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                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-7043

  NAME OF REGISTRANT:                                                    VANGUARD ADMIRAL FUNDS

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

  NAME AND ADDRESS OF AGENT FOR SERVICE:              HEIDI STAM

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

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

  DATE OF FISCAL YEAR END:                                          AUGUST 31

  DATE OF REPORTING PERIOD:                                        JULY 1, 2014 - JUNE 30, 2015

  FUND:   VANGUARD S&P 500 GROWTH INDEX FUND

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

  ISSUER:               3M Company

  TICKER:               MMM                                  CUSIP:   88579Y101

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA G. ALVARADO                    ISSUER            YES             FOR                  FOR

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

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

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

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

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

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

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

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:               Abbott Laboratories

  TICKER:               ABT                                  CUSIP:   002824100

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON PRODUCTS CONTAINING GE                 SHAREHOLDER        YES         ABSTAIN           AGAINST

INGREDIENTS

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

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

  ISSUER:               AbbVie Inc.

  TICKER:               ABBV                                CUSIP:   00287Y109

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROXANNE S. AUSTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. GONZALEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN F. TILTON                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Accenture plc

  TICKER:               ACN                                  CUSIP:   G1151C101

  MEETING DATE:   2/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 

 

 

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE THE HOLDING OF THE 2016 AGM AT        ISSUER            YES             FOR                  FOR

 A LOCATION OUTSIDE IRELAND

PROPOSAL #7: AUTHORIZE OPEN-MARKET PURCHASES OF CLASS        ISSUER            YES             FOR                  FOR

 A ORDINARY SHARES

PROPOSAL #8: DETERMINE THE PRICE RANGE AT WHICH                 ISSUER            YES             FOR                  FOR

ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS

 TREASURY STOCK

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

  ISSUER:               Actavis plc

  TICKER:               ACT                                  CUSIP:   G0083B108

  MEETING DATE:   3/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Actavis plc

  TICKER:               ACT                                  CUSIP:   G0083B108

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR NESLI BASGOZ                             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 CHRISTOPHER J. COUGHLIN         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL R. GALLAGHER               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: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

PROPOSAL #4: CHANGE COMPANY NAME FROM ACTAVIS PLC TO         ISSUER            YES             FOR                  FOR

ALLERGAN PLC

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

PROPOSAL #6: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Adobe Systems Incorporated

  TICKER:               ADBE                                CUSIP:   00724F101

  MEETING DATE:   4/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR KELLY J. BARLOW                       ISSUER            YES             FOR                  FOR

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

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

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

PROPOSAL #1f: ELECT DIRECTOR MICHAEL R. CANNON                    ISSUER            YES             FOR                  FOR

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

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

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

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

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

PROPOSAL #1l: ELECT DIRECTOR ROBERT SEDGEWICK                      ISSUER            YES             FOR                  FOR

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

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

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

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:               Aetna Inc.

  TICKER:               AET                                  CUSIP:   00817Y108

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

PROPOSAL #1g: ELECT DIRECTOR BARBARA HACKMAN FRANKLIN        ISSUER            YES             FOR                  FOR

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

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

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

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

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

PROPOSAL #1m: ELECT DIRECTOR OLYMPIA J. SNOWE                      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 #4A: AMEND POLICY TO DISCLOSE PAYMENTS TO        SHAREHOLDER        YES         AGAINST               FOR

TAX-EXEMPT ORGANIZATIONS

PROPOSAL #4B: ADOPT SHARE RETENTION POLICY FOR SENIOR   SHAREHOLDER        YES         AGAINST               FOR

 EXECUTIVES

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

  ISSUER:               Affiliated Managers Group, Inc.

  TICKER:               AMG                                  CUSIP:   008252108

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

 

 

 

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

  ISSUER:               AGL Resources Inc.

  TICKER:               GAS                                  CUSIP:   001204106

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SANDRA N. BANE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS D. BELL, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR NORMAN R. BOBINS                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1e: ELECT DIRECTOR BRENDA J. GAINES                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1g: ELECT DIRECTOR WYCK A. KNOX, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DENNIS M. LOVE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DEAN R. O'HARE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ARMANDO J. OLIVERA                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1l: ELECT DIRECTOR JAMES A. RUBRIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR JOHN W. SOMERHALDER, II         ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR BETTINA M. WHYTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR HENRY C. WOLF                           ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING                ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER        YES         AGAINST               FOR

PRODUCTS AND OPERATIONS

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

  ISSUER:               Air Products and Chemicals, Inc.

  TICKER:               APD                                  CUSIP:   009158106

  MEETING DATE:   1/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR SEIFOLLAH (SEIFI)                   ISSUER            YES             FOR                  FOR

GHASEMI

 

 

 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Airgas, Inc.

  TICKER:               ARG                                  CUSIP:   009363102

  MEETING DATE:   8/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER MCCAUSLAND                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEE M. THOMAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. VAN RODEN, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ELLEN C. WOLF                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR               AGAINST

 OF DIRECTORS

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

  ISSUER:               Akamai Technologies, Inc.

  TICKER:               AKAM                                CUSIP:   00971T101

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE CONRADES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JILL GREENTHAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR F. THOMSON LEIGHTON               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Alexion Pharmaceuticals, Inc.

  TICKER:               ALXN                                CUSIP:   015351109

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BRENNAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR M. MICHELE BURNS                    ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN        ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR JOHN T. MOLLEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR R. DOUGLAS NORBY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALVIN S. PARVEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREAS RUMMELT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ANN M. VENEMAN                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: AMEND CHARTER -- CALL SPECIAL MEETINGS       SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Allegion plc

  TICKER:               ALLE                                CUSIP:   G0176J109

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. CHESSER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CARLA CICO                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KIRK S. HACHIGIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID D. PETRATIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DEAN I. SCHAFFER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARTIN E. WELCH, III               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

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

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

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

  ISSUER:               Allergan, Inc.

  TICKER:               AGN                                  CUSIP:   018490102

  MEETING DATE:   8/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CONSENT TO REQUEST SPECIAL MEETING              SHAREHOLDER        YES             FOR               AGAINST

 

 

 

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

  ISSUER:               Allergan, Inc.

  TICKER:               AGN                                  CUSIP:   018490102

  MEETING DATE:   3/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Alliance Data Systems Corporation

  TICKER:               ADS                                  CUSIP:   018581108

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Altera Corporation

  TICKER:               ALTR                                CUSIP:   021441100

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN P. DAANE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR T. MICHAEL NEVENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR A. BLAINE BOWMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ELISHA W. FINNEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN MCGARITY                         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1f: ELECT DIRECTOR KRISH A. PRABHU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SHANE V. ROBISON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN SHOEMAKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS H. WAECHTER                  ISSUER            YES             FOR                  FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

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

AUDITORS

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

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

  ISSUER:               Altria Group, Inc.

  TICKER:               MO                                    CUSIP:   02209S103

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #6: ADOPT ANTI-FORCED LABOR POLICY FOR             SHAREHOLDER        YES         AGAINST               FOR

TOBACCO SUPPLY CHAIN

PROPOSAL #7: INFORM POOR AND LESS EDUCATED ON HEALTH    SHAREHOLDER        YES         AGAINST               FOR

CONSEQUENCES OF TOBACCO

PROPOSAL #8: REPORT ON GREEN TOBACCO SICKNESS                 SHAREHOLDER        YES         AGAINST               FOR

 

 

 

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

  ISSUER:               Amazon.com, Inc.

  TICKER:               AMZN                                CUSIP:   023135106

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

PROPOSAL #1g: ELECT DIRECTOR ALAIN MONIÉ                              ISSUER            YES             FOR                  FOR

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

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

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

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

PROPOSAL #3: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

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

PROPOSAL #5: REPORT ON SUSTAINABILITY, INCLUDING GHG    SHAREHOLDER        YES         AGAINST               FOR

GOALS

PROPOSAL #6: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER        YES         AGAINST               FOR

PROCESS

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

  ISSUER:               American Airlines Group Inc.

  TICKER:               AAL                                  CUSIP:   02376R102

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

 

 

 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               American Express Company

  TICKER:               AXP                                  CUSIP:   025816109

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

PROPOSAL #1e: ELECT DIRECTOR ANNE LAUVERGEON                       ISSUER            YES             FOR                  FOR

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

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

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

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

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

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON BOARD OVERSIGHT OF PRIVACY AND   SHAREHOLDER        YES         AGAINST               FOR

 DATA SECURITY AND REQUESTS FOR CUSTOMER INFORMATION

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

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

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

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

  ISSUER:               American Tower Corporation

  TICKER:               AMT                                  CUSIP:   03027X100

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR GUSTAVO LARA CANTU                  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

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

  ISSUER:               Ameriprise Financial, Inc.

  TICKER:               AMP                                  CUSIP:   03076C106

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR JAMES M. CRACCHIOLO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR DIANNE NEAL BLIXT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR AMY DIGESO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR LON R. GREENBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR SIRI S. MARSHALL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR JEFFREY NODDLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR H. JAY SARLES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR ROBERT F. SHARPE, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR WILLIAM H. TURNER                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               AmerisourceBergen Corporation

  TICKER:               ABC                                  CUSIP:   03073E105

  MEETING DATE:   3/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. GOCHNAUER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. GOZON                    ISSUER            YES             FOR                  FOR

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

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

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

 

 

 

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               AMETEK, Inc.

  TICKER:               AME                                  CUSIP:   031100100

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. MALONE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH R. VARET                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS K. WILLIAMS                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Amgen Inc.

  TICKER:               AMGN                                CUSIP:   031162100

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR VANCE D. COFFMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. ECKERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GREG C. GARLAND                      ISSUER            YES             FOR                  FOR

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

 

 

 

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

ABSTENTIONS

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

  ISSUER:               Amphenol Corporation

  TICKER:               APH                                  CUSIP:   032095101

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

PROPOSAL #1.6: ELECT DIRECTOR ANDREW E. LIETZ                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JOHN R. LORD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR R. ADAM NORWITT                      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: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Anadarko Petroleum Corporation

  TICKER:               APC                                  CUSIP:   032511107

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR ANTHONY R. CHASE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR KEVIN P. CHILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR H. PAULETT EBERHART             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR PETER J. FLUOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR RICHARD L. GEORGE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR JOSEPH W. GORDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR JOHN R. GORDON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR MARK C. MCKINLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR ERIC D. MULLINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: 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: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

 

 

 

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

CARBON ASSET RISKS

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

  ISSUER:               Analog Devices, Inc.

  TICKER:               ADI                                  CUSIP:   032654105

  MEETING DATE:   3/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR JOSE E. ALMEIDA                       ISSUER            YES             FOR                  FOR

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

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

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

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

PROPOSAL #1h: ELECT DIRECTOR YVES-ANDRE ISTEL                      ISSUER            YES             FOR                  FOR

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

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

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Aon plc

  TICKER:               AON                                  CUSIP:   G0408V102

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

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

STATUTORY REPORTS

 

 

 

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AON'S                   ISSUER            YES             FOR                  FOR

AUDITORS

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

STATUTORY AUDITOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE TO RATIFY DIRECTORS'                 ISSUER            YES             FOR                  FOR

REMUNERATION REPORT

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

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

SECURITIES WITH PRE-EMPTIVE RIGHTS

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

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

PROPOSAL #11: APPROVE POLITICAL DONATIONS                             ISSUER            YES             FOR                  FOR

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

  ISSUER:               APARTMENT INVESTMENT AND MANAGEMENT COMPANY

  TICKER:               AIV                                  CUSIP:   03748R101

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES N. BAILEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY CONSIDINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. KELTNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. LANDIS MARTIN                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. NELSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. STEIN                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND STOCK OWNERSHIP LIMITATIONS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Apple Inc.

  TICKER:               AAPL                                CUSIP:   037833100

  MEETING DATE:   3/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIM COOK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AL GORE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BOB IGER                                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR ANDREA JUNG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ART LEVINSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RON SUGAR                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUE WAGNER                              ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: REPORT ON RISKS ASSOCIATED WITH REPEAL      SHAREHOLDER        YES         AGAINST               FOR

OF CLIMATE CHANGE POLICIES

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Applied Materials, Inc.

  TICKER:               AMAT                                CUSIP:   038222105

  MEETING DATE:   4/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1i: ELECT DIRECTOR MICHAEL R. SPLINTER                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Autodesk, Inc.

  TICKER:               ADSK                                CUSIP:   052769106

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CARL BASS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CRAWFORD W. BEVERIDGE             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR J. HALLAM DAWSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS GEORGENS                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1e: ELECT DIRECTOR PER-KRISTIAN HALVORSEN           ISSUER            YES             FOR                  FOR

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Automatic Data Processing, Inc.

  TICKER:               ADP                                  CUSIP:   053015103

  MEETING DATE:   11/11/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELLEN R. ALEMANY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LESLIE A. BRUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. CLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC C. FAST                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA R. GOODEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL P. GREGOIRE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR R. GLENN HUBBARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. JONES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. RODRIGUEZ               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               AutoNation, Inc.

  TICKER:               AN                                    CUSIP:   05329W102

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKE JACKSON                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR RICK L. BURDICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TOMAGO COLLINS                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR ROBERT R. GRUSKY                    ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL LARSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR G. MIKE MIKAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ALISON H. ROSENTHAL               ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: CLAWBACK OF INCENTIVE PAYMENTS                     SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               AutoZone, Inc.

  TICKER:               AZO                                  CUSIP:   053332102

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS H. BROOKS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA A. GOODSPEED                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUE E. GOVE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EARL G. GRAVES, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ENDERSON GUIMARAES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. R. HYDE, III                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR D. BRYAN JORDAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR  W. ANDREW MCKENNA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE R. MRKONIC, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LUIS P. NIETO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM C. RHODES, III        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Avago Technologies Limited

  TICKER:               AVGO                                CUSIP:   Y0486S104

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JOHN T. DICKSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES V. DILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LEWIS C. EGGEBRECHT                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRUNO GUILMART                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KENNETH Y. HAO                         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1g: ELECT DIRECTOR JUSTINE F. LIEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD MACLEOD                         ISSUER            YES             FOR                  FOR

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

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE ISSUANCE OF SHARES WITH OR                 ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: APPROVE REPURCHASE OF UP TO 10 PERCENT          ISSUER            YES             FOR                  FOR

OF ISSUED CAPITAL

PROPOSAL #5: APPROVE CASH COMPENSATION TO DIRECTORS           ISSUER            YES             FOR                  FOR

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

  ISSUER:               AvalonBay Communities, Inc.

  TICKER:               AVB                                  CUSIP:   053484101

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLYN F. AEPPEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY S. BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN B. BUCKELEW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. HEALY, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. NAUGHTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LANCE R. PRIMIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER S. RUMMELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR H. JAY SARLES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR W. EDWARD WALTER                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

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

  ISSUER:               Ball Corporation

  TICKER:               BLL                                  CUSIP:   058498106

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. CAVE                      ISSUER            YES             FOR                  FOR

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

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

AUDITORS

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

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

  ISSUER:               Baxter International Inc.

  TICKER:               BAX                                  CUSIP:   071813109

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR UMA CHOWDHRY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES R. GAVIN, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PETER S. HELLMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR K. J. STORM                              ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

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

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

  ISSUER:               Becton, Dickinson and Company

  TICKER:               BDX                                  CUSIP:   075887109

  MEETING DATE:   1/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY P. BECTON, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE M. BURZIK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD F. DEGRAAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR VINCENT A. FORLENZA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CLAIRE M. FRASER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER JONES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARSHALL O. LARSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY A. MECKLENBURG               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES F. ORR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLARD J. OVERLOCK,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.12: ELECT DIRECTOR CLAIRE POMEROY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR REBECCA W. RIMEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR BERTRAM L. SCOTT                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON ANIMAL TESTING AND PLANS FOR      SHAREHOLDER        YES         AGAINST               FOR

IMPROVING WELFARE

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

  ISSUER:               Bed Bath & Beyond Inc.

  TICKER:               BBBY                                CUSIP:   075896100

  MEETING DATE:   7/7/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN EISENBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LEONARD FEINSTEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. TEMARES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DEAN S. ADLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STANLEY F. BARSHAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GERALDINE T. ELLIOTT               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KLAUS EPPLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK R. GASTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JORDAN HELLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR VICTORIA A. MORRISON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Biogen Inc.

  TICKER:               BIIB                                CUSIP:   09062X103

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER J. DENNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLINE D. DORSA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY L. LEAMING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD C. MULLIGAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. PANGIA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STELIOS PAPADOPOULOS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN S. POSNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ERIC K. ROWINSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE A. SCANGOS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LYNN SCHENK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN A. SHERWIN               ISSUER            YES             FOR                  FOR

 

 

 

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

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

  ISSUER:               BlackRock, Inc.

  TICKER:               BLK                                  CUSIP:   09247X101

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDLATIF YOUSEF AL-HAMAD        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MATHIS CABIALLAVETTA               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA DALEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. DEMCHAK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JESSICA P. EINHORN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAURENCE D. FINK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FABRIZIO FREDA                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1i: ELECT DIRECTOR JAMES GROSFELD                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1k: ELECT DIRECTOR DAVID H. KOMANSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR SIR DERYCK MAUGHAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR CHERYL D. MILLS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR THOMAS H. O'BRIEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR IVAN G. SEIDENBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1p: ELECT DIRECTOR MARCO ANTONIO SLIM DOMIT        ISSUER            YES             FOR                  FOR

PROPOSAL #1q: ELECT DIRECTOR JOHN S. VARLEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1r: ELECT DIRECTOR SUSAN L. WAGNER                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: INSTITUTE PROCEDURES TO PREVENT                  SHAREHOLDER        YES         ABSTAIN           AGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

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

 

 

 

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

  ISSUER:               Boston Properties, Inc.

  TICKER:               BXP                                  CUSIP:   101121101

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL B. EINIGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACOB A. FRENKEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOEL I. KLEIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS T. LINDE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW J. LUSTIG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN J. PATRICOF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR IVAN G. SEIDENBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR OWEN D. THOMAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARTIN TURCHIN                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.11: ELECT DIRECTOR MORTIMER B. ZUCKERMAN         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: LIMIT ACCELERATED VESTING                              SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Boston Scientific Corporation

  TICKER:               BSX                                  CUSIP:   101137107

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NELDA J. CONNORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES J. DOCKENDORFF           ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1e: ELECT DIRECTOR STEPHEN P. MACMILLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL F. MAHONEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ERNEST MARIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR N.J. NICHOLAS, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PETE M. NICHOLAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID J. ROUX                           ISSUER            YES             FOR                  FOR

 

 

 

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: REPORT ON ANIMAL TESTING AND PLANS FOR      SHAREHOLDER        YES         AGAINST               FOR

IMPROVING WELFARE

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

  ISSUER:               Bristol-Myers Squibb Company

  TICKER:               BMY                                  CUSIP:   110122108

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1A: ELECT DIRECTOR LAMBERTO ANDREOTTI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1B: ELECT DIRECTOR GIOVANNI CAFORIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1C: ELECT DIRECTOR LEWIS B. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1D: ELECT DIRECTOR LAURIE H. GLIMCHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1E: ELECT DIRECTOR MICHAEL GROBSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1F: ELECT DIRECTOR ALAN J. LACY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1G: ELECT DIRECTOR THOMAS J. LYNCH, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1H: ELECT DIRECTOR DINESH C. PALIWAL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1I: ELECT DIRECTOR VICKI L. SATO                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.1K: ELECT DIRECTOR TOGO D. WEST, JR.                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: REMOVE SUPERMAJORITY VOTE REQUIREMENT            ISSUER            YES             FOR                  FOR

APPLICABLE TO PREFERRED STOCK

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Broadcom Corporation

  TICKER:               BRCM                                CUSIP:   111320107

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT J. FINOCCHIO, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NANCY H. HANDEL                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR MARIA M. KLAWE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN E. MAJOR                           ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1f: ELECT DIRECTOR SCOTT A. MCGREGOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM T. MORROW                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1i: ELECT DIRECTOR ROBERT E. SWITZ                       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:               C. R. Bard, Inc.

  TICKER:               BCR                                  CUSIP:   067383109

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC C. BRESLAWSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HERBERT L. HENKEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. KELLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID F. MELCHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GAIL K. NAUGHTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY M. RING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TOMMY G. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN H. WEILAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ANTHONY WELTERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TONY L. WHITE                       ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON SUSTAINABILITY, INCLUDING GHG    SHAREHOLDER        YES         AGAINST               FOR

GOALS

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

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

  ISSUER:               C.H. Robinson Worldwide, Inc.

  TICKER:               CHRW                                CUSIP:   12541W209

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT P. ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT EZRILOV                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WAYNE M. FORTUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARY J. STEELE GUILFOILE        ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1e: ELECT DIRECTOR JODEE A. KOZLAK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR REBECCA KOENIG ROLOFF             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN P. SHORT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES B. STAKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN P. WIEHOFF                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               CA, Inc.

  TICKER:               CA                                    CUSIP:   12673P105

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JENS ALDER                                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR RAYMOND J. BROMARK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR GARY J. FERNANDES                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1E: ELECT DIRECTOR ROHIT KAPOOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR KAY KOPLOVITZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR CHRISTOPHER B. LOFGREN           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR RICHARD SULPIZIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR LAURA S. UNGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR ARTHUR F. WEINBACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR RENATO (RON) ZAMBONINI           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Cabot Oil & Gas Corporation

  TICKER:               COG                                  CUSIP:   127097103

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR RHYS J. BEST                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR DAN O. DINGES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR JAMES R. GIBBS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR ROBERT L. KEISER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR ROBERT KELLEY                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.1f: ELECT DIRECTOR W. MATT RALLS                       ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

DISCLOSURE

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Cameron International Corporation

  TICKER:               CAM                                  CUSIP:   13342B105

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. PAULETT EBERHART               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER J. FLUOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS L. FOSHEE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RODOLFO LANDIM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JACK B. MOORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. PATRICK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. PROBERT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JON ERIK REINHARDSEN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR R. SCOTT ROWE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BRENT J. SMOLIK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE W. WILKINSON               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Campbell Soup Company

  TICKER:               CPB                                  CUSIP:   134429109

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL R. CHARRON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BENNETT DORRANCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE C. KARLSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RANDALL W. LARRIMORE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC B. LAUTENBACH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY ALICE DORRANCE              ISSUER            YES             FOR                  FOR

MALONE

PROPOSAL #1.7: ELECT DIRECTOR SARA MATHEW                             ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. MORRISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES R. PERRIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR A. BARRY RAND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR NICK SHREIBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR TRACEY T. TRAVIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR ARCHBOLD D. VAN BEUREN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR LES C. VINNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               CareFusion Corporation

  TICKER:               CFN                                  CUSIP:   14170T101

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JACQUELINE B. KOSECOFF           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL D. O'HALLERAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SUPRATIM BOSE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               CareFusion Corporation

  TICKER:               CFN                                  CUSIP:   14170T101

  MEETING DATE:   1/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               CarMax, Inc.

  TICKER:               KMX                                  CUSIP:   143130102

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD E. BLAYLOCK                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR RAKESH GANGWAL                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY E. GARTEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRA GOODMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR W. ROBERT GRAFTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EDGAR H. GRUBB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARCELLA SHINDER                    ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM R. TIEFEL                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               CBRE Group, Inc.

  TICKER:               CBG                                  CUSIP:   12504L109

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. BLUM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRANDON B. BOZE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CURTIS F. FEENY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRADFORD M. FREEMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL KANTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERIC V. MALEK                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR LAURA D. TYSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY L. WILSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RAY WIRTA                              ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Celgene Corporation

  TICKER:               CELG                                CUSIP:   151020104

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. BARKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL W. BONNEY                  ISSUER            YES             FOR                  FOR

 

 

 

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

PROPOSAL #1.5: ELECT DIRECTOR CARRIE S. COX                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. FRIEDMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GILLA KAPLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. LOUGHLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ERNEST MARIO                           ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON SPECIALTY DRUG PRICING RISKS       SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Cerner Corporation

  TICKER:               CERN                                CUSIP:   156782104

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MITCHELL E. DANIELS, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CLIFFORD W. ILLIG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM B. NEAVES                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               CF Industries Holdings, Inc.

  TICKER:               CF                                    CUSIP:   125269100

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT DIRECTOR WILLIAM DAVISSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN A. FURBACHER                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HAGGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. JOHNSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT G. KUHBACH                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR EDWARD A. SCHMITT                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR THERESA E. WAGLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTOR W. ANTHONY WILL                         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY KPMG LLP AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: PROXY ACCESS                                                   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #13: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Chipotle Mexican Grill, Inc.

  TICKER:               CMG                                  CUSIP:   169656105

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CHARLESWORTH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBAL MUSK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MONTGOMERY F. (MONTY)          ISSUER            YES             FOR                  FOR

MORAN

PROPOSAL #1.4: ELECT DIRECTOR PATRICK J. FLYNN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVE ELLS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN GILLETT                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #7: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

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

PROPOSAL #9: REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC   SHAREHOLDER        YES         AGAINST               FOR

 PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS

PROPOSAL #10: STOCK RETENTION/HOLDING PERIOD                   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #11: PRO-RATA VESTING OF EQUITY AWARDS              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #12: REPORT ON SUSTAINABILITY, INCLUDING          SHAREHOLDER        YES         AGAINST               FOR

QUANTITATIVE GOALS

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

  ISSUER:               Cigna Corporation

  TICKER:               CI                                    CUSIP:   125509109

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. PARTRIDGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. ROGERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C. WISEMAN                      ISSUER            YES             FOR                  FOR

 

 

 

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Cimarex Energy Co.

  TICKER:               XEC                                  CUSIP:   171798101

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH R. ALBI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. SULLIVAN               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

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

  ISSUER:               Cintas Corporation

  TICKER:               CTAS                                CUSIP:   172908105

  MEETING DATE:   10/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR RICHARD T. FARMER                    ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1g: ELECT DIRECTOR ROBERT J. KOHLHEPP                  ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Citrix Systems, Inc.

  TICKER:               CTXS                                CUSIP:   177376100

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS F. BOGAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT M. CALDERONI                ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1c: ELECT DIRECTOR NANCI E. CALDWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT D. DALEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MURRAY J. DEMO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FRANCIS DESOUZA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ASIFF S. HIRJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Coach, Inc.

  TICKER:               COH                                  CUSIP:   189754104

  MEETING DATE:   11/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR SUSAN KROPF                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR VICTOR LUIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IVAN MENEZES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM NUTI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHANIE TILENIUS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JIDE ZEITLIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Coca-Cola Enterprises, Inc.

  TICKER:               CCE                                  CUSIP:   19122T109

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN BENNINK                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CALVIN DARDEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR L. PHILLIP HUMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ORRIN H. INGRAM, II               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE B. LABARGE                ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR VERONIQUE MORALI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREA L. SAIA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GARRY WATTS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CURTIS R. WELLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOOD                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

  TICKER:               CTSH                                CUSIP:   192446102

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR ROBERT E. WEISSMAN                  ISSUER            YES             FOR                  FOR

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

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

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

PROPOSAL #1f: ELECT DIRECTOR THOMAS M. WENDEL                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Colgate-Palmolive Company

  TICKER:               CL                                    CUSIP:   194162103

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN P. BILBREY                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1c: ELECT DIRECTOR IAN COOK                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR HELENE D. GAYLE                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1f: ELECT DIRECTOR RICHARD J. KOGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DELANO E. LEWIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL B. POLK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR J. PEDRO REINHARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN I. SADOVE                    ISSUER            YES             FOR                  FOR

 

 

 

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Comcast Corporation

  TICKER:               CMCSA                              CUSIP:   20030N101

  MEETING DATE:   10/8/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Comcast Corporation

  TICKER:               CMCSA                              CUSIP:   20030N101

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR SHELDON M. BONOVITZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD D. BREEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. COLLINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL COOK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD L. HASSELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY A. HONICKMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO G. MESTRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN L. ROBERTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RALPH J. ROBERTS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHNATHAN A. RODGERS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JUDITH RODIN                         ISSUER            YES             FOR                  FOR

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

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

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

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

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

STOCK TO HAVE ONE-VOTE PER SHARE

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

  ISSUER:               CONSTELLATION BRANDS, INC.

  TICKER:               STZ                                  CUSIP:   21036P108

  MEETING DATE:   7/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR JERRY FOWDEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY A. FROMBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. HANSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEANANNE K. HAUSWALD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. LOCKE, III               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR RICHARD SANDS                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JUDY A. SCHMELING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KEITH E. WANDELL                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Corning Incorporated

  TICKER:               GLW                                  CUSIP:   219350105

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD W. BLAIR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE A. BURNS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. CANNING, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. CLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. CUMMINGS, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES B. FLAWS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH A. HENRETTA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL P. HUTTENLOCHER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KURT M. LANDGRAF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KEVIN J. MARTIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DEBORAH D. RIEMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR HANSEL E. TOOKES II             ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR WENDELL P. WEEKS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR MARK S. WRIGHTON                  ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES         AGAINST               FOR

 

 

 

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

  ISSUER:               Covidien plc

  TICKER:               COV                                  CUSIP:   G2554F105

  MEETING DATE:   1/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Covidien plc

  TICKER:               COV                                  CUSIP:   G2554F113

  MEETING DATE:   1/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER            YES             FOR                  FOR

ACCOUNT

PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: AMENDMENT TO ARTICLES OF ASSOCIATION               ISSUER            YES             FOR                  FOR

PROPOSAL #5: CREATION OF DISTRIBUTABLE RESERVES OF            ISSUER            YES             FOR                  FOR

NEW MEDTRONIC

PROPOSAL #6: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Crown Castle International Corp.

  TICKER:               CCI                                  CUSIP:   228227104

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Crown Castle International Corp.

  TICKER:               CCI                                  CUSIP:   22822V101

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR P. ROBERT BARTOLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CINDY CHRISTY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ARI Q. FITZGERALD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT E. GARRISON, II           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DALE N. HATFIELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LEE W. HOGAN                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1h: ELECT DIRECTOR ROBERT F. MCKENZIE                  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:               CSX Corporation

  TICKER:               CSX                                  CUSIP:   126408103

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN B. BREAUX                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR STEVEN T. HALVERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD J. KELLY, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN D. MCPHERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID M. MOFFETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR OSCAR MUNOZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR TIMOTHY T. O'TOOLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID M. RATCLIFFE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DONALD J. SHEPARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MICHAEL J. WARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR J. STEVEN WHISLER                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               CVS Health Corporation

  TICKER:               CVS                                  CUSIP:   126650100

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD M. BRACKEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR C. DAVID BROWN, II                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ALECIA A. DECOUDREAUX             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NANCY-ANN M. DEPARLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANNE M. FINUCANE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY J. MERLO                         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1h: ELECT DIRECTOR JEAN-PIERRE MILLON                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1j: ELECT DIRECTOR WILLIAM C. WELDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR TONY L. WHITE                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON CONSISTENCY BETWEEN CORPORATE    SHAREHOLDER        YES         ABSTAIN           AGAINST

VALUES AND POLITICAL CONTRIBUTIONS

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

  ISSUER:               Danaher Corporation

  TICKER:               DHR                                  CUSIP:   235851102

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. EHRLICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA HEFNER FILLER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS P. JOYCE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TERI LIST-STOLL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER G. LOHR, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL P. RALES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. RALES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SCHWIETERS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN G. SPOON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ELIAS A. ZERHOUNI                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               DaVita HealthCare Partners Inc.

  TICKER:               DVA                                  CUSIP:   23918K108

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAMELA M. ARWAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES G. BERG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL ANTHONY ('JOHN')          ISSUER            YES             FOR                  FOR

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR PAUL J. DIAZ                             ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1e: ELECT DIRECTOR PETER T. GRAUER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN M. NEHRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM L. ROPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KENT J. THIRY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROGER J. VALINE                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Delta Air Lines, Inc.

  TICKER:               DAL                                  CUSIP:   247361702

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD H. BASTIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCIS S. BLAKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROY J. BOSTOCK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN S. BRINZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DANIEL A. CARP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID G. DEWALT                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1i: ELECT DIRECTOR WILLIAM H. EASTER, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICKEY P. FORET                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SHIRLEY C. FRANKLIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR DAVID R. GOODE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR GEORGE N. MATTSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR DOUGLAS R. RALPH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR SERGIO A.L. RIAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1p: ELECT DIRECTOR KENNETH B. WOODROW                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT SHARE RETENTION POLICY FOR SENIOR    SHAREHOLDER        YES         AGAINST               FOR

EXECUTIVES

 

 

 

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

  ISSUER:               DENTSPLY International Inc.

  TICKER:               XRAY                                CUSIP:   249030107

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. ALFANO                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR WILLIE A. DEESE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. HECHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS J. LUNGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRET W. WISE                           ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               DIRECTV

  TICKER:               DTV                                  CUSIP:   25490A309

  MEETING DATE:   9/25/2014                                                                                                            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:               Discover Financial Services

  TICKER:               DFS                                  CUSIP:   254709108

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA A. GLASSMAN               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR THOMAS G. MAHERAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MOSKOW                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID W. NELMS                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.10: ELECT DIRECTOR MARK A. THIERER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE A. WEINBACH           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Discovery Communications, Inc.

  TICKER:               DISCA                              CUSIP:   25470F104

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BECK                       ISSUER            YES        WITHHOLD           AGAINST

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

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

AUDITORS

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #4: REPORT ON PLANS TO INCREASE BOARD               SHAREHOLDER        YES         AGAINST               FOR

DIVERSITY

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

  ISSUER:               Dollar General Corporation

  TICKER:               DG                                    CUSIP:   256677105

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN F. BRYANT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. CALBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SANDRA B. COCHRAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD W. DREILING                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PATRICIA D. FILI-KRUSHEL        ISSUER            YES             FOR                  FOR

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

PROPOSAL #1g: ELECT DIRECTOR WILLIAM C. RHODES, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. RICKARD                      ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Dollar Tree, Inc.

  TICKER:               DLTR                                CUSIP:   256746108

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD S. BARRON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MACON F. BROCK, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY ANNE CITRINO                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR H. RAY COMPTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CONRAD M. HALL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LEMUEL E. LEWIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR J. DOUGLAS PERRY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BOB SASSER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS A. SAUNDERS, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. WHIDDON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CARL P. ZEITHAML                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

  ISSUER:               Dominion Resources, Inc.

  TICKER:               D                                      CUSIP:   25746U109

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR HELEN E. DRAGAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES O. ELLIS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. FARRELL, II           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. HARRIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK J. KINGTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAMELA J. ROYAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT H. SPILMAN, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. SZYMANCZYK           ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: CEASE CONSTRUCTION OF NEW NUCLEAR UNITS     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER        YES         AGAINST               FOR

AND REDUCTION TARGETS

PROPOSAL #8: INCLUDE CARBON REDUCTION AS A                      SHAREHOLDER        YES         AGAINST               FOR

PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #9: REPORT ON FINANCIAL AND PHYSICAL RISKS      SHAREHOLDER        YES         AGAINST               FOR

OF CLIMATE CHANGE

 

 

 

PROPOSAL #10: ADOPT QUANTITATIVE GHG GOALS FOR               SHAREHOLDER        YES         AGAINST               FOR

PRODUCTS AND OPERATIONS

PROPOSAL #11: REPORT ON BIOMASS CARBON FOOTPRINT AND    SHAREHOLDER        YES         AGAINST               FOR

ASSESS RISKS

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

  ISSUER:               Dr Pepper Snapple Group, Inc.

  TICKER:               DPS                                  CUSIP:   26138E109

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID E. ALEXANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANTONIO CARRILLO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA H. PATSLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOYCE M. ROCHE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RONALD G. ROGERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WAYNE R. SANDERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DUNIA A. SHIVE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR M. ANNE SZOSTAK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LARRY D. YOUNG                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT COMPREHENSIVE RECYCLING STRATEGY      SHAREHOLDER        YES         AGAINST               FOR

FOR BEVERAGE CONTAINERS

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISKS IS SUGAR        SHAREHOLDER        YES         AGAINST               FOR

SUPPLY CHAIN

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

  ISSUER:               E*TRADE Financial Corporation

  TICKER:               ETFC                                CUSIP:   269246401

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR RICHARD J. CARBONE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR JAMES P. HEALY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR PAUL T. IDZIK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR FREDERICK W. KANNER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR JAMES LAM                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR RODGER A. LAWSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR SHELLEY B. LEIBOWITZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR REBECCA SAEGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR JOSEPH L. SCLAFANI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR GARY H. STERN                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.1k: ELECT DIRECTOR DONNA L. WEAVER                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               E. I. du Pont de Nemours and Company

  TICKER:               DD                                    CUSIP:   263534109

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAMBERTO ANDREOTTI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD D. BREEN                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ELEUTHERE I. DU PONT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES L. GALLOGLY                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR LOIS D. JULIBER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ELLEN J. KULLMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ULF M. SCHNEIDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR LEE M. THOMAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PATRICK J. WARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON HERBICIDE USE ON GMO CROPS          SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: ESTABLISH COMMITTEE ON PLANT CLOSURES         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPEAL AMENDMENTS TO THE COMPANY'S             SHAREHOLDER        YES         AGAINST               FOR

BYLAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER

AUGUST 12, 2013

PROPOSAL #1.1: ELECT DIRECTOR NELSON PELTZ                       SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.2: ELECT DIRECTOR JOHN H. MYERS                     SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR B. WINKLEBLACK       SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ZATTA                 SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - LAMBERTO                  SHAREHOLDER         NO              N/A                  N/A

ANDREOTTI

PROPOSAL #1.6: MANAGEMENT NOMINEE - EDWARD D. BREEN       SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - ELEUTHERE I. DU      SHAREHOLDER         NO              N/A                  N/A

PONT

 

 

 

PROPOSAL #1.8: MANAGEMENT NOMINEE - JAMES L. GALLOGLY   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.9: MANAGEMENT NOMINEE - MARILLYN A.             SHAREHOLDER         NO              N/A                  N/A

HEWSON

PROPOSAL #1.10: MANAGEMENT NOMINEE - ELLEN J. KULLMAN   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.11: MANAGEMENT NOMINEE - ULF M. SCHNEIDER   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.12: MANAGEMENT NOMINEE - PATRICK J. WARD     SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #2: RATIFY 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: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #5: REPORT ON HERBICIDE USE ON GMO CROPS          SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #6: ESTABLISH COMMITTEE ON PLANT CLOSURES         SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #7: REPEAL AMENDMENTS TO THE COMPANY'S             SHAREHOLDER         NO              N/A                  N/A

BYLAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER

AUGUST 12, 2013

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

  ISSUER:               eBay Inc.

  TICKER:               EBAY                                CUSIP:   278642103

  MEETING DATE:   5/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRED D. ANDERSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANTHONY J. BATES                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR JONATHAN CHRISTODORO               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1f: ELECT DIRECTOR JOHN J. DONAHOE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BONNIE S. HAMMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GAIL J. MCGOVERN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KATHLEEN C. MITIC                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID M. MOFFETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR PIERRE M. OMIDYAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR THOMAS J. TIERNEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR PERRY M. TRAQUINA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR FRANK D. YEARY                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

 

 

 

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

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON GENDER PAY GAP                               SHAREHOLDER        YES         ABSTAIN           AGAINST

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

  ISSUER:               Ecolab Inc.

  TICKER:               ECL                                  CUSIP:   278865100

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS M. BAKER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA J. BECK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE S. BILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL M. CASALE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN I. CHAZEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY M. ETTINGER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JERRY A. GRUNDHOFER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ARTHUR J. HIGGINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOEL W. JOHNSON                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.11: ELECT DIRECTOR JERRY W. LEVIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT L. LUMPKINS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR TRACY B. MCKIBBEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR VICTORIA J. REICH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR SUZANNE M. VAUTRINOT           ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR JOHN J. ZILLMER                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Edison International

  TICKER:               EIX                                  CUSIP:   281020107

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAGJEET S. BINDRA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VANESSA C.L. CHANG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE F. CRAVER, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. SCHLOSBERG,         ISSUER            YES             FOR                  FOR

III

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR LINDA G. STUNTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. SULLIVAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ELLEN O. TAUSCHER                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.9: ELECT DIRECTOR BRETT WHITE                             ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS   SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Edwards Lifesciences Corporation

  TICKER:               EW                                    CUSIP:   28176E108

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN T. CARDIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KIERAN T. GALLAHUE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BARBARA J. MCNEIL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. MUSSALLEM               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS J. VALERIANI             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

AUDITORS

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Electronic Arts Inc.

  TICKER:               EA                                    CUSIP:   285512109

  MEETING DATE:   7/31/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEONARD S. COLEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAY C. HOAG                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY T. HUBER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VIVEK PAUL                                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE F. PROBST, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD A. SIMONSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LUIS A. UBINAS                         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1h: ELECT DIRECTOR DENISE F. WARREN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW WILSON                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Eli Lilly and Company

  TICKER:               LLY                                  CUSIP:   532457108

  MEETING DATE:   5/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR KATHERINE BAICKER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR J. ERIK FYRWALD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR ELLEN R. MARRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR JACKSON P. TAI                      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:               EMC Corporation

  TICKER:               EMC                                  CUSIP:   268648102

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR JOSE E. ALMEIDA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR MICHAEL W. BROWN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR DONALD J. CARTY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR RANDOLPH L. COWEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR JAMES S. DISTASIO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR JOHN R. EGAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR WILLIAM D. GREEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR EDMUND F. KELLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR JAMI MISCIK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR PAUL SAGAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1k: ELECT DIRECTOR DAVID N. STROHM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1l: ELECT DIRECTOR JOSEPH M. TUCCI                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

 

 

 

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

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

  ISSUER:               Emerson Electric Co.

  TICKER:               EMR                                  CUSIP:   291011104

  MEETING DATE:   2/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. F. GOLDEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. R. JOHNSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR C. KENDLE                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. S. TURLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR A. A. BUSCH, III                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: REPORT ON SUSTAINABILITY, INCLUDING GHG    SHAREHOLDER        YES         ABSTAIN           AGAINST

GOALS

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

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

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

  ISSUER:               Endo International plc

  TICKER:               ENDP                                CUSIP:   G30401106

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RAJIV DE SILVA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SHANE M. COOKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ARTHUR J. HIGGINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NANCY J. HUTSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL HYATT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JILL D. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM F. SPENGLER                ISSUER            YES             FOR                  FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

OFFICERS' COMPENSATION

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

 

 

 

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

  ISSUER:               EOG Resources, Inc.

  TICKER:               EOG                                  CUSIP:   26875P101

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR JANET F. CLARK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR CHARLES R. CRISP                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR JAMES C. DAY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR H. LEIGHTON STEWARD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR DONALD F. TEXTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR WILLIAM R. THOMAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR FRANK G. WISNER                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

AND REDUCTION TARGETS

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

  ISSUER:               EQT Corporation

  TICKER:               EQT                                  CUSIP:   26884L109

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP G. BEHRMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR A. BRAY CARY, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARGARET K. DORMAN                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. ROHR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID S. SHAPIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LEE T. TODD, 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

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

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

  ISSUER:               Equifax Inc.

  TICKER:               EFX                                  CUSIP:   294429105

  MEETING DATE:   5/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1.1a: ELECT DIRECTOR JAMES E. COPELAND, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR ROBERT D. DALEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR WALTER W. DRIVER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR MARK L. FEIDLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR L. PHILLIP HUMANN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR ROBERT D. MARCUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR SIRI S. MARSHALL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR JOHN A. MCKINLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR RICHARD F. SMITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR MARK B. TEMPLETON                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Equinix, Inc.

  TICKER:               EQIX                                CUSIP:   29444U700

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS BARTLETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY HROMADKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT KRIENS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM LUBY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IRVING LYONS, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER PAISLEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER VAN CAMP                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Equity Residential

  TICKER:               EQR                                  CUSIP:   29476L107

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALEXANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. ATWOOD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY KAY HABEN                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY A. KEYWELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. NEAL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. NEITHERCUT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK S. SHAPIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GERALD A. SPECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN E. STERRETT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR B. JOSEPH WHITE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR SAMUEL ZELL                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Essex Property Trust, Inc.

  TICKER:               ESS                                  CUSIP:   297178105

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KEITH R. GUERICKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR IRVING F. LYONS, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE M. MARCUS                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR ISSIE N. RABINOVITCH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS E. RANDLETT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS E. ROBINSON                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.10: ELECT DIRECTOR BYRON A. SCORDELIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JANICE L. SEARS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS P. SULLIVAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR CLAUDE J. ZINNGRABE,          ISSUER            YES             FOR                  FOR

JR.

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:               Expedia, Inc.

  TICKER:               EXPE                                CUSIP:   30212P303

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR A. GEORGE 'SKIP' BATTLE        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAMELA L. COE                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN L. DOLGEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. JACOBSON                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR PETER M. KERN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DARA KHOSROWSHAHI                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR JOHN C. MALONE                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JOSE A. TAZON                       ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               Expeditors International of Washington, Inc.

  TICKER:               EXPD                                CUSIP:   302130109

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. WRIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK A. EMMERT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAN P. KOURKOUMELIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. MALONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD B. MCCUNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. MEISENBACH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY S. MUSSER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LIANE J. PELLETIER                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.10: ELECT DIRECTOR TAY YOSHITANI                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC   SHAREHOLDER        YES         AGAINST               FOR

 PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS

PROPOSAL #8: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #9: STOCK RETENTION                                               SHAREHOLDER        YES         AGAINST               FOR

 

 

 

PROPOSAL #10: CLAWBACK OF INCENTIVE PAYMENTS                   SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               EXPRESS SCRIPTS HOLDING COMPANY

  TICKER:               ESRX                                CUSIP:   30219G108

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GARY G. BENANAV                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MAURA C. BREEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ELDER GRANGER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS J. LAHOWCHIC             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS P. MAC MAHON                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK MERGENTHALER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WOODROW A. MYERS, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RODERICK A. PALMORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE PAZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM L. ROPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR SEYMOUR STERNBERG                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               F5 Networks, Inc.

  TICKER:               FFIV                                CUSIP:   315616102

  MEETING DATE:   3/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR A. GARY AMES                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SANDRA BERGERON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JONATHAN CHADWICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL DREYER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PETER KLEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN SMITH                           ISSUER            YES             FOR                  FOR

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

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

PLAN

 

 

 

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Facebook, Inc.

  TICKER:               FB                                    CUSIP:   30303M102

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DESMOND-                  ISSUER            YES             FOR                  FOR

HELLMANN

PROPOSAL #1.4: ELECT DIRECTOR REED HASTINGS                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JAN KOUM                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. SANDBERG                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PETER A. THIEL                       ISSUER            YES        WITHHOLD           AGAINST

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

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

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

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER        YES         AGAINST               FOR

PROCESS

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

  ISSUER:               Fastenal Company

  TICKER:               FAST                                CUSIP:   311900104

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR LELAND J. HEIN                         ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1g: ELECT DIRECTOR HUGH L. MILLER                         ISSUER            YES             FOR                  FOR

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

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

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

 

 

 

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

OFFICERS' COMPENSATION

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

  ISSUER:               FedEx Corporation

  TICKER:               FDX                                  CUSIP:   31428X106

  MEETING DATE:   9/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BARKSDALE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. EDWARDSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN R. ELLISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBERLY A. JABAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY W. LOVEMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR R. BRAD MARTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSHUA COOPER RAMO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHWAB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FREDERICK W. SMITH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. STEINER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL S. WALSH                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

PROPOSAL #6: ADOPT POLICY PROHIBITING HEDGING AND          SHAREHOLDER        YES         AGAINST               FOR

PLEDGING TRANSACTIONS

PROPOSAL #7: ADOPT POLICY PROHIBITING TAX PAYMENTS ON   SHAREHOLDER        YES         AGAINST               FOR

 RESTRICTED STOCK AWARDS

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

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

  ISSUER:               Fidelity National Information Services, Inc.

  TICKER:               FIS                                  CUSIP:   31620M106

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ELLEN R. ALEMANY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM P. FOLEY, II               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS M. HAGERTY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KEITH W. HUGHES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID K. HUNT                           ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1f: ELECT DIRECTOR STEPHAN A. JAMES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK R. MARTIRE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD N. MASSEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LESLIE M. MUMA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GARY A. NORCROSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES B. STALLINGS, JR.         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Fiserv, Inc.

  TICKER:               FISV                                CUSIP:   337738108

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALISON DAVIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. FLINK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL P. KEARNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS F. LYNCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DENIS J. O'LEARY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GLENN M. RENWICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KIM M. ROBAK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DOYLE R. SIMONS                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.10: ELECT DIRECTOR JEFFERY W. YABUKI                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: STOCK RETENTION                                               SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               FLIR Systems, Inc.

  TICKER:               FLIR                                CUSIP:   302445101

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. CROUCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. HALLIGAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EARL R. LEWIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANGUS L. MACDONALD                ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR CATHY A. STAUFFER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW C. TEICH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN E. WYNNE                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT   SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               FMC Technologies, Inc.

  TICKER:               FTI                                  CUSIP:   30249U101

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MIKE R. BOWLIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ELEAZAR DE CARVALHO                ISSUER            YES             FOR                  FOR

FILHO

PROPOSAL #1d: ELECT DIRECTOR C. MAURY DEVINE                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1f: ELECT DIRECTOR JOHN T. GREMP                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS M. HAMILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PETER MELLBYE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH H. NETHERLAND               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PETER OOSTERVEER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD A. PATTAROZZI             ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLER                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Fossil Group, Inc.

  TICKER:               FOSL                                CUSIP:   34988V106

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE B. AGATHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. CHIASSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KOSTA N. KARTSOTIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE L. NEAL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. NEALON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK D. QUICK                         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR ELYSIA HOLT RAGUSA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAL S. SHROFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES E. SKINNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES M. ZIMMERMAN               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Franklin Resources, Inc.

  TICKER:               BEN                                  CUSIP:   354613101

  MEETING DATE:   3/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER K. BARKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARIANN BYERWALTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES E. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY E. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RUPERT H. JOHNSON, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARK C. PIGOTT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CHUTTA RATNATHICAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAURA STEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SETH H. WAUGH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GEOFFREY Y. YANG                      ISSUER            YES             FOR                  FOR

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

AUDITORS

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

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

  ISSUER:               Frontier Communications Corporation

  TICKER:               FTR                                  CUSIP:   35906A108

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEROY T. BARNES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C.B. BYNOE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANA S. FERGUSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD FRAIOLI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. MCCARTHY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA D.A. REEVE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ        ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR HOWARD L. SCHROTT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LARRAINE D. SEGIL                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.11: ELECT DIRECTOR MYRON A. WICK, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MARY AGNES WILDEROTTER        ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Garmin Ltd.

  TICKER:               GRMN                                CUSIP:   H2906T109

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 AND STATUTORY REPORTS

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

STATUTORY REPORTS

PROPOSAL #3: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1: ELECT DIRECTOR DONALD H. ELLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT DIRECTOR JOSEPH J. HARTNETT                ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT DIRECTOR MIN H. KAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT DIRECTOR CHARLES W. PEFFER                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT DIRECTOR CLIFTON A. PEMBLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT DIRECTOR THOMAS P. POBEREZNY               ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MIN KAO AS BOARD CHAIRMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPOINT DONALD H. ELLER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT JOSEPH J. HARTNETT AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT CHARLES W. PEFFER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #7.4: APPOINT THOMAS P. POBEREZNY AS MEMBER         ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE  REISS + PREUSS LLP AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #9: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #11: APPROVE FISCAL YEAR 2016 MAXIMUM                   ISSUER            YES             FOR                  FOR

AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT

PROPOSAL #12: APPROVE MAXIMUM AGGREGATE COMPENSATION         ISSUER            YES             FOR                  FOR

FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE

 2015 AGM AND THE 2016 AGM

 

 

 

PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER            YES             FOR                  FOR

 PLAN

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

  ISSUER:               General Dynamics Corporation

  TICKER:               GD                                    CUSIP:   369550108

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY T. BARRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS D. CHABRAJA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. CROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RUDY F. DELEON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. FRICKS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. KEANE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LESTER L. LYLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES N. MATTIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PHEBE N. NOVAKOVIC                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. OSBORN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR LAURA J. SCHUMACHER             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               General Growth Properties, Inc.

  TICKER:               GGP                                  CUSIP:   370023103

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD B. CLARK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARY LOU FIALA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR J. BRUCE FLATT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN K. HALEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL B. HURWITZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRIAN W. KINGSTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SANDEEP MATHRANI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. NEITHERCUT                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARK R. PATTERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: 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: PERFORMANCE BASED EQUITY AWARDS                   SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               General Mills, Inc.

  TICKER:               GIS                                  CUSIP:   370334104

  MEETING DATE:   9/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR R. KERRY CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL DANOS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR HENRIETTA H. FORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RAYMOND V. GILMARTIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JUDITH RICHARDS HOPE               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HEIDI G. MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURG        ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR STEVE ODLAND                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KENDALL J. POWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL D. ROSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT L. RYAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR DOROTHY A. TERRELL                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER        YES         AGAINST               FOR

RECYCLABLE PACKAGING

PROPOSAL #5: ADOPT POLICY REMOVING GMO INGREDIENTS        SHAREHOLDER        YES         AGAINST               FOR

FROM PRODUCTS

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

  ISSUER:               Genuine Parts Company

  TICKER:               GPC                                  CUSIP:   372460105

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DONAHUE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN DOUVILLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY P. FAYARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. GALLAGHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HOLDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. JOHNS                         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. 'ROBIN'                 ISSUER            YES             FOR                  FOR

LOUDERMILK, JR.

PROPOSAL #1.9: ELECT DIRECTOR WENDY B. NEEDHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JERRY W. NIX                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR GARY W. ROLLINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR E. JENNER WOOD III               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Gilead Sciences, Inc.

  TICKER:               GILD                                CUSIP:   375558103

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. COGAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ETIENNE F. DAVIGNON                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARLA A. HILLS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KEVIN E. LOFTON                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1f: ELECT DIRECTOR JOHN C. MARTIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR NICHOLAS G. MOORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD J. WHITLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GAYLE E. WILSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PER WOLD-OLSEN                         ISSUER            YES             FOR                  FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #7: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #8: REPORT ON SPECIALTY DRUG PRICING RISKS       SHAREHOLDER        YES         ABSTAIN           AGAINST

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

  ISSUER:               Google Inc.

  TICKER:               GOOG                                CUSIP:   38259P508

  MEETING DATE:   6/3/2015                                                                                                              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 DIANE B. GREENE                      ISSUER            YES             FOR                  FOR

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

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

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

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

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

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

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

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

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR               AGAINST

 OF DIRECTORS

PROPOSAL #7: REPORT ON COSTS OF RENEWABLE ENERGY           SHAREHOLDER        YES         ABSTAIN           AGAINST

INVESTMENTS

PROPOSAL #8: REPORT ON RISKS ASSOCIATED WITH REPEAL      SHAREHOLDER        YES         ABSTAIN           AGAINST

OF CLIMATE CHANGE POLICIES

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

  ISSUER:               H&R Block, Inc.

  TICKER:               HRB                                  CUSIP:   093671105

  MEETING DATE:   9/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL J. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM C. COBB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. GERARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID BAKER LEWIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR VICTORIA J. REICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRUCE C. ROHDE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TOM D. SEIP                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CHRISTIANNA WOOD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES F. WRIGHT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

 

 

 

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

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

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

  ISSUER:               Harley-Davidson, Inc.

  TICKER:               HOG                                  CUSIP:   412822108

  MEETING DATE:   4/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. JOHN ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD I. BEATTIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CAVE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE H. CONRADES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD A. JAMES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW S. LEVATICH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SARA L. LEVINSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR N. THOMAS LINEBARGER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE L. MILES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES A. NORLING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOCHEN ZEITZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Harman International Industries, Incorporated

  TICKER:               HAR                                  CUSIP:   413086109

  MEETING DATE:   12/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JOHN W. DIERCKSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANN M. KOROLOGOS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EDWARD H. MEYER                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1f: ELECT DIRECTOR KENNETH M. REISS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HELLENE S. RUNTAGH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK S. SKLARSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GARY G. STEEL                           ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Harris Corporation

  TICKER:               HRS                                  CUSIP:   413875105

  MEETING DATE:   10/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR TERRY D. GROWCOCK                    ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1g: ELECT DIRECTOR KAREN KATEN                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #1i: ELECT DIRECTOR DAVID B. RICKARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES C. STOFFEL                      ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Hasbro, Inc.

  TICKER:               HAS                                  CUSIP:   418056107

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH A. BRONFIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. BURNS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LISA GERSH                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN D. GOLDNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN G. HASSENFELD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TRACY A. LEINBACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD M. PHILIP                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD S. STODDART             ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR LINDA K. ZECHER                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

EXECUTIVES

PROPOSAL #6: LIMIT ACCELERATED VESTING OF EQUITY           SHAREHOLDER        YES         AGAINST               FOR

AWARDS UPON A CHANGE IN CONTROL

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

  ISSUER:               HCA Holdings, Inc.

  TICKER:               HCA                                  CUSIP:   40412C101

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. MILTON JOHNSON                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR NANCY-ANN DEPARLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. FRIST, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. FRIST                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANN H. LAMONT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAY O. LIGHT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEOFFREY G. MEYERS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL W. MICHELSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WAYNE J. RILEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN W. ROWE                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               HCP, Inc.

  TICKER:               HCP                                  CUSIP:   40414L109

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRIAN G. CARTWRIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTINE N. GARVEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID B. HENRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. HOFFMANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LAURALEE E. MARTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL D. MCKEE                      ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1g: ELECT DIRECTOR PETER L. RHEIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH P. SULLIVAN                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Health Care REIT, Inc.

  TICKER:               HCN                                  CUSIP:   42217K106

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS J. DEROSA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY H. DONAHUE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRED S. KLIPSCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GEOFFREY G. MEYERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR TIMOTHY J. NAUGHTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SHARON M. OSTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JUDITH C. PELHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SERGIO D. RIVERA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR R. SCOTT TRUMBULL                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Henry Schein, Inc.

  TICKER:               HSIC                                CUSIP:   806407102

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BARRY J. ALPERIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE S. BACOW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GERALD A. BENJAMIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STANLEY M. BERGMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES P. BRESLAWSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL BRONS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD J. KABAT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PHILIP A. LASKAWY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR NORMAN S. MATTHEWS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARK E. MLOTEK                         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1k: ELECT DIRECTOR STEVEN PALADINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR CAROL RAPHAEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR E. DIANNE REKOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR BRADLEY T. SHEARES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR LOUIS W. SULLIVAN                    ISSUER            YES             FOR                  FOR

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

STOCK PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Honeywell International Inc.

  TICKER:               HON                                  CUSIP:   438516106

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR WILLIAM S. AYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR GORDON M. BETHUNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR KEVIN BURKE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR JAIME CHICO PARDO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR DAVID M. COTE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR LINNET F. DEILY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR JUDD GREGG                                ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR CLIVE HOLLICK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR GRACE D. LIEBLEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR GEORGE PAZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECT DIRECTOR BRADLEY T. SHEARES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1M: ELECT DIRECTOR ROBIN L. WASHINGTON                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

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

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

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

  ISSUER:               Hormel Foods Corporation

  TICKER:               HRL                                  CUSIP:   440452100

  MEETING DATE:   1/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR GARY C. BHOJWANI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRELL K. CREWS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY M. ETTINGER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JODY H. FERAGEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN S. FORBES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. LACY                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR ELSA A. MURANO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. NAKASONE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN K. NESTEGARD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAKOTA A. PIPPINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CHRISTOPHER J.                     ISSUER            YES             FOR                  FOR

POLICINSKI

PROPOSAL #1.13: ELECT DIRECTOR SALLY J SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR STEVEN A. WHITE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON THE RISKS ASSOCIATED WITH USE    SHAREHOLDER        YES         ABSTAIN           AGAINST

OF GESTATION CRATES IN SUPPLY CHAIN

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

  ISSUER:               Hospira, Inc.

  TICKER:               HSP                                  CUSIP:   441060100

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR IRVING W. BAILEY, II           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR F. MICHAEL BALL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR BARBARA L. BOWLES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR WILLIAM G. DEMPSEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR DENNIS M. FENTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR ROGER W. HALE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR HEINO VON PRONDZYNSKI         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR JACQUE J. SOKOLOV                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.1j: ELECT DIRECTOR MARK F. WHEELER                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

 

 

 

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

  ISSUER:               Hospira, Inc.

  TICKER:               HSP                                  CUSIP:   441060100

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Host Hotels & Resorts, Inc.

  TICKER:               HST                                  CUSIP:   44107P104

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR TERENCE C. GOLDEN                  ISSUER            YES             FOR                  FOR

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

KOROLOGOS

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

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

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

PROPOSAL #1.8: ELECT DIRECTOR GORDON H. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR W. EDWARD WALTER                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND VOTE REQUIREMENTS TO AMEND BYLAWS     SHAREHOLDER        YES             FOR               AGAINST

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

  ISSUER:               Illinois Tool Works Inc.

  TICKER:               ITW                                  CUSIP:   452308109

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. BRUTTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES W. GRIFFITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD H. LENNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT S. MORRISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR E. SCOTT SANTI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES A. SKINNER                      ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1h: ELECT DIRECTOR DAVID B. SMITH, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PAMELA B. STROBEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KEVIN M. WARREN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANRE D. WILLIAMS                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND BYLAWS TO CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST           AGAINST

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

  ISSUER:               Intel Corporation

  TICKER:               INTC                                CUSIP:   458140100

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR ANEEL BHUSRI                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR SUSAN L. DECKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN J. DONAHOE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR REED E. HUNDT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN M. KRZANICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES D. PLUMMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID S. POTTRUCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR FRANK D. YEARY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID B. YOFFIE                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #6: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

 

 

 

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

  ISSUER:               Intercontinental Exchange, Inc.

  TICKER:               ICE                                  CUSIP:   45866F104

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JEAN-MARC FORNERI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRED W. HATFIELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR TERRENCE F. MARTELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CALLUM MCCARTHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT REID                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FREDERIC V. SALERNO                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JEFFREY C. SPRECHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR VINCENT TESE                             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND ARTICLE TO DELETE PROVISIONS NOT          ISSUER            YES             FOR                  FOR

APPLICABLE FOLLOWING THE SALE OF EURONEXT

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

  ISSUER:               International Flavors & Fragrances Inc.

  TICKER:               IFF                                  CUSIP:   459506101

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR MARCELLO V. BOTTOLI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR LINDA BUCK                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.1d: ELECT DIRECTOR ROGER W. FERGUSON, JR.        ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.1f: ELECT DIRECTOR ANDREAS FIBIG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR CHRISTINA GOLD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR HENRY W. HOWELL, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR KATHERINE M. HUDSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR DALE F. MORRISON                  ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

 

 

 

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

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

  ISSUER:               Intuit Inc.

  TICKER:               INTU                                CUSIP:   461202103

  MEETING DATE:   1/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM V. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SCOTT D. COOK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD L. DALZELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DIANE B. GREENE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1h: ELECT DIRECTOR BRAD D. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JEFF WEINER                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PLAN

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

  ISSUER:               Intuitive Surgical, Inc.

  TICKER:               ISRG                                CUSIP:   46120E602

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG H. BARRATT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY S. GUTHART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC H. HALVORSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR AMAL M. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN J. LEVY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK J. RUBASH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LONNIE M. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE STALK, JR.                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

 

 

 

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

  ISSUER:               Invesco Ltd.

  TICKER:               IVZ                                  CUSIP:   G491BT108

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN L. FLANAGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR C. ROBERT HENRIKSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BEN F. JOHNSON, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SIR NIGEL SHEINWALD               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:               Iron Mountain Incorporated

  TICKER:               IRM                                  CUSIP:   462846106

  MEETING DATE:   1/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REORGANIZATION PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Iron Mountain Incorporated

  TICKER:               IRM                                  CUSIP:   46284V101

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JENNIFER ALLERTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TED R. ANTENUCCI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA M. ARWAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CLARKE H. BAILEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KENT P. DAUTEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL F. DENINGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PER-KRISTIAN HALVORSEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. MEANEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WALTER C. RAKOWICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ALFRED J. VERRECCHIA               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

 

 

 

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

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

  ISSUER:               Johnson & Johnson

  TICKER:               JNJ                                  CUSIP:   478160104

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARY SUE COLEMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALEX GORSKY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SUSAN L. LINDQUIST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARK B. MCCLELLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES PRINCE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR A. EUGENE WASHINGTON               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: POLICY REGARDING OVEREXTENDED DIRECTORS     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON CONSISTENCY BETWEEN CORPORATE    SHAREHOLDER        YES         AGAINST               FOR

VALUES AND POLITICAL CONTRIBUTIONS

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

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

  ISSUER:               Johnson Controls, Inc.

  TICKER:               JCI                                  CUSIP:   478366107

  MEETING DATE:   1/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NATALIE A. BLACK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND L. CONNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD GOODMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. LACY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALEX A. MOLINAROLI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK P. VERGNANO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:               Kansas City Southern

  TICKER:               KSU                                  CUSIP:   485170302

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LU M. CORDOVA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. MCDONNELL               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Kellogg Company

  TICKER:               K                                      CUSIP:   487836108

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN CARSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN DILLON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ZACHARY GUND                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JIM JENNESS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DON KNAUSS                              ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Keurig Green Mountain, Inc.

  TICKER:               GMCR                                CUSIP:   49271M100

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. KELLEY                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOSE OCTAVIO REYES                ISSUER            YES             FOR                  FOR

LAGUNES

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

 

 

 

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

  ISSUER:               Kimberly-Clark Corporation

  TICKER:               KMB                                  CUSIP:   494368103

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ABELARDO E. BRU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. DECHERD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FALK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FABIAN T. GARCIA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MAE C. JEMISON                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR NANCY J. KARCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR IAN C. READ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LINDA JOHNSON RICE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARC J. SHAPIRO                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Kimco Realty Corporation

  TICKER:               KIM                                  CUSIP:   49446R109

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MILTON COOPER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP E. COVIELLO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. DOOLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOE GRILLS                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR FRANK LOURENSO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR COLOMBE M. NICHOLAS               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

AUDITORS

 

 

 

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

  ISSUER:               Kinder Morgan, Inc.

  TICKER:               KMI                                  CUSIP:   49456B101

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGERS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Kinder Morgan, Inc.

  TICKER:               KMI                                  CUSIP:   49456B101

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. KINDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. KEAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TED A. GARDNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY W. HALL, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY L. HULTQUIST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD L. KUEHN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH A. MACDONALD             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL C. MORGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ARTHUR C. REICHSTETTER        ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR FAYEZ SAROFIM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR C. PARK SHAPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM A. SMITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR JOEL V. STAFF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR ROBERT F. VAGT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR PERRY M. WAUGHTAL                ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: AMEND CHARTER TO ELIMINATE INAPPLICABLE         ISSUER            YES             FOR                  FOR

PROVISIONS

PROPOSAL #7: REPORT ON CAPITAL EXPENDITURE STRATEGY      SHAREHOLDER        YES         ABSTAIN           AGAINST

WITH RESPECT TO CLIMATE CHANGE POLICY

 

 

 

PROPOSAL #8: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER        YES         ABSTAIN           AGAINST

AND REDUCTION TARGETS

PROPOSAL #9: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KLA-Tencor Corporation

  TICKER:               KLAC                                CUSIP:   482480100

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. BARNHOLT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. CALDERONI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. DICKSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EMIKO HIGASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. KENNEDY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY B. MOORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. RANGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD P. WALLACE                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kraft Foods Group, Inc.

  TICKER:               KRFT                                CUSIP:   50076Q106

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR ABELARDO E. BRU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR JOHN T. CAHILL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR L. KEVIN COX                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR MYRA M. HART                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR PETER B. HENRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR JEANNE P. JACKSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR TERRY J. LUNDGREN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR MACKEY J. MCDONALD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR JOHN C. POPE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR E. FOLLIN SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: REPORT ON RISKS ASSOCIATED WITH USE OF      SHAREHOLDER        YES         AGAINST               FOR

BATTERY CAGES IN SUPPLY CHAIN

 

 

 

PROPOSAL #5: REPORT ON SUPPLY CHAIN IMPACT ON                 SHAREHOLDER        YES         AGAINST               FOR

DEFORESTATION

PROPOSAL #6: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER        YES         AGAINST               FOR

RECYCLABLE PACKAGING

PROPOSAL #7: REPORT ON SUSTAINABILITY, INCLUDING GHG    SHAREHOLDER        YES         AGAINST               FOR

GOALS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               L Brands, Inc.

  TICKER:               LB                                    CUSIP:   501797104

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. GORDON GEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. STEINOUR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN R. TESSLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ABIGAIL S. WEXNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lam Research Corporation

  TICKER:               LRCX                                CUSIP:   512807108

  MEETING DATE:   11/6/2014                                                                                                            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 GRANT M. INMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. NEWBERRY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KRISHNA C. SARASWAT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM R. SPIVEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ABHIJIT Y. TALWALKAR           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Leggett & Platt, Incorporated

  TICKER:               LEG                                  CUSIP:   524660107

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT E. BRUNNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT G. CULP, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR R. TED ENLOE, III                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MANUEL A. FERNANDEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD T. FISHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MATTHEW C. FLANIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KARL G. GLASSMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID S. HAFFNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH W. MCCLANATHAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JUDY C. ODOM                             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PHOEBE A. WOOD                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lennar Corporation

  TICKER:               LEN                                  CUSIP:   526057104

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. 'TIG' GILLIAM        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY LAPIDUS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TERI P. MCCLURE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ARMANDO OLIVERA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY SONNENFELD                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Level 3 Communications, Inc.

  TICKER:               LVLT                                CUSIP:   52729N308

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES O. ELLIS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFF K. STOREY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN P. CHILTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN T. CLONTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IRENE M. ESTEVES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR T. MICHAEL GLENN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SPENCER B. HAYS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. MAHONEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN W. MOONEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER SEAH LIM HUAT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PETER VAN OPPEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: RENEW RIGHTS PLAN (NOL PILL)                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Linear Technology Corporation

  TICKER:               LLTC                                CUSIP:   535678106

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT H. SWANSON, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LOTHAR MAIER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR C. AGNOS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. GORDON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID S. LEE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD M. MOLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS S. VOLPE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES         AGAINST               FOR

 OF DIRECTORS

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lockheed Martin Corporation

  TICKER:               LMT                                  CUSIP:   539830109

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR DANIEL F. AKERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR NOLAN D. ARCHIBALD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR ROSALIND G. BREWER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR DAVID B. BURRITT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR JAMES O. ELLIS, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR THOMAS J. FALK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR MARILLYN A. HEWSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR GWENDOLYN S. KING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR JAMES M. LOY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR JOSEPH W. RALSTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1k: ELECT DIRECTOR ANNE STEVENS                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lorillard, Inc.

  TICKER:               LO                                    CUSIP:   544147101

  MEETING DATE:   1/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lowe's Companies, Inc.

  TICKER:               LOW                                  CUSIP:   548661107

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURIE Z. DOUGLAS                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. DREILING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. LOCHRIDGE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES H. MORGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. NIBLOCK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Macy's, Inc.

  TICKER:               M                                      CUSIP:   55616P104

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN F. BOLLENBACH             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN A. BRYANT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DEIRDRE P. CONNELLY                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MEYER FELDBERG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LESLIE D. HALE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SARA LEVINSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH NEUBAUER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOYCE M. ROCHE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PAUL C. VARGA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CRAIG E. WEATHERUP                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MARNA C. WHITTINGTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR ANNIE YOUNG-SCRIVNER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mallinckrodt plc

  TICKER:               MNK                                  CUSIP:   G5785G107

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MELVIN D. BOOTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DON M. BAILEY                           ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1c: ELECT DIRECTOR DAVID R. CARLUCCI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR J. MARTIN CARROLL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DIANE H. GULYAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR NANCY S. LURKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOANN A. REED                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ANGUS C. RUSSELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR VIRGIL D. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARK C. TRUDEAU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR KNEELAND C. YOUNGBLOOD           ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JOSEPH A. ZACCAGNINO               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE UP TO 10                ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE THE PRICE RANGE AT WHICH THE          ISSUER            YES             FOR                  FOR

COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY

SHARES

PROPOSAL #7: AUTHORIZE THE HOLDING OF THE 2016 AGM AT        ISSUER            YES             FOR                  FOR

 A LOCATION OUTSIDE IRELAND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marriott International, Inc.

  TICKER:               MAR                                  CUSIP:   571903202

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.W. MARRIOTT, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH MARRIOTT                   ISSUER            YES             FOR                  FOR

HARRISON

PROPOSAL #1.4: ELECT DIRECTOR FREDERICK A. 'FRITZ'            ISSUER            YES             FOR                  FOR

HENDERSON

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE W. KELLNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. LEE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE MUNOZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN S. REINEMUND               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR W. MITT ROMNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ARNE M. SORENSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN C. SCHWAB                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marsh & McLennan Companies, Inc.

  TICKER:               MMC                                  CUSIP:   571748102

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR OSCAR FANJUL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL S. GLASER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR H. EDWARD HANWAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LORD LANG OF MONKTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELAINE LA ROCHE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARIA SILVIA BASTOS                ISSUER            YES             FOR                  FOR

MARQUES

PROPOSAL #1g: ELECT DIRECTOR STEVEN A. MILLS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE P. NOLOP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARC D. OKEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MORTON O. SCHAPIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR LLOYD M. YATES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR R. DAVID YOST                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Martin Marietta Materials, Inc.

  TICKER:               MLM                                  CUSIP:   573284106

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID G. MAFFUCCI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. MCDONALD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK H. MENAKER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. VINROOT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Masco Corporation

  TICKER:               MAS                                  CUSIP:   574599106

  MEETING DATE:   5/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK R. ALEXANDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD A. MANOOGIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN C. PLANT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARY ANN VAN LOKEREN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MasterCard Incorporated

  TICKER:               MA                                    CUSIP:   57636Q104

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SILVIO BARZI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID R. CARLUCCI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JULIUS GENACHOWSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MERIT E. JANOW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR NANCY J. KARCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARC OLIVIE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RIMA QURESHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOSE OCTAVIO REYES                 ISSUER            YES             FOR                  FOR

LAGUNES

PROPOSAL #1l: ELECT DIRECTOR JACKSON P. TAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR EDWARD SUNING TIAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               McDonald's Corporation

  TICKER:               MCD                                  CUSIP:   580135101

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN J. EASTERBROOK           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. ECKERT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARGARET (MARGO) H.                ISSUER            YES             FOR                  FOR

GEORGIADIS

PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEANNE P. JACKSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD H. LENNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WALTER E. MASSEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW J. MCKENNA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR SHEILA A. PENROSE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN W. ROGERS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ROGER W. STONE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR MILES D. WHITE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON CONSISTENCY BETWEEN CORPORATE    SHAREHOLDER        YES         ABSTAIN           AGAINST

VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #8: EDUCATE PUBLIC ABOUT GMO BENEFITS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #9: REPORT ON PRACTICES TO MITIGATE PALM OIL   SHAREHOLDER        YES         ABSTAIN           AGAINST

 SOURCING IMPACTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               McGraw Hill Financial, Inc.

  TICKER:               MHFI                                CUSIP:   580645109

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WINFRIED BISCHOFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. GREEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. HALDEMAN,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR REBECCA JACOBY                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT P. MCGRAW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HILDA OCHOA-                           ISSUER            YES             FOR                  FOR

BRILLEMBOURG

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS L. PETERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL RAKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD B. RUST, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KURT L. SCHMOKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SIDNEY TAUREL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. THORNBURGH         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               McKesson Corporation

  TICKER:               MCK                                  CUSIP:   58155Q103

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDY D. BRYANT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WAYNE A. BUDD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR N. ANTHONY COLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN H. HAMMERGREN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALTON F. IRBY, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR M. CHRISTINE JACOBS                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARIE L. KNOWLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID M. LAWRENCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR EDWARD A. MUELLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mead Johnson Nutrition Company

  TICKER:               MJN                                  CUSIP:   582839106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1.1a: ELECT DIRECTOR STEVEN M. ALTSCHULER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR HOWARD B. BERNICK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR KIMBERLY A. CASIANO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR ANNA C. CATALANO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR CELESTE A. CLARK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR JAMES M. CORNELIUS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR STEPHEN W. GOLSBY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR MICHAEL GROBSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR PETER KASPER JAKOBSEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR PETER G. RATCLIFFE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1k: ELECT DIRECTOR MICHAEL A. SHERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1l: ELECT DIRECTOR ELLIOTT SIGAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1m: ELECT DIRECTOR ROBERT S. SINGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Medtronic, Inc.

  TICKER:               MDT                                  CUSIP:   585055106

  MEETING DATE:   8/21/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT C. DONNELLY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OMAR ISHRAK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL O. LEAVITT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LENEHAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DENISE M. O'LEARY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENDALL J. POWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. POZEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PREETHA REDDY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

 

 

 

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER            YES             FOR                  FOR

FOR ESTABLISHING RANGE FOR BOARD SIZE

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER            YES             FOR                  FOR

FOR REMOVAL OF DIRECTORS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER            YES             FOR                  FOR

FOR AMENDMENT OF ARTICLES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Medtronic, Inc.

  TICKER:               MDT                                  CUSIP:   585055106

  MEETING DATE:   1/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER            YES             FOR                  FOR

ACCOUNT

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Merck & Co., Inc.

  TICKER:               MRK                                  CUSIP:   58933Y105

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH C. FRAZIER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS H. GLOCER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM B. HARRISON, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR C. ROBERT KIDDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR CRAIG B. THOMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR WENDELL P. WEEKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR PETER C. WENDELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Michael Kors Holdings Limited

  TICKER:               KORS                                CUSIP:   G60754101

  MEETING DATE:   7/31/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. IDOL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SILAS K.F. CHOU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANN MCLAUGHLIN KOROLOGOS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Microchip Technology Incorporated

  TICKER:               MCHP                                CUSIP:   595017104

  MEETING DATE:   8/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVE SANGHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW W. CHAPMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR L.B. DAY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ESTHER L. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WADE F. MEYERCORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK                   ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Micron Technology, Inc.

  TICKER:               MU                                    CUSIP:   595112103

  MEETING DATE:   1/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BAILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. BEYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. BYRNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR D. MARK DURCAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR D. WARREN A. EAST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MERCEDES JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE N. MONDRY                ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. SWITZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELIMINATE CUMULATIVE VOTING                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Microsoft Corporation

  TICKER:               MSFT                                CUSIP:   594918104

  MEETING DATE:   12/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES LLL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIA M. KLAWE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TERI L. LIST-STOLL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR G. MASON MORFIT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SATYA NADELLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES H. NOSKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HELMUT PANKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. SCHARF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN W. STANTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mohawk Industries, Inc.

  TICKER:               MHK                                  CUSIP:   608190104

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE C. BRUCKMANN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANS G. DE COCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. ONORATO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Molson Coors Brewing Company

  TICKER:               TAP                                  CUSIP:   60871R209

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER G. EATON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. HERINGTON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR H. SANFORD RILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Monsanto Company

  TICKER:               MON                                  CUSIP:   61166W101

  MEETING DATE:   1/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY H. BOYCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JANICE L. FIELDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HUGH GRANT                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LAURA K. IPSEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARCOS M. LUTZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR C. STEVEN MCMILLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM U. PARFET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE H. POSTE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT J. STEVENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Moody's Corporation

  TICKER:               MCO                                  CUSIP:   615369105

  MEETING DATE:   4/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JORGE A. BERMUDEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHRYN M. HILL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE F. SEIDMAN                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR EWALD KIST                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HENRY A. MCKINNELL, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN K. WULFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Motorola Solutions, Inc.

  TICKER:               MSI                                  CUSIP:   620076307

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY Q. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH C. DAHLBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL V. HAYDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CLAYTON M. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANNE R. PRAMAGGIORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SAMUEL C. SCOTT, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRADLEY E. 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 QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mylan Inc.

  TICKER:               MYL                                  CUSIP:   628530107

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Navient Corporation

  TICKER:               NAVI                                CUSIP:   63938C108

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN K. ADAMS, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANN TORRE BATES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANNA ESCOBEDO CABRAL               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. DIEFENDERFER,        ISSUER            YES             FOR                  FOR

 III

PROPOSAL #1e: ELECT DIRECTOR DIANE SUITT GILLELAND             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KATHERINE A. LEHMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA A. MILLS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BARRY A. MUNITZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN (JACK) F. REMONDI           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN L. SHAPIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JANE J. THOMPSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA S. UNGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR BARRY L. WILLIAMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NetApp, Inc.

  TICKER:               NTAP                                CUSIP:   64110D104

  MEETING DATE:   9/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS GEORGENS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR T. MICHAEL NEVENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFRY R. ALLEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR TOR R. BRAHAM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALAN L. EARHART                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GERALD HELD                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KATHRYN M. HILL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE T. SHAHEEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT T. WALL                         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1j: ELECT DIRECTOR RICHARD P. WALLACE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ESTABLISH PUBLIC POLICY BOARD COMMITTEE     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Netflix, Inc.

  TICKER:               NFLX                                CUSIP:   64110L106

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. BARTON                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BRADFORD L. SMITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. SWEENEY                      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: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #6: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Newell Rubbermaid Inc.

  TICKER:               NWL                                  CUSIP:   651229106

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS E. CLARKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KEVIN C. CONROY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT S. COWEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL T. COWHIG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DOMENICO DE SOLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CYNTHIA A. MONTGOMERY             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CHRISTOPHER D. O'LEARY           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSE IGNACIO PEREZ-                ISSUER            YES             FOR                  FOR

LIZAUR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL B. POLK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN J. STROBEL                    ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1k: ELECT DIRECTOR MICHAEL A. TODMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR RAYMOND G. VIAULT                    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 ARTICLES CALL SPECIAL MEETINGS          SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NextEra Energy, Inc.

  TICKER:               NEE                                  CUSIP:   65339F101

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT M. BEALL, II                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES L. CAMAREN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH B. DUNN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.e: ELECT DIRECTOR NAREN K. GURSAHANEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KIRK S. HACHIGIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TONI JENNINGS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR AMY B. LANE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES L. ROBO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RUDY E. SCHUPP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN L. SKOLDS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR WILLIAM H. SWANSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR HANSEL E. TOOKES, II               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND CHARTER TO ELIMINATE SUPERMAJORITY        ISSUER            YES             FOR                  FOR

 VOTE REQUIREMENT AND PROVIDE THAT THE VOTE REQUIRED

IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER

APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER

PROPOSAL #7: AMEND CHARTER TO ELIMINATE THE 'FOR                ISSUER            YES             FOR                  FOR

CAUSE' REQUIREMENT FOR THE REMOVAL OF A DIRECTOR

PROPOSAL #8: AMEND RIGHT TO CALL SPECIAL MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #9: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #10: AMEND BYLAWS -- CALL SPECIAL MEETINGS       SHAREHOLDER        YES         AGAINST               FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nielsen N.V.

  TICKER:               NLSN                                CUSIP:   N63218106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION IN                     ISSUER            YES             FOR                  FOR

CONNECTION WITH THE MERGER AND AUTHORIZE ANY AND ALL

LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT

 CLIFFORD CHANCE, LLP TO EXECUTE THE NOTARIAL DEED OF

 AMENDMENT OF THE ARTICLES OF ASSOCIATION

PROPOSAL #2: APPROVE CORPORATE REORGANIZATION                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5a: ELECT DIRECTOR JAMES A. ATTWOOD, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #5b: ELECT DIRECTOR DWIGHT M. BARNS                       ISSUER            YES             FOR                  FOR

PROPOSAL #5c: ELECT DIRECTOR DAVID L. CALHOUN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5d: ELECT DIRECTOR KAREN M. HOGUET                       ISSUER            YES             FOR                  FOR

PROPOSAL #5e: ELECT DIRECTOR JAMES M. KILTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #5f: ELECT DIRECTOR HARISH MANWANI                         ISSUER            YES             FOR                  FOR

PROPOSAL #5g: ELECT DIRECTOR KATHRYN V. MARINELLO               ISSUER            YES             FOR                  FOR

PROPOSAL #5h: ELECT DIRECTOR ALEXANDER NAVAB                       ISSUER            YES             FOR                  FOR

PROPOSAL #5i: ELECT DIRECTOR ROBERT C. POZEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #5j: ELECT DIRECTOR VIVEK Y. RANADIVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #5k: ELECT DIRECTOR JAVIER G. TERUEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPOINT ERNST AND YOUNG ACCOUNTANTS LLP         ISSUER            YES             FOR                  FOR

TO AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: ADVISORY VOTE TO APPROVE REMUNERATION OF        ISSUER            YES             FOR                  FOR

 EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NIKE, Inc.

  TICKER:               NKE                                  CUSIP:   654106103

  MEETING DATE:   9/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN B. GRAF, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. LECHLEITER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE A. PELUSO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PHYLLIS M. WISE                      ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NiSource Inc.

  TICKER:               NI                                    CUSIP:   65473P105

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. ABDOO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR ARISTIDES S. CANDRIS                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR SIGMUND L. CORNELIUS                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL E. JESANIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR MARTY R. KITTRELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR W. LEE NUTTER                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR DEBORAH S. PARKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT C. SKAGGS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTOR TERESA A.TAYLOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DIRECTOR RICHARD L. THOMPSON                ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT DIRECTOR CAROLYN Y. WOO                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: PROVIDE RIGHT TO CALL SPECIAL MEETING           ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE DECREASE IN SIZE OF BOARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: AMEND OMNIBUS STOCK PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #17: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER            YES             FOR                  FOR

 PLAN

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordstrom, Inc.

  TICKER:               JWN                                  CUSIP:   655664100

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PHYLLIS J. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHELLE M. EBANKS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT G. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BLAKE W. NORDSTROM                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1g: ELECT DIRECTOR ERIK B. NORDSTROM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PETER E. NORDSTROM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PHILIP G. SATRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR BRAD D. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR B. KEVIN TURNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT D. WALTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR ALISON A. WINTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norfolk Southern Corporation

  TICKER:               NSC                                  CUSIP:   655844108

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. BELL, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. BRADWAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WESLEY G. BUSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL A. CARP                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KAREN N. HORN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN F. LEER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL D. LOCKHART               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR AMY E. MILES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES W. MOORMAN, IV        ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARTIN H. NESBITT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES A. SQUIRES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN R. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northern Trust Corporation

  TICKER:               NTRS                                CUSIP:   665859104

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1.1a: ELECT DIRECTOR LINDA WALKER BYNOE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR SUSAN CROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR DEAN M. HARRISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR DIPAK C. JAIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR JOSE LUIS PRADO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR JOHN W. ROWE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR MARTIN P. SLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR DAVID H. B. SMITH, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR DONALD THOMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR CHARLES A. TRIBBETT,          ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.1k: ELECT DIRECTOR FREDERICK H. WADDELL           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND                  SHAREHOLDER        YES         ABSTAIN           AGAINST

POLITICAL CONTRIBUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northrop Grumman Corporation

  TICKER:               NOC                                  CUSIP:   666807102

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WESLEY G. BUSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIANNE C. BROWN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR H. FAZIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. FELSINGER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE S. GORDON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. HERNANDEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MADELEINE A. KLEINER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KARL J. KRAPEK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD B. MYERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GARY ROUGHEAD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS M. SCHOEWE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES S. TURLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NVIDIA Corporation

  TICKER:               NVDA                                CUSIP:   67066G104

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT K. BURGESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TENCH COXE                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PERSIS S. DRELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. GAITHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JEN-HSUN HUANG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAWN HUDSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HARVEY C. JONES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. MCCAFFERY               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARK L. PERRY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR A. BROOKE SEAWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MARK A. STEVENS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Omnicom Group Inc.

  TICKER:               OMC                                  CUSIP:   681919106

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE CRAWFORD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY C. CHOKSI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT CHARLES CLARK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LEONARD S. COLEMAN, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ERROL M. COOK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SUSAN S. DENISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL A. HENNING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN R. MURPHY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PURCELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LINDA JOHNSON RICE               ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.13: ELECT DIRECTOR GARY L. ROUBOS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oracle Corporation

  TICKER:               ORCL                                CUSIP:   68389X105

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR NAOMI O. SELIGMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

PROPOSAL #5: ADOPT MULTIPLE PERFORMANCE METRICS UNDER   SHAREHOLDER        YES         AGAINST               FOR

 EXECUTIVE INCENTIVE PLANS

PROPOSAL #6: ADOPT SPECIFIC PERFORMANCE STANDARDS          SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               O'Reilly Automotive, Inc.

  TICKER:               ORLY                                CUSIP:   67103H107

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID O'REILLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLIE O'REILLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY O'REILLY                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR ROSALIE O'REILLY WOOTEN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAY D. BURCHFIELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS T. HENDRICKSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL R. LEDERER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN R. MURPHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD RASHKOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: CLAW-BACK STATEMENTS UNDER RESTATEMENTS     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PACCAR Inc

  TICKER:               PCAR                                CUSIP:   693718108

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK C. PIGOTT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES R. WILLIAMSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD E. ARMSTRONG               ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #3: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pall Corporation

  TICKER:               PLL                                  CUSIP:   696429307

  MEETING DATE:   12/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMY E. ALVING                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. COUTTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK E. GOLDSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL W. GRISE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD L. HOFFMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE D. KINGSLEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DENNIS N. LONGSTREET             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR B. CRAIG OWENS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHARINE L. PLOURDE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD TRAVAGLIANTI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR BRET W. WISE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parker-Hannifin Corporation

  TICKER:               PH                                    CUSIP:   701094104

  MEETING DATE:   10/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. BOHN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA S. HARTY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. KASSLING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KOHLHEPP                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN A. LOBO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KLAUS-PETER MULLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CANDY M. OBOURN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH M. SCAMINACE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WOLFGANG R. SCHMITT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR AKE SVENSSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES L. WAINSCOTT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DONALD E. WASHKEWICZ           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES         AGAINST               FOR

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paychex, Inc.

  TICKER:               PAYX                                CUSIP:   704326107

  MEETING DATE:   10/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR B. THOMAS GOLISANO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH G. DOODY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID J. S. FLASCHEN               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PHILLIP HORSLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GRANT M. INMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAMELA A. JOSEPH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARTIN MUCCI                             ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1h: ELECT DIRECTOR JOSEPH M. TUCCI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. VELLI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PepsiCo, Inc.

  TICKER:               PEP                                  CUSIP:   713448108

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHONA L. BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BUCKLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR IAN M. COOK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DINA DUBLON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RONA A. FAIRHEAD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. FISHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALBERTO IBARGUEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. JOHNSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR INDRA K. NOOYI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID C. PAGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT C. POHLAD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LLOYD G. TROTTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR DANIEL VASELLA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR ALBERTO WEISSER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ESTABLISH A BOARD COMMITTEE ON                    SHAREHOLDER        YES         AGAINST               FOR

SUSTAINABILITY

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REPORT ON PLANS TO MINIMIZE PESTICIDES'    SHAREHOLDER        YES         AGAINST               FOR

IMPACT ON POLLINATORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PerkinElmer, Inc.

  TICKER:               PKI                                  CUSIP:   714046109

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BARRETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT F. FRIEL                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1c: ELECT DIRECTOR SYLVIE GREGOIRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NICHOLAS A. LOPARDO                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALEXIS P. MICHAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR VICKI L. SATO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KENTON J. SICCHITANO               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK J. SULLIVAN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perrigo Company plc

  TICKER:               PRGO                                CUSIP:   G97822103

  MEETING DATE:   11/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURIE BRLAS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY M. COHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACQUALYN A. FOUSE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. GIBBONS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RAN GOTTFRIED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ELLEN R. HOFFING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. JANDERNOA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY K. KUNKLE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HERMAN MORRIS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DONAL O'CONNOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOSEPH C. PAPA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

PROPOSAL #6: APPROVE CREATION OF DISTRIBUTABLE                   ISSUER            YES             FOR                  FOR

RESERVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PetSmart, Inc.

  TICKER:               PETM                                CUSIP:   716768106

  MEETING DATE:   3/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

 

 

 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Philip Morris International Inc.

  TICKER:               PM                                    CUSIP:   718172109

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDRÉ CALANTZOPOULOS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS C. CAMILLERI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WERNER GEISSLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JENNIFER LI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JUN MAKIHARA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SERGIO MARCHIONNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KALPANA MORPARIA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LUCIO A. NOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FREDERIK PAULSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT B. POLET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR STEPHEN M. WOLF                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS SA AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: ADOPT ANTI-FORCED LABOR POLICY FOR             SHAREHOLDER        YES         AGAINST               FOR

TOBACCO SUPPLY CHAIN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pioneer Natural Resources Company

  TICKER:               PXD                                  CUSIP:   723787107

  MEETING DATE:   5/20/2015                                                                                                            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 J. KENNETH THOMPSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PHOEBE A. WOOD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Plum Creek Timber Company, Inc.

  TICKER:               PCL                                  CUSIP:   729251108

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICK R. HOLLEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBIN JOSEPHS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SARA GROOTWASSINK LEWIS         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN G. MCDONALD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT B. MCLEOD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN F. MORGAN, SR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARC F. RACICOT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAWRENCE A. SELZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN C. TOBIAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARTIN A. WHITE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PPG Industries, Inc.

  TICKER:               PPG                                  CUSIP:   693506107

  MEETING DATE:   4/16/2015                                                                                                            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 MICHAEL W. LAMACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN H. RICHENHAGEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. USHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Praxair, Inc.

  TICKER:               PX                                    CUSIP:   74005P104

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OSCAR BERNARDES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCE K. DICCIANI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD G. GALANTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IRA D. HALL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RAYMOND W. LEBOEUF                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY D. MCVAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DENISE L. RAMOS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WAYNE T. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. WOOD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precision Castparts Corp.

  TICKER:               PCP                                  CUSIP:   740189105

  MEETING DATE:   8/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK DONEGAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DON R. GRABER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LESTER L. LYLES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DANIEL J. MURPHY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR VERNON E. OECHSLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ULRICH SCHMIDT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD L. WAMBOLD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR TIMOTHY A. WICKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Public Storage

  TICKER:               PSA                                  CUSIP:   74460D109

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR B. WAYNE HUGHES, JR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR AVEDICK B. POLADIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD P. SPOGLI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STATON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PulteGroup, Inc.

  TICKER:               PHM                                  CUSIP:   745867101

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRYCE BLAIR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. DUGAS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FOLLIARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL W. GRISE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDRE J. HAWAUX                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA J. KELLY-ENNIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. O'LEARY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. POSTL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PERFORMANCE-BASED AND/OR TIME-BASED           SHAREHOLDER        YES         AGAINST               FOR

EQUITY AWARDS

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QUALCOMM Incorporated

  TICKER:               QCOM                                CUSIP:   747525103

  MEETING DATE:   3/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DONALD G. CRUICKSHANK             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RAYMOND V. DITTAMORE               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SUSAN HOCKFIELD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS W. HORTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL E. JACOBS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SHERRY LANSING                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR HARISH MANWANI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR STEVEN M. MOLLENKOPF               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DUANE A. NELLES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CLARK T. 'SANDY' RANDT,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1l: ELECT DIRECTOR FRANCISCO ROS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR JONATHAN J. RUBINSTEIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR BRENT SCOWCROFT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR MARC I. STERN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quanta Services, Inc.

  TICKER:               PWR                                  CUSIP:   74762E102

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. BALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. MICHAL CONAWAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT D. FOSTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BERNARD FRIED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUIS C. GOLM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WORTHING F. JACKMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. O'NEIL, III             ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR BRUCE RANCK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARGARET B. SHANNON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAT WOOD, III                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ralph Lauren Corporation

  TICKER:               RL                                    CUSIP:   751212101

  MEETING DATE:   8/7/2014                                                                                                              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 #1.4: ELECT DIRECTOR STEVEN P. MURPHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER        YES         AGAINST               FOR

PROCESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Range Resources Corporation

  TICKER:               RRC                                  CUSIP:   75281A109

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANTHONY V. DUB                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR V. RICHARD EALES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ALLEN FINKELSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES M. FUNK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER A. HELMS               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JONATHAN S. LINKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARY RALPH LOWE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KEVIN S. MCCARTHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN H. PINKERTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY L. VENTURA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Red Hat, Inc.

  TICKER:               RHT                                  CUSIP:   756577102

  MEETING DATE:   8/7/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SOHAIB ABBASI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NARENDRA K. GUPTA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. KAISER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. WHITEHURST               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regeneron Pharmaceuticals, Inc.

  TICKER:               REGN                                CUSIP:   75886F107

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. BAKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR F. RYAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE L. SING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARC TESSIER-LAVIGNE             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regions Financial Corporation

  TICKER:               RF                                    CUSIP:   7591EP100

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR GEORGE W. BRYAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR CAROLYN H. BYRD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR DAVID J. COOPER, SR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR DON DEFOSSET                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR ERIC C. FAST                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR O. B. GRAYSON HALL,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.1g: ELECT DIRECTOR JOHN D. JOHNS                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.1h: ELECT DIRECTOR RUTH ANN MARSHALL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR SUSAN W. MATLOCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR JOHN E. MAUPIN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1k: ELECT DIRECTOR CHARLES D. MCCRARY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1l: ELECT DIRECTOR LEE J. STYSLINGER, III        ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Reynolds American Inc.

  TICKER:               RAI                                  CUSIP:   761713106

  MEETING DATE:   1/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGERS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGERS         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Reynolds American Inc.

  TICKER:               RAI                                  CUSIP:   761713106

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR JOHN P. DALY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR HOLLY KELLER KOEPPEL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR RICHARD E. THORNBURGH         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR THOMAS C. WAJNERT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR RICARDO OBERLANDER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON GREEN TOBACCO SICKNESS                 SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: ADOPT ANTI-FORCED LABOR POLICY FOR             SHAREHOLDER        YES         ABSTAIN           AGAINST

TOBACCO SUPPLY CHAIN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ROBERT HALF INTERNATIONAL INC.

  TICKER:               RHI                                  CUSIP:   770323103

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. BERWICK, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HAROLD M. MESSMER, JR.         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR BARBARA J. NOVOGRADAC           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. PACE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK A. RICHMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR M. KEITH WADDELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rockwell Automation, Inc.

  TICKER:               ROK                                  CUSIP:   773903109

  MEETING DATE:   2/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A1: ELECT DIRECTOR BETTY C. ALEWINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #A2: ELECT DIRECTOR J. PHILLIP HOLLOMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #A3: ELECT DIRECTOR VERNE G. ISTOCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #A4: ELECT DIRECTOR LAWRENCE D. KINGSLEY               ISSUER            YES             FOR                  FOR

PROPOSAL #A5: ELECT DIRECTOR LISA A. PAYNE                           ISSUER            YES             FOR                  FOR

PROPOSAL #B: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #C: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #D: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rockwell Collins, Inc.

  TICKER:               COL                                  CUSIP:   774341101

  MEETING DATE:   2/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. CARBONE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT K. ORTBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHERYL L. SHAVERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Roper Technologies, Inc.

  TICKER:               ROP                                  CUSIP:   776696106

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR AMY WOODS BRINKLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT D. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. KNOWLING, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILBUR J. PREZZANO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURA G. THATCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD F. WALLMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER WRIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ross Stores, Inc.

  TICKER:               ROST                                CUSIP:   778296103

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL BALMUTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR K. GUNNAR BJORKLUND                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BUSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NORMAN A. FERBER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SHARON D. GARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN D. MILLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE P. ORBAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL O'SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE S. PEIROS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GREGORY L. QUESNEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR BARBARA RENTLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Caribbean Cruises Ltd.

  TICKER:               RCL                                  CUSIP:   V7780T103

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1a: ELECT DIRECTOR JOHN F. BROCK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD D. FAIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANN S. MOORE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EYAL M. OFER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM K. REILLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR VAGN O. SORENSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD THOMPSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ARNE ALEXANDER                        ISSUER            YES             FOR                  FOR

WILHELMSEN

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DELISTING OF SHARES FROM STOCK          ISSUER            YES             FOR                  FOR

EXCHANGE

PROPOSAL #4: RATIFY PRICEWATERHOUSE COOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: REPORT ON PLANS TO INCREASE BOARD               SHAREHOLDER        YES         AGAINST               FOR

DIVERSITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Safeway Inc.

  TICKER:               SWY                                  CUSIP:   786514208

  MEETING DATE:   7/25/2014                                                                                                            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

PROPOSAL #4a: ELECT DIRECTOR ROBERT L. EDWARDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT DIRECTOR JANET E. GROVE                         ISSUER            YES             FOR                  FOR

PROPOSAL #4c: ELECT DIRECTOR MOHAN GYANI                              ISSUER            YES             FOR                  FOR

PROPOSAL #4d: ELECT DIRECTOR FRANK C. HERRINGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #4e: ELECT DIRECTOR GEORGE J. MORROW                      ISSUER            YES             FOR                  FOR

PROPOSAL #4f: ELECT DIRECTOR KENNETH W. ODER                       ISSUER            YES             FOR                  FOR

PROPOSAL #4g: ELECT DIRECTOR T. GARY ROGERS                         ISSUER            YES             FOR                  FOR

PROPOSAL #4h: ELECT DIRECTOR ARUN SARIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4i: ELECT DIRECTOR WILLIAM Y. TAUSCHER                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #7: LABEL PRODUCTS WITH GMO INGREDIENTS            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #8: REPORT ON EXTENDED PRODUCER                         SHAREHOLDER        YES         AGAINST               FOR

RESPONSIBILITY POLICY POSITION AND ASSESS

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               salesforce.com, inc.

  TICKER:               CRM                                  CUSIP:   79466L302

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARC R. BENIOFF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KEITH G. BLOCK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CRAIG A. CONWAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN G. HASSENFELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR COLIN L. POWELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SANFORD R. ROBERTSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN V. ROOS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAWRENCE J. TOMLINSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBIN L. WASHINGTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MAYNARD G. WEBB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SUSAN D. WOJCICKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SanDisk Corporation

  TICKER:               SNDK                                CUSIP:   80004C101

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL E. MARKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR IRWIN FEDERMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN J. GOMO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EDDY W. HARTENSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHENMING HU                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CATHERINE P. LEGO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SANJAY MEHROTRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR D. SCOTT MERCER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS  AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schlumberger Limited

  TICKER:               SLB                                  CUSIP:   806857108

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT PETER L.S. CURRIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT K. VAMAN KAMATH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT V. MAUREEN KEMPSTON DARKES AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1d: ELECT PAAL KIBSGAARD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT NIKOLAY KUDRYAVTSEV AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT MICHAEL E. MARKS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT INDRA K. NOOYI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT LUBNA S. OLAYAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT LEO RAFAEL REIF AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT TORE I. SANDVOLD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT HENRI SEYDOUX AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Scripps Networks Interactive, Inc.

  TICKER:               SNI                                  CUSIP:   811065101

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JARL MOHN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS B. PAUMGARTEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SAGANSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD W. TYSOE                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seagate Technology plc

  TICKER:               STX                                  CUSIP:   G7945M107

  MEETING DATE:   10/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN J. LUCZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK J. BIONDI, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL R. CANNON                    ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1d: ELECT DIRECTOR MEI-WEI CHENG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. COLEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAY L. GELDMACHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KRISTEN M. ONKEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CHONG SUP PARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GREGORIO REYES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHANIE TILENIUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR EDWARD J. ZANDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #7: AUTHORIZE THE HOLDING OF THE 2015 AGM AT        ISSUER            YES             FOR                  FOR

 A LOCATION OUTSIDE IRELAND

PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR  REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sealed Air Corporation

  TICKER:               SEE                                  CUSIP:   81211K100

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL CHU                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR LAWRENCE R. CODEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR PATRICK DUFF                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR JACQUELINE B. KOSECOFF             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR NEIL LUSTIG                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR KENNETH P. MANNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM J. MARINO                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR JEROME A. PERIBERE                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD L. WAMBOLD                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DIRECTOR JERRY R. WHITAKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY ERNST & YOUNG LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sempra Energy

  TICKER:               SRE                                  CUSIP:   816851109

  MEETING DATE:   5/13/2015                                                                                                            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 JAMES G. BROCKSMITH,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN L. BROWN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PABLO A. FERRERO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM D. JONES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM G. OUCHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. RUSNACK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM P. RUTLEDGE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LYNN SCHENK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JACK T. TAYLOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LUIS M. TELLEZ                      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: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sigma-Aldrich Corporation

  TICKER:               SIAL                                CUSIP:   826552101

  MEETING DATE:   12/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sigma-Aldrich Corporation

  TICKER:               SIAL                                CUSIP:   826552101

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR REBECCA M. BERGMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR GEORGE M. CHURCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR MICHAEL L. MARBERRY             ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.1d: ELECT DIRECTOR W. LEE MCCOLLUM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR AVI M. NASH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR STEVEN M. PAUL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR J. PEDRO REINHARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR RAKESH SACHDEV                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR D. DEAN SPATZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR BARRETT A. TOAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Simon Property Group, Inc.

  TICKER:               SPG                                  CUSIP:   828806109

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MELVYN E. BERGSTEIN                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 DANIEL C. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR J. ALBERT SMITH, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS  AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skyworks Solutions, Inc.

  TICKER:               SWKS                                CUSIP:   83088M102

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN L. BEEBE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. FUREY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BALAKRISHNAN S. IYER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE KING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID P. MCGLADE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. MCLACHLAN                ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. SCHRIESHEIM           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SL Green Realty Corp.

  TICKER:               SLG                                  CUSIP:   78440X101

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. ALSCHULER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN L. GREEN                    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:               Snap-on Incorporated

  TICKER:               SNA                                  CUSIP:   833034101

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAREN L. DANIEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RUTH ANN M. GILLIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NATHAN J. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HENRY W. KNUEPPEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS T. PINCHUK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGG M. SHERRILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD J. STEBBINS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southwest Airlines Co.

  TICKER:               LUV                                  CUSIP:   844741108

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID W. BIEGLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR J. VERONICA BIGGINS                ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS H. BROOKS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. CUNNINGHAM             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN G. DENISON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GARY C. KELLY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR NANCY B. LOEFFLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN T. MONTFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS M. NEALON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DANIEL D. VILLANUEVA               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spectra Energy Corp

  TICKER:               SE                                    CUSIP:   847560109

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR GREGORY L. EBEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR F. ANTHONY COMPER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR AUSTIN A. ADAMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR JOSEPH ALVARADO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR PAMELA L. CARTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR CLARENCE P. CAZALOT,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.1g: ELECT DIRECTOR PETER B. HAMILTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR MIRANDA C. HUBBS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR MICHAEL MCSHANE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR MICHAEL G. MORRIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1k: ELECT DIRECTOR MICHAEL E.J. PHELPS             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sprint Corporation

  TICKER:               S                                      CUSIP:   85207U105

  MEETING DATE:   8/6/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BENNETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON M. BETHUNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCELO CLAURE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD D. FISHER                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. HESSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK IANNA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL G. MULLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MASAYOSHI SON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SARA MARTINEZ TUCKER             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               St. Jude Medical, Inc.

  TICKER:               STJ                                  CUSIP:   790849103

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN W. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL J. STARKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starbucks Corporation

  TICKER:               SBUX                                CUSIP:   855244109

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HOWARD SCHULTZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM W. BRADLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT M. GATES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MELLODY HOBSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN R. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR OLDEN LEE                                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1g: ELECT DIRECTOR JOSHUA COOPER RAMO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES G. SHENNAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CLARA SHIH                                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAVIER G. TERUEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MYRON E. ULLMAN, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR CRAIG E. WEATHERUP                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND BYLAWS TO ESTABLISH A BOARD               SHAREHOLDER        YES         AGAINST               FOR

COMMITTEE ON SUSTAINABILITY

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starwood Hotels & Resorts Worldwide, Inc.

  TICKER:               HOT                                  CUSIP:   85590A401

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ADAM M. ARON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRUCE W. DUNCAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLENE BARSHEFSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS E. CLARKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CLAYTON C. DALEY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LIZANNE GALBREATH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ERIC HIPPEAU                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR AYLWIN B. LEWIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN R. QUAZZO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS O. RYDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stericycle, Inc.

  TICKER:               SRCL                                CUSIP:   858912108

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK C. MILLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JACK W. SCHULER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES A. ALUTTO                    ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1d: ELECT DIRECTOR LYNN D. BLEIL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS D. BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS F. CHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROD F. DAMMEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM K. HALL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN PATIENCE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stryker Corporation

  TICKER:               SYK                                  CUSIP:   863667101

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR HOWARD E. COX, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR SRIKANT M. DATAR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR ROCH DOLIVEUX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR LOUISE L. FRANCESCONI         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR ALLAN C. GOLSTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR KEVIN A. LOBO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR WILLIAM U. PARFET                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR ANDREW K. SILVERNAIL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR RONDA E. STRYKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Symantec Corporation

  TICKER:               SYMC                                CUSIP:   871503108

  MEETING DATE:   10/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK E. DANGEARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GERALDINE B. LAYBOURNE           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID L. MAHONEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT S. MILLER                      ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1f: ELECT DIRECTOR ANITA M. SANDS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DANIEL H. SCHULMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR V. PAUL UNRUH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SUZANNE M. VAUTRINOT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T. Rowe Price Group, Inc.

  TICKER:               TROW                                CUSIP:   74144T108

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK S. BARTLETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD C. BERNARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARY K. BUSH                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DONALD B. HEBB, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FREEMAN A. HRABOWSKI,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1f: ELECT DIRECTOR JAMES A.C. KENNEDY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT F. MACLELLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRIAN C. ROGERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR OLYMPIA J. SNOWE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ALFRED SOMMER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DWIGHT S. TAYLOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ANNE MARIE WHITTEMORE             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LL AS AUDITORS                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TE Connectivity Ltd.

  TICKER:               TEL                                  CUSIP:   H84989104

  MEETING DATE:   3/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PIERRE R. BRONDEAU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JUERGEN W. GROMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM A. JEFFREY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. LYNCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR YONG NAM                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DANIEL J. PHELAN                      ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE S. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PAULA A. SNEED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID P. STEINER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN C. VAN SCOTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR LAURA H. WRIGHT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT BOARD CHAIRMAN THOMAS J. LYNCH               ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT DANIEL J. PHELAN AS MEMBER OF              ISSUER            YES             FOR                  FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3b: ELECT PAULA A. SNEED AS MEMBER OF                 ISSUER            YES             FOR                  FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3c: ELECT DAVID P. STEINER AS MEMBER OF              ISSUER            YES             FOR                  FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3d: ELECT JOHN C. VAN SCOTER AS MEMBER OF          ISSUER            YES             FOR                  FOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #4: DESIGNATE JVO GRUNDLER AS INDEPENDENT            ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #5.1: ACCEPT ANNUAL REPORT FOR FISCAL YEAR          ISSUER            YES             FOR                  FOR

ENDED SEPTEMBER 26, 2014

PROPOSAL #5.2: ACCEPT STATUTORY FINANCIAL STATEMENTS         ISSUER            YES             FOR                  FOR

FOR FISCAL YEAR ENDED SEPTEMBER 26, 2014

PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 26, 2014

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #7.1: RATIFY DELOITTE & TOUCHE LLP AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING SEPTEMBER 25, 2015

PROPOSAL #7.2: RATIFY DELOITTE AG AS SWISS REGISTERED        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER            YES             FOR                  FOR

SPECIAL AUDITORS

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION RE:                   ISSUER            YES             FOR                  FOR

IMPLEMENTATION OF REQUIREMENTS UNDER THE SWISS

ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE:                   ISSUER            YES             FOR                  FOR

IMPLEMENTATION OF THE NEW LEGAL REQUIREMENTS

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: VOTE         ISSUER            YES             FOR                  FOR

STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE:                 ISSUER            YES             FOR                  FOR

APPLICABLE VOTE STANDARD FOR CONTESTED ELECTION OF

DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTORS OR

MEMBERS OF THE COMPENSATION COMMITTEE

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #13: APPROVE THE INCREASE IN MAXIMUM                     ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF EXECUTIVE MANAGEMENT

PROPOSAL #14: APPROVE THE INCREASE IN MAXIMUM                     ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF BOARD OF DIRECTORS

PROPOSAL #15: APPROVE ALLOCATION OF AVAILABLE                     ISSUER            YES             FOR                  FOR

EARNINGS FOR FISCAL YEAR 2014

PROPOSAL #16: APPROVE DECLARATION OF DIVIDEND                      ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #17: RENEW AUTHORIZED CAPITAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE REDUCTION OF SHARE CAPITAL                ISSUER            YES             FOR                  FOR

PROPOSAL #19: ADJOURN MEETING                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tenet Healthcare Corporation

  TICKER:               THC                                  CUSIP:   88033G407

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TREVOR FETTER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRENDA J. GAINES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KAREN M. GARRISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR J. ROBERT KERREY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FREDA C. LEWIS-HALL                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD R. PETTINGILL             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD A. RITTENMEYER             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR TAMMY ROMO                                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES A. UNRUH                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teradata Corporation

  TICKER:               TDC                                  CUSIP:   88076W103

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA R. BACUS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL F. KOEHLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES M. RINGLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN G. SCHWARZ                       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:               Texas Instruments Incorporated

  TICKER:               TXN                                  CUSIP:   882508104

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1a: ELECT DIRECTOR RALPH W. BABB, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARK A. BLINN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CARRIE S. COX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RONALD KIRK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAMELA H. PATSLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT E. SANCHEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WAYNE R. SANDERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RUTH J. SIMMONS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD K. TEMPLETON               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Textron Inc.

  TICKER:               TXT                                  CUSIP:   883203101

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT C. DONNELLY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN M. BADER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR R. KERRY CLARK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES T. CONWAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IVOR J. EVANS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE K. FISH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL E. GAGNE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAIN M. HANCOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LORD POWELL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LLOYD G. TROTTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES L. ZIEMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS   SHAREHOLDER        YES         AGAINST               FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Allstate Corporation

  TICKER:               ALL                                  CUSIP:   020002101

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT D. BEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KERMIT R. CRAWFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL L. ESKEW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR HERBERT L. HENKEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SIDDHARTH N. (BOBBY)              ISSUER            YES             FOR                  FOR

MEHTA

PROPOSAL #1f: ELECT DIRECTOR ANDREA REDMOND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN W. ROWE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARY ALICE TAYLOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS J. WILSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADOPT SHARE RETENTION POLICY FOR SENIOR    SHAREHOLDER        YES         AGAINST               FOR

EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Boeing Company

  TICKER:               BA                                    CUSIP:   097023105

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID L. CALHOUN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ARTHUR D. COLLINS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH M. DUBERSTEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EDMUND P. GIAMBASTIANI,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE W. KELLNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD M. LIDDY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR W. JAMES MCNERNEY, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN C. SCHWAB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #4: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Charles Schwab Corporation

  TICKER:               SCHW                                CUSIP:   808513105

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NANCY H. BECHTLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WALTER W. BETTINGER, II         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR C. PRESTON BUTCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER V. DODDS               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARK A. GOLDFARB                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #7: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #8: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #9: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Clorox Company

  TICKER:               CLX                                  CUSIP:   189054109

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL BOGGAN, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. CARMONA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BENNO DORER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE J. HARAD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD R. KNAUSS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ESTHER LEE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. MATSCHULLAT           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY NODDLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROGELIO REBOLLEDO                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.10: ELECT DIRECTOR PAMELA THOMAS-GRAHAM           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CAROLYN M. TICKNOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Coca-Cola Company

  TICKER:               KO                                    CUSIP:   191216100

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC BOLLAND                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANA BOTIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HOWARD G. BUFFET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. DALEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BARRY DILLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HELENE D. GAYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EVAN G. GREENBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ALEXIS M. HERMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MUHTAR KENT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT A. KOTICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR MARIA ELENA LAGOMASINO        ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR SAM NUNN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR DAVID B. WEINBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: SEEK SHAREHOLDER APPROVAL TO RELEASE OF    SHAREHOLDER        YES         AGAINST               FOR

UNVESTED RESTRICTED STOCK AWARDS AND UNVESTED PSU

AWARDS TO SENIOR EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Dun & Bradstreet Corporation

  TICKER:               DNB                                  CUSIP:   26483E100

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT P. CARRIGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN         ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1c: ELECT DIRECTOR L. GORDON CROVITZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES N. FERNANDEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL R. GARCIA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANASTASSIA LAUTERBACH             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS J. MANNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SANDRA E. PETERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JUDITH A. REINSDORF                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: AMEND RIGHT TO CALL SPECIAL MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Estee Lauder Companies Inc.

  TICKER:               EL                                    CUSIP:   518439104

  MEETING DATE:   11/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLENE BARSHEFSKY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WEI SUN CHRISTIANSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FABRIZIO FREDA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE LAUDER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD A. LAUDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Gap, Inc.

  TICKER:               GPS                                  CUSIP:   364760108

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOMENICO DE SOLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. FISHER                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1c: ELECT DIRECTOR WILLIAM S. FISHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ISABELLA D. GOREN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BOB L. MARTIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1g: ELECT DIRECTOR ARTHUR PECK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KATHERINE TSANG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PADMASREE WARRIOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Hershey Company

  TICKER:               HSY                                  CUSIP:   427866108

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA M. ARWAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. BILBREY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT F. CAVANAUGH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. DAVIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY KAY HABEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT M. MALCOLM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. MEAD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. NEVELS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY J. PALMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS J. RIDGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. SHEDLARZ                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Home Depot, Inc.

  TICKER:               HD                                    CUSIP:   437076102

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ARI BOUSBIB                              ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY D. BRENNEMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR J. FRANK BROWN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALBERT P. CAREY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ARMANDO CODINA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HELENA B. FOULKES                    ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1g: ELECT DIRECTOR WAYNE M. HEWETT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KAREN L. KATEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CRAIG A. MENEAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARK VADON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Interpublic Group of Companies, Inc.

  TICKER:               IPG                                  CUSIP:   460690100

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR JOCELYN CARTER-MILLER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR DEBORAH G. ELLINGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR H. JOHN GREENIAUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR MARY STEELE GUILFOILE               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR DAWN HUDSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM T. KERR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR HENRY S. MILLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR JONATHAN F. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL I. ROTH                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DIRECTOR DAVID M. THOMAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The J. M. Smucker Company

  TICKER:               SJM                                  CUSIP:   832696405

  MEETING DATE:   8/13/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR VINCENT C. BYRD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ELIZABETH VALK LONG                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SANDRA PIANALTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK T. SMUCKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND REGULATIONS REGARDING GENERAL                ISSUER            YES             FOR                  FOR

VOTING STANDARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Kroger Co.

  TICKER:               KR                                    CUSIP:   501044101

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NORA A. AUFREITER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. BEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SUSAN J. KROPF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID B. LEWIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR W. RODNEY MCMULLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CLYDE R. MOORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN M. PHILLIPS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES A. RUNDE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR BOBBY S. SHACKOULS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER        YES         AGAINST               FOR

PROCESS

PROPOSAL #5: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER        YES         AGAINST               FOR

RECYCLABLE PACKAGING

PROPOSAL #6: REPORT ON POLICY OPTIONS TO REDUCE             SHAREHOLDER        YES         AGAINST               FOR

ANTIBIOTIC USE IN PRODUCTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Macerich Company

  TICKER:               MAC                                  CUSIP:   554382101

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS D. ABBEY                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1b: ELECT DIRECTOR JOHN H. ALSCHULER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN R. HASH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STANLEY A. MOORE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Priceline Group Inc.

  TICKER:               PCLN                                CUSIP:   741503403

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD W. BARKER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFERY H. BOYD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAN L. DOCTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. EPSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. GUYETTE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DARREN R. HUSTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NANCY B. PERETSMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. ROTHMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CRAIG W. RYDIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Procter & Gamble Company

  TICKER:               PG                                    CUSIP:   742718109

  MEETING DATE:   10/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANGELA F. BRALY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH I. CHENAULT                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT D. COOK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SUSAN DESMOND-HELLMANN           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR A.G. LAFLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR W. JAMES MCNERNEY, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARGARET C. WHITMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARY AGNES WILDEROTTER           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PATRICIA A. WOERTZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ERNESTO ZEDILLO                       ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER        YES         AGAINST               FOR

RECYCLABLE PACKAGING

PROPOSAL #6: REPORT ON CONSISTENCY BETWEEN CORPORATE    SHAREHOLDER        YES         AGAINST               FOR

VALUES AND POLITICAL CONTRIBUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Sherwin-Williams Company

  TICKER:               SHW                                  CUSIP:   824348106

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. CONNOR           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. HODNIK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS G. KADIEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. KRAMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN J. KROPF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE A. POON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. SMUCKER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN M. STROPKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW THORNTON, III         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The TJX Companies, Inc.

  TICKER:               TJX                                  CUSIP:   872540109

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN M. BENNETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. CHING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL F. HINES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR AMY B. LANE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CAROL MEYROWITZ                      ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR JOHN F. O'BRIEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLOW B. SHIRE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM H. SWANSON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Walt Disney Company

  TICKER:               DIS                                  CUSIP:   254687106

  MEETING DATE:   3/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN S. CHEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JACK DORSEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. IGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FRED H. LANGHAMMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR AYLWIN B. LEWIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MONICA C. LOZANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SHERYL K. SANDBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ORIN C. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Western Union Company

  TICKER:               WU                                    CUSIP:   959802109

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HIKMET ERSEK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD A. GOODMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JACK M. GREENBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR BETSY D. HOLDEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JEFFREY A. JOERRES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LINDA FAYNE LEVINSON               ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1g: ELECT DIRECTOR ROBERTO G. MENDOZA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL A. MILES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT W. SELANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SOLOMON D. TRUJILLO                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #7: AMEND BYLAWS TO ESTABLISH A BOARD               SHAREHOLDER        YES         ABSTAIN           AGAINST

COMMITTEE ON HUMAN RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Williams Companies, Inc.

  TICKER:               WMB                                  CUSIP:   969457100

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN S. ARMSTRONG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH R. CLEVELAND               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN B. COOPER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. HAGG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JUANITA H. HINSHAW                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RALPH IZZO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK T. MACINNIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ERIC W. MANDELBLATT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KEITH A. MEISTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN W. NANCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MURRAY D. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JANICE D. STONEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR  LAURA A. SUGG                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thermo Fisher Scientific Inc.

  TICKER:               TMO                                  CUSIP:   883556102

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1a: ELECT DIRECTOR MARC N. CASPER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NELSON J. CHAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR C. MARTIN HARRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR TYLER JACKS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JIM P. MANZI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM G. PARRETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LARS R. SORENSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR SCOTT M. SPERLING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ELAINE S. ULLIAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tiffany & Co.

  TICKER:               TIF                                  CUSIP:   886547108

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. KOWALSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROSE MARIE BRAVO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GARY E. COSTLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FREDERIC CUMENAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE K. FISH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ABBY F. KOHNSTAMM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES K. MARQUIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PETER W. MAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM A. SHUTZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT S. SINGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Time Warner Cable Inc.

  TICKER:               TWC                                  CUSIP:   88732J207

  MEETING DATE:   10/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

 

 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Time Warner Inc.

  TICKER:               TWX                                  CUSIP:   887317303

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES L. BARKSDALE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM P. BARR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY L. BEWKES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN F. BOLLENBACH             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT C. CLARK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MATHIAS DOPFNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JESSICA P. EINHORN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CARLOS M. GUTIERREZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR FRED HASSAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR KENNETH J. NOVACK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PAUL D. WACHTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR DEBORAH C. WRIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: BOARD OVERSIGHT OF TOBACCO USE DEPICTED    SHAREHOLDER        YES         AGAINST               FOR

IN PRODUCTS

PROPOSAL #6: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER        YES         AGAINST               FOR

OPERATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T-Mobile US, Inc.

  TICKER:               TMUS                                CUSIP:   872590104

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. MICHAEL BARNES                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR THOMAS DANNENFELDT                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR SRIKANT M. DATAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE H. GUFFEY                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHEUS HOTTGES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUNO JACOBFEUERBORN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RAPHAEL KUBLER                       ISSUER            YES        WITHHOLD           AGAINST

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR THORSTEN LANGHEIM                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. LEGERE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TERESA A. TAYLOR                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT DIRECTOR KELVIN R. WESTBROOK             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES         AGAINST           AGAINST

PURCHASE PLAN

PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER        YES         AGAINST               FOR

PROCESS

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT                            SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Total System Services, Inc.

  TICKER:               TSS                                  CUSIP:   891906109

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES H. BLANCHARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KRISS CLONINGER, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WALTER W. DRIVER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GARDINER W. GARRARD, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SIDNEY E. HARRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM M. ISAAC                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MASON H. LAMPTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CONNIE D. MCDANIEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR H. LYNN PAGE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PHILIP W. TOMLINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN T. TURNER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR RICHARD W. USSERY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR  M. TROY WOODS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR JAMES D. YANCEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tractor Supply Company

  TICKER:               TSCO                                CUSIP:   892356106

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA T. JAMISON                ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR JOHNSTON C. ADAMS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER D. BEWLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. FROST                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH R. HALBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE MACKENZIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EDNA K. MORRIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. SANDFORT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK J. WEIKEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TripAdvisor, Inc.

  TICKER:               TRIP                                CUSIP:   896945201

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN F. MILLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DIPCHAND (DEEP) NISHAR         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEREMY PHILIPS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SPENCER M. RASCOFF                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER W. SHEAN             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR SUKHINDER SINGH CASSIDY        ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. WIESENTHAL             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:               Tyco International Ltd.

  TICKER:               TYC                                  CUSIP:   H89128104

  MEETING DATE:   9/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE JURISDICTION OF INCORPORATION              ISSUER            YES             FOR                  FOR

[FROM SWITZERLAND TO IRELAND]

PROPOSAL #2: APPROVE CREATION OF DISTRIBUTABLE                   ISSUER            YES             FOR                  FOR

RESERVES

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tyco International public limited company

  TICKER:               TYC                                  CUSIP:   G91442106

  MEETING DATE:   3/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD D. BREEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HERMAN E. BULLS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL E. DANIELS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK M. DRENDEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN DUPERREAULT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RAJIV L. GUPTA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE R. OLIVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRENDAN R. O'NEILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JURGEN TINGGREN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR SANDRA S. WIJNBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR R. DAVID YOST                           ISSUER            YES             FOR                  FOR

PROPOSAL #2a: RATIFY DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               U.S. Bancorp

  TICKER:               USB                                  CUSIP:   902973304

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR DOUGLAS M. BAKER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR ARTHUR D. COLLINS, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR RICHARD K. DAVIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR KIMBERLY J. HARRIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR ROLAND A. HERNANDEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR DOREEN WOO HO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR JOEL W. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR OLIVIA F. KIRTLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR JERRY W. LEVIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR DAVID B. O'MALEY                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.1k: ELECT DIRECTOR O'DELL M. OWENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1l: ELECT DIRECTOR CRAIG D. SCHNUCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1m: ELECT DIRECTOR PATRICK T. STOKES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1n: ELECT DIRECTOR SCOTT W. WINE                       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: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Under Armour, Inc.

  TICKER:               UA                                    CUSIP:   904311107

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN A. PLANK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BYRON K. ADAMS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE W. BODENHEIMER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS E. COLTHARP               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY W. DEERING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KAREN W. KATZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR A.B. KRONGARD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. MCDERMOTT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ERIC T. OLSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HARVEY L. SANDERS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union Pacific Corporation

  TICKER:               UNP                                  CUSIP:   907818108

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW H. CARD, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERROLL B. DAVIS, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. DILLON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LANCE M. FRITZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH RICHARDS HOPE             ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. KORALESKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES C. KRULAK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL R. MCCARTHY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL W. MCCONNELL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS F. MCLARTY, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN R. ROGEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JOSE H. VILLARREAL               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Parcel Service, Inc.

  TICKER:               UPS                                  CUSIP:   911312106

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM R. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CANDACE KENDLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANN M. LIVERMORE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RUDY H.P. MARKHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CLARK T. RANDT, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN T. STANKEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CAROL B. TOME                           ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR KEVIN M. WARSH                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #6: ADOPT ANTI GROSS-UP POLICY                            SHAREHOLDER        YES         AGAINST               FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Rentals, Inc.

  TICKER:               URI                                  CUSIP:   911363109

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BOBBY J. GRIFFIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KNEELAND               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SINGLETON B. MCALLISTER        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN D. MCAULEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN S. MCKINNEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. OZANNE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JASON D. PAPASTAVROU             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FILIPPO PASSERINI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD C. ROOF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR KEITH WIMBUSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UnitedHealth Group Incorporated

  TICKER:               UNH                                  CUSIP:   91324P102

  MEETING DATE:   6/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDSON BUENO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD T. BURKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. DARRETTA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN J. HEMSLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHELE J. HOOPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RODGER A. LAWSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GLENN M. RENWICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KENNETH I. SHINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GAIL R. WILENSKY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #4: CHANGE STATE OF INCORPORATION FROM                 ISSUER            YES             FOR                  FOR

MINNESOTA TO DELAWARE

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Universal Health Services, Inc.

  TICKER:               UHS                                  CUSIP:   913903100

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND RESTRICTED STOCK PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Varian Medical Systems, Inc.

  TICKER:               VAR                                  CUSIP:   92220P105

  MEETING DATE:   2/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY E. GUERTIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ILLINGWORTH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RUEDIGER NAUMANN-                  ISSUER            YES             FOR                  FOR

ETIENNE

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ventas, Inc.

  TICKER:               VTR                                  CUSIP:   92276F100

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MELODY C. BARNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DEBRA A. CAFARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS CROCKER, II                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RONALD G. GEARY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAY M. GELLERT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD I. GILCHRIST               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MATTHEW J. LUSTIG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DOUGLAS M. PASQUALE                ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1i: ELECT DIRECTOR ROBERT D. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GLENN J. RUFRANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES D. SHELTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VeriSign, Inc.

  TICKER:               VRSN                                CUSIP:   92343E102

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. JAMES BIDZOS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. CHENEVICH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN A. COTE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMIE S. GORELICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER H. MOORE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS A. SIMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY TOMLINSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vertex Pharmaceuticals Incorporated

  TICKER:               VRTX                                CUSIP:   92532F100

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. LEIDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE I. SACHS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SANGEETA N. BHATIA                ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

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: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #7: REPORT ON SPECIALTY DRUG PRICING RISKS       SHAREHOLDER        YES         AGAINST               FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VF Corporation

  TICKER:               VFC                                  CUSIP:   918204108

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD T. CARUCCI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIANA L. CHUGG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JUAN ERNESTO DE BEDOUT         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. HOPLAMAZIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. HURST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURA W. LANG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ALAN MCCOLLOUGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CLARENCE OTIS, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MATTHEW J. SHATTOCK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RAYMOND G. VIAULT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Visa Inc.

  TICKER:               V                                      CUSIP:   92826C839

  MEETING DATE:   1/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARY B. CRANSTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCISCO JAVIER                     ISSUER            YES             FOR                  FOR

FERNANDEZ-CARBAJAL

PROPOSAL #1c: ELECT DIRECTOR ALFRED F. KELLY, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CATHY E. MINEHAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SUZANNE NORA JOHNSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID J. PANG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES W. SCHARF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM S. SHANAHAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN A. C. SWAINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MAYNARD G. WEBB, JR.               ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #2: APPROVE AMENDMENTS TO THE CERTIFICATE OF        ISSUER            YES             FOR                  FOR

 INCORPORATION TO FACILITATE STOCK SPLITS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5a: REMOVE SUPERMAJORITY VOTE REQUIREMENT          ISSUER            YES             FOR                  FOR

FOR EXITING CORE PAYMENT BUSINESS

PROPOSAL #5b: REMOVE SUPERMAJORITY VOTE REQUIREMENT          ISSUER            YES             FOR                  FOR

FOR FUTURE AMENDMENTS TO CERTAIN SECTIONS OF

COMPANY'S CERTIFICATE OF INCORPORATION

PROPOSAL #5c: REMOVE SUPERMAJORITY VOTE REQUIREMENT          ISSUER            YES             FOR                  FOR

FOR APPROVAL OF EXCEPTIONS TO TRANSFER CERTIFICATIONS

PROPOSAL #5d: REMOVE SUPERMAJORITY VOTE REQUIREMENT          ISSUER            YES             FOR                  FOR

FOR REMOVAL OF DIRECTORS

PROPOSAL #5e: REMOVE SUPERMAJORITY VOTE REQUIREMENT          ISSUER            YES             FOR                  FOR

FOR FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISION

 IN THE BYLAWS

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vornado Realty Trust

  TICKER:               VNO                                  CUSIP:   929042109

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN ROTH                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. FASCITELLI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL B. WIGHT, JR.           ISSUER            YES        WITHHOLD           AGAINST

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: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vulcan Materials Company

  TICKER:               VMC                                  CUSIP:   929160109

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. FANNING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. THOMAS HILL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA L. HOSTETLER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. O'BRIEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ELAINE L. CHAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD B. RICE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               W.W. Grainger, Inc.

  TICKER:               GWW                                  CUSIP:   384802104

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. ADKINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. HALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STUART L. LEVENICK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NEIL S. NOVICH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. ROBERTS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY L. ROGERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES T. RYAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR E. SCOTT SANTI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES D. SLAVIK                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Walgreen Co.

  TICKER:               WAG                                  CUSIP:   931422109

  MEETING DATE:   12/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Waste Management, Inc.

  TICKER:               WM                                    CUSIP:   94106L109

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK M. CLARK, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANDRES R. GLUSKI                      ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1d: ELECT DIRECTOR PATRICK W. GROSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR VICTORIA M. HOLT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN C. POPE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR W. ROBERT REUM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID P. STEINER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Waters Corporation

  TICKER:               WAT                                  CUSIP:   941848103

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BERENDT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUME           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD CONARD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURIE H. GLIMCHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MILLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOANN A. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wells Fargo & Company

  TICKER:               WFC                                  CUSIP:   949746101

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ELAINE L. CHAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN S. CHEN                             ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1d: ELECT DIRECTOR LLOYD H. DEAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELIZABETH A. DUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SUSAN E. ENGEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD M. JAMES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CYNTHIA H. MILLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR FEDERICO F. PENA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES H. QUIGLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JUDITH M. RUNSTAD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR STEPHEN W. SANGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR JOHN G. STUMPF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR SUSAN G. SWENSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1p: ELECT DIRECTOR SUZANNE M. VAUTRINOT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WESTERN DIGITAL CORPORATION

  TICKER:               WDC                                  CUSIP:   958102105

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHLEEN A. COTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HENRY T. DENERO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. LAMBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LEN J. LAUER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW E. MASSENGILL             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN D. MILLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS E. PARDUN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PAULA A. PRICE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MASAHIRO YAMAMURA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weyerhaeuser Company

  TICKER:               WY                                    CUSIP:   962166104

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. BOZEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBRA A. CAFARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMMERT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN I. KIECKHEFER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WAYNE W. MURDY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NICOLE W. PIASECKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOYLE R. SIMONS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR D. MICHAEL STEUERT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KIM WILLIAMS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES R. WILLIAMSON         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Windstream Holdings, Inc.

  TICKER:               WIN                                  CUSIP:   97382A101

  MEETING DATE:   2/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION OF            ISSUER            YES             FOR                  FOR

WINDSTREAM HOLDINGS TO ELIMINATE CERTAIN VOTING

PROVISIONS TO FACILITATE A SPIN-OFF WITHOUT INCURRING

 A LARGE TAX LIABILITY

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Windstream Holdings, Inc.

  TICKER:               WIN                                  CUSIP:   97382A101

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROL B. ARMITAGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SAMUEL E. BEALL, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCIS X. ('SKIP')                ISSUER            YES             FOR                  FOR

FRANTZ

PROPOSAL #1d: ELECT DIRECTOR JEFFREY T. HINSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JUDY K. JONES                           ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM G. LAPERCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM A. MONTGOMERY             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. STOLTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ANTHONY W. THOMAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ALAN L. WELLS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wisconsin Energy Corporation

  TICKER:               WEC                                  CUSIP:   976657106

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA L. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA W. CHADWICK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CURT S. CULVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FISCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GALE E. KLAPPA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY W. KNUEPPEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ULICE PAYNE, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY ELLEN STANEK                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wyndham Worldwide Corporation

  TICKER:               WYN                                  CUSIP:   98310W108

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. HOLMES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MYRA J. BIBLOWIT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. BUCKMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE HERRERA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN MULRONEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAULINE D.E. RICHARDS           ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. WARGOTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wynn Resorts, Limited

  TICKER:               WYNN                                CUSIP:   983134107

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. HAGENBUCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. EDWARD VIRTUE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION TO                 ISSUER            YES             FOR                  FOR

PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN

MAKING DISTRIBUTION TO ITS SHAREHOLDERS

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #1.1: ELECT DIRECTORS ELAINE P. WYNN                 SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.2: ELECT DIRECTORS J. EDWARD VIRTUE              SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             NO              N/A                  N/A

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION TO                 ISSUER             NO              N/A                  N/A

PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN

MAKING DISTRIBUTION TO ITS SHAREHOLDERS

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xilinx, Inc.

  TICKER:               XLNX                                CUSIP:   983919101

  MEETING DATE:   8/13/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP T. GIANOS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MOSHE N. GAVRIELOV                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. DOYLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. HOWARD, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL PATTERSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALBERT A. PIMENTEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL C. TURNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH W.                          ISSUER            YES             FOR                  FOR

VANDERSLICE

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yahoo! Inc.

  TICKER:               YHOO                                CUSIP:   984332106

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID FILO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. JAMES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MAX R. LEVCHIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARISSA A. MAYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. MCINERNEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. SCHWAB                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR H. LEE SCOTT, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JANE E. SHAW                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MAYNARD G. WEBB, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ESTABLISH BOARD COMMITTEE ON HUMAN             SHAREHOLDER        YES         ABSTAIN           AGAINST

RIGHTS

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YUM! Brands, Inc.

  TICKER:               YUM                                  CUSIP:   988498101

  MEETING DATE:   5/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR MICHAEL J. CAVANAGH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR GREG CREED                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR DAVID W. DORMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR MASSIMO FERRAGAMO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR MIRIAN M. GRADDICK-             ISSUER            YES             FOR                  FOR

WEIR

PROPOSAL #1.1f: ELECT DIRECTOR JONATHAN S. LINEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR THOMAS C. NELSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR DAVID C. NOVAK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR THOMAS M. RYAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR ELANE B. STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1k: ELECT DIRECTOR JING-SHYH S. SU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1l: ELECT DIRECTOR ROBERT D. WALTER                  ISSUER            YES             FOR                  FOR

 

 

 

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zimmer Holdings, Inc.

  TICKER:               ZMH                                  CUSIP:   98956P102

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1a: ELECT DIRECTOR CHRISTOPHER B. BEGLEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1b: ELECT DIRECTOR BETSY J. BERNARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.1c: ELECT DIRECTOR PAUL M. BISARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1d: ELECT DIRECTOR GAIL K. BOUDREAUX                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1e: ELECT DIRECTOR DAVID C. DVORAK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1f: ELECT DIRECTOR MICHAEL J. FARRELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1g: ELECT DIRECTOR LARRY C. GLASSCOCK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1h: ELECT DIRECTOR ROBERT A. HAGEMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1i: ELECT DIRECTOR ARTHUR J. HIGGINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1j: ELECT DIRECTOR CECIL B. PICKETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #3: AMEND DEFERRED COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zoetis Inc.

  TICKER:               ZTS                                  CUSIP:   98978V103

  MEETING DATE:   5/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANJAY KHOSLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIE M. REED                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. STEERE, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

 

 

                                                                          SIGNATURES

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

  duly caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized.

  VANGUARD ADMIRAL FUNDS

  By:     /s/F. William McNabb III

             F. William McNabb III*

             Chairman and Chief Executive Officer

  Date:   August 27, 2015

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

             see File Number 2-17620. Incorporated by Reference.