N-PX 1 gsf_811-579.htm ANNUAL REPORT OF PROXY VOTING RECORD




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

ICA File Number:  811-00579 
Registrant Name:  T. Rowe Price Growth Stock Fund, Inc.
Reporting Period:  07/01/2015 - 06/30/2016 
 
 
FORM N-PX 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 
INVESTMENT COMPANY 
 
Investment Company Act file number 811-579 
 
T. Rowe Price Growth Stock Fund, Inc.

(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 Growth Stock Fund, Inc. 
 
By (Signature and Title) /s/ Edward C. Bernard 
                                        Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds 
 
Date August 31, 2016 

============================== Growth Stock Fund ===============================


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


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

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


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

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


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

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       Withhold     Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Alan R. Mulally          For       For          Management
1.9   Elect Director Paul S. Otellini         For       Withhold     Management
1.10  Elect Director K. Ram Shriram           For       Withhold     Management
1.11  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amended and Restated Certificate of     For       Against      Management
      Incorporation of Google Inc.
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Report on Political Contributions       Against   Against      Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Require Independent Board Chairman      Against   For          Shareholder
10    Report on Gender Pay Gap                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   For          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


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

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


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

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059210
Meeting Date: APR 29, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3     Discuss Remuneration Policy for         None      None         Management
      Management Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
8     Approve Dividends of EUR 1.05 Per       For       For          Management
      Ordinary Share
9     Approve Performance Share Arrangement   For       For          Management
      According to Remuneration Policy
10    Approve Number of Stock Options,        For       For          Management
      Respectively Shares, for Employees
11    Discussion of the Supervisory Board     None      None         Management
      Profile
12    Ratify KPMG as Auditors                 For       For          Management
13.a  Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital
13.b  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Re: Item
      13a
13.c  Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger
13.d  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Re: Item
      13c
14.a  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14.b  Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
15    Authorize Cancellation of Repurchased   For       For          Management
      Shares
16    Other Business (Non-Voting)             None      None         Management
17    Close Meeting                           None      None         Management


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 16, 2015   Meeting Type: Annual
Record Date:  OCT 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Sue E. Gove              For       For          Management
1.4   Elect Director Earl G. Graves, Jr.      For       For          Management
1.5   Elect Director Enderson Guimaraes       For       For          Management
1.6   Elect Director J. R. Hyde, III          For       For          Management
1.7   Elect Director D. Bryan Jordan          For       For          Management
1.8   Elect Director W. Andrew McKenna        For       For          Management
1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.10  Elect Director Luis P. Nieto            For       For          Management
1.11  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Ernst & Young 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
5     Report on Political Contributions and   Against   Against      Shareholder
      Lobbying Expenditures


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

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander J. Denner      For       For          Management
1b    Elect Director Caroline D. Dorsa        For       For          Management
1c    Elect Director Nancy L. Leaming         For       For          Management
1d    Elect Director Richard C. Mulligan      For       For          Management
1e    Elect Director Robert W. Pangia         For       For          Management
1f    Elect Director Stelios Papadopoulos     For       For          Management
1g    Elect Director Brian S. Posner          For       For          Management
1h    Elect Director Eric K. Rowinsky         For       For          Management
1i    Elect Director George A. Scangos        For       For          Management
1j    Elect Director Lynn Schenk              For       For          Management
1k    Elect Director Stephen A. Sherwin       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: JUN 06, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director V. Bryan Lawlis          For       For          Management
1.5   Elect Director Alan J. Lewis            For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director David Pyott              For       For          Management
1.8   Elect Director Dennis J. Slamon         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Sustainability, Including     Against   Against      Shareholder
      GHG Goals


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

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


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

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. McKernan, Jr.    For       For          Management
1b    Elect Director Alexis P. Michas         For       For          Management
1c    Elect Director Ernest J. Novak, Jr.     For       For          Management
1d    Elect Director Richard O. Schaum        For       For          Management
1e    Elect Director Thomas T. Stallkamp      For       For          Management
1f    Elect Director James R. Verrier         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Provide Right to Call Special Meeting   For       For          Management
6     Proxy Access                            Against   For          Shareholder


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

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


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

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Mark J. Alles            For       For          Management
1.3   Elect Director Richard W. Barker        For       For          Management
1.4   Elect Director Michael W. Bonney        For       For          Management
1.5   Elect Director Michael D. Casey         For       For          Management
1.6   Elect Director Carrie S. Cox            For       For          Management
1.7   Elect Director Jacqualyn A. Fouse       For       For          Management
1.8   Elect Director Michael A. Friedman      For       For          Management
1.9   Elect Director Julia A. Haller          For       For          Management
1.10  Elect Director Gilla S. Kaplan          For       For          Management
1.11  Elect Director James J. Loughlin        For       For          Management
1.12  Elect Director Ernest Mario             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
5     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Call Special Meetings                   Against   For          Shareholder
7     Proxy Access                            Against   For          Shareholder


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: DEC 03, 2015   Meeting Type: Special
Record Date:  OCT 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       For          Management
1.2   Elect Director Isaiah Harris, Jr.       For       For          Management
1.3   Elect Director Jane E. Henney           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 29, 2016   Meeting Type: Annual
Record Date:  NOV 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hamilton E. James        For       For          Management
1.2   Elect Director W. Craig Jelinek         For       For          Management
1.3   Elect Director John W. Stanton          For       For          Management
1.4   Elect Director Mary A. (Maggie)         For       For          Management
      Wilderotter
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Proxy Access Right                Against   For          Shareholder


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

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


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

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


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

DELPHI AUTOMOTIVE PLC

Ticker:       DLPH           Security ID:  G27823106
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  FEB 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Joseph S. Cantie as Director   For       For          Management
2     Re-elect Kevin P. Clark as Director     For       For          Management
3     Re-elect Gary L. Cowger as Director     For       For          Management
4     Re-elect Nicholas M. Donofrio as        For       For          Management
      Director
5     Re-elect Mark P. Frissora as Director   For       For          Management
6     Re-elect Rajiv L. Gupta as Director     For       For          Management
7     Re-elect J. Randall MacDonald as        For       For          Management
      Director
8     Re-elect Sean O. Mahoney as Director    For       For          Management
9     Re-elect Timothy M. Manganello as       For       For          Management
      Director
10    Re-elect Bethany J. Mayer as Director   For       For          Management
11    Re-elect Thomas W. Sidlik as Director   For       For          Management
12    Re-elect Bernd Wiedemann as Director    For       For          Management
13    Re-elect Lawrence A. Zimmerman as       For       For          Management
      Director
14    Ratify Ernst & Young LLP as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
15    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

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   For          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


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

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


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

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Blinn            For       For          Management
1.2   Elect Director Leif E. Darner           For       For          Management
1.3   Elect Director Gayla J. Delly           For       For          Management
1.4   Elect Director Lynn L. Elsenhans        For       For          Management
1.5   Elect Director Roger L. Fix             For       For          Management
1.6   Elect Director John R. Friedery         For       For          Management
1.7   Elect Director Joe E. Harlan            For       For          Management
1.8   Elect Director Rick J. Mills            For       For          Management
1.9   Elect Director David E. Roberts         For       For          Management
1.10  Elect Director William C. Rusnack       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     Proxy Access                            Against   For          Shareholder


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

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


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

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 25, 2016   Meeting Type: Annual
Record Date:  FEB 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bobby J. Griffin         For       For          Management
1b    Elect Director James C. Johnson         For       For          Management
1c    Elect Director Jessica T. Mathews       For       For          Management
1d    Elect Director Franck J. Moison         For       For          Management
1e    Elect Director Robert F. Moran          For       For          Management
1f    Elect Director Ronald L. Nelson         For       For          Management
1g    Elect Director Richard A. Noll          For       For          Management
1h    Elect Director Andrew J. Schindler      For       For          Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

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


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: OCT 19, 2015   Meeting Type: Special
Record Date:  SEP 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Bruce D. Broussard       For       For          Management
1c    Elect Director Frank A. D'Amelio        For       For          Management
1d    Elect Director W. Roy Dunbar            For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director William  J. McDonald     For       For          Management
1g    Elect Director William  E. Mitchell     For       For          Management
1h    Elect Director David B. Nash            For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 06, 2016   Meeting Type: Annual
Record Date:  FEB 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Holtback           For       For          Management
1.2   Elect Director Jean-Paul Montupet       For       For          Management
1.3   Elect Director Deborah Doyle McWhinney  For       For          Management
2     Ratify Ernst & Young 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


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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frances Arnold           For       For          Management
1b    Elect Director Francis A. deSouza       For       For          Management
1c    Elect Director Karin Eastham            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     Advisory Vote to Ratify Supermajority   For       Against      Management
      Voting Provisions in Certificate of
      Incorporation and Bylaws


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

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 27, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       For          Management
1.2   Elect Director Jean-Jacques Bienaime    For       For          Management
1.3   Elect Director Paul A. Brooke           For       For          Management
1.4   Elect Director Paul J. Clancy           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director Herve Hoppenot           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young 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


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

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 03, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       For          Management
1.2   Elect Director Irwin Chafetz            For       For          Management
1.3   Elect Director Robert G. Goldstein      For       For          Management
1.4   Elect Director Charles A. Koppelman     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


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

LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George "Skip" Battle  For       Withhold     Management
1.2   Elect Director Michael J. Moritz        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Report on Plans to Increase Board       None      For          Shareholder
      Diversity


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

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


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

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: APR 08, 2016   Meeting Type: Special
Record Date:  FEB 02, 2016

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


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

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 06, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Deborah Marriott         For       For          Management
      Harrison
1.4   Elect Director Frederick A. 'Fritz'     For       For          Management
      Henderson
1.5   Elect Director Lawrence W. Kellner      For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Steven S. Reinemund      For       For          Management
1.9   Elect Director W. Mitt Romney           For       For          Management
1.10  Elect Director Arne M. Sorenson         For       For          Management
1.11  Elect Director Susan C. Schwab          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     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

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


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

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


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

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Baldwin        For       For          Management
1.2   Elect Director William A. Bible         For       For          Management
1.3   Elect Director Mary Chris Gay           For       For          Management
1.4   Elect Director William W. Grounds       For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Roland Hernandez         For       For          Management
1.7   Elect Director Anthony Mandekic         For       For          Management
1.8   Elect Director Rose McKinney-James      For       For          Management
1.9   Elect Director James J. Murren          For       For          Management
1.10  Elect Director Gregory M. Spierkel      For       For          Management
1.11  Elect Director Daniel J. Taylor         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


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

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


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

MOBILEYE N.V.

Ticker:       MBLY           Security ID:  N51488117
Meeting Date: JUN 29, 2016   Meeting Type: Annual
Record Date:  JUN 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Disclosure Concerning           None      None         Management
      Compensation of Present and Former
      Directors
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Current and        For       For          Management
      Previous Board Members
4.a   Elect Eyal Desheh as Non-Executive      For       For          Management
      Director
4.b   Elect Peter Seth Neustadter as          For       For          Management
      Non-Executive Director
5     Grant Board Authority to Issue Shares   For       Against      Management
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Approval of Appendix B-United States    For       For          Management
      to Company's 2014 Equity Incentive Plan
9     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy


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

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


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

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


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

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Beane, III       For       For          Management
1.2   Elect Director Deborah Farrington       For       For          Management
1.3   Elect Director James McGeever           For       For          Management
1.4   Elect Director Edward Zander            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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

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


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

NXP SEMICONDUCTORS NV

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  MAY 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Discussion of the implementation of     None      None         Management
      the remuneration policy
2b    Discussion on Company's Reserves and    None      None         Management
      Dividend Policy
2c    Adopt Financial Statements and          For       For          Management
      Statutory Reports
2d    Approve Discharge of Board Members      For       For          Management
3a    Reelect Richard L. Clemmer as           For       For          Management
      Executive Director
3b    Reelect Peter Bonfield as               For       For          Management
      Non-Executive Director
3c    Reelect Johannes P. Huth as             For       Against      Management
      Non-Executive Director
3d    Reelect Kenneth A. Goldman as           For       For          Management
      Non-Executive Director
3e    Reelect Marion Helmes as                For       For          Management
      Non-Executive Director
3f    Reelect Joseph Kaeser as                For       For          Management
      Non-Executive Director
3g    Reelect I. Loring as  Non-Executive     For       Against      Management
      Director
3h    Reelect Eric Meurice as Non-Executive   For       For          Management
      Director
3i    Reelect Peter Smitham as Non-Executive  For       Against      Management
      Director
3j    Reelect Julie Southern as               For       For          Management
      Non-Executive Director
3k    Reelect Gregory Summe as Non-Executive  For       Against      Management
      Director
3l    Reelect Rick Tsai as Director           For       For          Management
4     Approve Remuneration of Audit,          For       For          Management
      Nominating and Compensation Committee
5a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
5b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance Under Item  5a
6     Authorize Repurchase of Shares          For       For          Management
7     Approve Cancellation of Ordinary Shares 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


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

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  APR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wences Casares           For       For          Management
1b    Elect Director Jonathan Christodoro     For       For          Management
1c    Elect Director John J. Donahoe          For       For          Management
1d    Elect Director David W. Dorman          For       For          Management
1e    Elect Director Gail J. McGovern         For       For          Management
1f    Elect Director David M. Moffett         For       For          Management
1g    Elect Director Pierre M. Omidyar        For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director Frank D. Yeary           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     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 04, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Werner Geissler          For       For          Management
1.5   Elect Director Jennifer Li              For       For          Management
1.6   Elect Director Jun Makihara             For       For          Management
1.7   Elect Director Sergio Marchionne        For       Against      Management
1.8   Elect Director Kalpana Morparia         For       For          Management
1.9   Elect Director Lucio A. Noto            For       For          Management
1.10  Elect Director Frederik Paulsen         For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Stephen M. Wolf          For       For          Management
2     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Human Rights Policy, Including    Against   Against      Shareholder
      the Right to Health
5     Participate in OECD Mediation for       Against   Against      Shareholder
      Human Rights Violations


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 17, 2015   Meeting Type: Annual
Record Date:  JUN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter B. Delaney         None      None         Management
      (Withdrawn)
1b    Elect Director Mark Donegan             For       For          Management
1c    Elect Director Don R. Graber            For       For          Management
1d    Elect Director Lester L. Lyles          For       For          Management
1e    Elect Director Vernon E. Oechsle        For       For          Management
1f    Elect Director James F. Palmer          None      None         Management
      (Withdrawn)
1g    Elect Director Ulrich Schmidt           For       For          Management
1h    Elect Director Richard L. Wambold       For       For          Management
1i    Elect Director Timothy A. Wicks         For       For          Management
1j    Elect Director Janet C. Wolfenbarger    None      None         Management
      (Withdrawn)
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access                            Against   For          Shareholder


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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 06, 2015   Meeting Type: Annual
Record Date:  JUN 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sohaib Abbasi            For       For          Management
1.2   Elect Director Charlene T. Begley       For       For          Management
1.3   Elect Director Narendra K. Gupta        For       For          Management
1.4   Elect Director William S. Kaiser        For       For          Management
1.5   Elect Director Donald H. Livingstone    For       For          Management
1.6   Elect Director James M. Whitehurst      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Brown         For       For          Management
1.2   Elect Director Leonard S. Schleifer     For       For          Management
1.3   Elect Director George D. Yancopoulos    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

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


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

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       For          Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Amend 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


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

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 20, 2016   Meeting Type: Annual
Record Date:  MAR 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       For          Management
1c    Elect Director William L. Kimsey        For       For          Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       Against      Management
1f    Elect Director Eyal M. Ofer             For       For          Management
1g    Elect Director Thomas J. Pritzker       For       For          Management
1h    Elect Director William K. Reilly        For       For          Management
1i    Elect Director Bernt Reitan             For       For          Management
1j    Elect Director Vagn O. Sorensen         For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       For          Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Proxy Access                            None      For          Shareholder


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

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


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

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


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

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director William C. Freda         For       For          Management
1e    Elect Director Amelia C. Fawcett        For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Richard P. Sergel        For       For          Management
1i    Elect Director Ronald L. Skates         For       For          Management
1j    Elect Director Gregory L. Summe         For       For          Management
1k    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 27, 2016   Meeting Type: Annual
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director William  U. Parfet       For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Ernst & Young 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


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

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


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

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


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

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 ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 12, 2015   Meeting Type: Annual
Record Date:  SEP 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rose Marie Bravo         For       For          Management
1.2   Elect Director Paul J. Fribourg         For       For          Management
1.3   Elect Director Mellody Hobson           For       For          Management
1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     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     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


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

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


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

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Keith R. Halbert         For       For          Management
1.5   Elect Director George MacKenzie         For       For          Management
1.6   Elect Director Edna K. Morris           For       For          Management
1.7   Elect Director Mark J. Weikel           For       For          Management
1.8   Elect Director Gregory A. Sandfort      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


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

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: AUG 26, 2015   Meeting Type: Special
Record Date:  JUL 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Amend Charter to Provide the            For       For          Management
      Conversion of Each Class B into One
      Share of Class A, if Kevin Plank Sells
      or Disposes More than 2.5 Million of
      the Company's Shares
1b    Amend Charter to Provide the            For       For          Management
      Conversion of Each Class B into One
      Share of Class A, Upon Departure of
      Kevin Plank from the Company
1c    Amend Charter to Provide Equal          For       For          Management
      Treatment Provisions
1d    Amend Charter to Enhance Board          For       For          Management
      Independence Provisions
1e    Amend Charter to Provide that           For       For          Management
      Amendments to Equal Treatment
      Provisions and Board Indepence
      Provisions Require a Supermajority Vote
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan


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

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       Against      Management
1.2   Elect Director Jane C. Garvey           For       Against      Management
1.3   Elect Director Barnaby 'Barney' M.      For       For          Management
      Harford
1.4   Elect Director Walter Isaacson          For       Against      Management
1.5   Elect Director James A. C. Kennedy      For       For          Management
1.6   Elect Director Robert A. Milton         For       For          Management
1.7   Elect Director Oscar Munoz              For       Against      Management
1.8   Elect Director William R. Nuti          For       For          Management
1.9   Elect Director Edward L. Shapiro        For       For          Management
1.10  Elect Director Laurence E. Simmons      For       Against      Management
1.11  Elect Director David J. Vitale          For       Against      Management
1.12  Elect Director James M. Whitehurst      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


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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 06, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Director Robert J. Darretta       For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director Gail R. Wilensky         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


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

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


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

WALGREENS BOOTS ALLIANCE, INC.

Ticker:       WBA            Security ID:  931427108
Meeting Date: JAN 27, 2016   Meeting Type: Annual
Record Date:  NOV 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director William C. Foote         For       For          Management
1d    Elect Director Ginger L. Graham         For       For          Management
1e    Elect Director John A. Lederer          For       For          Management
1f    Elect Director Dominic P. Murphy        For       For          Management
1g    Elect Director Stefano Pessina          For       For          Management
1h    Elect Director Barry Rosenstein         For       For          Management
1i    Elect Director Leonard D. Schaeffer     For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director James A. Skinner         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


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

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Brooks         For       For          Management
1.2   Elect Director William E. Kassling      For       For          Management
1.3   Elect Director Albert J. Neupaver       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     Amend Omnibus Stock Plan                For       For          Management

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