N-PX 1 tv525405-3_index0009.htm N-PX


                                                          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:                         ANNE E. ROBINSON

                                                                 PO BOX 876

                                                                 VALLEY FORGE, PA 19482

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

  DATE OF FISCAL YEAR END:                                       DECEMBER 31

  DATE OF REPORTING PERIOD:                                      JULY 1, 2018 - JUNE 30, 2019

  FUND:   VANGUARD GROWTH INDEX FUND


  ISSUER:             A. O. Smith Corporation
  TICKER:             AOS                         CUSIP:    831865209
  MEETING DATE:       4/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. GREUBEL                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ILHAM KADRI                               ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             ABIOMED, Inc.
  TICKER:             ABMD                        CUSIP:    003654100
  MEETING DATE:       8/8/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC A. ROSE                              ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JEANNINE M. RIVET                         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:             Accenture Plc
  TICKER:             ACN                         CUSIP:    G1151C101
  MEETING DATE:       2/1/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1b: ELECT DIRECTOR HERBERT HAINER                             ISSUER          YES          FOR             FOR

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

PROPOSAL #1d: ELECT DIRECTOR NANCY MCKINSTRY                            ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID P. ROWLAND                           ISSUER          YES          FOR             FOR

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

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

PROPOSAL #1h: ELECT DIRECTOR VENKATA (MURTHY)                           ISSUER          YES          FOR             FOR
RENDUCHINTALA

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

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

PROPOSAL #1k: ELECT DIRECTOR TRACEY T. TRAVIS                           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: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-                    ISSUER          YES          FOR             FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-                    ISSUER          YES          FOR             FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: DETERMINE THE PRICE RANGE AT WHICH                         ISSUER          YES          FOR             FOR
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
 TREASURY STOCK


  ISSUER:             Activision Blizzard, Inc.
  TICKER:             ATVI                        CUSIP:    00507V109
  MEETING DATE:       6/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR REVETA BOWERS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT CORTI                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR HENDRIK HARTONG, III                      ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN KELLY                               ISSUER          YES          FOR             FOR

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

PROPOSAL #1.6: ELECT DIRECTOR BARRY MEYER                               ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT MORGADO                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER NOLAN                               ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR CASEY WASSERMAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.10: 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:             Adobe Inc.
  TICKER:             ADBE                        CUSIP:    00724F101
  MEETING DATE:       4/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #1g: ELECT DIRECTOR KATHLEEN OBERG                             ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR DHEERAJ PANDEY                             ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID A. RICKS                             ISSUER          YES          FOR             FOR

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

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

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

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

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

PROPOSAL #5: REPORT ON GENDER PAY GAP                                 SHAREHOLDER       YES        AGAINST           FOR


  ISSUER:             Alnylam Pharmaceuticals, Inc.
  TICKER:             ALNY                        CUSIP:    02043Q107
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MARGARET A. HAMBURG                        ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN M. PAUL                             ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1c: ELECT DIRECTOR COLLEEN F. REITAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR AMY W. SCHULMAN                            ISSUER          YES          FOR             FOR

PROPOSAL #2: PROVIDE RIGHT TO CALL SPECIAL MEETING                      ISSUER          YES          FOR             FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                           ISSUER          YES          FOR             FOR

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: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITOR


  ISSUER:             Alphabet Inc.
  TICKER:             GOOGL                       CUSIP:    02079K305
  MEETING DATE:       6/19/2019                                                                                  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 JOHN L. HENNESSY                          ISSUER          YES          FOR             FOR

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

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

PROPOSAL #1.6: ELECT DIRECTOR ANN MATHER                                ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN R. MULALLY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR SUNDAR PICHAI                             ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR K. RAM SHRIRAM                            ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBIN L. WASHINGTON                      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: APPROVE RECAPITALIZATION PLAN FOR ALL                    SHAREHOLDER       YES          FOR           AGAINST
STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: ADOPT A POLICY PROHIBITING INEQUITABLE                   SHAREHOLDER       YES        AGAINST           FOR
EMPLOYMENT PRACTICES

PROPOSAL #6: ESTABLISH SOCIETAL RISK OVERSIGHT                        SHAREHOLDER       YES        AGAINST           FOR
COMMITTEE

PROPOSAL #7: REPORT ON SEXUAL HARASSMENT POLICIES                     SHAREHOLDER       YES        AGAINST           FOR

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

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

PROPOSAL #10: EMPLOY ADVISORS TO EXPLORE ALTERNATIVES                 SHAREHOLDER       YES        AGAINST           FOR
 TO MAXIMIZE VALUE

PROPOSAL #11: APPROVE NOMINATION OF EMPLOYEE                          SHAREHOLDER       YES        AGAINST           FOR
REPRESENTATIVE DIRECTOR

PROPOSAL #12: ADOPT SIMPLE MAJORITY VOTE                              SHAREHOLDER       YES        AGAINST           FOR

PROPOSAL #13: ASSESS FEASIBILITY OF INCLUDING                         SHAREHOLDER       YES        AGAINST           FOR
SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR
EXECUTIVE COMPENSATION

PROPOSAL #14: REPORT ON HUMAN RIGHTS RISK ASSESSMENT                  SHAREHOLDER       YES        AGAINST           FOR

PROPOSAL #15: ADOPT COMPENSATION CLAWBACK POLICY                      SHAREHOLDER       YES          FOR           AGAINST

PROPOSAL #16: REPORT ON POLICIES AND RISKS RELATED TO                 SHAREHOLDER       YES        AGAINST           FOR
 CONTENT GOVERNANCE


  ISSUER:             Aon plc
  TICKER:             AON                         CUSIP:    G0408V102
  MEETING DATE:       6/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JIN-YONG CAI                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY C. CAMPBELL                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1.5: ELECT DIRECTOR CHERYL A. FRANCIS                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR LESTER B. KNIGHT                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL LOSH                           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 AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AON'S U.K.                     ISSUER          YES          FOR             FOR
STATUTORY AUDITOR

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

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #9: APPROVE REDUCTION OF CAPITAL                               ISSUER          YES          FOR             FOR

PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION                         ISSUER          YES          FOR             FOR

PROPOSAL #11: AUTHORIZE SHARES FOR MARKET PURCHASE                      ISSUER          YES          FOR             FOR

PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY                                 ISSUER          YES          FOR             FOR

PROPOSAL #13: ISSUE OF EQUITY OR EQUITY-LINKED                          ISSUER          YES          FOR             FOR
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

PROPOSAL #14: APPROVE POLITICAL DONATIONS                               ISSUER          YES          FOR             FOR


  ISSUER:             Autodesk, Inc.
  TICKER:             ADSK                        CUSIP:    052769106
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREW ANAGNOST                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR KAREN BLASING                              ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR REID FRENCH                                ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR BLAKE IRVING                               ISSUER          YES          FOR             FOR

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

PROPOSAL #1f: ELECT DIRECTOR STEPHEN MILLIGAN                           ISSUER          YES        AGAINST         AGAINST

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

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

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

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        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: 11/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BISSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL P. GREGOIRE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN P. JONES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM J. READY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CARLOS A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR SANDRA S. WIJNBERG ISSUER YES FOR FOR

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

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

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

ISSUER: Biogen Inc.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1d: ELECT DIRECTOR WILLIAM A. HAWKINS ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR JESUS B. MANTAS ISSUER YES FOR FOR

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

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

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

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

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

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

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

PROPOSAL #1n: ELECT DIRECTOR MICHEL VOUNATSOS ISSUER YES FOR FOR

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

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


  ISSUER:             BioMarin Pharmaceutical Inc.
  TICKER:             BMRN                        CUSIP:    09061G101
  MEETING DATE:       6/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEAN-JACQUES BIENAIME                     ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLARD DERE                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL GREY                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ELAINE J. HERON                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. HOMBACH                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR V. BRYAN LAWLIS                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ALAN J. LEWIS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. MEIER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID E.I. PYOTT                          ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR DENNIS J. SLAMON                         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 QUALIFIED EMPLOYEE STOCK PURCHASE                    ISSUER          YES          FOR             FOR
PLAN


  ISSUER:             Black Knight, Inc.
  TICKER:             BKI                         CUSIP:    09215C105
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID K. HUNT                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GANESH B. RAO                             ISSUER          YES          FOR             FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED                      ISSUER          YES          FOR             FOR
ELECTION OF DIRECTORS

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: Booking Holdings Inc.
TICKER: BKNG CUSIP: 09857L108
MEETING DATE: 6/6/2019 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 GLENN D. FOGEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MIRIAN GRADDICK-WEIR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. GUYETTE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WEI HOPEMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MYLOD, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NANCY B. PERETSMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS J. READ ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS E. ROTHMAN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LYNN M. VOJVODICH ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR VANESSA A. WITTMAN 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 PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR


  ISSUER:             Bristol-Myers Squibb Company
  TICKER:             BMY                         CUSIP:    110122108
  MEETING DATE:       4/12/2019                                                                                  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 #1: ISSUE SHARES IN CONNECTION WITH MERGER                     ISSUER          NO           N/A             N/A

PROPOSAL #2: ADJOURN MEETING                                            ISSUER          NO           N/A             N/A


  ISSUER:             Broadcom Inc.
  TICKER:             AVGO                        CUSIP:    11135F101
  MEETING DATE:       4/1/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1b: ELECT DIRECTOR HENRY SAMUELI                              ISSUER          YES          FOR             FOR

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

PROPOSAL #1d: ELECT DIRECTOR DIANE M. BRYANT                            ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR GAYLA J. DELLY                             ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR CHECK KIAN LOW                             ISSUER          YES          FOR             FOR

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

PROPOSAL #1h: ELECT DIRECTOR HARRY L. YOU                               ISSUER          YES          FOR             FOR

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

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

ISSUER: Broadridge Financial Solutions, Inc.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR RICHARD J. DALY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT N. DUELKS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRETT A. KELLER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STUART R. LEVINE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MAURA A. MARKUS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS J. PERNA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ALAN J. WEBER ISSUER YES FOR FOR

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

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

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


  ISSUER:             Carvana Co.
  TICKER:             CVNA                        CUSIP:    146869102
  MEETING DATE:       4/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. DANFORTH "DAN"                         ISSUER          YES          FOR             FOR
QUAYLE
PROPOSAL #1.2: ELECT DIRECTOR GREGORY SULLIVAN                          ISSUER          YES          FOR             FOR

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

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

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

ISSUER: CDK Global, Inc.
TICKER: CDK CUSIP: 12508E101
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIE A. DEESE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AMY J. HILLMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN KRZANICH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EILEEN J. MARTINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. MILES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. RADWAY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN F. ISSUER YES FOR FOR
SCHUCKENBROCK
PROPOSAL #1.9: 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Celgene Corporation
  TICKER:             CELG                        CUSIP:    151020104
  MEETING DATE:       4/12/2019                                                                                  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:             Centene Corporation
  TICKER:             CNC                         CUSIP:    15135B101
  MEETING DATE:       4/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR ORLANDO AYALA                              ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR JOHN R. ROBERTS                            ISSUER          YES          FOR             FOR

PROPOSAL #1C: 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

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                        SHAREHOLDER       YES        AGAINST           FOR


  ISSUER:             Centene Corporation
  TICKER:             CNC                         CUSIP:    15135B101
  MEETING DATE:       6/24/2019                                                                                  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: Charter Communications, Inc.
TICKER: CHTR CUSIP: 16119P108
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR W. LANCE CONN ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR KIM C. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CRAIG A. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES AGAINST AGAINST

PROPOSAL #1e: ELECT DIRECTOR JOHN D. MARKLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID C. MERRITT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES E. MEYER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN A. MIRON ISSUER YES AGAINST AGAINST

PROPOSAL #1i: ELECT DIRECTOR BALAN NAIR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL A. NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MAURICIO RAMOS ISSUER YES AGAINST AGAINST

PROPOSAL #1l: ELECT DIRECTOR THOMAS M. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR ERIC L. ZINTERHOFER ISSUER YES AGAINST AGAINST

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

PROPOSAL #5: REPORT ON SUSTAINABILITY SHAREHOLDER YES FOR AGAINST

ISSUER: Cintas Corp.
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALD S. ADOLPH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN F. BARRETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MELANIE W. BARSTAD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT E. COLETTI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT D. FARMER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH SCAMINACE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR

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

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

ISSUER: Citrix Systems, Inc.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 6/4/2019 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 AJEI S. GOPAL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID J. HENSHALL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS E. HOGAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MOIRA A. KILCOYNE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR PETER J. SACRIPANTI ISSUER YES FOR FOR

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

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

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


  ISSUER:             Cognex Corp.
  TICKER:             CGNX                        CUSIP:    192422103
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY SUN                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. WILLETT                         ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Cognizant Technology Solutions Corporation
  TICKER:             CTSH                        CUSIP:    192446102
  MEETING DATE:       6/4/2019                                                                                   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 JOHN M. DINEEN                             ISSUER          YES          FOR             FOR

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

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

PROPOSAL #1g: ELECT DIRECTOR BRIAN HUMPHRIES                            ISSUER          YES          FOR             FOR

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

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

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

PROPOSAL #1k: ELECT DIRECTOR JOSEPH M. VELLI                            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
AUDITOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                        SHAREHOLDER       YES        AGAINST           FOR

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


  ISSUER:             Comcast Corporation
  TICKER:             CMCSA                       CUSIP:    20030N101
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR GERALD L. HASSELL                         ISSUER          YES          FOR             FOR

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

PROPOSAL #1.7: ELECT DIRECTOR MARITZA G. MONTIEL                        ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR ASUKA NAKAHARA                            ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID C. NOVAK                            ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR BRIAN L. ROBERTS                         ISSUER          YES          FOR             FOR

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

PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK                        ISSUER          YES          FOR             FOR
PURCHASE PLAN

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

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

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

ISSUER: Comerica Incorporated
TICKER: CMA CUSIP: 200340107
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER A. CREGG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CURTIS C. FARMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JACQUELINE P. KANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD G. LINDNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BARBARA R. SMITH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR REGINALD M. TURNER, ISSUER YES FOR FOR
JR.
PROPOSAL #1.11: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL G. VAN DE VEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG AS AUDITOR 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:       7/17/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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


  ISSUER:             Constellation Brands, Inc.
  TICKER:             STZ                         CUSIP:    21036P108
  MEETING DATE:       7/17/2018                                                                                  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 SUSAN SOMERSILLE                          ISSUER          YES          FOR             FOR
JOHNSON
PROPOSAL #1.6: ELECT DIRECTOR JAMES A. LOCKE, III                       ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL J. MCCARTHY                        ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD SANDS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT SANDS                              ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR JUDY A. SCHMELING                        ISSUER          YES          FOR             FOR

PROPOSAL #1.11: 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:             CoStar Group, Inc.
  TICKER:             CSGP                        CUSIP:    22160N109
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL R. KLEIN                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREW C. FLORANCE                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR LAURA COX KAPLAN                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1e: ELECT DIRECTOR JOHN W. HILL                               ISSUER          YES          FOR             FOR

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

PROPOSAL #1g: ELECT DIRECTOR DAVID J. STEINBERG                         ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Coty, Inc.
  TICKER:             COTY                        CUSIP:    222070203
  MEETING DATE:       11/6/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAMBERTUS J.H. BECHT                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SABINE CHALMERS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOACHIM FABER                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR OLIVIER GOUDET                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER HARF                                ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL S. MICHAELS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR CAMILLO PANE                              ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR ERHARD SCHOEWEL                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT 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:             Diamondback Energy, Inc.
  TICKER:             FANG                        CUSIP:    25278X109
  MEETING DATE:       11/27/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

ISSUER: Diamondback Energy, Inc.
TICKER: FANG CUSIP: 25278X109
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. WEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TRAVIS D. STICE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. HOLLIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. CROSS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK L. PLAUMANN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELANIE M. TRENT 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 GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

ISSUER: Dollar Tree, Inc.
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/13/2019 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 THOMAS W. DICKSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CONRAD M. HALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEMUEL E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY G. NAYLOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY M. PHILBIN 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 STEPHANIE P. STAHL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CARRIE A. WHEELER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS E. WHIDDON ISSUER YES FOR FOR

PROPOSAL #1.13: 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

ISSUER: Domino's Pizza, Inc.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD E. ALLISON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. ANDREW BALLARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW B. BALSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CORIE S. BARRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DIANA F. CANTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD L. FEDERICO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICIA E. LOPEZ ISSUER YES FOR FOR

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

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

ISSUER: Electronic Arts Inc.
TICKER: EA CUSIP: 285512109
MEETING DATE: 8/2/2018 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 LAWRENCE F. PROBST, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TALBOTT ROCHE 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 HEIDI J. UEBERROTH 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


  ISSUER:             Energy Transfer Partners LP
  TICKER:             ETP                         CUSIP:    29278N103
  MEETING DATE:       10/18/2018                                                                                 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

ISSUER: EOG Resources, Inc.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT P. DANIELS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR C. CHRISTOPHER GAUT ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR JULIE J. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. THOMAS 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: Fastenal Company
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. ANCIUS ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR STEPHEN L. EASTMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL L. FLORNESS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RITA J. HEISE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DANIEL L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SCOTT A. SATTERLEE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR REYNE K. WISECUP ISSUER YES FOR FOR

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

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

PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES AGAINST FOR


  ISSUER:             Fiserv, Inc.
  TICKER:             FISV                        CUSIP:    337738108
  MEETING DATE:       4/18/2019                                                                                  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:             FleetCor Technologies Inc.
  TICKER:             FLT                         CUSIP:    339041105
  MEETING DATE:       6/12/2019                                                                                  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        AGAINST         AGAINST

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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT CLAWBACK POLICY                                    SHAREHOLDER       YES        AGAINST           FOR

PROPOSAL #6: ADJUST EXECUTIVE COMPENSATION METRICS                    SHAREHOLDER       YES        AGAINST           FOR
FOR SHARE BUYBACKS

ISSUER: FLIR Systems, Inc.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR JAMES J. CANNON ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JOHN D. CARTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM W. CROUCH ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR CATHERINE A. HALLIGAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR EARL R. LEWIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ANGUS L. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR MICHAEL T. SMITH ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR CATHY A. STAUFFER ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR ROBERT S. TYRER ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR JOHN W. WOOD, JR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR STEVEN E. WYNNE 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:             FMC Corporation
  TICKER:             FMC                         CUSIP:    302491303
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR PIERRE BRONDEAU                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR EDUARDO E. CORDEIRO                        ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR G. PETER D'ALOIA                           ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR C. SCOTT GREER                             ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR K'LYNNE JOHNSON                            ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR DIRK A. KEMPTHORNE                         ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL J. NORRIS                             ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR MARGARETH OVRUM                            ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT C. PALLASH                          ISSUER          YES          FOR             FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM H. POWELL                          ISSUER          YES          FOR             FOR

PROPOSAL #1k: ELECT DIRECTOR VINCENT R. VOLPE, JR.                      ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE                               ISSUER          YES          FOR             FOR
REQUIREMENTS TO REMOVE DIRECTORS


  ISSUER:             Fortinet, Inc.
  TICKER:             FTNT                        CUSIP:    34959E109
  MEETING DATE:       6/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEN XIE                                   ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MING HSIEH                                ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY LOCKE                                ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER B. PAISLEY                    ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH SIM                                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:             Fortive Corporation
  TICKER:             FTV                         CUSIP:    34959J108
  MEETING DATE:       6/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR MITCHELL P. RALES                          ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR STEVEN M. RALES                            ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR JEANNINE SARGENT                           ISSUER          YES          FOR             FOR

PROPOSAL #1D: ELECT DIRECTOR ALAN G. SPOON                              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


  ISSUER:             Global Payments Inc.
  TICKER:             GPN                         CUSIP:    37940X102
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MITCHELL L. HOLLIN                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RUTH ANN MARSHALL                         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 AUDITOR                    ISSUER          YES          FOR             FOR


  ISSUER:             GoDaddy Inc.
  TICKER:             GDDY                        CUSIP:    380237107
  MEETING DATE:       6/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLINE DONAHUE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. ROBEL                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT W. 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

ISSUER: Harris Corp.
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR SALLIE B. BAILEY ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR PETER W. CHIARELLI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS A. DATTILO ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROGER B. FRADIN ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR VYOMESH I. JOSHI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GREGORY T. SWIENTON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

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

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


  ISSUER:             Harris Corporation
  TICKER:             HRS                         CUSIP:    413875105
  MEETING DATE:       4/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #2: AMEND CHARTER                                              ISSUER          YES          FOR             FOR

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

PROPOSAL #4: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Huntington Ingalls Industries, Inc.
TICKER: HII CUSIP: 446413106
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP M. BILDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AUGUSTUS L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIRKLAND H. DONALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VICTORIA D. HARKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR ANASTASIA D. KELLY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TRACY B. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. MICHAEL PETTERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. SCHIEVELBEIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN K. WELCH 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 DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR


  ISSUER:             IAC/InterActiveCorp
  TICKER:             IAC                         CUSIP:    44919P508
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDGAR BRONFMAN, JR.                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CHELSEA CLINTON                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. EISNER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR BONNIE S. HAMMER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH LEVIN                              ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR BRYAN LOURD                               ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID ROSENBLATT                          ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOON                            ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER VON                            ISSUER          YES          FOR             FOR
FURSTENBERG

PROPOSAL #1.12: ELECT DIRECTOR RICHARD F. ZANNINO                       ISSUER          YES          FOR             FOR

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


  ISSUER:             IHS Markit Ltd.
  TICKER:             INFO                        CUSIP:    G47567105
  MEETING DATE:       4/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JEAN-PAUL L. MONTUPET                      ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD W. ROEDEL                          ISSUER          YES          FOR             FOR

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

PROPOSAL #1d: ELECT DIRECTOR LANCE UGGLA                                ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        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


  ISSUER:             Incyte Corporation
  TICKER:             INCY                        CUSIP:    45337C102
  MEETING DATE:       4/26/2019                                                                                  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        AGAINST         AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JACQUALYN A. FOUSE                        ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL A. FRIEDMAN                          ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.8: ELECT DIRECTOR HERVE HOPPENOT                            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: REQUIRE INDEPENDENT BOARD CHAIRMAN                       SHAREHOLDER       YES        AGAINST           FOR


  ISSUER:             Interactive Brokers Group, Inc.
  TICKER:             IBKR                        CUSIP:    45841N107
  MEETING DATE:       4/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR THOMAS PETERFFY                            ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1B: ELECT DIRECTOR EARL H. NEMSER                             ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1C: ELECT DIRECTOR MILAN GALIK                                ISSUER          YES          FOR             FOR

PROPOSAL #1D: ELECT DIRECTOR PAUL J. BRODY                              ISSUER          YES          FOR             FOR

PROPOSAL #1E: ELECT DIRECTOR LAWRENCE E. HARRIS                         ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1F: ELECT DIRECTOR GARY KATZ                                  ISSUER          YES          FOR             FOR

PROPOSAL #1G: ELECT DIRECTOR JOHN M. DAMGARD                            ISSUER          YES          FOR             FOR

PROPOSAL #1H: ELECT DIRECTOR PHILIP UHDE                                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: Intuitive Surgical, Inc.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CRAIG H. BARRATT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GARY S. GUTHART ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AMAL M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KEITH R. LEONARD, JR. ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR ALAN J. LEVY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMI DOVER NACHTSHEIM ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARK J. RUBASH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LONNIE 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

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

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR


  ISSUER:             IQVIA Holdings, Inc.
  TICKER:             IQV                         CUSIP:    46266C105
  MEETING DATE:       4/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL J. BURT                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. CONNAUGHTON                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. DANHAKL                           ISSUER          YES          FOR             FOR

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

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

ISSUER: J.B. Hunt Transport Services, Inc.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/18/2019 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: 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 AGAINST FOR

ISSUER: Jack Henry & Associates, Inc.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW C. FLANIGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. PRIM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. WILSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JACQUE R. FIEGEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. WIMSETT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURA G. KELLY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHRUTI S. MIYASHIRO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WESLEY A. BROWN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID B. FOSS 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:             Jazz Pharmaceuticals plc
  TICKER:             JAZZ                        CUSIP:    G50871105
  MEETING DATE:       8/2/2018                                                                                   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: 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: KLA-Tencor Corp.
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/7/2018 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 ANA G. PINCZUK ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. WALLACE 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: Lam Research Corp.
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/6/2018 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 ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIH SHYNG (RICK L.) ISSUER YES FOR FOR
TSAI

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:             Lennar Corporation
  TICKER:             LEN                         CUSIP:    526057104
  MEETING DATE:       4/10/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICK BECKWITT                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR IRVING BOLOTIN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN L. GERARD                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR TIG GILLIAM                               ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR SHERRILL W. HUDSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN M. JAFFE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR SIDNEY LAPIDUS                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR TERI P. MCCLURE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR STUART MILLER                             ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR ARMANDO OLIVERA                          ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY SONNENFELD                       ISSUER          YES          FOR             FOR

PROPOSAL #1.12: ELECT DIRECTOR SCOTT STOWELL                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR                    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


  ISSUER:             Lennar Corporation
  TICKER:             LEN                         CUSIP:    526057302
  MEETING DATE:       4/10/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICK BECKWITT                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR IRVING BOLOTIN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN L. GERARD                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR TIG GILLIAM                               ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR SHERRILL W. HUDSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN M. JAFFE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR SIDNEY LAPIDUS                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR TERI P. MCCLURE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR STUART MILLER                             ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR ARMANDO OLIVERA                          ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY SONNENFELD                       ISSUER          YES          FOR             FOR

PROPOSAL #1.12: ELECT DIRECTOR SCOTT STOWELL                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR                    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


  ISSUER:             Live Nation Entertainment, Inc.
  TICKER:             LYV                         CUSIP:    538034109
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MAVERICK CARTER                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ARIEL EMANUEL                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT TED ENLOE, III                     ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR PING FU                                   ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY T. HINSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES IOVINE                              ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES S. KAHAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. MAFFEI                         ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.10: ELECT DIRECTOR RANDALL T. MAYS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL RAPINO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.12: ELECT DIRECTOR MARK S. SHAPIRO                          ISSUER          YES          FOR             FOR

PROPOSAL #1.13: ELECT DIRECTOR DANA WALDEN                              ISSUER          YES        AGAINST         AGAINST

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

ISSUER: Lockheed Martin Corporation
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL F. AKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID B. BURRITT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR VICKI A. HOLLUB ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR JAMES D. TAICLET, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #4: AMEND PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR


  ISSUER:             lululemon athletica inc.
  TICKER:             LULU                        CUSIP:    550021109
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHRYN HENRY                              ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JON MCNEILL                                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:             Mastercard Incorporated
  TICKER:             MA                          CUSIP:    57636Q104
  MEETING DATE:       6/25/2019                                                                                  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 DAVID R. CARLUCCI                          ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD K. DAVIS                           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 CHOON PHONG GOH                            ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR MERIT E. JANOW                             ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR OKI MATSUMOTO                              ISSUER          YES          FOR             FOR

PROPOSAL #1j: ELECT DIRECTOR YOUNGME MOON                               ISSUER          YES          FOR             FOR

PROPOSAL #1k: ELECT DIRECTOR RIMA QURESHI                               ISSUER          YES          FOR             FOR

PROPOSAL #1l: ELECT DIRECTOR JOSE OCTAVIO REYES                         ISSUER          YES          FOR             FOR
LAGUNES
PROPOSAL #1m: ELECT DIRECTOR GABRIELLE SULZBERGER                       ISSUER          YES          FOR             FOR

PROPOSAL #1n: ELECT DIRECTOR JACKSON TAI                                ISSUER          YES          FOR             FOR

PROPOSAL #1o: ELECT DIRECTOR LANCE UGGLA                                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 GENDER PAY GAP                                 SHAREHOLDER       YES        AGAINST           FOR

PROPOSAL #5: ESTABLISH HUMAN RIGHTS BOARD COMMITTEE                   SHAREHOLDER       YES        AGAINST           FOR


  ISSUER:             Match Group, Inc.
  TICKER:             MTCH                        CUSIP:    57665R106
  MEETING DATE:       6/19/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMANDA GINSBERG                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH LEVIN                              ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ANN L. MCDANIEL                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. MCINERNEY                       ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR GLENN H. SCHIFFMAN                        ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.6: ELECT DIRECTOR PAMELA S. SEYMON                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ALAN G. SPOON                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MARK STEIN                                ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.9: ELECT DIRECTOR GREGG WINIARSKI                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.10: ELECT DIRECTOR SAM YAGAN                                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:             Maxim Integrated Products, Inc.
  TICKER:             MXIM                        CUSIP:    57772K101
  MEETING DATE:       11/8/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM (BILL) P.                          ISSUER          YES          FOR             FOR
SULLIVAN
PROPOSAL #1b: ELECT DIRECTOR TUNC DOLUCA                                ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR TRACY C. ACCARDI                           ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES R. BERGMAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR JOSEPH R. BRONSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT E. GRADY                            ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM D. WATKINS                         ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR MARYANN WRIGHT                             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:             Microchip Technology Incorporated
  TICKER:             MCHP                        CUSIP:    595017104
  MEETING DATE:       8/14/2018                                                                                  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: 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: Monster Beverage Corporation
TICKER: MNST CUSIP: 61174X109
MEETING DATE: 6/6/2019 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 KATHLEEN E. CIARAMELLO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY P. FAYARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN G. PIZULA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BENJAMIN M. POLK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SYDNEY SELATI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK S. VIDERGAUZ ISSUER YES FOR FOR

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

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

ISSUER: Moody's Corporation
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/16/2019 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 THERESE ESPERDY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT A. FORLENZA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHRYN M. HILL 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 #1.10: ELECT DIRECTOR GERRIT ZALM ISSUER YES FOR FOR

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

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

ISSUER: MSCI Inc.
TICKER: MSCI CUSIP: 55354G100
MEETING DATE: 4/25/2019 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 ALICE W. HANDY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JACQUES P. PEROLD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LINDA H. RIEFLER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GEORGE W. SIGULER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARCUS L. 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:             Nektar Therapeutics
  TICKER:             NKTR                        CUSIP:    640268108
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR R. SCOTT GREER                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR LUTZ LINGNAU                               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:             Netflix, Inc.
  TICKER:             NFLX                        CUSIP:    64110L106
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR TIMOTHY M. HALEY                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1b: ELECT DIRECTOR LESLIE KILGORE                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1c: ELECT DIRECTOR ANN MATHER                                 ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1d: ELECT DIRECTOR SUSAN RICE                                 ISSUER          YES       WITHHOLD         AGAINST

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

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

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                        SHAREHOLDER       YES        AGAINST           FOR

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE                               SHAREHOLDER       YES          FOR           AGAINST


  ISSUER:             NIKE, Inc.
  TICKER:             NKE                         CUSIP:    654106103
  MEETING DATE:       9/20/2018                                                                                  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 #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: REPORT ON POLITICAL CONTRIBUTIONS                        SHAREHOLDER       YES        AGAINST           FOR
DISCLOSURE

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

ISSUER: Noble Energy, Inc.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/23/2019 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 JAMES E. CRADDOCK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BARBARA J. DUGANIER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS J. EDELMAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HOLLI C. LADHANI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID L. STOVER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SCOTT D. URBAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR 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:             Norwegian Cruise Line Holdings Ltd.
  TICKER:             NCLH                        CUSIP:    G66721104
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK J. DEL RIO                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR CHAD A. LEAT                               ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR STEVE MARTINEZ                             ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR PAMELA THOMAS-GRAHAM                       ISSUER          YES          FOR             FOR

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

PROPOSAL #3: AMEND BYLAWS                                               ISSUER          YES          FOR             FOR

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

ISSUER: Owens Corning
TICKER: OC CUSIP: 690742101
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR ADRIENNE D. ELSNER ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR J. BRIAN FERGUSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR RALPH F. HAKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR EDWARD F. LONERGAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR MARYANN T. MANNEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR W. HOWARD MORRIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR MICHAEL H. THAMAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR JOHN D. 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

ISSUER: Paychex, Inc.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR B. THOMAS GOLISANO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS F. BONADIO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOSEPH G. DOODY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID J.S. FLASCHEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAMELA A. JOSEPH ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARTIN MUCCI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH M. VELLI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KARA 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


  ISSUER:             Polaris Industries Inc.
  TICKER:             PII                         CUSIP:    731068102
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR BERND F. KESSLER                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE D. KINGSLEY                       ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR GWYNNE E. SHOTWELL                         ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT W. WINE                              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

ISSUER: Public Storage
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 4/24/2019 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 LESLIE S. HEISZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR B. WAYNE HUGHES, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY E. PRUITT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN REYES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RONALD P. SPOGLI ISSUER YES FOR FOR

PROPOSAL #1.11: 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

ISSUER: Qorvo, Inc.
TICKER: QRVO CUSIP: 74736K101
MEETING DATE: 8/7/2018 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 SUSAN L. SPRADLEY ISSUER YES FOR FOR

PROPOSAL #1.11: 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

ISSUER: Raymond James Financial, Inc.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/28/2019 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 ROBERT M. DUTKOWSKY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY N. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BENJAMIN C. ESTY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANNE GATES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANCIS S. GODBOLD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. JAMES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GORDON L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PAUL C. REILLY ISSUER YES FOR FOR

PROPOSAL #1.12: 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 QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN

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

ISSUER: Red Hat, Inc.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/9/2018 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 W. STEVE ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLENE T. BEGLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NARENDRA K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KIMBERLY L. HAMMONDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM S. KAISER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. WHITEHURST ISSUER YES FOR FOR

PROPOSAL #1.8: 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS


  ISSUER:             Regeneron Pharmaceuticals, Inc.
  TICKER:             REGN                        CUSIP:    75886F107
  MEETING DATE:       6/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR BONNIE L. BASSLER                          ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1b: ELECT DIRECTOR MICHAEL S. BROWN                           ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1c: ELECT DIRECTOR  LEONARD S. SCHLEIFER                      ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR GEORGE D. YANCOPOULOS                      ISSUER          YES          FOR             FOR

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


  ISSUER:             ResMed, Inc.
  TICKER:             RMD                         CUSIP:    761152107
  MEETING DATE:       11/15/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER FARRELL                              ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR HARJIT GILL                                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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE                    ISSUER          YES          FOR             FOR
PLAN

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


  ISSUER:             Rockwell Automation, Inc.
  TICKER:             ROK                         CUSIP:    773903109
  MEETING DATE:       2/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #A1: ELECT DIRECTOR BLAKE D. MORET                             ISSUER          YES          FOR             FOR

PROPOSAL #A2: ELECT DIRECTOR THOMAS W. ROSAMILIA                        ISSUER          YES          FOR             FOR

PROPOSAL #A3: ELECT DIRECTOR PATRICIA A. WATSON                         ISSUER          YES          FOR             FOR

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


  ISSUER:             Rollins, Inc.
  TICKER:             ROL                         CUSIP:    775711104
  MEETING DATE:       4/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BILL J. DISMUKE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. LAWLEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN F. WILSON                            ISSUER          YES          FOR             FOR

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

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                           ISSUER          YES          FOR             FOR

ISSUER: Roper Technologies, Inc.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/10/2019 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 AMY WOODS BRINKLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN F. FORT, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. NEIL HUNN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILBUR J. PREZZANO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LAURA G. THATCHER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
DISCLOSURE


  ISSUER:             salesforce.com, inc.
  TICKER:             CRM                         CUSIP:    79466L302
  MEETING DATE:       6/6/2019                                                                                   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 PARKER HARRIS                              ISSUER          YES          FOR             FOR

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

PROPOSAL #1e: ELECT DIRECTOR ALAN HASSENFELD                            ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR NEELIE KROES                               ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR COLIN POWELL                               ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR SANFORD ROBERTSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN V. ROOS                               ISSUER          YES          FOR             FOR

PROPOSAL #1j: ELECT DIRECTOR BERNARD TYSON                              ISSUER          YES          FOR             FOR

PROPOSAL #1k: ELECT DIRECTOR ROBIN WASHINGTON                           ISSUER          YES          FOR             FOR

PROPOSAL #1l: ELECT DIRECTOR MAYNARD WEBB                               ISSUER          YES          FOR             FOR

PROPOSAL #1m: ELECT DIRECTOR SUSAN WOJCICKI                             ISSUER          YES          FOR             FOR

PROPOSAL #2a: ELIMINATE SUPERMAJORITY VOTE                              ISSUER          YES          FOR             FOR
REQUIREMENT TO AMEND CERTIFICATE OF INCORPORATION AND

PROPOSAL #2b: ELIMINATE SUPERMAJORITY VOTE                              ISSUER          YES          FOR             FOR
REQUIREMENT TO REMOVE DIRECTORS

PROPOSAL #3: AMEND 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

PROPOSAL #6: DISCLOSE BOARD DIVERSITY AND                             SHAREHOLDER       YES        AGAINST           FOR
QUALIFICATIONS MATRIX


  ISSUER:             Schlumberger Limited
  TICKER:             SLB                         CUSIP:    806857108
  MEETING DATE:       4/3/2019                                                                                   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 MIGUEL M. GALUCCIO                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR PAAL KIBSGAARD                             ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV                        ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR TATIANA A. MITROVA                         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 MARK G. PAPA                               ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR LEO RAFAEL REIF                            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 NON-EMPLOYEE DIRECTOR RESTRICTED                     ISSUER          YES          FOR             FOR
STOCK PLAN


  ISSUER:             ServiceNow, Inc.
  TICKER:             NOW                         CUSIP:    81762P102
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR TERESA BRIGGS                              ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL E. CHAMBERLAIN                        ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR TAMAR O. YEHOSHUA                          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: Sirius XM Holdings Inc.
TICKER: SIRI CUSIP: 82968B103
MEETING DATE: 6/5/2019 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 WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL RAPINO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KRISTINA M. SALEN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CARL E. VOGEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.13: ELECT DIRECTOR DAVID M. ZASLAV ISSUER YES WITHHOLD AGAINST

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

ISSUER: Snap-on Incorporated
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN L. DANIEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR NATHAN J. JONES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY W. KNUEPPEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. DUDLEY LEHMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS T. PINCHUK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD J. STEBBINS ISSUER YES FOR FOR

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

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


  ISSUER:             Splunk Inc.
  TICKER:             SPLK                        CUSIP:    848637104
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK CARGES                                ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR ELISA STEELE                               ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR SRI VISWANATH                              ISSUER          YES          FOR             FOR

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

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:             Square, Inc.
  TICKER:             SQ                          CUSIP:    852234103
  MEETING DATE:       6/18/2019                                                                                  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 DAVID VINIAR                              ISSUER          YES          FOR             FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ANNA PATTERSON                            ISSUER          YES          FOR             FOR

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

ISSUER: SVB Financial Group
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREG W. BECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. CLENDENING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER F. DUNBAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOEL P. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY A. JABAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY N. MAGGIONCALDA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATE D. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GAREN K. STAGLIN ISSUER YES FOR FOR

PROPOSAL #2: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

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

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

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

ISSUER: T. Rowe Price Group, Inc.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK S. BARTLETT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY K. BUSH ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR
III
PROPOSAL #1d: ELECT DIRECTOR ROBERT F. MACLELLAN ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. STROMBERG ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD R. VERMA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SANDRA S. WIJNBERG ISSUER YES FOR FOR

PROPOSAL #1i: 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


  ISSUER:             Tapestry, Inc.
  TICKER:             TPR                         CUSIP:    876030107
  MEETING DATE:       11/8/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR DARRELL CAVENS                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID DENTON                               ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR ANNE GATES                                 ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR ANDREA GUERRA                              ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR SUSAN KROPF                                ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR ANNABELLE YU LONG                          ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR VICTOR LUIS                                ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR IVAN MENEZES                               ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM NUTI                               ISSUER          YES        AGAINST         AGAINST

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


  ISSUER:             TD Ameritrade Holding Corp.
  TICKER:             AMTD                        CUSIP:    87236Y108
  MEETING DATE:       2/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BHARAT B. MASRANI                         ISSUER          YES          FOR             FOR

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: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Tesla, Inc.
  TICKER:             TSLA                        CUSIP:    88160R101
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRA EHRENPREIS                            ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN WILSON-                          ISSUER          YES          FOR             FOR
THOMPSON
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES        AGAINST         AGAINST

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

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO                      ISSUER          YES          FOR             FOR
REDUCE DIRECTOR TERMS

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

PROPOSAL #7: ESTABLISH PUBLIC POLICY COMMITTEE                        SHAREHOLDER       YES        AGAINST           FOR

PROPOSAL #8: ADOPT SIMPLE MAJORITY VOTE                               SHAREHOLDER       YES        AGAINST           FOR

ISSUER: Texas Instruments Incorporated
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK A. BLINN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CARRIE S. COX ISSUER YES AGAINST AGAINST

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

PROPOSAL #1f: ELECT DIRECTOR JEAN M. HOBBY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD KIRK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT E. SANCHEZ ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD K. 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: The Boeing Company
TICKER: BA CUSIP: 097023105
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR D. COLLINS, JR. 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 NIKKI R. HALEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CAROLINE B. KENNEDY ISSUER YES FOR FOR

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

PROPOSAL #1j: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

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

PROPOSAL #1m: 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 AGAINST FOR

PROPOSAL #5: ADJUST EXECUTIVE COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR
FOR SHARE BUYBACKS

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

PROPOSAL #7: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVES


  ISSUER:             The Clorox Co.
  TICKER:             CLX                         CUSIP:    189054109
  MEETING DATE:       11/14/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMY BANSE                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. CARMONA                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR BENNO DORER                               ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR SPENCER C. FLEISCHER                      ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ESTHER LEE                                ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR A.D. DAVID MACKAY                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. MATSCHULLAT                     ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR MATTHEW J. SHATTOCK                       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 RUSSELL J. WEINER                        ISSUER          YES          FOR             FOR

PROPOSAL #1.12: 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR
 TO APPROVE CERTAIN BUSINESS COMBINATIONS


  ISSUER:             The Estee Lauder Companies, Inc.
  TICKER:             EL                          CUSIP:    518439104
  MEETING DATE:       11/13/2018                                                                                 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 IRVINE O. HOCKADAY, JR.                   ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JENNIFER HYMAN                            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

ISSUER: The Sherwin-Williams Company
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR F. ANTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID F. HODNIK 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 MICHAEL H. THAMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MATTHEW THORNTON, III ISSUER YES FOR FOR

PROPOSAL #1.12: 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: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR


  ISSUER:             The TJX Companies, Inc.
  TICKER:             TJX                         CUSIP:    872540109
  MEETING DATE:       6/4/2019                                                                                   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 ALAN M. BENNETT                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROSEMARY T. BERKERY                       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 JACKWYN L. NEMEROV                        ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. O'BRIEN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.11: 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: REPORT ON GENDER, RACE, OR ETHNICITY PAY                 SHAREHOLDER       YES        AGAINST           FOR
 EQUITY

PROPOSAL #5: REPORT ON PRISON LABOR IN SUPPLY CHAIN                   SHAREHOLDER       YES        AGAINST           FOR

PROPOSAL #6: REPORT ON HUMAN RIGHTS RISKS IN                          SHAREHOLDER       YES        AGAINST           FOR
OPERATIONS AND SUPPLY CHAIN


  ISSUER:             The TJX Cos., Inc.
  TICKER:             TJX                         CUSIP:    872540109
  MEETING DATE:       10/22/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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


  ISSUER:             The Walt Disney Company
  TICKER:             DIS                         CUSIP:    254687106
  MEETING DATE:       7/27/2018                                                                                  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:             Tiffany & Co.
  TICKER:             TIF                         CUSIP:    886547108
  MEETING DATE:       6/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ALESSANDRO BOGLIOLO                        ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR ROSE MARIE BRAVO                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR HAFIZE GAYE ERKAN                          ISSUER          YES          FOR             FOR

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

PROPOSAL #1e: ELECT DIRECTOR JANE HERTZMARK HUDIS                       ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR ABBY F. KOHNSTAMM                          ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES E. LILLIE                            ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM A. SHUTZER                         ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT S. SINGER                           ISSUER          YES          FOR             FOR

PROPOSAL #1j: ELECT DIRECTOR FRANCESCO TRAPANI                          ISSUER          YES          FOR             FOR

PROPOSAL #1k: ELECT DIRECTOR ANNIE YOUNG-SCRIVNER                       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:             T-Mobile US, Inc.
  TICKER:             TMUS                        CUSIP:    872590104
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SRIKANT M. DATAR                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SRINI GOPALAN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE H. GUFFEY                        ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHEUS HOTTGES                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTIAN P. ILLEK                        ISSUER          YES       WITHHOLD         AGAINST

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 G. MICHAEL "MIKE"                        ISSUER          YES          FOR             FOR
SIEVERT

PROPOSAL #1.11: ELECT DIRECTOR TERESA A. TAYLOR                         ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.12: ELECT DIRECTOR KELVIN R. WESTBROOK                      ISSUER          YES          FOR             FOR

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

PROPOSAL #3: LIMIT ACCELERATED VESTING OF EQUITY                      SHAREHOLDER       YES        AGAINST           FOR
AWARDS UPON A CHANGE IN CONTROL

ISSUER: TripAdvisor, Inc.
TICKER: TRIP CUSIP: 896945201
MEETING DATE: 6/11/2019 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 TRYNKA SHINEMAN BLAKE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JAY C. HOAG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR BETSY L. MORGAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JEREMY PHILIPS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR SPENCER M. RASCOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR ALBERT E. ROSENTHALER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. WIESENTHAL ISSUER YES WITHHOLD AGAINST

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


  ISSUER:             Twilio Inc.
  TICKER:             TWLO                        CUSIP:    90138F102
  MEETING DATE:       6/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELENA DONIO                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DONNA L. DUBINSKY                         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:             Ulta Beauty, Inc.
  TICKER:             ULTA                        CUSIP:    90384S303
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SALLY E. BLOUNT                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY N. DILLON                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES HEILBRONN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. MACDONALD                      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 Technologies Corporation
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD J. AUSTIN, III ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DIANE M. BRYANT ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR JEAN-PIERRE GARNIER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GREGORY J. HAYES ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR HAROLD W. MCGRAW, III ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARGARET L. O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DENISE L. RAMOS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR BRIAN C. ROGERS 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
AUDITOR

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
TO APPROVE CERTAIN BUSINESS COMBINATIONS

PROPOSAL #5: RATIFY THE REDUCED OWNERSHIP THRESHOLD ISSUER YES FOR FOR
TO CALL A SPECIAL MEETING


  ISSUER:             Varian Medical Systems, Inc.
  TICKER:             VAR                         CUSIP:    92220P105
  MEETING DATE:       2/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ANAT ASHKENAZI                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY R. BALSER                          ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JUDY BRUNER                                ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JEAN-LUC BUTEL                             ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR REGINA E. DUGAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR R. ANDREW ECKERT                           ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY E. GUERTIN                         ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. ILLINGWORTH                       ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR DOW 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


  ISSUER:             Veeva Systems Inc.
  TICKER:             VEEV                        CUSIP:    922475108
  MEETING DATE:       6/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD E.F. CODD                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER P. GASSNER                          ISSUER          YES          FOR             FOR

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


  ISSUER:             Vertex Pharmaceuticals Incorporated
  TICKER:             VRTX                        CUSIP:    92532F100
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANGEETA N. BHATIA                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LLOYD CARNEY                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR TERRENCE C. KEARNEY                       ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR YUCHUN LEE                                ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY M. LEIDEN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE I. SACHS                            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: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

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

PROPOSAL #6: REPORT ON INTEGRATING RISKS RELATED TO                   SHAREHOLDER       YES        AGAINST           FOR
DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION

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


  ISSUER:             VMware, Inc.
  TICKER:             VMW                         CUSIP:    928563402
  MEETING DATE:       7/19/2018                                                                                  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:             VMware, Inc.
  TICKER:             VMW                         CUSIP:    928563402
  MEETING DATE:       6/25/2019                                                                                  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: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

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

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


  ISSUER:             WABCO Holdings Inc.
  TICKER:             WBC                         CUSIP:    92927K102
  MEETING DATE:       6/27/2019                                                                                  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:             WellCare Health Plans, Inc.
  TICKER:             WCG                         CUSIP:    94946T106
  MEETING DATE:       6/24/2019                                                                                  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:             Westinghouse Air Brake Technologies Corp.
  TICKER:             WAB                         CUSIP:    929740108
  MEETING DATE:       11/14/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             Workday, Inc.
  TICKER:             WDAY                        CUSIP:    98138H101
  MEETING DATE:       6/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL M. ESCHENBACH                        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          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Xilinx, Inc.
  TICKER:             XLNX                        CUSIP:    983919101
  MEETING DATE:       8/1/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS SEGERS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RAMAN CHITKARA                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SAAR GILLAI                               ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD S. JANKOV                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY LOUISE KRAKAUER                      ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. LEE                             ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL PATTERSON                      ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR VICTOR PENG                               ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR ALBERT A. PIMENTEL                        ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR MARSHALL C. TURNER                       ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR ELIZABETH W.                             ISSUER          YES          FOR             FOR
VANDERSLICE
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE                    ISSUER          YES          FOR             FOR
PLAN

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: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Zayo Group Holdings, Inc.
  TICKER:             ZAYO                        CUSIP:    98919V105
  MEETING DATE:       11/6/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN CARUSO                                ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DON GIPS                                  ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT DRAKE                               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: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR
 TO CERTIFICATE OF INCORPORATION

PROPOSAL #6: AMEND STOCK OWNERSHIP LIMITATIONS                          ISSUER          YES          FOR             FOR

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR
 TO CURRENT BYLAWS



                                                       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/Mortimer J. Buckley

             Mortimer J. Buckley*

             Chief Executive Officer, President, and Trustee

  Date:   August 28, 2019
  *By:    /s/Anne E. Robinson

  Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
             see File Number 33-32216. Incorporated by Reference.