RANDT,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1j: ELECT DIRECTOR FRANCISCO ROS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JONATHAN J. RUBINSTEIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ANTHONY J. VINCIQUERRA           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quanta Services, Inc.

  TICKER:               PWR                                  CUSIP:   74762E102

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EARL C. (DUKE) AUSTIN,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR DOYLE N. BENEBY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. MICHAL CONAWAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT D. FOSTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD FRIED                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR WORTHING F. JACKMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID M. MCCLANAHAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE RANCK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARGARET B. SHANNON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAT WOOD, III                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quest Diagnostics Incorporated

  TICKER:               DGX                                  CUSIP:   74834L100

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VICKY B. GREGG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY M. LEIDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY L. MAIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY M. PFEIFFER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY M. RING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN H. RUSCKOWSKI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STANZIONE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GAIL R. WILENSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN B. ZIEGLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK                   ISSUER            YES             FOR                  FOR

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quintiles Transnational Holdings Inc.

  TICKER:               Q                                      CUSIP:   74876Y101

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK M. GREENBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS H. PIKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNIE H. LO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rackspace Hosting, Inc.

  TICKER:               RAX                                  CUSIP:   750086100

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR WILLIAM TAYLOR RHODES             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR LILA TRETIKOV                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG, LLP AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ralph Lauren Corporation

  TICKER:               RL                                    CUSIP:   751212101

  MEETING DATE:   8/6/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BENNACK, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL L. FLEISHMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HUBERT JOLY                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Range Resources Corporation

  TICKER:               RRC                                  CUSIP:   75281A109

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRENDA A. CLINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANTHONY V. DUB                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ALLEN FINKELSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES M. FUNK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER A. HELMS               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARY RALPH LOWE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GREGORY G. MAXWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KEVIN S. MCCARTHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JEFFREY L. VENTURA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raymond James Financial, Inc.

  TICKER:               RJF                                  CUSIP:   754730109

  MEETING DATE:   2/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES G. VON                       ISSUER            YES             FOR                  FOR

ARENTSCHILDT

PROPOSAL #1.2: ELECT DIRECTOR SHELLEY G. BROADER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY N. EDWARDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN C. ESTY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS S. GODBOLD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. JAMES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GORDON L. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RODERICK C. MCGEARY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL C. REILLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT P. SALTZMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN N. STORY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raytheon Company

  TICKER:               RTN                                  CUSIP:   755111507

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TRACY A. ATKINSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT E. BEAUCHAMP                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES E. CARTWRIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VERNON E. CLARK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN J. HADLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS A. KENNEDY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LETITIA A. LONG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE R. OLIVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL C. RUETTGERS               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM R. SPIVEY                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: ADOPT A PAYOUT POLICY GIVING PREFERENCE    SHAREHOLDER        YES         AGAINST               FOR

TO SHARE BUYBACKS OVER DIVIDENDS

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Realogy Holdings Corp.

  TICKER:               RLGY                                CUSIP:   75605Y106

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC E. BECKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DUNCAN L. NIEDERAUER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. WILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Realty Income Corporation

  TICKER:               O                                      CUSIP:   756109104

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHLEEN  R. ALLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN P. CASE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR A. LARRY CHAPMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PRIYA CHERIAN HUSKINS             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. MCKEE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORY T. MCLAUGHLIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD L. MERRIMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN  E. STERRETT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Red Hat, Inc.

  TICKER:               RHT                                  CUSIP:   756577102

  MEETING DATE:   8/6/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SOHAIB ABBASI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLENE T. BEGLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NARENDRA K. GUPTA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. KAISER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD H. LIVINGSTONE           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. WHITEHURST               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regeneron Pharmaceuticals, Inc.

  TICKER:               REGN                                CUSIP:   75886F107

  MEETING DATE:   6/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. BROWN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEONARD S. SCHLEIFER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE D. YANCOPOULOS           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regions Financial Corporation

  TICKER:               RF                                    CUSIP:   7591EP100

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROLYN H. BYRD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID J. COOPER, SR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DON DEFOSSET                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ERIC C. FAST                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR O. B. GRAYSON HALL, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN D. JOHNS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RUTH ANN MARSHALL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN W. MATLOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN E. MAUPIN, JR.                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR CHARLES D. MCCRARY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR LEE J. STYSLINGER, III           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Reinsurance Group of America, Incorporated

  TICKER:               RGA                                  CUSIP:   759351604

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNA MANNING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. BARTLETT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE R. DETRICK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN C. HENDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOYCE A. PHILLIPS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Reliance Steel & Aluminum Co.

  TICKER:               RS                                    CUSIP:   759509102

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SARAH J. ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN G. FIGUEROA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS W. GIMBEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID H. HANNAH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DOUGLAS M. HAYES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARK V. KAMINSKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT A. MCEVOY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GREGG J. MOLLINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW G. SHARKEY, III           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Republic Services, Inc.

  TICKER:               RSG                                  CUSIP:   760759100

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RAMON A. RODRIGUEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TOMAGO COLLINS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES W. CROWNOVER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ANN E. DUNWOODY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM J. FLYNN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MANUEL KADRE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL LARSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR W. LEE NUTTER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DONALD W. SLAGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN M. TRANI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ResMed Inc.

  TICKER:               RMD                                  CUSIP:   761152107

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER FARRELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GARY PACE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RON TAYLOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Restaurant Brands International Limited Partnership

  TICKER:               RSTRF                              CUSIP:   76090H103

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDRE BEHRING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC CAIRA                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR MARTIN E. FRANKLIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL J. FRIBOURG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL GOLDEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN A. LEDERER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS V. MILROY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL S. SCHWARTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CARLOS ALBERTO SICUPIRA        ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERTO MOSES THOMPSON        ISSUER            YES             FOR                  FOR

 MOTTA

PROPOSAL #1.11: ELECT DIRECTOR ALEXANDRE VAN DAMME             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT POLICY AND REPORT ON BOARD                 SHAREHOLDER        YES         AGAINST               N/A

DIVERSITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Reynolds American Inc.

  TICKER:               RAI                                  CUSIP:   761713106

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN M. CAMERON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARTIN D. FEINSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MURRAY S. KESSLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LIONEL L. NOWELL, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICARDO OBERLANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEROME ABELMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT LERWILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADOPT AND ISSUE A GENERAL PAYOUT POLICY     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: PARTICIPATE IN OECD MEDIATION FOR HUMAN    SHAREHOLDER        YES         ABSTAIN           AGAINST

RIGHTS VIOLATIONS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rite Aid Corporation

  TICKER:               RAD                                  CUSIP:   767754104

  MEETING DATE:   2/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rite Aid Corporation

  TICKER:               RAD                                  CUSIP:   767754104

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN T. STANDLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH B. ANDERSON, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRUCE G. BODAKEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID R. JESSICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN E. LOFTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MYRTLE S. POTTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL N. REGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK A. SAVAGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARCY SYMS                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ROBERT HALF INTERNATIONAL INC.

  TICKER:               RHI                                  CUSIP:   770323103

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. BERWICK, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HAROLD M. MESSMER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC H. MORIAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA J. NOVOGRADAC           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. PACE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK A. RICHMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR M. KEITH WADDELL                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rockwell Automation, Inc.

  TICKER:               ROK                                  CUSIP:   773903109

  MEETING DATE:   2/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A1: ELECT DIRECTOR KEITH D. NOSBUSCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #A2: ELECT DIRECTOR WILLIAM T. MCCORMICK,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #B: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #C: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #D: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #E: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rockwell Collins, Inc.

  TICKER:               COL                                  CUSIP:   774341101

  MEETING DATE:   2/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. EDWARDSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW J. POLICANO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY L. TURNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Roper Technologies, Inc.

  TICKER:               ROP                                  CUSIP:   776696106

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMY WOODS BRINKLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. FORT, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN D. JELLISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT D. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. KNOWLING, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILBUR J. PREZZANO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURA G. THATCHER                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD F. WALLMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER WRIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ross Stores, Inc.

  TICKER:               ROST                                CUSIP:   778296103

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL BALMUTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR K. GUNNAR BJORKLUND                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BUSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NORMAN A. FERBER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SHARON D. GARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN D. MILLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE P. ORBAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL O'SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE S. PEIROS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GREGORY L. QUESNEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR BARBARA RENTLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Caribbean Cruises Ltd.

  TICKER:               RCL                                  CUSIP:   V7780T103

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. BROCK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD D. FAIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM L. KIMSEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARITZA G. MONTIEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANN S. MOORE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EYAL M. OFER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS J. PRITZKER                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1h: ELECT DIRECTOR WILLIAM K. REILLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR BERNT REITAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR VAGN O. SORENSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DONALD THOMPSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ARNE ALEXANDER                        ISSUER            YES             FOR                  FOR

WILHELMSEN

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               S&P Global Inc.

  TICKER:               MHFI                                CUSIP:   580645109

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WINFRIED BISCHOFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. GREEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. HALDEMAN,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR REBECCA JACOBY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HILDA OCHOA-                           ISSUER            YES             FOR                  FOR

BRILLEMBOURG

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS L. PETERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL RAKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD B. RUST, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KURT L. SCHMOKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD E. THORNBURGH         ISSUER            YES             FOR                  FOR

PROPOSAL #2: CHANGE COMPANY NAME FROM MCGRAW HILL              ISSUER            YES             FOR                  FOR

FINANCIAL, INC. TO S&P GLOBAL INC.

PROPOSAL #3: ESTABLISH RANGE FOR BOARD SIZE                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               salesforce.com, inc.

  TICKER:               CRM                                  CUSIP:   79466L302

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARC BENIOFF                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KEITH BLOCK                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR CRAIG CONWAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN HASSENFELD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NEELIE KROES                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR COLIN POWELL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SANFORD ROBERTSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN V. ROOS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE TOMLINSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBIN WASHINGTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MAYNARD WEBB                             ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR SUSAN WOJCICKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROVIDE DIRECTORS MAY BE REMOVED WITH OR        ISSUER            YES             FOR                  FOR

 WITHOUT CAUSE

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SanDisk Corporation

  TICKER:               SNDK                                CUSIP:   80004C101

  MEETING DATE:   3/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santander Consumer USA Holdings Inc.

  TICKER:               SC                                    CUSIP:   80283M101

  MEETING DATE:   7/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS G. DUNDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE GARCIA CANTERA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. FERRISS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VICTOR HILL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MÓNICA LÓPEZ-MONÍS                ISSUER            YES             FOR                  FOR

GALLEGO

PROPOSAL #1.6: ELECT DIRECTOR JAVIER MALDONADO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BLYTHE MASTERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. MCCARTHY                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.9: ELECT DIRECTOR GERALD P. PLUSH                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM RAINER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WOLFGANG SCHOELLKOPF           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR HEIDI UEBERROTH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR JASON A. KULAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santander Consumer USA Holdings Inc.

  TICKER:               SC                                    CUSIP:   80283M101

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSE DONCEL RAZOLA                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. FERRISS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN M. GUNN                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR VICTOR HILL                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MARK P. HURLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JASON A. KULAS                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR JAVIER MALDONADO                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. MCCARTHY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BLYTHE MASTERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GERALD P. PLUSH                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM RAINER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR WOLFGANG SCHOELLKOPF           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR HEIDI UEBERROTH                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SBA Communications Corporation

  TICKER:               SBAC                                CUSIP:   78388J106

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KEVIN L. BEEBE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JACK LANGER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY A. STOOPS                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SCANA Corporation

  TICKER:               SCG                                  CUSIP:   80589M102

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY E. ALIFF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON A. DECKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN B. MARSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. MICALI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OUTSIDE DIRECTOR STOCK AWARDS IN          ISSUER            YES             FOR                  FOR

LIEU OF CASH

PROPOSAL #4: AMEND OUTSIDE DIRECTOR STOCK AWARDS IN          ISSUER            YES             FOR                  FOR

LIEU OF CASH

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schlumberger Limited

  TICKER:               SLB                                  CUSIP:   806857108

  MEETING DATE:   4/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER L.S. CURRIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR V. MAUREEN KEMPSTON                ISSUER            YES             FOR                  FOR

DARKES

PROPOSAL #1c: ELECT DIRECTOR PAAL KIBSGAARD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. MARKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR INDRA K. NOOYI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LUBNA S. OLAYAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LEO RAFAEL REIF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR TORE I. SANDVOLD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR HENRI SEYDOUX                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

PROPOSAL #5: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT TWELVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND 2010 OMNIBUS STOCK INCENTIVE PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Scripps Networks Interactive, Inc.

  TICKER:               SNI                                  CUSIP:   811065101

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JARL MOHN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS B. PAUMGARTEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SAGANSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD W. TYSOE                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seagate Technology plc

  TICKER:               STX                                  CUSIP:   G7945M107

  MEETING DATE:   10/21/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN J. LUCZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK J. BIONDI, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL R. CANNON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MEI-WEI CHENG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. COLEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAY L. GELDMACHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAMBISA F. MOYO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KRISTEN M. ONKEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHONG SUP PARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHANIE TILENIUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR EDWARD J. ZANDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR  REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sealed Air Corporation

  TICKER:               SEE                                  CUSIP:   81211K100

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1: ELECT DIRECTOR MICHAEL CHU                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR LAWRENCE R. CODEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR PATRICK DUFF                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR JACQUELINE B. KOSECOFF             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR NEIL LUSTIG                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR KENNETH P. MANNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM J. MARINO                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR JEROME A. PERIBERE                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD L. WAMBOLD                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DIRECTOR JERRY R. WHITAKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY ERNST & YOUNG LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SEI Investments Company

  TICKER:               SEIC                                CUSIP:   784117103

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ALFRED P. WEST, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. DORAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sempra Energy

  TICKER:               SRE                                  CUSIP:   816851109

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN L. BROWN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PABLO A. FERRERO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. JONES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM G. OUCHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM C. RUSNACK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM P. RUTLEDGE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LYNN SCHENK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JACK T. TAYLOR                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.11: ELECT DIRECTOR JAMES C. YARDLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sensata Technologies Holding N.V.

  TICKER:               ST                                    CUSIP:   N7902X106

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT PAUL EDGERLEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT MARTHA SULLIVAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT BEDA BOLZENIUS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT JAMES E. HEPPELMANN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT MICHAEL J. JACOBSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT CHARLES W. PEFFER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT KIRK P. POND AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT ANDREW TEICH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT THOMAS WROE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT STEPHEN ZIDE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3b: APPROVE FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR 2015

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #5: GRANT BOARD AUTHORITY TO REPURCHASE                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION TO INCLUDE        ISSUER            YES             FOR                  FOR

 A DERIVATIVE DISCLOSURE REQUIREMENT

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ServiceNow, Inc.

  TICKER:               NOW                                  CUSIP:   81762P102

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR PAUL V. BARBER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR RONALD E.F. CODD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR FRANK SLOOTMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Signet Jewelers Limited

  TICKER:               SIG                                  CUSIP:   G81276100

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR H. TODD STITZER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR VIRGINIA DROSOS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DALE HILPERT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK LIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR HELEN MCCLUSKEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARIANNE MILLER PARRS             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS PLASKETT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT STACK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR EUGENIA ULASEWICZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RUSSELL WALLS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Simon Property Group, Inc.

  TICKER:               SPG                                  CUSIP:   828806109

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GLYN F. AEPPEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LARRY C. GLASSCOCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KAREN N. HORN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALLAN HUBBARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR REUBEN S. LEIBOWITZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GARY M. RODKIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DANIEL C. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR J. ALBERT SMITH, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sirius XM Holdings Inc.

  TICKER:               SIRI                                CUSIP:   82968B103

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOAN L. AMBLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BODENHEIMER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK D. CARLETON                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR EDDY W. HARTENSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. HOLDEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR EVAN D. MALONE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. MEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES F. MOONEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CARL E. VOGEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR VANESSA A. WITTMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID M. ZASLAV                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skyworks Solutions, Inc.

  TICKER:               SWKS                                CUSIP:   83088M102

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN L. BEEBE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. FUREY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BALAKRISHNAN S. IYER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE KING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID P. MCGLADE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. MCLACHLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. SCHRIESHEIM           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 RELATING TO AMENDMENT OF BY-LAWS

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 RELATING TO MERGER OR CONSOLIDATION

 

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 RELATING TO BUSINESS COMBINATION

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 RELATING TO CHARTER PROVISIONS GOVERNING DIRECTORS

PROPOSAL #8: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 RELATING TO CHARTER PROVISIONS GOVERNING ACTIONS BY

STOCKHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SL Green Realty Corp.

  TICKER:               SLG                                  CUSIP:   78440X101

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWIN THOMAS BURTON, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG M. HATKOFF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANDREW W. MATHIAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Snap-on Incorporated

  TICKER:               SNA                                  CUSIP:   833034101

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAREN L. DANIEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RUTH ANN M. GILLIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES P. HOLDEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NATHAN J. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HENRY W. KNUEPPEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR W. DUDLEY LEHMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NICHOLAS T. PINCHUK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGG M. SHERRILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD J. STEBBINS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southwest Airlines Co.

  TICKER:               LUV                                  CUSIP:   844741108

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR DAVID W. BIEGLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR J. VERONICA BIGGINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS H. BROOKS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. CUNNINGHAM             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN G. DENISON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS W. GILLIGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GARY C. KELLY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GRACE D. LIEBLEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR NANCY B. LOEFFLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN T. MONTFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RON RICKS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southwestern Energy Company

  TICKER:               SWN                                  CUSIP:   845467109

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH R. MOURTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ELLIOTT PEW                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY W. RATHERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN H. STEVENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. WAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spectra Energy Corp

  TICKER:               SE                                    CUSIP:   847560109

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY L. EBEL                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1b: ELECT DIRECTOR F. ANTHONY COMPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR AUSTIN A. ADAMS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH ALVARADO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAMELA L. CARTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PETER B. HAMILTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MIRANDA C. HUBBS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL MCSHANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL G. MORRIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL E. J. PHELPS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Splunk Inc.

  TICKER:               SPLK                                CUSIP:   848637104

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK CARGES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID HORNIK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS NEUSTAETTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sprint Corporation

  TICKER:               S                                      CUSIP:   85207U105

  MEETING DATE:   8/7/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NIKESH ARORA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT BENNETT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GORDON BETHUNE                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MARCELO CLAURE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD FISHER                         ISSUER            YES        WITHHOLD           AGAINST

 

PROPOSAL #1.6: ELECT DIRECTOR JULIUS GENACHOWSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL MULLEN                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MASAYOSHI SON                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR SARA MARTINEZ TUCKER             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stanley Black & Decker, Inc.

  TICKER:               SWK                                  CUSIP:   854502101

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BUCKLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK D. CAMPBELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CARLOS M. CARDOSO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. COUTTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA A. CREW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. HANKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY LUISO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. LUNDGREN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARIANNE M. PARRS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. RYAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT A PAYOUT POLICY GIVING PREFERENCE    SHAREHOLDER        YES         AGAINST               FOR

TO SHARE BUYBACKS OVER DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Staples, Inc.

  TICKER:               SPLS                                CUSIP:   855030102

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DREW G. FAUST                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CURTIS FEENY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL-HENRI FERRAND                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DEBORAH A. HENRETTA                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KUNAL S. KAMLANI                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1f: ELECT DIRECTOR JOHN F. LUNDGREN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CAROL MEYROWITZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT E. SULENTIC                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR VIJAY VISHWANATH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PAUL F. WALSH                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starbucks Corporation

  TICKER:               SBUX                                CUSIP:   855244109

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HOWARD SCHULTZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM W. BRADLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARY N. DILLON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT M. GATES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MELLODY HOBSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KEVIN R. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOSHUA COOPER RAMO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES G. SHENNAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CLARA SHIH                                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAVIER G. TERUEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MYRON E. ULLMAN, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR CRAIG E. WEATHERUP                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: AMEND POLICIES TO ALLOW EMPLOYEES TO          SHAREHOLDER        YES         AGAINST               FOR

PARTICIPATE IN POLITICAL PROCESS WITH NO RETRIBUTION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starwood Hotels & Resorts Worldwide, Inc.

  TICKER:               HOT                                  CUSIP:   85590A401

  MEETING DATE:   4/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               State Street Corporation

  TICKER:               STT                                  CUSIP:   857477103

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETT F. BURNES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LYNN A. DUGLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM C. FREDA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR AMELIA C. FAWCETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LINDA A. HILL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH L. HOOLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD P. SERGEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD L. SKATES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GREGORY L. SUMME                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS J. WILSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stericycle, Inc.

  TICKER:               SRCL                                CUSIP:   858912108

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK C. MILLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JACK W. SCHULER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES A. ALUTTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LYNN D. BLEIL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS D. BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS F. CHEN                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR ROD F. DAMMEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM K. HALL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN PATIENCE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stryker Corporation

  TICKER:               SYK                                  CUSIP:   863667101

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HOWARD E. COX, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SRIKANT M. DATAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROCH DOLIVEUX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LOUISE L. FRANCESCONI             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALLAN C. GOLSTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KEVIN A. LOBO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM  U. PARFET                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ANDREW K. SILVERNAIL               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONDA E. STRYKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SunTrust Banks, Inc.

  TICKER:               STI                                  CUSIP:   867914103

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DALLAS S. CLEMENT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. GARCIA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR M. DOUGLAS IVESTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KYLE PRECHTL LEGG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONNA S. MOREA                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR DAVID M. RATCLIFFE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. ROGERS, JR           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK P. SCRUGGS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE L. TANNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS R. WATJEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PHAIL WYNN, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Symantec Corporation

  TICKER:               SYMC                                CUSIP:   871503108

  MEETING DATE:   11/3/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK E. DANGEARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GERALDINE B. LAYBOURNE           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID L. MAHONEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT S. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANITA M. SANDS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DANIEL H. SCHULMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR V. PAUL UNRUH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SUZANNE M. VAUTRINOT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ESTABLISH PUBLIC POLICY BOARD COMMITTEE     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synchrony Financial

  TICKER:               SYF                                  CUSIP:   87165B103

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARGARET M. KEANE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PAGET L. ALVES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR W. COVIELLO, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM W. GRAYLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROY A. GUTHRIE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD C. HARTNACK                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR JEFFREY G. NAYLOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAUREL J. RICHIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR OLYMPIA J. SNOWE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synopsys, Inc.

  TICKER:               SNPS                                CUSIP:   871607107

  MEETING DATE:   3/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AART J. DE GEUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHI-FOON CHAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED CASTINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JANICE D. CHAFFIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBORAH A. COLEMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRYSOSTOMOS L. 'MAX'          ISSUER            YES             FOR                  FOR

NIKIAS

PROPOSAL #1.8: ELECT DIRECTOR JOHN SCHWARZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROY VALLEE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN C. WALSKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sysco Corporation

  TICKER:               SYY                                  CUSIP:   871829107

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN M. CASSADAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JUDITH B. CRAVEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOSHUA D. FRANK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LARRY C. GLASSCOCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JONATHAN GOLDEN                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR JOSEPH A. HAFNER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR HANS-JOACHIM KOERBER               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR NANCY S. NEWCOMB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR NELSON PELTZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD G. TILGHMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JACKIE M. WARD                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T. Rowe Price Group, Inc.

  TICKER:               TROW                                CUSIP:   74144T108

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK S. BARTLETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD C. BERNARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARY K. BUSH                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR H. LAWRENCE CULP, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FREEMAN A. HRABOWSKI,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1f: ELECT DIRECTOR ROBERT F. MACLELLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN C. ROGERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR OLYMPIA J. SNOWE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. STROMBERG               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DWIGHT S. TAYLOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANNE MARIE WHITTEMORE             ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ALAN D. WILSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON AND ASSESS PROXY VOTING               SHAREHOLDER        YES         AGAINST               FOR

POLICIES IN RELATION TO CLIMATE CHANGE POSITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tableau Software, Inc.

  TICKER:               DATA                                CUSIP:   87336U105

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN CHABOT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER STOLTE                ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Target Corporation

  TICKER:               TGT                                  CUSIP:   87612E106

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROXANNE S. AUSTIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS M. BAKER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN C. CORNELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CALVIN DARDEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR HENRIQUE DE CASTRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT L. EDWARDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MELANIE L. HEALEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD R. KNAUSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MONICA C. LOZANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARY E. MINNICK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANNE M. MULCAHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR DERICA W. RICE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR KENNETH L. SALAZAR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR JOHN G. STUMPF                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON GUIDELINES FOR COUNTRY                 SHAREHOLDER        YES         ABSTAIN           AGAINST

SELECTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TD Ameritrade Holding Corporation

  TICKER:               AMTD                                CUSIP:   87236Y108

  MEETING DATE:   2/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BHARAT B. MASRANI                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR IRENE R. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TODD M. RICKETTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALLAN R. TESSLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP  AS AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TE Connectivity Ltd.

  TICKER:               TEL                                  CUSIP:   H84989104

  MEETING DATE:   3/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PIERRE R. BRONDEAU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TERRENCE R. CURTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL A. ("JOHN")                   ISSUER            YES             FOR                  FOR

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR JUERGEN W. GROMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM A. JEFFREY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR YONG NAM                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DANIEL J. PHELAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PAULA A. SNEED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARK C. TRUDEAU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN C. VAN SCOTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA H. WRIGHT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT BOARD CHAIRMAN THOMAS J. LYNCH               ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT DANIEL J. PHELAN AS MEMBER OF              ISSUER            YES             FOR                  FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3b: ELECT PAULA A. SNEED AS MEMBER OF                 ISSUER            YES             FOR                  FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3c: ELECT JOHN C. VAN SCOTER AS MEMBER OF          ISSUER            YES             FOR                  FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #4: DESIGNATE JVO GRUNDLER AS INDEPENDENT            ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #5.1: ACCEPT ANNUAL REPORT FOR FISCAL YEAR          ISSUER            YES             FOR                  FOR

ENDED SEPTEMBER 26, 2014

PROPOSAL #5.2: ACCEPT STATUTORY FINANCIAL STATEMENTS         ISSUER            YES             FOR                  FOR

FOR FISCAL YEAR ENDED SEPTEMBER 26, 2014

PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 26, 2014

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #7.1: RATIFY DELOITTE & TOUCHE LLP AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING SEPTEMBER 25, 2015

PROPOSAL #7.2: RATIFY DELOITTE AG AS SWISS REGISTERED        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER            YES             FOR                  FOR

SPECIAL AUDITORS

 

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #9: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF EXECUTIVE MANAGEMENT

PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM                     ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF BOARD OF DIRECTORS

PROPOSAL #11: APPROVE ALLOCATION OF AVAILABLE                     ISSUER            YES             FOR                  FOR

EARNINGS FOR FISCAL YEAR 2014

PROPOSAL #12: APPROVE DECLARATION OF DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION RE:                 ISSUER            YES             FOR                  FOR

CAPITAL AND RELATED AMENDMENTS

PROPOSAL #15: APPROVE REDUCTION OF SHARE CAPITAL                ISSUER            YES             FOR                  FOR

PROPOSAL #16: ADJOURN MEETING                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teradata Corporation

  TICKER:               TDC                                  CUSIP:   88076W103

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CARY T. FU                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. GIANONI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR VICTOR L. LUND                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tesla Motors, Inc.

  TICKER:               TSLA                                CUSIP:   88160R101

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRAD W. BUSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IRA EHRENPREIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tesoro Corporation

  TICKER:               TSO                                  CUSIP:   881609101

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASE                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR EDWARD G. GALANTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY J. GOFF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT W. GOLDMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID LILLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY PAT MCCARTHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR J.W. NOKES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SUSAN TOMASKY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. WILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICK Y. YANG                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Texas Instruments Incorporated

  TICKER:               TXN                                  CUSIP:   882508104

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RALPH W. BABB, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARK A. BLINN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JANET F. CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CARRIE S. COX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RONALD KIRK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAMELA H. PATSLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT E. SANCHEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WAYNE R. SANDERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD K. TEMPLETON               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Textron Inc.

  TICKER:               TXT                                  CUSIP:   883203101

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR SCOTT C. DONNELLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN M. BADER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR R. KERRY CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES T. CONWAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR IVOR J. EVANS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAWRENCE K. FISH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL E. GAGNE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAIN M. HANCOCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LORD POWELL OF BAYSWATER        ISSUER            YES             FOR                  FOR

 KCMG

PROPOSAL #1j: ELECT DIRECTOR LLOYD G. TROTTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES L. ZIEMER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The ADT Corporation

  TICKER:               ADT                                  CUSIP:   00101J106

  MEETING DATE:   3/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS COLLIGAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD DALY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY DONAHUE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT DUTKOWSKY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRUCE GORDON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR NAREN GURSAHANEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRIDGETTE HELLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KATHLEEN HYLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHRISTOPHER HYLEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The ADT Corporation

  TICKER:               ADT                                  CUSIP:   00101J106

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The AES Corporation

  TICKER:               AES                                  CUSIP:   00130H105

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDRES GLUSKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. HARRINGTON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTINA M. JOHNSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TARUN KHANNA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HOLLY K. KOEPPEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP LADER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN B. MORSE, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MOISES NAIM                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES O. ROSSOTTI             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ASSESS IMPACT OF A 2 DEGREE SCENARIO          SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Allstate Corporation

  TICKER:               ALL                                  CUSIP:   020002101

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KERMIT R. CRAWFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL L. ESKEW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HERBERT L. HENKEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SIDDHARTH N. (BOBBY)              ISSUER            YES             FOR                  FOR

MEHTA

PROPOSAL #1e: ELECT DIRECTOR JACQUES P. PEROLD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREA REDMOND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN W. ROWE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARY ALICE TAYLOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS J. WILSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Bank of New York Mellon Corporation

  TICKER:               BK                                    CUSIP:   064058100

  MEETING DATE:   4/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS M. DONOFRIO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. ECHEVARRIA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD P. GARDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY A. GOLDSTEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GERALD L. HASSELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. HINSHAW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EDMUND F. 'TED' KELLY           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. LUKE, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK A. NORDENBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CATHERINE A. REIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL C. SCOTT, III           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Boeing Company

  TICKER:               BA                                    CUSIP:   097023105

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID L. CALHOUN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ARTHUR D. COLLINS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH M. DUBERSTEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EDMUND P. GIAMBASTIANI,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1e: ELECT DIRECTOR LYNN J. GOOD                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAWRENCE W. KELLNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR EDWARD M. LIDDY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DENNIS A. MUILENBURG               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SUSAN C. SCHWAB                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1j: ELECT DIRECTOR RANDALL L. STEPHENSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON WEAPON SALES TO ISRAEL                 SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Charles Schwab Corporation

  TICKER:               SCHW                                CUSIP:   808513105

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN K. ADAMS, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN A. ELLIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ARUN SARIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES R. SCHWAB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAULA A. SNEED                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Chubb Corporation

  TICKER:               CB                                    CUSIP:   171232101

  MEETING DATE:   10/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Clorox Company

  TICKER:               CLX                                  CUSIP:   189054109

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. CARMONA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BENNO DORER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SPENCER C. FLEISCHER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE J. HARAD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ESTHER LEE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT W. MATSCHULLAT           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY NODDLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGELIO REBOLLEDO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PAMELA THOMAS-GRAHAM             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CAROLYN M. TICKNOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CHRISTOPHER J.                     ISSUER            YES             FOR                  FOR

WILLIAMS

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Coca-Cola Company

  TICKER:               KO                                    CUSIP:   191216100

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC BOLLAND                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANA BOTIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HOWARD G. BUFFETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. DALEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BARRY DILLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HELENE D. GAYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EVAN G. GREENBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ALEXIS M. HERMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MUHTAR KENT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT A. KOTICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR MARIA ELENA LAGOMASINO        ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR SAM NUNN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR DAVID B. WEINBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: LIMIT/PROHIBIT ACCELERATED VESTING OF        SHAREHOLDER        YES         AGAINST               FOR

AWARDS

PROPOSAL #7: REPORT ON CONSISTENCY BETWEEN CORPORATE    SHAREHOLDER        YES         AGAINST               FOR

VALUES AND POLITICAL CONTRIBUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Cooper Companies, Inc.

  TICKER:               COO                                  CUSIP:   216648402

  MEETING DATE:   3/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. THOMAS BENDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL H. KALKSTEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JODY S. LINDELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY S. PETERSMEYER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLAN E. RUBENSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. WEISS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STANLEY ZINBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP  AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Dow Chemical Company

  TICKER:               DOW                                  CUSIP:   260543103

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR AJAY BANGA                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JACQUELINE K. BARTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES A. BELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD K. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JEFF M. FETTIG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR  ANDREW N. LIVERIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARK LOUGHRIDGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RAYMOND J. MILCHOVICH             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT S. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PAUL POLMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DENNIS H. REILLEY                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR RUTH G. SHAW                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Estee Lauder Companies Inc.

  TICKER:               EL                                    CUSIP:   518439104

  MEETING DATE:   11/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROSE MARIE BRAVO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. FRIBOURG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MELLODY HOBSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR IRVINE O. HOCKADAY, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BARRY S. STERNLICHT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Gap, Inc.

  TICKER:               GPS                                  CUSIP:   364760108

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOMENICO DE SOLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. FISHER                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1c: ELECT DIRECTOR WILLIAM S. FISHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR TRACY GARDNER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ISABELLA D. GOREN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BOB L. MARTIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ARTHUR PECK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KATHERINE TSANG                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Goldman Sachs Group, Inc.

  TICKER:               GS                                    CUSIP:   38141G104

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD C. BLANKFEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR M. MICHELE BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GARY D. COHN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK FLAHERTY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM W. GEORGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES A. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LAKSHMI N. MITTAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ADEBAYO O. OGUNLESI                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PETER OPPENHEIMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DEBORA L. SPAR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MARK E. TUCKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR DAVID A. VINIAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR MARK O. WINKELMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: PROHIBIT ACCELERATED VESTING OF AWARDS      SHAREHOLDER        YES         AGAINST               FOR

TO PURSUE GOVERNMENT SERVICE

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Goodyear Tire & Rubber Company

  TICKER:               GT                                    CUSIP:   382550101

  MEETING DATE:   4/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM  J. CONATY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. FIRESTONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WERNER GEISSLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PETER S. HELLMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LAURETTE T. KOELLNER               ISSUER            YES             FOR                  FOR

 

PROPOSAL #1f: ELECT DIRECTOR RICHARD J. KRAMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR W. ALAN MCCOLLOUGH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN E. MCGLADE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL J. MORELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RODERICK A. PALMORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR STEPHANIE A. STREETER             ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR MICHAEL R. WESSEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Hartford Financial Services Group, Inc.

  TICKER:               HIG                                  CUSIP:   416515104

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT B. ALLARDICE, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TREVOR FETTER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KATHRYN A. MIKELLS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL G. MORRIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS A. RENYI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JULIE G. RICHARDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TERESA W. ROSEBOROUGH             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES B. STRAUSS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTOPHER J. SWIFT               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR  H. PATRICK SWYGERT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Hershey Company

  TICKER:               HSY                                  CUSIP:   427866108

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA M. ARWAY                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. BILBREY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT F. CAVANAUGH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. DAVIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY KAY HABEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT M. MALCOLM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. MEAD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. NEVELS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY J. PALMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS J. RIDGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. SHEDLARZ                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON USE OF NANOMATERIALS IN               SHAREHOLDER        YES         ABSTAIN           AGAINST

PRODUCTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Home Depot, Inc.

  TICKER:               HD                                    CUSIP:   437076102

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GERARD J. ARPEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ARI BOUSBIB                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GREGORY D. BRENNEMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR J. FRANK BROWN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALBERT P. CAREY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ARMANDO CODINA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HELENA B. FOULKES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LINDA R. GOODEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WAYNE M. HEWETT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KAREN L. KATEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CRAIG A. MENEAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MARK VADON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORT AND    SHAREHOLDER        YES         AGAINST               FOR

REPORT ON DIVERSITY POLICIES

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Interpublic Group of Companies, Inc.

  TICKER:               IPG                                  CUSIP:   460690100

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOCELYN CARTER-MILLER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBORAH ELLINGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR H. JOHN GREENIAUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY J. STEELE                       ISSUER            YES             FOR                  FOR

GUILFOILE

PROPOSAL #1.5: ELECT DIRECTOR DAWN HUDSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM T. KERR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY S. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN F. MILLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL I. ROTH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID M. THOMAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The J. M. Smucker Company

  TICKER:               SJM                                  CUSIP:   832696405

  MEETING DATE:   8/12/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR VINCENT C. BYRD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL J. DOLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR NANCY LOPEZ KNIGHT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ELIZABETH VALK LONG                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GARY A. OATEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SANDRA PIANALTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ALEX SHUMATE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARK T. SMUCKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR TIMOTHY P. SMUCKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON PLANS TO INCREASE RENEWABLE        SHAREHOLDER        YES         AGAINST               FOR

ENERGY USE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Kraft Heinz Company

  TICKER:               KHC                                  CUSIP:   500754106

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY E. ABEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ALEXANDRE BEHRING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WARREN E. BUFFETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN T. CAHILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR TRACY BRITT COOL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEANNE P. JACKSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JORGE PAULO LEMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MACKEY J. MCDONALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN C. POPE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARCEL HERRMANN TELLES           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Kroger Co.

  TICKER:               KR                                    CUSIP:   501044101

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NORA A. AUFREITER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. BEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANNE GATES                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SUSAN J. KROPF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR W. RODNEY MCMULLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CLYDE R. MOORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN M. PHILLIPS                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1i: ELECT DIRECTOR JAMES A. RUNDE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR BOBBY S. SHACKOULS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER        YES         AGAINST               FOR

PROCESS

PROPOSAL #5: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER        YES         AGAINST               FOR

RECYCLABLE PACKAGING

PROPOSAL #6: ASSESS FEASIBILITY AND BENEFITS OF             SHAREHOLDER        YES         AGAINST               FOR

ADOPTING QUANTITATIVE RENEWABLE ENERGY GOALS

PROPOSAL #7: ADOPT A PAYOUT POLICY GIVING PREFERENCE    SHAREHOLDER        YES         AGAINST               FOR

TO SHARE BUYBACKS OVER DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Macerich Company

  TICKER:               MAC                                  CUSIP:   554382101

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN H. ALSCHULER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ARTHUR M. COPPOLA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR EDWARD C. COPPOLA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN R. HASH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FRED S. HUBBELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DIANA M. LAING                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MASON G. ROSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN L. SOBOROFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREA M. STEPHEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN M. SULLIVAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Mosaic Company

  TICKER:               MOS                                  CUSIP:   61945C103

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PROVIDE DIRECTORS MAY BE REMOVED WITH OR        ISSUER            YES             FOR                  FOR

 WITHOUT CAUSE

PROPOSAL #2: ELIMINATE CLASS OF COMMON STOCK                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #3a: ELECT DIRECTOR NANCY E. COOPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT DIRECTOR GREGORY L. EBEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT DIRECTOR TIMOTHY S. GITZEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT DIRECTOR DENISE C. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT DIRECTOR EMERY N. KOENIG                       ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT DIRECTOR ROBERT L. LUMPKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #3g: ELECT DIRECTOR WILLIAM T. MONAHAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #3h: ELECT DIRECTOR  JAMES ('JOC') C.                   ISSUER            YES             FOR                  FOR

O'ROURKE

PROPOSAL #3i: ELECT DIRECTOR JAMES L. POPOWICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #3j: ELECT DIRECTOR DAVID T. SEATON                       ISSUER            YES             FOR                  FOR

PROPOSAL #3k: ELECT DIRECTOR STEVEN M. SEIBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The PNC Financial Services Group, Inc.

  TICKER:               PNC                                  CUSIP:   693475105

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BUNCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARJORIE RODGERS                   ISSUER            YES             FOR                  FOR

CHESHIRE

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. DEMCHAK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW T. FELDSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. HESSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KAY COLES JAMES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. KELSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JANE G. PEPPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD J. SHEPARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LORENE K. STEFFES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DENNIS F. STRIGL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL J. WARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR GREGORY D. WASSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Priceline Group Inc.

  TICKER:               PCLN                                CUSIP:   741503403

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFERY H. BOYD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAN L. DOCTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY E. EPSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. GUYETTE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES H. NOSKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NANCY B. PERETSMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS E. ROTHMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CRAIG W. RYDIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LYNN M. VOJVODICH                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Procter & Gamble Company

  TICKER:               PG                                    CUSIP:   742718109

  MEETING DATE:   10/13/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCIS S. BLAKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANGELA F. BRALY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH I. CHENAULT                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT D. COOK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SUSAN DESMOND-HELLMANN           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR A.G. LAFLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR W. JAMES MCNERNEY, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID S. TAYLOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARGARET C. WHITMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MARY AGNES WILDEROTTER           ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR PATRICIA A. WOERTZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR ERNESTO ZEDILLO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Progressive Corporation

  TICKER:               PGR                                  CUSIP:   743315103

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STUART B. BURGDOERFER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. DAVIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER N. FARAH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWTON W. FITT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY D. KELLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK H. NETTLES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GLENN M. RENWICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BRADLEY T. SHEARES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BARBARA R. SNYDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #3: REMOVE SUPERMAJORITY VOTE REQUIREMENT            ISSUER            YES             FOR                  FOR

APPLICABLE TO PREFERRED STOCK

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               THE SHERWIN-WILLIAMS COMPANY

  TICKER:               SHW                                  CUSIP:   824348106

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. CONNOR           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. HODNIK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS G. KADIEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. KRAMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN J. KROPF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN G. MORIKIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE A. POON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN M. STROPKI                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW THORNTON, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN H. WUNNING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Southern Company

  TICKER:               SO                                    CUSIP:   842587107

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JUANITA POWELL BARANCO           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JON A. BOSCIA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HENRY A. 'HAL' CLARK,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1d: ELECT DIRECTOR THOMAS A. FANNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID J. GRAIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR VERONICA M. HAGEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WARREN A. HOOD, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LINDA P. HUDSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DONALD M. JAMES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN D. JOHNS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DALE E. KLEIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR WILLIAM G. SMITH, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR STEVEN R. SPECKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR LARRY D. THOMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR E. JENNER WOOD, III                ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELIMINATE FAIR PRICE PROVISION                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PERMIT BOARD TO AMEND BYLAWS WITHOUT              ISSUER            YES             FOR                  FOR

SHAREHOLDER CONSENT

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY DELOITTE & TOUCHE AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #9: REPORT ON STRATEGY FOR ALIGNING WITH 2      SHAREHOLDER        YES         AGAINST               FOR

DEGREE SCENARIO

PROPOSAL #10: REPORT ON FINANCIAL RISKS OF STRANDED      SHAREHOLDER        YES         AGAINST               FOR

CARBON ASSETS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The TJX Companies, Inc.

  TICKER:               TJX                                  CUSIP:   872540109

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN M. BENNETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. CHING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ERNIE HERRMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. HINES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AMY B. LANE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CAROL MEYROWITZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. O'BRIEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLOW B. SHIRE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: INCLUDE EXECUTIVE DIVERSITY AS A                 SHAREHOLDER        YES         AGAINST               FOR

PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #5: REPORT ON PAY DISPARITY                                 SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Travelers Companies, Inc.

  TICKER:               TRV                                  CUSIP:   89417E109

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ALAN L. BELLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN H. DASBURG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JANET M. DOLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH M. DUBERSTEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAY S. FISHMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PATRICIA L. HIGGINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS R. HODGSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM J. KANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CLEVE L. KILLINGSWORTH,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1j: ELECT DIRECTOR PHILIP T. (PETE)                     ISSUER            YES             FOR                  FOR

RUEGGER, III

PROPOSAL #1k: ELECT DIRECTOR TODD C. SCHERMERHORN               ISSUER            YES             FOR                  FOR

 

PROPOSAL #1l: ELECT DIRECTOR ALAN D. SCHNITZER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR DONALD J. SHEPARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR LAURIE J. THOMSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Walt Disney Company

  TICKER:               DIS                                  CUSIP:   254687106

  MEETING DATE:   3/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN S. CHEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JACK DORSEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. IGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARIA ELENA LAGOMASINO           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FRED H. LANGHAMMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR AYLWIN B. LEWIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARK G. PARKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR SHERYL K. SANDBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ORIN C. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Western Union Company

  TICKER:               WU                                    CUSIP:   959802109

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HIKMET ERSEK                             ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR RICHARD A. GOODMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JACK M. GREENBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BETSY D. HOLDEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY A. JOERRES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERTO G. MENDOZA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL A. MILES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT W. SELANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SOLOMON D. TRUJILLO                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: AMEND BYLAWS TO ESTABLISH A BOARD               SHAREHOLDER        YES         ABSTAIN           AGAINST

COMMITTEE ON HUMAN RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The WhiteWave Foods Company

  TICKER:               WWAV                                CUSIP:   966244105

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MICHELLE P. GOOLSBY                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR STEPHEN L. GREEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR ANTHONY J. MAGRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR W. ANTHONY VERNON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR DOREEN A. WRIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Williams Companies, Inc.

  TICKER:               WMB                                  CUSIP:   969457100

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thermo Fisher Scientific Inc.

  TICKER:               TMO                                  CUSIP:   883556102

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARC N. CASPER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NELSON J. CHAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR C. MARTIN HARRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR TYLER JACKS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JIM P. MANZI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM G. PARRETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SCOTT M. SPERLING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ELAINE S. ULLIAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tiffany & Co.

  TICKER:               TIF                                  CUSIP:   886547108

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. KOWALSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROSE MARIE BRAVO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GARY E. COSTLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FREDERIC CUMENAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE K. FISH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ABBY F. KOHNSTAMM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES K. MARQUIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PETER W. MAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM A. SHUTZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT S. SINGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT AND ISSUE A GENERAL PAYOUT POLICY     SHAREHOLDER        YES         AGAINST               FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Time Warner Cable Inc.

  TICKER:               TWC                                  CUSIP:   88732J207

  MEETING DATE:   7/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROLE BLACK                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1b: ELECT DIRECTOR THOMAS H. CASTRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID C. CHANG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES E. COPELAND, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PETER R. HAJE                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1f: ELECT DIRECTOR DONNA A. JAMES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DON LOGAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT D. MARCUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR N.J. NICHOLAS, JR.                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1j: ELECT DIRECTOR WAYNE H. PACE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR EDWARD D. SHIRLEY                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1l: ELECT DIRECTOR JOHN E. SUNUNU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Time Warner Cable Inc.

  TICKER:               TWC                                  CUSIP:   88732J207

  MEETING DATE:   9/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Time Warner Inc.

  TICKER:               TWX                                  CUSIP:   887317303

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BARKSDALE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. BARR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY L. BEWKES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN F. BOLLENBACH           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. CLARK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATHIAS DOPFNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JESSICA P. EINHORN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CARLOS M. GUTIERREZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FRED HASSAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL D. WACHTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DEBORAH C. WRIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T-Mobile US, Inc.

  TICKER:               TMUS                                CUSIP:   872590104

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. MICHAEL BARNES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS DANNENFELDT                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR SRIKANT M. DATAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE H. GUFFEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHEUS HOTTGES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUNO JACOBFEUERBORN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RAPHAEL KUBLER                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR THORSTEN LANGHEIM                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. LEGERE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TERESA A. TAYLOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KELVIN R. WESTBROOK             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: AMEND CLAWBACK POLICY                                     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torchmark Corporation

  TICKER:               TMK                                  CUSIP:   891027104

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. ADAIR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARILYN A. ALEXANDER             ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. BOREN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE M. BUCHAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY L. COLEMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY M. HUTCHISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. INGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LLOYD W. NEWTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DARREN M. REBELEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LAMAR C. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PAUL J. ZUCCONI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Total System Services, Inc.

  TICKER:               TSS                                  CUSIP:   891906109

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES H. BLANCHARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KRISS CLONINGER, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WALTER W. DRIVER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SIDNEY E. HARRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM M. ISAAC                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAMELA A. JOSEPH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MASON H. LAMPTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CONNIE D. MCDANIEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PHILIP W. TOMLINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN T. TURNER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD W. USSERY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR M. TROY WOODS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR JAMES D. YANCEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Towers Watson & Co.

  TICKER:               TW                                    CUSIP:   891894107

  MEETING DATE:   12/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tractor Supply Company

  TICKER:               TSCO                                CUSIP:   892356106

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA T. JAMISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHNSTON C. ADAMS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER D. BEWLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH R. HALBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE MACKENZIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EDNA K. MORRIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK J. WEIKEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. SANDFORT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TransDigm Group Incorporated

  TICKER:               TDG                                  CUSIP:   893641100

  MEETING DATE:   3/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM DRIES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MERVIN DUNN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL GRAFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR W. NICHOLAS HOWLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND LAUBENTHAL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT SMALL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transocean Ltd.

  TICKER:               RIG                                  CUSIP:   H8817H100

  MEETING DATE:   10/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1: ADJUST PAR VALUE OF COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

PROPOSAL #3: APPROVE CANCELLATION OF THIRD AND FOURTH        ISSUER            YES             FOR                  FOR

 DIVIDEND INSTALLMENTS

PROPOSAL #4: ELECT DIRECTOR JEREMY D. THIGPEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transocean Ltd.

  TICKER:               RIG                                  CUSIP:   H8817H100

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROPRIATION OF AVAILABLE EARNINGS FOR         ISSUER            YES             FOR                  FOR

FISCAL YEAR 2015

PROPOSAL #4: APPROVE THE RENEWAL OF AUTHORIZED SHARE         ISSUER            YES             FOR                  FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5A: ELECT GLYN A. BARKER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5B: ELECT VANESSA C.L. CHANG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5C: ELECT FREDERICO F. CURADO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5D: ELECT CHADWICK C. DEATON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5E: ELECT VINCENT J. INTRIERI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5F: ELECT MARTIN B. MCNAMARA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5G: ELECT SAMUEL J. MERKSAMER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5H: ELECT MERRILL A. 'PETE' MILLER, JR. AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5I: ELECT EDWARD R. MULLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5J: ELECT TAN EK KIA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5K: ELECT JEREMY D. THIGPEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MERRILL A. 'PETE' MILLER, JR. AS          ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #7A: APPOINT FREDERICO F. CURADO AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7B: APPOINT VINCENT J. INTRIERI AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7C: APPOINT MARTIN B. MCNAMARA AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #7D: APPOINT TAN EK KIA AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT          ISSUER            YES             FOR                  FOR

AS INDEPENDENT PROXY

 

PROPOSAL #9: APPOINTMENT OF ERNST & YOUNG LLP AS                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2016 AND REELECTION OF ERNST & YOUNG LTD,

 ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-

YEAR TERM

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #11A: APPROVE MAXIMUM REMUNERATION OF BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017

 ANNUAL GENERAL MEETINGS IN THE AMOUNT OF USD 4.12

MILLION

PROPOSAL #11B: APPROVE MAXIMUM REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 IN THE

 AMOUNT OF USD 29.62 MILLION

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trimble Navigation Limited

  TICKER:               TRMB                                CUSIP:   896239100

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MERIT E. JANOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ULF J. JOHANSSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MEAGHAN LLOYD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD S. NERSESIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK S. PEEK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NICKOLAS W. VANDE STEEG        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BORJE EKHOLM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KAIGHAM (KEN) GABRIEL           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: CHANGE STATE OF INCORPORATION FROM                 ISSUER            YES             FOR                  FOR

CALIFORNIA TO DELAWARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TripAdvisor, Inc.

  TICKER:               TRIP                                CUSIP:   896945201

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DIPCHAND (DEEP) NISHAR         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEREMY PHILIPS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SPENCER M. RASCOFF                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR ALBERT E. ROSENTHALER           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR SUKHINDER SINGH CASSIDY        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. WIESENTHAL             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Twenty-First Century Fox, Inc.

  TICKER:               FOX                                  CUSIP:   90130A200

  MEETING DATE:   11/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR K. RUPERT MURDOCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LACHLAN K. MURDOCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DELPHINE ARNAULT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES W. BREYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHASE CAREY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID F. DEVOE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR VIET DINH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RODERICK I. EDDINGTON             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES R. MURDOCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JACQUES NASSER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT S. SILBERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR TIDJANE THIAM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR JEFFREY W. UBBEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PLEASE VOTE FOR IF STOCK IS OWNED OF              ISSUER            YES             FOR                  N/A

RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR VOTE

 AGAINST IF SUCH STOCK IS OWNED OF RECORD OR

BENEFICIALLY BY A NON-U.S. STOCKHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Twitter, Inc.

  TICKER:               TWTR                                CUSIP:   90184L102

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK DORSEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH JOHNSTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tyco International plc

  TICKER:               TYC                                  CUSIP:   G91442106

  MEETING DATE:   3/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD D. BREEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HERMAN E. BULLS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL E. DANIELS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK M. DRENDEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN DUPERREAULT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RAJIV L. GUPTA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE R. OLIVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRENDAN R. O'NEILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JURGEN TINGGREN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR SANDRA S. WIJNBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR R. DAVID YOST                           ISSUER            YES             FOR                  FOR

PROPOSAL #2a: RATIFY DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tyson Foods, Inc.

  TICKER:               TSN                                  CUSIP:   902494103

  MEETING DATE:   2/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN TYSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GAURDIE E. BANISTER, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MIKE BEEBE                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MIKEL A. DURHAM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN M. MCNAMARA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRAD T. SAUER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONNIE SMITH                             ISSUER            YES             FOR                  FOR

 

PROPOSAL #1h: ELECT DIRECTOR ROBERT THURBER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR BARBARA A. TYSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: REPORT ON THE RISKS ASSOCIATED WITH USE    SHAREHOLDER        YES         AGAINST               FOR

OF GESTATION CRATES IN SUPPLY CHAIN

PROPOSAL #5: IMPLEMENT A WATER QUALITY STEWARDSHIP        SHAREHOLDER        YES         AGAINST               FOR

POLICY

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #8: REPORT ON WORKING CONDITIONS                        SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               U.S. Bancorp

  TICKER:               USB                                  CUSIP:   902973304

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS M. BAKER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WARNER L. BAXTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARC N. CASPER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ARTHUR D. COLLINS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD K. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KIMBERLY J. HARRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROLAND A. HERNANDEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DOREEN WOO HO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR OLIVIA F. KIRTLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KAREN S. LYNCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID B. O'MALEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR O'DELL M. OWENS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR CRAIG D. SCHNUCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR SCOTT W. WINE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: ADOPT SHARE RETENTION POLICY FOR SENIOR    SHAREHOLDER        YES         AGAINST               FOR

EXECUTIVES

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UDR, Inc.

  TICKER:               UDR                                  CUSIP:   902653104

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHERINE A. CATTANACH           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT P. FREEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JON A. GROVE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARY ANN KING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES D. KLINGBEIL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CLINT D. MCDONNOUGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT A. MCNAMARA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARK R. PATTERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LYNNE B. SAGALYN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS W. TOOMEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ulta Salon, Cosmetics & Fragrance, Inc.

  TICKER:               ULTA                                CUSIP:   90384S303

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY N. DILLON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES HEILBRONN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. MACDONALD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE R. MRKONIC                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Under Armour, Inc.

  TICKER:               UA                                    CUSIP:   904311107

  MEETING DATE:   8/26/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: AMEND CHARTER TO PROVIDE THE CONVERSION        ISSUER            YES             FOR                  FOR

 OF EACH CLASS B INTO ONE SHARE OF CLASS A, IF KEVIN

PLANK SELLS OR DISPOSES MORE THAN 2.5 MILLION OF THE

COMPANY'S SHARES

 

PROPOSAL #1b: AMEND CHARTER TO PROVIDE THE CONVERSION        ISSUER            YES             FOR                  FOR

 OF EACH CLASS B INTO ONE SHARE OF CLASS A, UPON

DEPARTURE OF KEVIN PLANK FROM THE COMPANY

PROPOSAL #1c: AMEND CHARTER TO PROVIDE EQUAL                       ISSUER            YES             FOR                  FOR

TREATMENT PROVISIONS

PROPOSAL #1d: AMEND CHARTER TO ENHANCE BOARD                       ISSUER            YES             FOR                  FOR

INDEPENDENCE PROVISIONS

PROPOSAL #1e: AMEND CHARTER TO PROVIDE THAT                        ISSUER            YES             FOR                  FOR

AMENDMENTS TO EQUAL TREATMENT PROVISIONS AND BOARD

INDEPENCE PROVISIONS REQUIRE A SUPERMAJORITY VOTE

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Under Armour, Inc.

  TICKER:               UA                                    CUSIP:   904311107

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN A. PLANK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BYRON K. ADAMS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE W. BODENHEIMER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS E. COLTHARP               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY W. DEERING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KAREN W. KATZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR A.B. KRONGARD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. MCDERMOTT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ERIC T. OLSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HARVEY L. SANDERS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union Pacific Corporation

  TICKER:               UNP                                  CUSIP:   907818108

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW H. CARD, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERROLL B. DAVIS, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. DILLON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LANCE M. FRITZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES C. KRULAK                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR JANE H. LUTE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. MCCARTHY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. MCCONNELL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. MCLARTY, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN R. ROGEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOSE H. VILLARREAL               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION                                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Continental Holdings, Inc.

  TICKER:               UAL                                  CUSIP:   910047109

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JANE C. GARVEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BARNABY 'BARNEY' M.              ISSUER            YES             FOR                  FOR

HARFORD

PROPOSAL #1.4: ELECT DIRECTOR WALTER ISAACSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. C. KENNEDY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MILTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OSCAR MUNOZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. NUTI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD L. SHAPIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LAURENCE E. SIMMONS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID J. VITALE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES M. WHITEHURST             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Parcel Service, Inc.

  TICKER:               UPS                                  CUSIP:   911312106

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CANDACE KENDLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANN M. LIVERMORE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RUDY H.P. MARKHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CLARK 'SANDY' T. RANDT,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1i: ELECT DIRECTOR JOHN T. STANKEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR CAROL B. TOME                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR KEVIN M. WARSH                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Rentals, Inc.

  TICKER:               URI                                  CUSIP:   911363109

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BOBBY J. GRIFFIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KNEELAND               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SINGLETON B. MCALLISTER        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN D. MCAULEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN S. MCKINNEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JASON D. PAPASTAVROU             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FILIPPO PASSERINI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD C. ROOF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KEITH WIMBUSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Technologies Corporation

  TICKER:               UTX                                  CUSIP:   913017109

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN V. FARACI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEAN-PIERRE GARNIER                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GREGORY J. HAYES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELLEN J. KULLMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARSHALL O. LARSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HAROLD MCGRAW, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD B. MYERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR FREDRIC G. REYNOLDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR BRIAN C. ROGERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR H. PATRICK SWYGERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ANDRE VILLENEUVE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ELIMINATE CUMULATIVE VOTING                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UnitedHealth Group Incorporated

  TICKER:               UNH                                  CUSIP:   91324P102

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDSON BUENO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD T. BURKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. DARRETTA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN J. HEMSLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHELE J. HOOPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RODGER A. LAWSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GLENN M. RENWICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KENNETH I. SHINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GAIL R. WILENSKY                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Universal Health Services, Inc.

  TICKER:               UHS                                  CUSIP:   913903100

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT H. HOTZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unum Group

  TICKER:               UNM                                  CUSIP:   91529Y106

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THEODORE H. BUNTING,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR E. MICHAEL CAULFIELD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. ECHEVARRIA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA L. EGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PAMELA H. GODWIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN T. KABAT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY F. KEANEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GLORIA C. LARSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. MCKENNEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD J. MUHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR RONALD P. O'HANLEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR FRANCIS J. SHAMMO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS R. WATJEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               V.F. Corporation

  TICKER:               VFC                                  CUSIP:   918204108

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD T. CARUCCI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIANA L. CHUGG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JUAN ERNESTO DE BEDOUT         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. HOPLAMAZIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. HURST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURA W. LANG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ALAN MCCOLLOUGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR W. RODNEY MCMULLEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CLARENCE OTIS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN E. RENDLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MATTHEW J. SHATTOCK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ERIC C. WISEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valero Energy Corporation

  TICKER:               VLO                                  CUSIP:   91913Y100

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH W. GORDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH P. MAJORAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD L. NICKLES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PHILIP J. PFEIFFER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT A. PROFUSEK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SUSAN KAUFMAN PURCELL             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHEN M. WATERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RANDALL J. WEISENBURGER         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RAYFORD WILKINS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

PROVIDE FOR REMOVAL OF DIRECTORS WITHOUT CAUSE

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vantiv, Inc.

  TICKER:               VNTV                                CUSIP:   92210H105

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE ADREAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK HEIMBOUCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY LAUER                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: CHANGE RANGE FOR SIZE OF THE BOARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Varian Medical Systems, Inc.

  TICKER:               VAR                                  CUSIP:   92220P105

  MEETING DATE:   2/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. ANDREW ECKERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK R. LARET                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ERICH R. REINHARDT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ventas, Inc.

  TICKER:               VTR                                  CUSIP:   92276F100

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MELODY C. BARNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR DEBRA A. CAFARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR JAY M. GELLERT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR RICHARD I. GILCHRIST               ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR MATTHEW J. LUSTIG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR DOUGLAS M. PASQUALE                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR ROBERT D. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR GLENN J. RUFRANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR JAMES D. SHELTON                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VEREIT, Inc.

  TICKER:               VER                                  CUSIP:   92339V100

  MEETING DATE:   9/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GLENN J. RUFRANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HUGH R. FRATER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRUCE D. FRANK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID B. HENRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARK S. ORDAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EUGENE A. PINOVER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JULIE G. RICHARDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VEREIT, Inc.

  TICKER:               VER                                  CUSIP:   92339V100

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GLENN J. RUFRANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HUGH R. FRATER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRUCE D. FRANK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID B. HENRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARK S. ORDAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EUGENE A. PINOVER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JULIE G. RICHARDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VeriSign, Inc.

  TICKER:               VRSN                                CUSIP:   92343E102

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. JAMES BIDZOS                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN A. COTE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS F. FRIST, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMIE S. GORELICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER H. MOORE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS A. SIMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY TOMLINSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: PERMIT BOARD TO AMEND BYLAWS WITHOUT              ISSUER            YES             FOR                  FOR

SHAREHOLDER CONSENT

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Verisk Analytics, Inc.

  TICKER:               VRSK                                CUSIP:   92345Y106

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. LEHMAN, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW G. MILLS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CONSTANTINE P. IORDANOU        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT G. STEPHENSON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE AND TOUCHE LLP AS                   ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Verizon Communications Inc.

  TICKER:               VZ                                    CUSIP:   92343V104

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK T. BERTOLINI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CARRION                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MELANIE L. HEALEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR M. FRANCES KEETH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KARL-LUDWIG KLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LOWELL C. MCADAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD T. NICOLAISEN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CLARENCE OTIS, JR.                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.10: ELECT DIRECTOR RODNEY E. SLATER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KATHRYN A. TESIJA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR GREGORY D. WASSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR GREGORY G. WEAVER                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT QUANTITATIVE RENEWABLE ENERGY           SHAREHOLDER        YES         AGAINST               FOR

GOALS

PROPOSAL #5: REPORT ON INDIRECT POLITICAL                        SHAREHOLDER        YES         AGAINST               FOR

CONTRIBUTIONS

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #8: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-       SHAREHOLDER        YES         AGAINST               FOR

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #9: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vertex Pharmaceuticals Incorporated

  TICKER:               VRTX                                CUSIP:   92532F100

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BOGER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE C. KEARNEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YUCHUN LEE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ELAINE S. ULLIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP  AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: ASSESS FEASIBILITY OF INCLUDING                  SHAREHOLDER        YES         AGAINST               FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Viacom Inc.

  TICKER:               VIAB                                CUSIP:   92553P102

  MEETING DATE:   3/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE S. ABRAMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIPPE P. DAUMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. DOOLEY                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR CRISTIANA FALCONE                 ISSUER            YES             FOR                  FOR

SORRELL

PROPOSAL #1.5: ELECT DIRECTOR BLYTHE J. MCGARVIE                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DEBORAH NORVILLE                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR CHARLES E. PHILLIPS,            ISSUER            YES        WITHHOLD           AGAINST

JR.

PROPOSAL #1.8: ELECT DIRECTOR SHARI REDSTONE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SUMNER M. REDSTONE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FREDERIC V. SALERNO             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM SCHWARTZ                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Visa Inc.

  TICKER:               V                                      CUSIP:   92826C839

  MEETING DATE:   2/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD A. CARNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARY B. CRANSTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCISCO JAVIER                     ISSUER            YES             FOR                  FOR

FERNANDEZ-CARBAJAL

PROPOSAL #1d: ELECT DIRECTOR ALFRED F. KELLY, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CATHY E. MINEHAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SUZANNE NORA JOHNSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. PANG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES W. SCHARF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN A. C. SWAINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MAYNARD G. WEBB, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VMware, Inc.

  TICKER:               VMW                                  CUSIP:   928563402

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vornado Realty Trust

  TICKER:               VNO                                  CUSIP:   929042109

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CANDACE K. BEINECKE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. KOGOD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. WEST                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Voya Financial, Inc.

  TICKER:               VOYA                                CUSIP:   929089100

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LYNNE BIGGAR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JANE P. CHWICK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RUTH ANN M. GILLIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR J. BARRY GRISWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FREDERICK S. HUBBELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RODNEY O. MARTIN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BYRON H. POLLITT, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH V. TRIPODI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DEBORAH C. WRIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID ZWIENER                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #6: REPORT ON CORPORATE VALUES AND POLICIES    SHAREHOLDER        YES         ABSTAIN           AGAINST

ON INVESTMENTS IN COMPANIES TIED TO GENOCIDE

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vulcan Materials Company

  TICKER:               VMC                                  CUSIP:   929160109

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR ELAINE L. CHAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR LEE J. STYSLINGER, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR DOUGLAS J. MCGREGOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR VINCENT J. TROSINO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               W. R. Berkley Corporation

  TICKER:               WRB                                  CUSIP:   084423102

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR W. ROBERT ('ROB')                   ISSUER            YES             FOR                  FOR

BERKLEY, JR.

PROPOSAL #1b: ELECT DIRECTOR RONALD E. BLAYLOCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARY C. FARRELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK E. BROCKBANK                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               W. R. Grace & Co.

  TICKER:               GRA                                  CUSIP:   38388F108

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANE H. GULYAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFRY N. QUINN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               W.W. Grainger, Inc.

  TICKER:               GWW                                  CUSIP:   384802104

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. ADKINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART L. LEVENICK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL S. NOVICH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. ROBERTS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY L. ROGERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES T. RYAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR E. SCOTT SANTI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES D. SLAVIK                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WABCO Holdings Inc.

  TICKER:               WBC                                  CUSIP:   92927K102

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACQUES ESCULIER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY R. KEIZER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. GROSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG BEDRIJFSREVISOREN          ISSUER            YES             FOR                  FOR

BCVBA/REVISEURS D?ENTREPRISES SCCRL BELGIUM AS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Walgreens Boots Alliance, Inc.

  TICKER:               WBA                                  CUSIP:   931427108

  MEETING DATE:   1/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JANICE M. BABIAK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID J. BRAILER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM C. FOOTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GINGER L. GRAHAM                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1e: ELECT DIRECTOR JOHN A. LEDERER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DOMINIC P. MURPHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEFANO PESSINA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BARRY ROSENSTEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LEONARD D. SCHAEFFER               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR NANCY M. SCHLICHTING               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES A. SKINNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wal-Mart Stores, Inc.

  TICKER:               WMT                                  CUSIP:   931142103

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES I. CASH, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PAMELA J. CRAIG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY P. FLYNN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS W. HORTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARISSA A. MAYER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR C. DOUGLAS MCMILLON                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GREGORY B. PENNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN S. REINEMUND                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KEVIN Y. SYSTROM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR S. ROBSON WALTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR STEUART L. WALTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR LINDA S. WOLF                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REPORT ON INCENTIVE COMPENSATION PLANS       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON GUIDELINES FOR COUNTRY                 SHAREHOLDER        YES         ABSTAIN           AGAINST

SELECTION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Waste Management, Inc.

  TICKER:               WM                                    CUSIP:   94106L109

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK M. CLARK, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANDRES R. GLUSKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICK W. GROSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR VICTORIA M. HOLT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KATHLEEN M. MAZZARELLA           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN C. POPE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR W. ROBERT REUM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID P. STEINER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Waters Corporation

  TICKER:               WAT                                  CUSIP:   941848103

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BERENDT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUME           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD CONARD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURIE H. GLIMCHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MILLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER J.                       ISSUER            YES             FOR                  FOR

O'CONNELL

PROPOSAL #1.9: ELECT DIRECTOR JOANN A. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS P. SALICE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weatherford International plc

  TICKER:               WFT                                  CUSIP:   G48833100

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MOHAMED A. AWAD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID J. BUTTERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BERNARD J. DUROC-DANNER         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN D. GASS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR EMYR JONES PARRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FRANCIS S. KALMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. MACAULAY                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT K. MOSES, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GUILLERMO ORTIZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT A. RAYNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WEC Energy Group, Inc.

  TICKER:               WEC                                  CUSIP:   92939U106

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA L. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. BRODSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT J. BUDNEY, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICIA W. CHADWICK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CURT S. CULVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. FISCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL W. JONES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GALE E. KLAPPA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HENRY W. KNUEPPEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ALLEN L. LEVERETT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ULICE PAYNE, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR MARY ELLEN STANEK                ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wells Fargo & Company

  TICKER:               WFC                                  CUSIP:   949746101

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ELAINE L. CHAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN S. CHEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LLOYD H. DEAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELIZABETH A. DUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SUSAN E. ENGEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD M. JAMES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CYNTHIA H. MILLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR FEDERICO F. PENA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES H. QUIGLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR STEPHEN W. SANGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR JOHN G. STUMPF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR SUSAN G. SWENSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR SUZANNE M. VAUTRINOT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welltower Inc.

  TICKER:               HCN                                  CUSIP:   95040Q104

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETH J. BACON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS J. DEROSA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY H. DONAHUE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FRED S. KLIPSCH                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1e: ELECT DIRECTOR GEOFFREY G. MEYERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. NAUGHTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SHARON M. OSTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JUDITH C. PELHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SERGIO D. RIVERA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR R. SCOTT TRUMBULL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WESTERN DIGITAL CORPORATION

  TICKER:               WDC                                  CUSIP:   958102105

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN A. COTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HENRY T. DENERO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL D. LAMBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LEN J. LAUER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MATTHEW E. MASSENGILL             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHEN D. MILLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PAULA A. PRICE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WESTERN DIGITAL CORPORATION

  TICKER:               WDC                                  CUSIP:   958102105

  MEETING DATE:   3/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westinghouse Air Brake Technologies Corporation

  TICKER:               WAB                                  CUSIP:   929740108

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. BROOKS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. KASSLING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. NEUPAVER                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westlake Chemical Corporation

  TICKER:               WLK                                  CUSIP:   960413102

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT T. BLAKELY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT CHAO                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. GRAFF                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WestRock Company

  TICKER:               WRK                                  CUSIP:   96145D105

  MEETING DATE:   2/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TIMOTHY J. BERNLOHR                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR J. POWELL BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL E. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR TERRELL K. CREWS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RUSSELL M. CURREY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR G. STEPHEN FELKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE L. GELLERSTEDT         ISSUER            YES             FOR                  FOR

III

PROPOSAL #1h: ELECT DIRECTOR JOHN A. LUKE, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GRACIA C. MARTORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES E. NEVELS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR TIMOTHY H. POWERS                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1l: ELECT DIRECTOR STEVEN C. VOORHEES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR BETTINA M. WHYTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR ALAN D. WILSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weyerhaeuser Company

  TICKER:               WY                                    CUSIP:   962166104

  MEETING DATE:   2/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weyerhaeuser Company

  TICKER:               WY                                    CUSIP:   962166104

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. BOZEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK A. EMMERT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICK R. HOLLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN I. KIECKHEFER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SARA GROOTWASSINK LEWIS        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. MORGAN, SR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NICOLE W. PIASECKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARC F. RACICOT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LAWRENCE A. SELZER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DOYLE R. SIMONS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR D. MICHAEL STEUERT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR KIM WILLIAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR CHARLES R. WILLIAMSON         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WHIRLPOOL CORPORATION

  TICKER:               WHR                                  CUSIP:   963320106

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARC R. BITZER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GARY T. DICAMILLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DIANE M. DIETZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GERRI T. ELLIOTT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEFF M. FETTIG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL F. JOHNSTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN D. LIU                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HARISH MANWANI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL D. WHITE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Whole Foods Market, Inc.

  TICKER:               WFM                                  CUSIP:   966837106

  MEETING DATE:   9/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN ELSTROTT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHAHID 'HASS' HASSAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHANIE KUGELMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN MACKEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER ROBB                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN SEIFFER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MORRIS 'MO' SIEGEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN SOKOLOFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RALPH SORENSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GABRIELLE SULZBERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM 'KIP' TINDELL,        ISSUER            YES             FOR                  FOR

 III

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: LIMIT ACCELERATED VESTING OF AWARDS            SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Whole Foods Market, Inc.

  TICKER:               WFM                                  CUSIP:   966837106

  MEETING DATE:   3/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN ELSTROTT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHAHID (HASS) HASSAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHANIE KUGELMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN MACKEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER ROBB                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN SEIFFER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MORRIS (MO) SIEGEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN SOKOLOFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RALPH SORENSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GABRIELLE SULZBERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM (KIP) TINDELL,        ISSUER            YES             FOR                  FOR

 III

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: PRO-RATA VESTING OF EQUITY PLAN                   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON FOOD WASTE MANAGEMENT                   SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Williams-Sonoma, Inc.

  TICKER:               WSM                                  CUSIP:   969904101

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA J. ALBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN D.P. BELLAMY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROSE MARIE BRAVO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK J. CONNOLLY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ADRIAN T. DILLON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY A. GREENER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TED W. HALL                             ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.8: ELECT DIRECTOR SABRINA SIMMONS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JERRY D. STRITZKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LORRAINE TWOHILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Willis Group Holdings Public Limited Company

  TICKER:               WSH                                  CUSIP:   G96666105

  MEETING DATE:   12/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #2: CHANGE COMPANY NAME TO WILLIS TOWERS              ISSUER            YES             FOR                  FOR

WATSON PUBLIC LIMITED COMPANY

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Willis Towers Watson Public Limited Company

  TICKER:               WLTW                                CUSIP:   G96629103

  MEETING DATE:   6/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOMINIC CASSERLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANNA C. CATALANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR VICTOR F. GANZI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. HALEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WENDY E. LANE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES F. MCCANN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRENDAN R. O'NEILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAYMIN PATEL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA D. RABBITT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PAUL THOMAS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JEFFREY W. UBBEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR WILHELM ZELLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR  REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #5: AMEND EMPLOYEE STOCK PURCHASE PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RENEW DIRECTORS' AUTHORITY TO ISSUE                ISSUER            YES             FOR                  FOR

SHARES UNDER IRISH LAW

PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Workday, Inc.

  TICKER:               WDAY                                CUSIP:   98138H101

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. GEORGE (SKIP) BATTLE        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL M. MCNAMARA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY YANG                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wyndham Worldwide Corporation

  TICKER:               WYN                                  CUSIP:   98310W108

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. HOLMES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MYRA J. BIBLOWIT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. BUCKMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE HERRERA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN MULRONEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAULINE D.E. RICHARDS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. WARGOTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wynn Resorts, Limited

  TICKER:               WYNN                                CUSIP:   983134107

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAY R. IRANI                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ALVIN V. SHOEMAKER                ISSUER            YES        WITHHOLD           AGAINST

 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. WYNN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xcel Energy Inc.

  TICKER:               XEL                                  CUSIP:   98389B100

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GAIL K. BOUDREAUX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD K. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BEN FOWKE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD T. O'BRIEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER J.                        ISSUER            YES             FOR                  FOR

POLICINSKI

PROPOSAL #1f: ELECT DIRECTOR JAMES T. PROKOPANKO                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR A. PATRICIA SAMPSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES J. SHEPPARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID A. WESTERLUND                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KIM WILLIAMS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR TIMOTHY V. WOLF                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xerox Corporation

  TICKER:               XRX                                  CUSIP:   984121103

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR URSULA M. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. HARRINGTON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM CURT HUNTER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KEEGAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES PRINCE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANN N. REESE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN H. RUSCKOWSKI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SARA MARTINEZ TUCKER             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADJUST EXECUTIVE COMPENSATION METRICS        SHAREHOLDER        YES         AGAINST               FOR

FOR SHARE BUYBACKS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xilinx, Inc.

  TICKER:               XLNX                                CUSIP:   983919101

  MEETING DATE:   8/12/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP T. GIANOS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MOSHE N. GAVRIELOV                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. HOWARD, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. MICHAEL PATTERSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALBERT A. PIMENTEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARSHALL C. TURNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ELIZABETH W.                          ISSUER            YES             FOR                  FOR

VANDERSLICE

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XL Group plc

  TICKER:               XL                                    CUSIP:   G98290102

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAMANI AYER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN J. O. CATLIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DALE R. COMEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CLAUS-MICHAEL DILL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT R. GLAUBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. KELLY, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE B. LABARGE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH MAURIELLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE M. MCQUADE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL S. MCGAVICK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CLAYTON S. ROSE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ANNE STEVENS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN M. VEREKER                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RENEW DIRECTOR'S AUTHORITY TO ISSUE                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: RENEW DIRECTOR'S AUTHORITY TO ISSUE                ISSUER            YES             FOR                  FOR

SHARES FOR CASH

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XL Group plc

  TICKER:               XL                                    CUSIP:   G98290102

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

PROPOSAL #3: APPROVE ACQUISITION XL-IRELAND ORDINARY         ISSUER            YES             FOR                  FOR

SHARES BY XL-BERMUDA

PROPOSAL #4: APPROVE AUTHORIZATION OF DIRECTORS TO            ISSUER            YES             FOR                  FOR

ALLOT XL-IRELAND ORDINARY SHARES TO XL-BERMUDA

PROPOSAL #5: APPROVE IRELAND RESERVE APPLICATION                ISSUER            YES             FOR                  FOR

PROPOSAL

PROPOSAL #6: AMEND ARTICLES RE: IRELAND MEMORANDUM            ISSUER            YES             FOR                  FOR

AMENDMENT PROPOSAL

PROPOSAL #7: AMEND ARTICLES RE: IRELAND ARTICLES                ISSUER            YES             FOR                  FOR

AMENDMENT PROPOSAL

PROPOSAL #8: AMEND BYE-LAW RE: BERMUDA BYE-LAW                   ISSUER            YES             FOR                  FOR

THRESHOLD PROPOSAL

PROPOSAL #9: AMEND ARTICLES RE: BERMUDA MERGER AND            ISSUER            YES             FOR                  FOR

AMALGAMATION THRESHOLD PROPOSAL

PROPOSAL #10: AMEND ARTICLES RE: BERMUDA REPURCHASE          ISSUER            YES             FOR                  FOR

RIGHT PROPOSAL

PROPOSAL #11: ADJOURN MEETING                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XL Group plc

  TICKER:               XL                                    CUSIP:   G98290111

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xylem Inc.

  TICKER:               XYL                                  CUSIP:   98419M100

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR CURTIS J. CRAWFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT F. FRIEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SURYA N. MOHAPATRA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yahoo! Inc.

  TICKER:               YHOO                                CUSIP:   984332106

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOR R. BRAHAM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID FILO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. FRIEDMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDDY W. HARTENSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD S. HILL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARISSA A. MAYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. MCINERNEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JANE E. SHAW                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY C. SMITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MAYNARD G. WEBB, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YUM! Brands, Inc.

  TICKER:               YUM                                  CUSIP:   988498101

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. CAVANAGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRIAN C. CORNELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GREG CREED                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MIRIAN M. GRADDICK-WEIR         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JONATHAN S. LINEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KEITH MEISTER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS C. NELSON                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1i: ELECT DIRECTOR THOMAS M. RYAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR P. JUSTIN SKALA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ELANE B. STOCK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT D. WALTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADD GMO LABELS ON PRODUCTS                            SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zayo Group Holdings, Inc.

  TICKER:               ZAYO                                CUSIP:   98919V105

  MEETING DATE:   11/2/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL CARUSO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DON GIPS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NINA RICHARDSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zimmer Biomet Holdings, Inc.

  TICKER:               ZBH                                  CUSIP:   98956P102

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER B. BEGLEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BETSY J. BERNARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL M. BISARO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GAIL K. BOUDREAUX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID C. DVORAK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL J. FARRELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY C. GLASSCOCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT A. HAGEMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ARTHUR J. HIGGINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL W. MICHELSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CECIL B. PICKETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JEFFREY K. RHODES                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zions Bancorporation

  TICKER:               ZION                                CUSIP:   989701107

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JERRY C. ATKIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICIA FROBES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SUREN K. GUPTA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR J. DAVID HEANEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR VIVIAN S. LEE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD F. MURPHY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROGER B. PORTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN D. QUINN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HARRIS H. SIMMONS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR L. E. SIMMONS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SHELLEY THOMAS WILLIAMS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zoetis Inc.

  TICKER:               ZTS                                  CUSIP:   98978V103

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUAN RAMON ALAIX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. BISARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK A. D'AMELIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL B. MCCALLISTER         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

                                                                          SIGNATURES

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

  duly caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized.

  VANGUARD INDEX FUNDS

  By:     /s/F. William McNabb III

             F. William McNabb III*

             Chairman and Chief Executive Officer

  Date:   August 30, 2016

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

             see File Number 2-17620. Incorporated by Reference.