malvernfunds0328.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-5628

NAME OF REGISTRANT: VANGUARD MALVERN FUNDS

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

NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: SEPTEMBER 30

DATE OF REPORTING PERIOD: JULY 1, 2016 - JUNE 30, 2017

FUND: VANGUARD CAPITAL VALUE FUND

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

ISSUER: Acacia Communications, Inc.

TICKER: ACIA CUSIP: 00401C108

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MURUGESAN 'RAJ' ISSUER YES FOR FOR

SHANMUGARAJ

PROPOSAL #1.2: ELECT DIRECTOR BENNY P. MIKKELSEN ISSUER YES FOR FOR

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

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

ISSUER: Alder Biopharmaceuticals, Inc.

TICKER: ALDR CUSIP: 014339105

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL C. SCHATZMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HEATHER PRESTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLAY B. SIEGALL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Allergan plc

TICKER: AGN CUSIP: G0177J108

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NESLI BASGOZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL M. BISARO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES H. BLOEM ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER W. BODINE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ADRIANE M. BROWN ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR CATHERINE M. KLEMA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETER J. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICK J. O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD R. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR FRED G. WEISS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

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

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

ISSUER: Alphabet Inc.

TICKER: GOOGL CUSIP: 02079K305

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #1.6: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN R. MULALLY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.12: ELECT DIRECTOR SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #10: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: REPORT ON FAKE NEWS SHAREHOLDER YES AGAINST FOR

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

ISSUER: American International Group, Inc.

TICKER: AIG CUSIP: 026874784

MEETING DATE: 6/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR BRIAN DUPERREAULT ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: American Tower Corporation

TICKER: AMT CUSIP: 03027X100

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Anadarko Petroleum Corporation

TICKER: APC CUSIP: 032511107

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR DAVID E. CONSTABLE ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: ARRIS International plc

TICKER: ARRS CUSIP: G0551A103

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. BARRON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEX B. BEST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. TIMOTHY BRYAN ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. HELLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEONG H. KIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE MCCLELLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. STANZIONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. WOODLE ISSUER YES FOR FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

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

PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS U.K. ISSUER YES FOR FOR

STATUTORY AUDITORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

U.K. STATUTORY AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: APPROVE DIRECTOR'S REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DIRECTOR'S REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #10: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

ISSUER: Arthur J. Gallagher & Co.

TICKER: AJG CUSIP: 363576109

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM L. BAX ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR D. JOHN COLDMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK E. ENGLISH, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR J. PATRICK GALLAGHER, ISSUER YES FOR FOR

JR.

PROPOSAL #1f: ELECT DIRECTOR ELBERT O. HAND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KAY W. MCCURDY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RALPH J. NICOLETTI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR NORMAN L. ROSENTHAL ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Bemis Company, Inc.

TICKER: BMS CUSIP: 081437105

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. AUSTEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. FLOTO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ADELE M. GULFO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. HAFFNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM L. MANSFIELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ARUN NAYAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID T. SZCZUPAK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HOLLY A. VAN DEURSEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PHILIP G. WEAVER ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: Biogen Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR PETER J. ARDUINI ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR GIOVANNI CAFORIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR MATTHEW W. EMMENS ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR THEODORE R. SAMUELS ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: British American Tobacco plc

TICKER: BATS CUSIP: G1510J102

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

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

PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT DR PEDRO MALAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #13: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ELECT DR MARION HELMES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Cabot Oil & Gas Corporation

TICKER: COG CUSIP: 127097103

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR DOROTHY M. ABLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR ROBERT KELLEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: Canadian Natural Resources Limited

TICKER: CNQ CUSIP: 136385101

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT CATHERINE M. BEST, N. MURRAY ISSUER YES FOR FOR

EDWARDS, TIMOTHY W. FAITHFULL, GARY A. FILMON,

CHRISTOPHER L. FONG, GORDON D. GIFFIN, WILFRED A.

GOBERT, STEVE W. LAUT, FRANK J. MCKENNA, DAVID A.

TUER, AND ANNETTE M. VERSCHUREN AS DIRECTORS

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: Celanese Corporation

TICKER: CE CUSIP: 150870103

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEAN S. BLACKWELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BENNIE W. FOWLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KATHRYN M. HILL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID C. PARRY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN K. WULFF ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Cisco Systems, Inc.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 12/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROL A. BARTZ ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. CAPELLAS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN T. CHAMBERS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR AMY L. CHANG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES H. ROBBINS ISSUER YES FOR FOR

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

PROPOSAL #1k: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

PROPOSAL #5: REPORT ON ARAB AND NON-ARAB EMPLOYEES SHAREHOLDER YES AGAINST FOR

USING EEO-1 CATEGORIES

PROPOSAL #6: ESTABLISH BOARD COMMITTEE ON OPERATIONS SHAREHOLDER YES AGAINST FOR

IN ISRAELI SETTLEMENTS

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

ISSUER: Citigroup Inc.

TICKER: C CUSIP: 172967424

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ELLEN M. COSTELLO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DUNCAN P. HENNES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FRANZ B. HUMER ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR EUGENE M. MCQUADE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL E. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GARY M. REINER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR WILLIAM S. THOMPSON, JR. ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JAMES S. TURLEY ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE ISSUER YES FOR FOR

LEON

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: DEMONSTRATE NO GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: APPOINT A STOCKHOLDER VALUE COMMITTEE SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #8: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: LIMIT/PROHIBIT ACCELERATED VESTING OF SHAREHOLDER YES AGAINST FOR

AWARDS

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

ISSUER: Clean Harbors, Inc.

TICKER: CLH CUSIP: 184496107

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE BANUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. SHIELDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. WELCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cobalt International Energy, Inc.

TICKER: CIE CUSIP: 19075F106

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2a: ELECT DIRECTOR KENNETH W. MOORE ISSUER YES FOR FOR

PROPOSAL #2b: ELECT DIRECTOR MYLES W. SCOGGINS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #7: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

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

ISSUER: Columbia Property Trust, Inc.

TICKER: CXP CUSIP: 198287203

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARMEN M. BOWSER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. CARPENTER ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRAY J. MCCABE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR E. NELSON MILLS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. ROBB ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE W. SANDS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS G. WATTLES ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR

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

ISSUER: Constellium NV

TICKER: CSTM CUSIP: N22035104

MEETING DATE: 6/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF EXECUTIVE DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #10.a: REELECT JEAN-MARC GERMAIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10.b1: REELECT GUY MAUGIS TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10.b2: REELECT WERNER PASCHKE TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10.b3: REELECT MICHIEL BRANDJES TO THE ISSUER YES FOR FOR

BOARD

PROPOSAL #10.b4: REELECT PHILIPPE C.A. GUILLEMOT TO ISSUER YES FOR FOR

THE BOARD

PROPOSAL #10.b5: REELECT JOHN ORMEROD TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10.b6: REELECT LORI WALKER TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10.b7: REELECT MARTHA BROOKS TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10.c: ELECT NICOLAS MANARDO TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Coty Inc.

TICKER: COTY CUSIP: 222070203

MEETING DATE: 11/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOACHIM FABER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR OLIVIER GOUDET ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER HARF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR PAUL S. MICHAELS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CAMILLO PANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ERHARD SCHOEWEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT SINGER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: CRH plc

TICKER: CRG CUSIP: G25508105

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4(a): RE-ELECT ERNST BARTSCHI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(b): RE-ELECT MAEVE CARTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(c): RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(d): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(e): RE-ELECT DONALD MCGOVERN JR. AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4(f): RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4(g): RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(h): RE-ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(i): ELECT GILLIAN PLATT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(j): RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(k): RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(l): RE-ELECT WILLIAM TEUBER JR. AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #11: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR

PROPOSAL #12: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR

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

ISSUER: Delphi Automotive PLC

TICKER: DLPH CUSIP: G27823106

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSEPH S. CANTIE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN P. CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY L. COWGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARK P. FRISSORA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SEAN O. MAHONEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANA G. PINCZUK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR THOMAS W. SIDLIK ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR BERND WIEDEMANN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Diamondback Energy, Inc.

TICKER: FANG CUSIP: 25278X109

MEETING DATE: 12/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ISSUER: Diamondback Energy, Inc.

TICKER: FANG CUSIP: 25278X109

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. CROSS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK L. PLAUMANN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Eaton Corporation plc

TICKER: ETN CUSIP: G29183103

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DEBORAH L. MCCOY ISSUER YES FOR FOR

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

PROPOSAL #1j: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DOROTHY C. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES FOR FOR

BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR

NOMINATIONS AT AN ANNUAL GENERAL MEETING

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #9: APPROVAL OF OVERSEAS MARKET PURCHASES OF ISSUER YES FOR FOR

THE COMPANY SHARES

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

ISSUER: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

MEETING DATE: 5/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR WILLIAM G. KAELIN, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN C. LECHLEITER ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR MARSCHALL S. RUNGE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: AMEND DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR

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

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

ISSUER: Envision Healthcare Corporation

TICKER: EVHC CUSIP: 29414D100

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER A. HOLDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA S. MILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: Envision Healthcare Holdings, Inc.

TICKER: EVHC CUSIP: 29413U103

MEETING DATE: 11/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Exelon Corporation

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CRANE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR YVES C. DE BALMANN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NANCY L. GIOIA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. JOJO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL L. JOSKOW ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT J. LAWLESS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD W. MIES ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN W. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MAYO A. SHATTUCK, III ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: Expedia, Inc.

TICKER: EXPE CUSIP: 30212P303

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN C. ATHEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR A. GEORGE "SKIP" BATTLE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHELSEA CLINTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAMELA L. COE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1e: ELECT DIRECTOR BARRY DILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1f: ELECT DIRECTOR JONATHAN L. DOLGEN ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1i: ELECT DIRECTOR PETER M. KERN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1k: ELECT DIRECTOR JOHN C. MALONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1l: ELECT DIRECTOR SCOTT RUDIN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR CHRISTOPHER W. SHEAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1n: ELECT DIRECTOR ALEXANDER VON ISSUER YES WITHHOLD AGAINST

FURSTENBERG

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

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

EXPENDITURES

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

ISSUER: General Motors Company

TICKER: GM CUSIP: 37045V100

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. ASHTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH JIMENEZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JANE L. MENDILLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL G. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CAROL M. STEPHENSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

PROPOSAL #7: CREATION OF DUAL-CLASS COMMON STOCK SHAREHOLDER YES AGAINST FOR

PROPOSAL #1.1: ELECT DIRECTORS LEO HINDERY, JR. SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR VINIT SETHI SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM N. THORNDIKE, SHAREHOLDER NO N/A N/A

JR.

PROPOSAL #1.4: MANAGEMENT NOMINEE JOSEPH J. ASHTON SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE MARY T. BARRA SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE LINDA R. GOODEN SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE JOSEPH JIMENEZ SHAREHOLDER NO N/A N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE JAMES J. MULVA SHAREHOLDER NO N/A N/A

PROPOSAL #1.9: MANAGEMENT NOMINEE PATRICIA F. RUSSO SHAREHOLDER NO N/A N/A

PROPOSAL #1.10: MANAGEMENT NOMINEE THOMAS M. SCHOEWE SHAREHOLDER NO N/A N/A

PROPOSAL #1.11: MANAGEMENT NOMINEE THEODORE M. SOLSO SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER NO N/A N/A

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER NO N/A N/A

PROPOSAL #7: CREATION OF DUAL-CLASS COMMON STOCK SHAREHOLDER NO N/A N/A

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

ISSUER: Genesee & Wyoming Inc.

TICKER: GWR CUSIP: 371559105

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. HELLMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. NEUPAVER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH H. PYNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HUNTER C. SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

ISSUER: Genpact Limited

TICKER: G CUSIP: G3922B107

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR N.V. 'TIGER' TYAGARAJAN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR AMIT CHANDRA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURA CONIGLIARO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID HUMPHREY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL LINDSTROM ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR ALEX MANDL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CECELIA MORKEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK NUNNELLY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK VERDI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

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

ISSUER: Global Brands Group Holdings Ltd.

TICKER: 787 CUSIP: G39338101

MEETING DATE: 9/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT DOW FAMULAK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2b: ELECT HAU LEUNG LEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2c: ELECT AUDREY WANG LO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2d: ELECT ANN MARIE SCICHILI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: ADOPT 2016 SHARE AWARD SCHEME AND ISSUER YES FOR FOR

APPROVE GENERAL MANDATE TO ISSUE ADDITIONAL SHARES

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

ISSUER: Global Brands Group Holdings Ltd.

TICKER: 787 CUSIP: G39338101

MEETING DATE: 12/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE AMENDED AND RESTATED BUYING ISSUER YES FOR FOR

AGENCY AGREEMENT, ANNUAL CAPS AND RELATED

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

ISSUER: Gores Holdings, Inc.

TICKER: GRSH CUSIP: 382866101

MEETING DATE: 11/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SPAC TRANSACTION ISSUER YES FOR FOR

PROPOSAL #1A: IF YOU WISH TO EXERCISE YOUR REDEMPTION ISSUER YES AGAINST N/A

RIGHTS, YOU SHOULD VOTE FOR THIS PROPOSAL. IF YOU

WISH NOT TO EXERCISE YOUR REDEMPTION RIGHTS, YOU

SHOULD VOTE AGAINST

PROPOSAL #1B: IF YOU CERTIFY THAT YOU ARE NOT ACTING ISSUER YES FOR N/A

IN CONCERT, OR AS A GROUP, IN CONNECTION WITH THE

PROPOSED BUSINESS COMBINATION, YOU SHOULD VOTE FOR

THIS PROPOSAL. IF YOU ARE ACTING IN CONCERT, VOTE

AGAINST

PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR

WITH THE BUSINESS COMBINATION, PRIVATE PLACEMENT AND

THE EXECUTIVE CHAIRMAN EMPLOYMENT AGREEMENT

PROPOSAL #3: CLASSIFY THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #4: AUTHORIZE NEW CLASS OF COMMON STOCK AND ISSUER YES FOR FOR

DECREASE AUTHORIZED CLASS F COMMON STOCK

PROPOSAL #5: APPROVE AMENDMENTS TO CURRENT ISSUER YES AGAINST AGAINST

CERTIFICATE TO CHANGE THE STOCKHOLDER VOTE REQUIRED

TO AMEND THE CERTIFICATION OF INCORPORATION

PROPOSAL #6: APPROVE AMENDMENTS TO CURRENT ISSUER YES FOR FOR

CERTIFICATE TO ELECT NOT TO BE GOVERNED BY SECTION

PROPOSAL #7: APPROVE ADDITIONAL AMENDMENTS TO CURRENT ISSUER YES FOR FOR

CERTIFICATE IN CONNECTION WITH THE BUSINESS

PROPOSAL #8.1: ELECT DIRECTOR C. DEAN METROPOULOS ISSUER YES FOR FOR

PROPOSAL #8.2: ELECT DIRECTOR ANDREW JHAWAR ISSUER YES FOR FOR

PROPOSAL #8.3: ELECT DIRECTOR MARK R. STONE ISSUER YES FOR FOR

PROPOSAL #8.4: ELECT DIRECTOR LAURENCE BODNER ISSUER YES FOR FOR

PROPOSAL #8.5: ELECT DIRECTOR NEIL P. DEFEO ISSUER YES FOR FOR

PROPOSAL #8.6: ELECT DIRECTOR JERRY D. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #8.7: ELECT DIRECTOR CRAIG D. STEENECK ISSUER YES FOR FOR

PROPOSAL #9: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADJOURN MEETING ISSUER YES AGAINST AGAINST

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

ISSUER: Halliburton Company

TICKER: HAL CUSIP: 406216101

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM E. ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSE C. GRUBISICH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JEFFREY A. MILLER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Helmerich & Payne, Inc.

TICKER: HP CUSIP: 423452101

MEETING DATE: 3/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RANDY A. FOUTCH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HANS HELMERICH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN W. LINDSAY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAULA MARSHALL ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR DONALD F. ROBILLARD, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN D. ZEGLIS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

ISSUER: Hess Corporation

TICKER: HES CUSIP: 42809H107

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. CHECKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARC S. LIPSCHULTZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID MCMANUS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM G. SCHRADER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON PLANS TO ADDRESS STRANDED SHAREHOLDER YES AGAINST FOR

CARBON ASSET RISKS

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

ISSUER: HollyFrontier Corporation

TICKER: HFC CUSIP: 436106108

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE J. DAMIRIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR R. KEVIN HARDAGE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. ROSE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: Host Hotels & Resorts, Inc.

TICKER: HST CUSIP: 44107P104

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY L. BAGLIVO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHEILA C. BAIR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDEEP L. MATHRANI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANN MCLAUGHLIN ISSUER YES FOR FOR

KOROLOGOS

PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. MARRIOTT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. MORSE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WALTER C. RAKOWICH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES F. RISOLEO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GORDON H. SMITH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Hostess Brands, Inc.

TICKER: TWNK CUSIP: 44109J106

MEETING DATE: 6/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK R. STONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. TOLER ISSUER YES FOR FOR

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

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

ISSUER: Iberdrola S.A.

TICKER: IBE CUSIP: E6165F166

MEETING DATE: 3/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR

MANAGEMENT REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #5: AMEND PREAMBLE OF BYLAWS ISSUER YES FOR FOR

PROPOSAL #6: AMEND ARTICLES 7 AND 8 RE: COMPANY'S ISSUER YES FOR FOR

COMMITMENT, MISSION, VISION AND VALUES

PROPOSAL #7: AMEND ARTICLE 14 OF GENERAL MEETING ISSUER YES FOR FOR

REGULATIONS RE: RIGHT TO INFORMATION AND TECHNICAL

IMPROVEMENTS

PROPOSAL #8: AMEND ARTICLES 19 AND 39 OF GENERAL ISSUER YES FOR FOR

MEETING REGULATIONS RE: CHANNELS FOR PARTICIPATION

PROPOSAL #9: ELECT JUAN MANUEL GONZALEZ SERNA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #10: ELECT FRANCISCO MARTINEZ CORCOLES AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR

FOR SCRIP DIVIDENDS

PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR

FOR SCRIP DIVIDENDS

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR

REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES

PROPOSAL #15: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #17: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR

BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO

EUR 20 BILLION AND ISSUANCE OF NOTES UP TO EUR 6

BILLION

PROPOSAL #18: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: IHS Inc.

TICKER: IHS CUSIP: 451734107

MEETING DATE: 7/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: IHS Markit Ltd.

TICKER: INFO CUSIP: G47567105

MEETING DATE: 4/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUANN F. ERNST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. FORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: J.B. Hunt Transport Services, Inc.

TICKER: JBHT CUSIP: 445658107

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCESCA M. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE GARRISON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHARILYN S. GASAWAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY C. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. BRYAN HUNT, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR COLEMAN H. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN N. ROBERTS, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES L. ROBO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KIRK THOMPSON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: John Wiley & Sons, Inc.

TICKER: JW.A CUSIP: 968223206

MEETING DATE: 9/22/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURIE A. LESHIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE BELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM PENCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KALPANA RAINA ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Lam Research Corporation

TICKER: LRCX CUSIP: 512807108

MEETING DATE: 11/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN B. ANSTICE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. CANNON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. HECKART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN G. NEWBERRY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

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

TSAI

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

OFFICERS' COMPENSATION

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

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

ISSUER: Las Vegas Sands Corp.

TICKER: LVS CUSIP: 517834107

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES D. FORMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE JAMIESON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEWIS KRAMER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: M&T Bank Corporation

TICKER: MTB CUSIP: 55261F104

MEETING DATE: 4/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. ANGELA BONTEMPO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT T. BRADY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR T. JEFFERSON ISSUER YES FOR FOR

CUNNINGHAM, III

PROPOSAL #1.5: ELECT DIRECTOR GARY N. GEISEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. GROSSI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. HAWKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NEWTON P.S. MERRILL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MELINDA R. RICH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT E. SADLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DENIS J. SALAMONE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID S. SCHARFSTEIN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR HERBERT L. WASHINGTON ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR ROBERT G. WILMERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Marathon Oil Corporation

TICKER: MRO CUSIP: 565849106

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GAURDIE E. BANISTER, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHADWICK C. DEATON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARCELA E. DONADIO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL E. J. PHELPS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LEE M. TILLMAN ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: Markit Ltd.

TICKER: MRKT CUSIP: G58249106

MEETING DATE: 7/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION

PROPOSAL #2: AMEND BYLAWS ISSUER YES FOR FOR

PROPOSAL #3: CHANGE COMPANY NAME TO IHS MARKIT LTD. ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: McKesson Corporation

TICKER: MCK CUSIP: 58155Q103

MEETING DATE: 7/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WAYNE A. BUDD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR N. ANTHONY COLES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR M. CHRISTINE JACOBS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DONALD R. KNAUSS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARIE L. KNOWLES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SUSAN R. SALKA ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: Melco Crown Entertainment Ltd.

TICKER: MPEL CUSIP: 585464100

MEETING DATE: 12/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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

ISSUER: Melco Crown Entertainment Ltd.

TICKER: MPEL CUSIP: 585464100

MEETING DATE: 3/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: CHANGE COMPANY NAME TO MELCO RESORTS & ISSUER YES FOR FOR

ENTERTAINMENT LIMITED

PROPOSAL #2: ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR

MEMORANDUM AND ARTICLES OF ASSOCIATION

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

ISSUER: MetLife, Inc.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HERZOG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED F. KELLY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Mylan N.V.

TICKER: MYL CUSIP: N59465109

MEETING DATE: 6/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR HEATHER BRESCH ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR WENDY CAMERON ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR ROBERT J. CINDRICH ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT J. COURY ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JOELLEN LYONS DILLON ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR NEIL DIMICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR MELINA HIGGINS ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR RAJIV MALIK ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR MARK W. PARRISH ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR RANDALL L. (PETE) ISSUER YES FOR FOR

VANDERVEEN

PROPOSAL #1K: ELECT DIRECTOR SJOERD S. VOLLEBREGT ISSUER YES FOR FOR

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

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

PROPOSAL #4: INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. ISSUER YES FOR FOR

FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY

ANNUAL ACCOUNTS FOR FISCAL YEAR 2017

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

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR

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

ISSUER: Nippon Telegraph & Telephone Corp.

TICKER: 9432 CUSIP: J59396101

MEETING DATE: 6/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 60

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

ISSUER: OGE Energy Corp.

TICKER: OGE CUSIP: 670837103

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECT DIRECTOR JAMES H. BRANDI ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DAVID L. HAUSER ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR KIRK HUMPHREYS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ROBERT O. LORENZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR JUDY R. MCREYNOLDS ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR SEAN TRAUSCHKE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: PG&E Corporation

TICKER: PCG CUSIP: 69331C108

MEETING DATE: 5/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS CHEW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEH C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. KELLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. MESERVE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FORREST E. MILLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ERIC D. MULLINS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ANNE SHEN SMITH ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR GEISHA J. WILLIAMS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: CEASE CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Pioneer Natural Resources Company

TICKER: PXD CUSIP: 723787107

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW F. CATES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. DOVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. GOBE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY R. GRILLOT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STACY P. METHVIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROYCE W. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK A. RISCH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT D. SHEFFIELD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MONA K. SUTPHEN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MICHAEL D. WORTLEY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON ANNUAL SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: PPG Industries, Inc.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

ISSUER: Principal Financial Group, Inc.

TICKER: PFG CUSIP: 74251V102

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BETSY J. BERNARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOCELYN CARTER-MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS H. FERRO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT M. MILLS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: QEP Resources, Inc.

TICKER: QEP CUSIP: 74733V100

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR DAVID A. TRICE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

ISSUER: Qorvo, Inc.

TICKER: QRVO CUSIP: 74736K101

MEETING DATE: 8/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH G. QUINSEY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR DANIEL A. DILEO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFERY R. GARDNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES SCOTT GIBSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HARDING ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID H. Y. HO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RODERICK D. NELSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WALDEN C. RHINES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WALTER H. WILKINSON, ISSUER YES FOR FOR

JR.

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Ralph Lauren Corporation

TICKER: RL CUSIP: 751212101

MEETING DATE: 8/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BENNACK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL L. FLEISHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HUBERT JOLY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Raymond James Financial, Inc.

TICKER: RJF CUSIP: 754730109

MEETING DATE: 2/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES G. VON ISSUER YES FOR FOR

ARENTSCHILDT

PROPOSAL #1.2: ELECT DIRECTOR SHELLEY G. BROADER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY N. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN C. ESTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS S. GODBOLD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. JAMES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GORDON L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL C. REILLY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT P. SALTZMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN N. STORY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: Regeneron Pharmaceuticals, Inc.

TICKER: REGN CUSIP: 75886F107

MEETING DATE: 6/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BONNIE L. BASSLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR N. ANTHONY COLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH L. GOLDSTEIN ISSUER YES AGAINST AGAINST

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES AGAINST AGAINST

PROPOSAL #1.5: ELECT DIRECTOR P. ROY VAGELOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HUDA Y. ZOGHBI ISSUER YES FOR FOR

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

AUDITORS

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: Reliance Steel & Aluminum Co.

TICKER: RS CUSIP: 759509102

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SARAH J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KAREN W. COLONIAS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN G. FIGUEROA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS W. GIMBEL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID H. HANNAH ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DOUGLAS M. HAYES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARK V. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT A. MCEVOY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GREGG J. MOLLINS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANDREW G. SHARKEY, III ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: Samsung Electronics Co. Ltd.

TICKER: A005930 CUSIP: Y74718100

MEETING DATE: 10/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ELECT LEE JAE-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR

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

ISSUER: Samsung Electronics Co. Ltd.

TICKER: A005930 CUSIP: Y74718100

MEETING DATE: 3/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR

DIRECTORS AND OUTSIDE DIRECTORS

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

ISSUER: Sanwa Holdings Corp.

TICKER: 5929 CUSIP: J6858G104

MEETING DATE: 6/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 13

PROPOSAL #2.1: ELECT DIRECTOR TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, MEIJI ISSUER YES FOR FOR

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

ISSUER: Scorpio Bulkers Inc.

TICKER: SALT CUSIP: Y7546A122

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EMANUELE A. LAURO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERTO GIORGI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS OSTRANDER ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: Sempra Energy

TICKER: SRE CUSIP: 816851109

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN L. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDRES CONESA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIA CONTRERAS-SWEET ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PABLO A. FERRERO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. JONES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BETHANY J. MAYER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JACK T. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JAMES C. YARDLEY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: SES SA

TICKER: 008808732 CUSIP: L8300G135

MEETING DATE: 4/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR

FINANCIAL STATEMENTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR

PROPOSAL #12a1: ELECT MARC BEULS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12a2: ELECT MARCUS BICKNELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12a3: ELECT RAMU POTARAZU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12a4: ELECT KAJ-ERIK RELANDER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12a5: ELECT ANNE-CATHERINE RIES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12a6: ELECT JEAN-PAUL ZENS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE PRINCIPLES RELATING TO THE ISSUER YES FOR FOR

ACQUISITION OF CONDITIONAL SHARES

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

ISSUER: Silicon Motion Technology Corporation

TICKER: SIMO CUSIP: 82706C108

MEETING DATE: 9/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT YUNG-CHIEN WANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE APPOINTMENT OF OF DELOITTE & ISSUER YES FOR FOR

TOUCHE AS INDEPENDENT AUDITOR

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

ISSUER: Simon Property Group, Inc.

TICKER: SPG CUSIP: 828806109

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GLYN F. AEPPEL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KAREN N. HORN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALLAN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR REUBEN S. LEIBOWITZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GARY M. RODKIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DANIEL C. SMITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR J. ALBERT SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Sky plc

TICKER: SKY CUSIP: G8212B105

MEETING DATE: 10/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT ADINE GRATE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT MATTHIEU PIGASSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT ANDY SUKAWATY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #12: RE-ELECT CHASE CAREY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT JOHN NALLEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Skyworks Solutions, Inc.

TICKER: SWKS CUSIP: 83088M102

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN L. BEEBE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. FUREY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LIAM K. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE KING ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID P. MCGLADE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. MCLACHLAN ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Southwestern Energy Company

TICKER: SWN CUSIP: 845467109

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JON A. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY W. RATHERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN H. STEVENS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. WAY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: PROXY VOTING TABULATION SHAREHOLDER YES AGAINST FOR

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

ISSUER: STORE Capital Corporation

TICKER: STOR CUSIP: 862121100

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORTON H. FLEISCHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER H. VOLK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. DONOVAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY FEDEWA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. HIPP ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EINAR A. SEADLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK N. SKLAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR QUENTIN P. SMITH, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: SunEdison Semiconductor Limited

TICKER: SEMI CUSIP: Y8213L102

MEETING DATE: 8/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANTONIO R. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GIDEON ARGOV ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. BARTHOLOMEUSZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JEFFREY A. BECK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JUSTINE F. LIEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SHAKER SADASIVAM ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ABDUL JABBAR BIN KARAM ISSUER YES FOR FOR

DIN

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTORS' CASH ISSUER YES FOR FOR

COMPENSATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #6: AMEND CONSTITUTION TO ELIMINATE THE ISSUER YES FOR FOR

CORPORATE OPPORTUNITY EXCLUSION FOR THE FORMER PARENT

COMPANY

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

ISSUER: Taubman Centers, Inc.

TICKER: TCO CUSIP: 876664103

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CIA BUCKLEY MARAKOVITS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MYRON E. ULLMAN, III ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #1.1: ELECT DIRECTOR CHARLES ELSON SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN LITT SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: MANAGEMENT NOMINEE CIA BUCKLEY SHAREHOLDER NO N/A N/A

MARAKOVITS

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

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

ISSUER: The PNC Financial Services Group, Inc.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARJORIE RODGERS ISSUER YES FOR FOR

CHESHIRE

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. DEMCHAK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW T. FELDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. HESSE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KAY COLES JAMES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JANE G. PEPPER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR GREGORY D. WASSON ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

REPORT ON DIVERSITY POLICIES

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

ISSUER: Toll Brothers, Inc.

TICKER: TOL CUSIP: 889478103

MEETING DATE: 3/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT I. TOLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. YEARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD G. BOEHNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. BRAEMER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE N. GARVEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL B. MARBACH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN A. MCLEAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN A. NOVICK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL E. SHAPIRO ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: Trican Well Service Ltd.

TICKER: TCW CUSIP: 895945103

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION OF CANYON SERVICES GROUP INC.

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT DIRECTOR KENNETH M. BAGAN ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR G. ALLEN BROOKS ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR DALE M. DUSTERHOFT ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR KEVIN L. NUGENT ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR ALEXANDER J. POURBAIX ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR DEBORAH S. STEIN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: Unum Group

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THEODORE H. BUNTING, ISSUER YES FOR FOR

JR.

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

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA L. EGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAMELA H. GODWIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY F. KEANEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GLORIA C. LARSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. MCKENNEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RONALD P. O'HANLEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR FRANCIS J. SHAMMO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Verizon Communications Inc.

TICKER: VZ CUSIP: 92343V104

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KARL-LUDWIG KLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LOWELL C. MCADAM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN A. TESIJA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY D. WASSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GREGORY G. WEAVER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ESTABLISH BOARD COMMITTEE ON HUMAN SHAREHOLDER YES AGAINST FOR

RIGHTS

PROPOSAL #7: REPORT ON FEASIBILITY OF ADOPTING GHG SHAREHOLDER YES AGAINST FOR

EMISSIONS TARGETS

PROPOSAL #8: AMEND BYLAWS - CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: AMEND CLAWBACK POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: LIMIT MATCHING CONTRIBUTIONS TO SHAREHOLDER YES AGAINST FOR

EXECUTIVE RETIREMENT PLANS

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

ISSUER: Vertex Pharmaceuticals Incorporated

TICKER: VRTX CUSIP: 92532F100

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN GARBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARGARET G. MCGLYNN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. YOUNG ISSUER YES FOR FOR

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: VF Corporation

TICKER: VFC CUSIP: 918204108

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD T. CARUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIANA L. CHUGG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BENNO DORER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. HOPLAMAZIAN ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR LAURA W. LANG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN E. RENDLE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CAROL L. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MATTHEW J. SHATTOCK ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ERIC C. WISEMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

ISSUER: Wells Fargo & Company

TICKER: WFC CUSIP: 949746101

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ELIZABETH A. DUKE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KAREN B. PEETZ ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FEDERICO F. PEÑA ISSUER YES AGAINST AGAINST

PROPOSAL #1j: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES AGAINST AGAINST

PROPOSAL #1l: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR TIMOTHY J. SLOAN ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: REVIEW AND REPORT ON BUSINESS STANDARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REPORT ON DIVESTING NON-CORE BUSINESS SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: ADOPT GLOBAL POLICY REGARDING THE SHAREHOLDER YES AGAINST FOR

RIGHTS OF INDIGENOUS PEOPLE

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

ISSUER: Western Digital Corporation

TICKER: WDC CUSIP: 958102105

MEETING DATE: 11/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR HENRY T. DENERO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL D. LAMBERT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LEN J. LAUER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MATTHEW E. MASSENGILL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SANJAY MEHROTRA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN D. MILLIGAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: XL Group Ltd

TICKER: XL CUSIP: G98294104

MEETING DATE: 5/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAMANI AYER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DALE R. COMEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLAUS-MICHAEL DILL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT R. GLAUBER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH MAURIELLO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL S. MCGAVICK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EUGENE M. MCQUADE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CLAYTON S. ROSE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN M. VEREKER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR