0001206774-16-007099.txt : 20160831 0001206774-16-007099.hdr.sgml : 20160831 20160831062907 ACCESSION NUMBER: 0001206774-16-007099 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160831 DATE AS OF CHANGE: 20160831 EFFECTIVENESS DATE: 20160831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: T. Rowe Price New America Growth Fund CENTRAL INDEX KEY: 0000773485 IRS NUMBER: 521416752 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04358 FILM NUMBER: 161861883 BUSINESS ADDRESS: STREET 1: 100 EAST PRATT STREET CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 410-345-2000 MAIL ADDRESS: STREET 1: 100 EAST PRATT STREET CITY: BALTIMORE STATE: MD ZIP: 21202 FORMER COMPANY: FORMER CONFORMED NAME: PRICE T ROWE NEW AMERICA GROWTH FUND DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: PRICE T ROWE COMMON STOCK FUND DATE OF NAME CHANGE: 19851003 0000773485 S000002104 T. Rowe Price New America Growth Fund C000005476 T. Rowe Price New America Growth Fund PRWAX C000012105 T. Rowe Price New America Growth Fund-Advisor Class PAWAX C000166319 T. Rowe Price New America Growth Fund-I Class PNAIX N-PX 1 nag_811-4358.htm ANNUAL REPORT OF PROXY VOTING RECORD




T. Rowe Price Annual Report
New America Growth Fund 07/01/2015 to 06/30/2016

ICA File Number: 811-04358
Registrant Name: T. Rowe Price New America Growth Fund
Reporting Period: 07/01/2015 to 06/30/2016
 
 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
 
Investment Company Act file number 811-4358
 
T. Rowe Price New America Growth Fund

(Exact name of registrant as specified in charter)
 
100 East Pratt Street Baltimore, Maryland 21202

(Address of principal executive offices)
 
Ryan Nolan
100 East Pratt Street
Baltimore, Maryland 21202

(Name and address of agent for service)
 
Registrant’s telephone number, including area code: (410) 345-2000
 
Date of fiscal year end: 12/31
 
Date of reporting period: 07/01/2015 to 06/30/2016
 
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.
 
(Registrant) T. Rowe Price New America Growth Fund
 
By (Signature and Title) /s/ Edward C. Bernard
                                        Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds
 
Date August 31, 2016
=========================== New America Growth Fund ============================


ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Stephen R. Davis         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: OCT 19, 2015   Meeting Type: Special
Record Date:  SEP 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2016   Meeting Type: Annual
Record Date:  MAR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Jeffrey E. Garten        For       For          Management
1h    Elect Director Ellen M. Hancock         For       For          Management
1i    Elect Director Richard J. Harrington    For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Joseph P. Newhouse       For       For          Management
1l    Elect Director Olympia J. Snowe         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Policy to Disclose Payments to    Against   Against      Shareholder
      Tax-Exempt Organizations


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ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director David R. Brennan         For       For          Management
1.4   Elect Director M. Michele Burns         For       For          Management
1.5   Elect Director Christopher J. Coughlin  For       For          Management
1.6   Elect Director David L. Hallal          For       For          Management
1.7   Elect Director John T. Mollen           For       For          Management
1.8   Elect Director R. Douglas Norby         For       For          Management
1.9   Elect Director Alvin S. Parven          For       For          Management
1.10  Elect Director Andreas Rummelt          For       For          Management
1.11  Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


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

ALIBABA GROUP HOLDING LTD.

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 08, 2015   Meeting Type: Annual
Record Date:  AUG 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph C. Tsai as Director        For       Against      Management
1.2   Elect Jonathan Zhaoxi Lu as Director    For       Against      Management
1.3   Elect J. Michael Evans as Director      For       Against      Management
1.4   Elect Borje E. Ekholm as Director       For       For          Management
1.5   Elect Wan Ling Martello as Director     For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Independent Auditors


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ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nesli Basgoz             For       For          Management
1.2   Elect Director Paul M. Bisaro           For       For          Management
1.3   Elect Director James H. Bloem           For       For          Management
1.4   Elect Director Christopher W. Bodine    For       For          Management
1.5   Elect Director Christopher J. Coughlin  For       For          Management
1.6   Elect Director Michael R. Gallagher     For       For          Management
1.7   Elect Director Catherine M. Klema       For       For          Management
1.8   Elect Director Peter J. McDonnell       For       For          Management
1.9   Elect Director Patrick  J. O'Sullivan   For       For          Management
1.10  Elect Director Brenton L. Saunders      For       For          Management
1.11  Elect Director Ronald R. Taylor         For       For          Management
1.12  Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4A    Amend Articles of Association to Make   For       For          Management
      Certain Administrative Amendments
4B    Amend Articles of Association to Make   For       For          Management
      Certain Administrative Amendments
5A    Amend Articles of Association to        For       For          Management
      Provide for a Plurality Voting
      Standard in the Event of a Contested
      Election
5B    Establish Range for Size of Board       For       For          Management
6     Approve Reduction in Share Capital      For       For          Management
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Judith A. McGrath        For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
1j    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Report on Sustainability, Including     Against   Against      Shareholder
      GHG Goals
4     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process
5     Report on Political Contributions       Against   Against      Shareholder


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

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       For          Management
1l    Elect Director Ray M. Robinson          For       For          Management
1m    Elect Director Richard P. Schifter      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  None      None         Shareholder
      - Withdrawn Resolution
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder


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

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Robert D. Hormats        For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director Craig Macnab             For       For          Management
1f    Elect Director JoAnn A. Reed            For       For          Management
1g    Elect Director Pamela D.A. Reeve        For       For          Management
1h    Elect Director David E. Sharbutt        For       For          Management
1i    Elect Director James D. Taiclet, Jr.    For       For          Management
1j    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Siri S. Marshall         For       For          Management
1f    Elect Director Jeffrey Noddle           For       For          Management
1g    Elect Director H. Jay Sarles            For       For          Management
1h    Elect Director Robert F. Sharpe, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: DEC 03, 2015   Meeting Type: Special
Record Date:  OCT 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


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

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lewis Hay, III           For       For          Management
1b    Elect Director George A. Schaefer, Jr.  For       For          Management
1c    Elect Director Joseph R. Swedish        For       For          Management
1d    Elect Director Elizabeth E. Tallett     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 26, 2016   Meeting Type: Annual
Record Date:  DEC 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Bell               For       For          Management
1.2   Elect Director Tim Cook                 For       For          Management
1.3   Elect Director Al Gore                  For       For          Management
1.4   Elect Director Bob Iger                 For       For          Management
1.5   Elect Director Andrea Jung              For       Against      Management
1.6   Elect Director Art Levinson             For       For          Management
1.7   Elect Director Ron Sugar                For       For          Management
1.8   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder
      GHG Emissions, Including for Major
      Suppliers
6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder
      Senior Management and Board of
      Directors
7     Report on Guidelines for Country        Against   Against      Shareholder
      Selection
8     Adopt Proxy Access Right                Against   Against      Shareholder


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

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 28, 2016   Meeting Type: Annual
Record Date:  DEC 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brendan M. Cummins       For       For          Management
1b    Elect Director Roger W. Hale            For       For          Management
1c    Elect Director Vada O. Manager          For       For          Management
1d    Elect Director Mark C. Rohr             For       For          Management
1e    Elect Director George A. Schaefer, Jr.  For       For          Management
1f    Elect Director Janice J. Teal           For       For          Management
1g    Elect Director Michael J. Ward          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BLACK KNIGHT FINANCIAL SERVICES, INC.

Ticker:       BKFS           Security ID:  09214X100
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hunt            For       For          Management
1.2   Elect Director Ganesh B. Rao            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Pamela Daley             For       For          Management
1d    Elect Director William S. Demchak       For       For          Management
1e    Elect Director Jessica P. Einhorn       For       For          Management
1f    Elect Director Laurence D. Fink         For       For          Management
1g    Elect Director Fabrizio Freda           For       For          Management
1h    Elect Director Murry S. Gerber          For       For          Management
1i    Elect Director James Grosfeld           For       For          Management
1j    Elect Director Robert S. Kapito         For       For          Management
1k    Elect Director David H. Komansky        For       For          Management
1l    Elect Director Deryck Maughan           For       For          Management
1m    Elect Director Cheryl D. Mills          For       For          Management
1n    Elect Director Gordon M. Nixon          For       For          Management
1o    Elect Director Thomas H. O'Brien        For       For          Management
1p    Elect Director Ivan G. Seidenberg       For       For          Management
1q    Elect Director Marco Antonio Slim Domit For       For          Management
1r    Elect Director John S. Varley           For       For          Management
1s    Elect Director Susan L. Wagner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Proxy Access Right              For       For          Management
5     Report on Proxy Voting and Executive    Against   Against      Shareholder
      Compensation


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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lamberto Andreotti       For       For          Management
1B    Elect Director Peter J. Arduini         For       For          Management
1C    Elect Director Giovanni Caforio         For       For          Management
1D    Elect Director Laurie H. Glimcher       For       For          Management
1E    Elect Director Michael Grobstein        For       For          Management
1F    Elect Director Alan J. Lacy             For       For          Management
1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Vicki L. Sato            For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Togo D. West, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


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

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: APR 20, 2016   Meeting Type: Annual
Record Date:  MAR 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte LLP as Auditors         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4.1   Elect Director William A. Ackman        For       For          Management
4.2   Elect Director John Baird               For       For          Management
4.3   Elect Director Isabelle Courville       For       For          Management
4.4   Elect Director Keith E. Creel           For       For          Management
4.5   Elect Director E. Hunter Harrison       For       For          Management
4.6   Elect Director Rebecca MacDonald        For       For          Management
4.7   Elect Director Anthony R. Melman        For       For          Management
4.8   Elect Director Matthew H. Paul          For       For          Management
4.9   Elect Director Andrew F. Reardon        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 28, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Alan B. Colberg          For       For          Management
1.3   Elect Director Thomas J. Folliard       For       For          Management
1.4   Elect Director Rakesh Gangwal           For       For          Management
1.5   Elect Director Jeffrey E. Garten        For       For          Management
1.6   Elect Director Shira Goodman            For       For          Management
1.7   Elect Director W. Robert Grafton        For       For          Management
1.8   Elect Director Edgar H. Grubb           For       For          Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       For          Management
1.11  Elect Director William R. Tiefel        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Political Contributions       Against   Against      Shareholder


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

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa A. Stewart          For       For          Management
1.2   Elect Director Hans Helmerich           For       For          Management
1.3   Elect Director Harold R. Logan, Jr.     For       For          Management
1.4   Elect Director Monroe W. Robertson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Duncan P. Hennes         For       For          Management
1d    Elect Director Peter B. Henry           For       For          Management
1e    Elect Director Franz B. Humer           For       For          Management
1f    Elect Director Renee J. James           For       For          Management
1g    Elect Director Eugene M. McQuade        For       For          Management
1h    Elect Director Michael E. O'Neill       For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Judith Rodin             For       For          Management
1k    Elect Director Anthony M. Santomero     For       For          Management
1l    Elect Director Joan E. Spero            For       For          Management
1m    Elect Director Diana L. Taylor          For       For          Management
1n    Elect Director William S. Thompson, Jr. For       For          Management
1o    Elect Director James S. Turley          For       For          Management
1p    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Demonstrate No Gender Pay Gap           Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Appoint a Stockholder Value Committee   Against   Against      Shareholder
9     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder
      Awards


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

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary A. Merriman         For       For          Management
1.2   Elect Director Ray M. Poage             For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       For          Management
1e    Elect Director Robert E. Garrison II    For       For          Management
1f    Elect Director Dale N. Hatfield         For       For          Management
1g    Elect Director Lee W. Hogan             For       For          Management
1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management
1i    Elect Director J. Landis Martin         For       For          Management
1j    Elect Director Robert F. McKenzie       For       For          Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CTRIP.COM INTERNATIONAL LTD.

Ticker:       CTRP           Security ID:  22943F100
Meeting Date: DEC 21, 2015   Meeting Type: Annual
Record Date:  NOV 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association


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

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       For          Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Richard J. Swift         For       For          Management
1j    Elect Director William C. Weldon        For       For          Management
1k    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions
5     Report on Pay Disparity                 Against   Against      Shareholder


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

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 10, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Ehrlich        For       For          Management
1.2   Elect Director Linda Hefner Filler      For       For          Management
1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management
1.4   Elect Director Teri List-Stoll          For       For          Management
1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.6   Elect Director Mitchell P. Rales        For       For          Management
1.7   Elect Director Steven M. Rales          For       For          Management
1.8   Elect Director John T. Schwieters       For       For          Management
1.9   Elect Director Alan G. Spoon            For       For          Management
1.10  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Amend Bylaws - Call Special Meetings    Against   Against      Shareholder


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

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Francis S. Blake         For       For          Management
1d    Elect Director Daniel A. Carp           For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director Thomas E. Donilon        For       For          Management
1g    Elect Director William H. Easter, III   For       For          Management
1h    Elect Director Mickey P. Foret          For       For          Management
1i    Elect Director Shirley C. Franklin      For       For          Management
1j    Elect Director George N. Mattson        For       For          Management
1k    Elect Director Douglas R. Ralph         For       For          Management
1l    Elect Director Sergio A.L. Rial         For       For          Management
1m    Elect Director Kathy N. Waller          For       For          Management
1n    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Stock Retention                         Against   Against      Shareholder


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

DEMANDWARE, INC.

Ticker:       DWRE           Security ID:  24802Y105
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Ebling         For       For          Management
1.2   Elect Director Jitendra Saxena          For       For          Management
1.3   Elect Director Leonard Schlesinger      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


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

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Paul T. Idzik            For       For          Management
1d    Elect Director Frederick W. Kanner      For       For          Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       For          Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Rebecca Saeger           For       For          Management
1i    Elect Director Joseph L. Sclafani       For       For          Management
1j    Elect Director Gary H. Stern            For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

EPAM SYSTEMS, INC.

Ticker:       EPAM           Security ID:  29414B104
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl Robb                For       For          Management
1.2   Elect Director Richard Michael Mayoras  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Copeland, Jr.   For       For          Management
1b    Elect Director Robert D. Daleo          For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Mark L. Feidler          For       For          Management
1e    Elect Director L. Phillip Humann        For       For          Management
1f    Elect Director Robert D. Marcus         For       For          Management
1g    Elect Director Siri S. Marshall         For       For          Management
1h    Elect Director John A. McKinley         For       For          Management
1i    Elect Director Richard F. Smith         For       For          Management
1j    Elect Director Mark B. Templeton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: JUN 20, 2016   Meeting Type: Annual
Record Date:  APR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.4   Elect Director Reed Hastings            For       Withhold     Management
1.5   Elect Director Jan Koum                 For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       Withhold     Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify the Grant of Restricted Stock    For       Against      Management
      Units to Non-Employee Directors
5     Ratify the Grant of Restricted Stock    For       Against      Management
      Units to Non-Employee Directors
6     Approve Annual Compensation Program     For       Against      Management
      for Non-employee Directors
7A    Amend Certificate of Incorporation to   For       Against      Management
      Establish the Class C Capital Stock
      and to Make Certain Clarifying Changes
7B    Increase Authorized Common Stock        For       Against      Management
7C    Amend Certificate of Incorporation to   For       For          Management
      Provide Equal Treatment of Shares of
      Class A Common Stock, Class B Common
      Stock, and Class C Capital Stock
7D    Amend Certificate of Incorporation to   For       For          Management
      Provide for Additional Events
8     Amend Omnibus Stock Plan                For       Against      Management
9     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
10    Report on Sustainability                Against   Against      Shareholder
11    Report on Lobbying Payments and Policy  Against   Against      Shareholder
12    Establish International Policy Board    Against   Against      Shareholder
      Committee
13    Report on Gender Pay Gap                Against   Against      Shareholder


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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 28, 2015   Meeting Type: Annual
Record Date:  AUG 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect Director Marvin R. Ellison        For       For          Management
1.4   Elect Director Kimberly A. Jabal        For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Gary W. Loveman          For       For          Management
1.7   Elect Director R. Brad Martin           For       For          Management
1.8   Elect Director Joshua Cooper Ramo       For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director Frederick W. Smith       For       For          Management
1.11  Elect Director David P. Steiner         For       For          Management
1.12  Elect Director Paul S. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder
      on Restricted Stock Awards
6     Clawback of Incentive Payments          Against   Against      Shareholder
7     Adopt Proxy Access Right                Against   For          Shareholder
8     Report on Political Contributions       Against   Against      Shareholder
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


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

FERRARI NV

Ticker:       RACE           Security ID:  N3167Y103
Meeting Date: APR 15, 2016   Meeting Type: Annual
Record Date:  MAR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Director's Board Report         None      None         Management
      (Non-Voting)
2.b   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
2.c   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.d   Adopt Financial Statements              For       For          Management
2.e   Approve Discharge of Directors          For       For          Management
3.a   Reelect Amedeo Felisa as Executive      For       For          Management
      Director
3.b   Reelect Sergio Marchionne as Executive  For       Against      Management
      Director
3.c   Reelect Piero Ferrari as Non-Executive  For       Against      Management
      Director
3.d   Reelect Louis C. Camilleri as Non-      For       Against      Management
      Executive Director
3.e   Reelect Giuseppina Capaldo as           For       For          Management
      Non-Executive Director
3.f   Reelect Eduardo H. Cue as               For       For          Management
      Non-Executive Director
3.g   Reelect Sergio Duca as Non-Executive    For       For          Management
      Director
3.h   Reelect Elena Zambon as Non-Executive   For       For          Management
      Director
3.i   Elect Delphine Arnault as               For       Against      Management
      Non-Executive Director
3.j   Elect John Elkann as Non-Executive      For       Against      Management
      Director
3.k   Elect Lapo Elkann as Director           For       Against      Management
3.l   Elect Maria Patrizia Grieco as Director For       Against      Management
3.m   Elect Adam Keswick as Director          For       Against      Management
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Close Meeting                           None      None         Management


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

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R303
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Massey        For       Withhold     Management
1.2   Elect Director Janet Kerr               For       For          Management
1.3   Elect Director Daniel D. (Ron) Lane     For       Withhold     Management
1.4   Elect Director Cary H. Thompson         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Christopher M. Flink     For       For          Management
1.3   Elect Director Daniel P. Kearney        For       For          Management
1.4   Elect Director Dennis F. Lynch          For       For          Management
1.5   Elect Director  Denis J. O'Leary        For       For          Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       For          Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       For          Management
1.10  Elect Director Thomas C. Wertheimer     For       For          Management
1.11  Elect Director Jeffery W. Yabuki        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Proxy Access                            Against   Against      Shareholder


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

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  D2734Z107
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.80 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2016
6     Approve Remuneration System for         For       For          Management
      Management Board Members of Personally
      Liable Partner
7.1   Elect Gerd Krick to the Supervisory     For       For          Management
      Board
7.2   Elect Dieter Schenk to the Supervisory  For       For          Management
      Board
7.3   Elect Rolf Classon to the Supervisory   For       For          Management
      Board and Joint Committee
7.4   Elect William Johnston to the           For       For          Management
      Supervisory Board and Joint Committee
7.5   Elect Deborah McWhinney to the          For       For          Management
      Supervisory Board
7.6   Elect Pascale Witz to the Supervisory   For       For          Management
      Board
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
10    Amend Pooling Agreement Between         For       For          Management
      Company, Fresenius SE & Co. KGaA, and
      Independent Directors
11    Amend 2011 Stock Option Plan            For       For          Management


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Kevin E. Lofton          For       For          Management
1c    Elect Director John W. Madigan          For       For          Management
1d    Elect Director John C. Martin           For       For          Management
1e    Elect Director John F. Milligan         For       For          Management
1f    Elect Director Nicholas G. Moore        For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Provide Right to Act by Written Consent Against   Against      Shareholder


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

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 09, 2015   Meeting Type: Annual
Record Date:  OCT 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director   Ann McLaughlin         For       For          Management
      Korologos
1d    Elect Director Edward H. Meyer          For       For          Management
1e    Elect Director Robert Nail              For       For          Management
1f    Elect Director Dinesh C. Paliwal        For       For          Management
1g    Elect Director Abraham N. Reichental    For       For          Management
1h    Elect Director Kenneth M. Reiss         For       For          Management
1i    Elect Director Hellene S. Runtagh       For       For          Management
1j    Elect Director Frank S. Sklarsky        For       For          Management
1k    Elect Director Gary G. Steel            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HCA HOLDINGS, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  MAR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       For          Management
1b    Elect Director Robert J. Dennis         For       For          Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Jay O. Light             For       For          Management
1i    Elect Director Geoffrey G. Meyers       For       For          Management
1j    Elect Director Michael W. Michelson     For       For          Management
1k    Elect Director Wayne J. Riley           For       For          Management
1l    Elect Director John W. Rowe             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A104
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Nassetta  For       For          Management
1.2   Elect Director Jonathan D. Gray         For       For          Management
1.3   Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.4   Elect Director Judith A. McHale         For       For          Management
1.5   Elect Director John G. Schreiber        For       For          Management
1.6   Elect Director Elizabeth A. Smith       For       For          Management
1.7   Elect Director Douglas M. Steenland     For       For          Management
1.8   Elect Director William J. Stein         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INSMED INCORPORATED

Ticker:       INSM           Security ID:  457669307
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred F. Altomari       For       For          Management
1.2   Elect Director Steinar J. Engelsen      For       For          Management
1.3   Elect Director William H. Lewis         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

INTERCEPT PHARMACEUTICALS, INC.

Ticker:       ICPT           Security ID:  45845P108
Meeting Date: NOV 24, 2015   Meeting Type: Annual
Record Date:  OCT 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srinivas Akkaraju        For       For          Management
1.2   Elect Director Luca Benatti             For       For          Management
1.3   Elect Director Paolo Fundaro            For       For          Management
1.4   Elect Director Mark Pruzanski           For       For          Management
1.5   Elect Director Gino Santini             For       For          Management
1.6   Elect Director Glenn Sblendorio         For       For          Management
1.7   Elect Director Jonathan T. Silverstein  For       For          Management
1.8   Elect Director Klaus Veitinger          For       For          Management
1.9   Elect Director Daniel Welch             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 13, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles R. Crisp         For       For          Management
1b    Elect Director Jean-Marc Forneri        For       For          Management
1c    Elect Director The Rt. Hon. the Lord    For       For          Management
      Hague of Richmond
1d    Elect Director Fred W. Hatfield         For       For          Management
1e    Elect Director Frederic V. Salerno      For       Against      Management
1f    Elect Director Jeffrey C. Sprecher      For       For          Management
1g    Elect Director Judith A. Sprieser       For       For          Management
1h    Elect Director Vincent Tese             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Sustainability, Including     Against   Against      Shareholder
      Quantitative Goals


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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 21, 2016   Meeting Type: Annual
Record Date:  FEB 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig H. Barratt         For       For          Management
1.2   Elect Director Michael A. Friedman      For       For          Management
1.3   Elect Director Gary S. Guthart          For       For          Management
1.4   Elect Director Amal M. Johnson          For       For          Management
1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management
1.6   Elect Director Alan J. Levy             For       For          Management
1.7   Elect Director Mark J. Rubash           For       For          Management
1.8   Elect Director Lonnie M. Smith          For       For          Management
1.9   Elect Director George Stalk, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


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

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lu M. Cordova            For       For          Management
1.2   Elect Director Terrence P. Dunn         For       For          Management
1.3   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.4   Elect Director David Garza-Santos       For       For          Management
1.5   Elect Director Thomas A. McDonnell      For       For          Management
1.6   Elect Director David L. Starling        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Proxy Access                            Against   Against      Shareholder


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

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 13, 2016   Meeting Type: Annual
Record Date:  FEB 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. "Tig" Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Teri P. McClure          For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


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

LIBERTY GLOBAL PLC

Ticker:       LBTY.A         Security ID:  G5480U104
Meeting Date: APR 20, 2016   Meeting Type: Special
Record Date:  MAR 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Acquisition of CWC Shares       For       For          Management
3     Adjourn Meeting                         For       For          Management


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

LIBERTY GLOBAL PLC

Ticker:       LBTY.A         Security ID:  G5480U104
Meeting Date: JUN 16, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andrew J. Cole           For       For          Management
2     Elect Director Richard R. Green         For       For          Management
3     Elect Director David E. Rapley          For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management
6     Ratify KPMG LLP (U.K.) as Auditors      For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Political Donations and         For       Against      Management
      Expenditures


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 27, 2016   Meeting Type: Annual
Record Date:  MAR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Laurie Z. Douglas        For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Sustainability, Including     Against   Against      Shareholder
      Quantitative Goals
6     Adopt Proxy Access Right                Against   Against      Shareholder


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

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Fanjul             For       For          Management
1b    Elect Director Daniel S. Glaser         For       For          Management
1c    Elect Director H. Edward Hanway         For       For          Management
1d    Elect Director Elaine La Roche          For       For          Management
1e    Elect Director Maria Silvia Bastos      For       For          Management
      Marques
1f    Elect Director Steven A. Mills          For       For          Management
1g    Elect Director Bruce P. Nolop           For       For          Management
1h    Elect Director Marc D. Oken             For       For          Management
1i    Elect Director Morton O. Schapiro       For       For          Management
1j    Elect Director Lloyd M. Yates           For       For          Management
1k    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Howard Nye            For       For          Management
1.2   Elect Director Laree E. Perez           For       For          Management
1.3   Elect Director Dennis L. Rediker        For       For          Management
1.4   Elect Director Donald W. Slager         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 09, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Parfet         For       For          Management
1b    Elect Director Lisa A. Payne            For       For          Management
1c    Elect Director Reginald M. Turner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 28, 2016   Meeting Type: Annual
Record Date:  APR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Julius Genachowski       For       For          Management
1g    Elect Director Merit E. Janow           For       For          Management
1h    Elect Director Nancy J. Karch           For       For          Management
1i    Elect Director Oki Matsumoto            For       Against      Management
1j    Elect Director Rima Qureshi             For       For          Management
1k    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1l    Elect Director Jackson Tai              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 29, 2015   Meeting Type: Annual
Record Date:  JUN 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director N. Anthony Coles         For       For          Management
1d    Elect Director John H. Hammergren       For       For          Management
1e    Elect Director Alton F. Irby, III       For       For          Management
1f    Elect Director M. Christine Jacobs      For       For          Management
1g    Elect Director Donald R. Knauss         For       For          Management
1h    Elect Director Marie L. Knowles         For       For          Management
1i    Elect Director David M. Lawrence        For       For          Management
1j    Elect Director Edward A. Mueller        For       For          Management
1k    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Provide Proxy Access Right              For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


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

MERCADOLIBRE, INC.

Ticker:       MELI           Security ID:  58733R102
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emiliano Calemzuk        For       For          Management
1.2   Elect Director Marcos Galperin          For       For          Management
1.3   Elect Director Roberto Balls Sallouti   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management


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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 02, 2015   Meeting Type: Annual
Record Date:  OCT 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, lll    For       For          Management
1.2   Elect Director Teri L. List-Stoll       For       For          Management
1.3   Elect Director G. Mason Morfit          For       For          Management
1.4   Elect Director Satya Nadella            For       For          Management
1.5   Elect Director Charles H. Noski         For       For          Management
1.6   Elect Director Helmut Panke             For       For          Management
1.7   Elect Director Sandra E. Peterson       For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
1.11  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 29, 2016   Meeting Type: Annual
Record Date:  DEC 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director David L. Chicoine        For       For          Management
1c    Elect Director Janice L. Fields         For       For          Management
1d    Elect Director Hugh Grant               For       For          Management
1e    Elect Director Arthur H. Harper         For       For          Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       For          Management
1h    Elect Director C. Steven McMillan       For       For          Management
1i    Elect Director Jon R. Moeller           For       For          Management
1j    Elect Director William U. Parfet        For       For          Management
1k    Elect Director George H. Poste          For       For          Management
1l    Elect Director Robert J.Stevens         For       For          Management
1m    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Report on Effectiveness and Risks of    Against   Against      Shareholder
      Glyphosate Use
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Erskine B. Bowles        For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Klaus Kleinfeld          For       For          Management
1h    Elect Director Jami Miscik              For       For          Management
1i    Elect Director Donald T. Nicolaisen     For       For          Management
1j    Elect Director Hutham S. Olayan         For       For          Management
1k    Elect Director James W. Owens           For       For          Management
1l    Elect Director Ryosuke Tamakoshi        For       For          Management
1m    Elect Director Perry M. Traquina        For       For          Management
1n    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder
      to Pursue Government Service


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

MYLAN NV

Ticker:       MYL            Security ID:  N59465109
Meeting Date: AUG 28, 2015   Meeting Type: Special
Record Date:  JUL 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Mylan N.V. Shares in Connection   For       For          Management
      with Acquisition of Perrigo Company plc


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

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Haley         For       Withhold     Management
1.2   Elect Director Leslie Kilgore           For       Withhold     Management
1.3   Elect Director Ann Mather               For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Proxy Access                            Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   For          Shareholder
7     Declassify the Board of Directors       Against   For          Shareholder


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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 17, 2015   Meeting Type: Annual
Record Date:  JUL 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Michelle A. Peluso       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Hastings            For       For          Management
1.2   Elect Director John Longenecker         For       For          Management
1.3   Elect Director Andreas Wicki            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

PALO ALTO NETWORKS, INC.

Ticker:       PANW           Security ID:  697435105
Meeting Date: DEC 11, 2015   Meeting Type: Annual
Record Date:  OCT 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Donovan          For       For          Management
1.2   Elect Director Stanley J. Meresman      For       For          Management
1.3   Elect Director Nir Zuk                  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: NOV 04, 2015   Meeting Type: Annual
Record Date:  SEP 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Gary M. Cohen            For       For          Management
1.3   Elect Director Marc Coucke              For       For          Management
1.4   Elect Director Jacqualyn A. Fouse       For       For          Management
1.5   Elect Director Ellen R. Hoffing         For       For          Management
1.6   Elect Director Michael J. Jandernoa     For       For          Management
1.7   Elect Director Gerald K. Kunkle, Jr.    For       For          Management
1.8   Elect Director Herman Morris, Jr.       For       For          Management
1.9   Elect Director Donal O'Connor           For       For          Management
1.10  Elect Director Joseph C. Papa           For       For          Management
1.11  Elect Director Shlomo Yanai             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Share Repurchase Program      For       For          Management
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Approve Amendments to the Memorandum    For       For          Management
      of Association
7     Adopt Revised Articles of Association   For       For          Management


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

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  FEB 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Gary M. Cohen            For       For          Management
1.3   Elect Director Marc Coucke              For       For          Management
1.4   Elect Director Ellen R. Hoffing         For       For          Management
1.5   Elect Director Michael J. Jandernoa     For       For          Management
1.6   Elect Director Gerald K. Kunkle, Jr.    For       For          Management
1.7   Elect Director Herman Morris, Jr.       For       For          Management
1.8   Elect Director Donal O'Connor           For       For          Management
1.9   Elect Director Joseph C. Papa           For       For          Management
1.10  Elect Director Shlomo Yanai             For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Share Repurchase Program      For       For          Management
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares


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

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: MAY 02, 2016   Meeting Type: Annual/Special
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beverley Briscoe         For       For          Management
1.2   Elect Director Robert G. Elton          For       For          Management
1.3   Elect Director Erik Olsson              For       For          Management
1.4   Elect Director Eric Patel               For       For          Management
1.5   Elect Director Edward B. Pitoniak       For       For          Management
1.6   Elect Director Ravi K. Saligram         For       For          Management
1.7   Elect Director Christopher Zimmerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Amend Stock Option Plan                 For       For          Management
6     Approve Restricted Stock Plan           For       For          Management
7     Approve Restricted Stock Plan           For       For          Management
8     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
9     Approve Shareholder Rights Plan         For       For          Management


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

ROPER TECHNOLOGIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: MAY 27, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director John F. Fort, III        For       For          Management
1.3   Elect Director Brian D. Jellison        For       For          Management
1.4   Elect Director Robert D. Johnson        For       For          Management
1.5   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.6   Elect Director Wilbur J. Prezzano       For       For          Management
1.7   Elect Director Laura G. Thatcher        For       For          Management
1.8   Elect Director Richard F. Wallman       For       For          Management
1.9   Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       For          Management


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       For          Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       For          Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Lawrence Tomlinson       For       For          Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       Against      Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Provide Directors May Be Removed With   For       For          Management
      or Without Cause
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
6     Stock Retention/Holding Period          Against   Against      Shareholder


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

SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Paul V. Barber           For       For          Management
1B    Elect Director Ronald E.F. Codd         For       For          Management
1C    Elect Director Frank Slootman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 17, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       For          Management
1b    Elect Director Virginia Drosos          For       Against      Management
1c    Elect Director Dale Hilpert             For       For          Management
1d    Elect Director Mark Light               For       For          Management
1e    Elect Director Helen McCluskey          For       For          Management
1f    Elect Director Marianne Miller Parrs    For       For          Management
1g    Elect Director Thomas Plaskett          For       For          Management
1h    Elect Director Robert Stack             For       For          Management
1i    Elect Director Eugenia Ulasewicz        For       For          Management
1j    Elect Director Russell Walls            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen L. Daniel          For       For          Management
1.2   Elect Director Ruth Ann M. Gillis       For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
1.4   Elect Director Nathan J. Jones          For       For          Management
1.5   Elect Director Henry W. Knueppel        For       For          Management
1.6   Elect Director W. Dudley Lehman         For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Gregg M. Sherrill        For       For          Management
1.9   Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 23, 2016   Meeting Type: Annual
Record Date:  JAN 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard Schultz           For       For          Management
1b    Elect Director William W. Bradley       For       For          Management
1c    Elect Director Mary N. Dillon           For       For          Management
1d    Elect Director Robert M. Gates          For       For          Management
1e    Elect Director Mellody Hobson           For       For          Management
1f    Elect Director Kevin R. Johnson         For       For          Management
1g    Elect Director Joshua Cooper Ramo       For       For          Management
1h    Elect Director James G. Shennan, Jr.    For       For          Management
1i    Elect Director Clara Shih               For       For          Management
1j    Elect Director Javier G. Teruel         For       For          Management
1k    Elect Director Myron E. Ullman, III     For       For          Management
1l    Elect Director Craig E. Weatherup       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Proxy Access                            Against   For          Shareholder
6     Amend Policies to Allow Employees to    Against   Against      Shareholder
      Participate in Political Process with
      No Retribution


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

T-MOBILE US, INC.

Ticker:       TMUS           Security ID:  872590104
Meeting Date: JUN 16, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Thomas Dannenfeldt       For       Withhold     Management
1.3   Elect Director Srikant M. Datar         For       For          Management
1.4   Elect Director Lawrence H. Guffey       For       For          Management
1.5   Elect Director Timotheus Hottges        For       For          Management
1.6   Elect Director Bruno Jacobfeuerborn     For       For          Management
1.7   Elect Director Raphael Kubler           For       Withhold     Management
1.8   Elect Director Thorsten Langheim        For       Withhold     Management
1.9   Elect Director John J. Legere           For       For          Management
1.10  Elect Director Teresa A. Taylor         For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Proxy Access                            Against   For          Shareholder
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Amend Clawback Policy                   Against   Against      Shareholder


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

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Garnreiter       For       For          Management
1.2   Elect Director Hadi Partovi             For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


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

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 18, 2016   Meeting Type: Annual
Record Date:  DEC 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bharat B. Masrani        For       Withhold     Management
1.2   Elect Director Irene R. Miller          For       For          Management
1.3   Elect Director Todd M. Ricketts         For       For          Management
1.4   Elect Director Allan R. Tessler         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Ernst & Young LLP  as Auditors   For       For          Management


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

TENCENT HOLDINGS LTD.

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAY 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management
      Director
3b    Elect Ian Charles Stone as Director     For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

TESARO, INC.

Ticker:       TSRO           Security ID:  881569107
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leon (Lonnie) O.         For       For          Management
      Moulder, Jr.
1b    Elect Director Mary Lynne Hedley        For       For          Management
1c    Elect Director David M. Mott            For       For          Management
1d    Elect Director Lawrence M. Alleva       For       For          Management
1e    Elect Director James O. Armitage        For       For          Management
1f    Elect Director Earl M. (Duke) Collier,  For       For          Management
      Jr.
1g    Elect Director Garry A. Nicholson       For       For          Management
1h    Elect Director Arnold L. Oronsky        For       For          Management
1i    Elect Director Kavita Patel             For       For          Management
1j    Elect Director Beth Seidenberg          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young, LLP as Auditors   For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


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

TESLA MOTORS, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brad W. Buss             For       For          Management
1.2   Elect Director Ira Ehrenpreis           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 02, 2016   Meeting Type: Annual
Record Date:  MAR 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Kenneth M. Duberstein    For       For          Management
1d    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1e    Elect Director Lynn J. Good             For       For          Management
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director Dennis A. Muilenburg     For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Randall L. Stephenson    For       For          Management
1k    Elect Director Ronald A. Williams       For       For          Management
1l    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Report on Weapon Sales to Israel        Against   Against      Shareholder


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

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Jan L. Docter            For       For          Management
1.4   Elect Director Jeffrey E. Epstein       For       For          Management
1.5   Elect Director James M. Guyette         For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Thomas E. Rothman        For       For          Management
1.9   Elect Director Craig W. Rydin           For       For          Management
1.10  Elect Director Lynn M. Vojvodich        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 03, 2016   Meeting Type: Annual
Record Date:  JAN 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Maria Elena Lagomasino   For       Against      Management
1f    Elect Director Fred H. Langhammer       For       For          Management
1g    Elect Director Aylwin B. Lewis          For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Mark G. Parker           For       For          Management
1j    Elect Director Sheryl K. Sandberg       For       For          Management
1k    Elect Director Orin C. Smith            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Reduce Supermajority Vote Requirement   Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: JUL 01, 2015   Meeting Type: Annual
Record Date:  MAY 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carole Black             For       For          Management
1b    Elect Director Thomas H. Castro         For       For          Management
1c    Elect Director David C. Chang           For       For          Management
1d    Elect Director James E. Copeland, Jr.   For       For          Management
1e    Elect Director Peter R. Haje            For       For          Management
1f    Elect Director Donna A. James           For       For          Management
1g    Elect Director Don Logan                For       For          Management
1h    Elect Director Robert D. Marcus         For       For          Management
1i    Elect Director N.J. Nicholas, Jr.       For       For          Management
1j    Elect Director Wayne H. Pace            For       For          Management
1k    Elect Director Edward D. Shirley        For       For          Management
1l    Elect Director John E. Sununu           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 23, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Dipchand (Deep) Nishar   For       For          Management
1.4   Elect Director Jeremy Philips           For       For          Management
1.5   Elect Director Spencer M. Rascoff       For       For          Management
1.6   Elect Director Albert E. Rosenthaler    For       For          Management
1.7   Elect Director Sukhinder Singh Cassidy  For       For          Management
1.8   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

TWITTER, INC.

Ticker:       TWTR           Security ID:  90184L102
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Dorsey              For       For          Management
1.2   Elect Director Hugh Johnston            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       For          Management


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

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Thomas F. Frist, III     For       For          Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       For          Management
1.6   Elect Director Louis A. Simpson         For       Withhold     Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
5     Ratify KPMG LLP as Auditors             For       For          Management
6     Proxy Access                            Against   Against      Shareholder


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

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Boger             For       For          Management
1.2   Elect Director Terrence C. Kearney      For       Withhold     Management
1.3   Elect Director Yuchun Lee               For       For          Management
1.4   Elect Director Elaine S. Ullian         For       Withhold     Management
2     Ratify Ernst & Young LLP  as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Stock Retention/Holding Period          Against   Against      Shareholder
7     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: FEB 03, 2016   Meeting Type: Annual
Record Date:  DEC 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd A. Carney          For       For          Management
1b    Elect Director Mary B. Cranston         For       For          Management
1c    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1e    Elect Director Robert W. Matschullat    For       For          Management
1f    Elect Director Cathy E. Minehan         For       For          Management
1g    Elect Director Suzanne Nora Johnson     For       For          Management
1h    Elect Director David J. Pang            For       For          Management
1i    Elect Director Charles W. Scharf        For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: SEP 15, 2015   Meeting Type: Annual
Record Date:  JUL 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Shahid 'Hass' Hassan     For       For          Management
1.3   Elect Director Stephanie Kugelman       For       For          Management
1.4   Elect Director John Mackey              For       For          Management
1.5   Elect Director Walter Robb              For       For          Management
1.6   Elect Director Jonathan Seiffer         For       For          Management
1.7   Elect Director Morris 'Mo' Siegel       For       For          Management
1.8   Elect Director Jonathan Sokoloff        For       For          Management
1.9   Elect Director Ralph Sorenson           For       For          Management
1.10  Elect Director Gabrielle Sulzberger     For       For          Management
1.11  Elect Director William 'Kip' Tindell,   For       For          Management
      III
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young as Auditors        For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Limit Accelerated Vesting of Awards     Against   For          Shareholder

============================ END NPX REPORT =====================================
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