N-PX 1 bcg_811-07059.htm ANNUAL REPORT OF PROXY VOTING RECORD
Blue Chip Growth Fund
07/01/2016 to 06/30/2017
ICA File Number: 811-7059
Registrant Name: T. Rowe Price Blue Chip Growth Fund, Inc.
Reporting Period: 07/01/2016 - 06/30/2017
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-7059
T. Rowe Price Blue Chip Growth Fund, Inc.
(Exact name of registrant as specified in charter)
100 East Pratt Street Baltimore, Maryland 21202
(Address of principal executive offices)
Ryan Nolan
100 East Pratt Street
Baltimore, Maryland 21202
(Name and address of agent for service)
Registrant’s telephone number, including area code: (410) 345-2000
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2016 to 06/30/2017
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) T. Rowe Price Blue Chip Growth Fund, Inc.
By (Signature and Title) /s/ Edward C. Bernard
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds
Date August 31, 2017

Blue Chip Growth Fund

________________________________________________________________________________
Activision Blizzard, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ATVI       CUSIP 00507V109          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert J. Corti    Mgmt       For        For        For
2          Elect Hendrik Hartong    Mgmt       For        For        For
            III

3          Elect Brian G. Kelly     Mgmt       For        For        For
4          Elect Robert A. Kotick   Mgmt       For        For        For
5          Elect Barry Meyer        Mgmt       For        For        For
6          Elect Robert J. Morgado  Mgmt       For        For        For
7          Elect Peter Nolan        Mgmt       For        For        For
8          Elect Casey Wasserman    Mgmt       For        For        For
9          Elect Elaine P. Wynn     Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Aetna Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AET        CUSIP 00817Y108          05/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Fernando Aguirre   Mgmt       For        For        For
2          Elect Mark T. Bertolini  Mgmt       For        For        For
3          Elect Frank M. Clark,    Mgmt       For        For        For
            Jr.

4          Elect Betsy Z. Cohen     Mgmt       For        For        For
5          Elect Molly J. Coye      Mgmt       For        For        For
6          Elect Roger N. Farah     Mgmt       For        For        For
7          Elect Jeffrey E. Garten  Mgmt       For        For        For
8          Elect Ellen M. Hancock   Mgmt       For        For        For
9          Elect Richard J.         Mgmt       For        For        For
            Harrington

10         Elect Edward J. Ludwig   Mgmt       For        For        For
11         Elect Joseph P.          Mgmt       For        For        For
            Newhouse

12         Elect Olympia J. Snowe   Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Amendment to the 2010    Mgmt       For        For        For
            Stock Incentive
            Plan

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       N/A        1 Year     N/A
            Vote on Executive
            Compensation

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender Pay
            Equity
            Report

________________________________________________________________________________
Agilent Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
A          CUSIP 00846U101          03/15/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Heidi Kunz Fields  Mgmt       For        For        For
2          Elect Sue H. Rataj       Mgmt       For        For        For
3          Elect George A. Scangos  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALK        CUSIP 011659109          05/04/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Patricia M.        Mgmt       For        For        For
            Bedient

2          Elect Marion C. Blakey   Mgmt       For        For        For
3          Elect Phyllis J.         Mgmt       For        For        For
            Campbell

4          Elect Dhiren Fonseca     Mgmt       For        For        For
5          Elect Jessie J.          Mgmt       For        For        For
            Knight,
            Jr.

6          Elect Dennis F. Madsen   Mgmt       For        For        For
7          Elect Helvi K. Sandvik   Mgmt       For        For        For
8          Elect J. Kenneth         Mgmt       For        For        For
            Thompson

9          Elect Bradley D. Tilden  Mgmt       For        For        For
10         Elect Eric K. Yeaman     Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

13         Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendments
            to Proxy Access
            Bylaw

________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALXN       CUSIP 015351109          05/10/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Felix Baker        Mgmt       For        For        For
2          Elect David R. Brennan   Mgmt       For        For        For
3          Elect M. Michele Burns   Mgmt       For        For        For
4          Elect Christopher J.     Mgmt       For        For        For
            Coughlin

5          Elect Ludwig N. Hantson  Mgmt       For        For        For
6          Elect John T. Mollen     Mgmt       For        For        For
7          Elect R. Douglas Norby   Mgmt       For        For        For
8          Elect Alvin S. Parven    Mgmt       For        For        For
9          Elect Andreas Rummelt    Mgmt       For        For        For
10         Elect Ann M. Veneman     Mgmt       For        For        For
11         Approval of the 2017     Mgmt       For        For        For
            Incentive
            Plan

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Voting
            Disclosure

________________________________________________________________________________
Alibaba Group Holding Limited
Ticker     Security ID:             Meeting Date          Meeting Status
BABA       CUSIP 01609W102          10/13/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Daniel Yong Zhang  Mgmt       For        Against    Against
2          Elect Chee Hwa Tung      Mgmt       For        For        For
3          Elect Jerry Yang         Mgmt       For        For        For
4          Elect Wan Ling Martello  Mgmt       For        For        For
5          Elect Eric Xiandong      Mgmt       For        Against    Against
            Jing

6          Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
Allergan plc
Ticker     Security ID:             Meeting Date          Meeting Status
AGN        CUSIP G0177J108          05/04/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Nesli Basgoz       Mgmt       For        For        For
2          Elect Paul M. Bisaro     Mgmt       For        For        For
3          Elect James H. Bloem     Mgmt       For        For        For
4          Elect Christopher W.     Mgmt       For        For        For
            Bodine

5          Elect Adriane M. Brown   Mgmt       For        For        For
6          Elect Christopher J.     Mgmt       For        For        For
            Coughlin

7          Elect Catherine M.       Mgmt       For        For        For
            Klema

8          Elect Peter J.           Mgmt       For        For        For
            McDonnell

9          Elect Patrick J.         Mgmt       For        For        For
            O'Sullivan

10         Elect Brenton L.         Mgmt       For        For        For
            Saunders

11         Elect Ronald R. Taylor   Mgmt       For        For        For
12         Elect Fred G. Weiss      Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
16         Approval of              Mgmt       For        For        For
            performance goals
            under the 2017 Annual
            Incentive
            Compensation
            Plan

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Alphabet Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GOOGL      CUSIP 02079K305          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Larry Page         Mgmt       For        For        For
1.2        Elect Sergey Brin        Mgmt       For        For        For
1.3        Elect Eric E. Schmidt    Mgmt       For        For        For
1.4        Elect L. John Doerr      Mgmt       For        For        For
1.5        Elect Roger W.           Mgmt       For        Withhold   Against
            Ferguson,
            Jr.

1.6        Elect Diane B. Greene    Mgmt       For        For        For
1.7        Elect John L. Hennessy   Mgmt       For        For        For
1.8        Elect Ann Mather         Mgmt       For        Withhold   Against
1.9        Elect Alan R. Mulally    Mgmt       For        For        For
1.10       Elect Paul S. Otellini   Mgmt       For        For        For
1.11       Elect K. Ram Shriram     Mgmt       For        For        For
1.12       Elect Shirley M.         Mgmt       For        Withhold   Against
            Tilghman

2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2012    Mgmt       For        Against    Against
            Stock
            Plan

4          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

6          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Recapitalization

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

8          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

9          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender Pay
            Equity
            Report

10         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Charitable
            Contributions
            Report

11         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Holy Land
            Principles

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding False
            News

________________________________________________________________________________
Amazon.com, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AMZN       CUSIP 023135106          05/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jeffrey P. Bezos   Mgmt       For        For        For
2          Elect Tom A. Alberg      Mgmt       For        For        For
3          Elect John Seely Brown   Mgmt       For        For        For
4          Elect Jamie S. Gorelick  Mgmt       For        For        For
5          Elect Daniel P.          Mgmt       For        For        For
            Huttenlocher

6          Elect Judith A. McGrath  Mgmt       For        For        For
7          Elect Jonathan J.        Mgmt       For        For        For
            Rubinstein

8          Elect Thomas O. Ryder    Mgmt       For        For        For
9          Elect Patricia Q.        Mgmt       For        For        For
            Stonesifer

10         Elect Wendell P. Weeks   Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       3 Years    3 Years    For
            Vote on Executive
            Compensation

14         Amendment to the 1997    Mgmt       For        For        For
            Stock Incentive
            Plan

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Use of Criminal
            Background Checks in
            Hiring
            Decisions

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Linking
            Executive Pay to
            Sustainability

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Counting
            Abstentions

________________________________________________________________________________
American Airlines Group
Ticker     Security ID:             Meeting Date          Meeting Status
AAL        CUSIP 02376R102          06/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James F. Albaugh   Mgmt       For        For        For
2          Elect Jeffrey D.         Mgmt       For        For        For
            Benjamin

3          Elect John T. Cahill     Mgmt       For        For        For
4          Elect Michael J. Embler  Mgmt       For        For        For
5          Elect Matthew J. Hart    Mgmt       For        For        For
6          Elect Alberto Ibarguen   Mgmt       For        For        For
7          Elect Richard C.         Mgmt       For        For        For
            Kraemer

8          Elect Susan D. Kronick   Mgmt       For        For        For
9          Elect Martin H. Nesbitt  Mgmt       For        For        For
10         Elect Denise M. O'Leary  Mgmt       For        For        For
11         Elect W. Douglas Parker  Mgmt       For        For        For
12         Elect Ray M. Robinson    Mgmt       For        For        For
13         Elect Richard P.         Mgmt       For        For        For
            Schifter

14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
American Tower Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AMT        CUSIP 03027X100          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gustavo Lara       Mgmt       For        For        For
            Cantu

2          Elect Raymond P. Dolan   Mgmt       For        For        For
3          Elect Robert D. Hormats  Mgmt       For        For        For
4          Elect Craig Macnab       Mgmt       For        For        For
5          Elect JoAnn A. Reed      Mgmt       For        For        For
6          Elect Pamela D.A. Reeve  Mgmt       For        For        For
7          Elect David E. Sharbutt  Mgmt       For        For        For
8          Elect James D.           Mgmt       For        For        For
            Taiclet,
            Jr.

9          Elect Samme L. Thompson  Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AMP        CUSIP 03076C106          04/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James M.           Mgmt       For        For        For
            Cracchiolo

2          Elect Dianne Neal Blixt  Mgmt       For        For        For
3          Elect Amy DiGeso         Mgmt       For        For        For
4          Elect Lon R. Greenberg   Mgmt       For        For        For
5          Elect Siri S. Marshall   Mgmt       For        For        For
6          Elect Jeffrey Noddle     Mgmt       For        For        For
7          Elect H. Jay Sarles      Mgmt       For        For        For
8          Elect Robert F.          Mgmt       For        For        For
            Sharpe,
            Jr.

9          Elect Christopher J.     Mgmt       For        For        For
            Williams

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Apple Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AAPL       CUSIP 037833100          02/28/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James A. Bell      Mgmt       For        For        For
2          Elect Timothy D. Cook    Mgmt       For        For        For
3          Elect Albert A. Gore     Mgmt       For        For        For
4          Elect Robert A. Iger     Mgmt       For        For        For
5          Elect Andrea Jung        Mgmt       For        Against    Against
6          Elect Arthur D.          Mgmt       For        For        For
            Levinson

7          Elect Ronald D. Sugar    Mgmt       For        For        For
8          Elect Susan L. Wagner    Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Charitable
            Donations

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Racial
            Diversity of Board
            and
            Management

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendments
            to Proxy Access
            Bylaw

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Executive
            Compensation
            Reform

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Retention
            of Shares Until
            Normal Retirement
            Age

________________________________________________________________________________
Ashland Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ASH        CUSIP 044209104          09/07/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Formation of     Mgmt       For        For        For
            Holding
            Company

2          Adjourn Meeting          Mgmt       For        For        For

________________________________________________________________________________
AutoZone, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AZO        CUSIP 053332102          12/14/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Douglas H. Brooks  Mgmt       For        For        For
2          Elect Linda A.           Mgmt       For        For        For
            Goodspeed

3          Elect Sue E. Gove        Mgmt       For        For        For
4          Elect Earl G. Graves,    Mgmt       For        For        For
            Jr.

5          Elect Enderson           Mgmt       For        For        For
            Guimaraes

6          Elect J.R. Hyde III      Mgmt       For        For        For
7          Elect D. Bryan Jordan    Mgmt       For        For        For
8          Elect W. Andrew McKenna  Mgmt       For        For        For
9          Elect George R.          Mgmt       For        For        For
            Mrkonic,
            Jr.

10         Elect Luis P. Nieto      Mgmt       For        For        For
11         Elect William C.         Mgmt       For        For        For
            Rhodes
            III

12         Ratification of Auditor  Mgmt       For        For        For
13         Approval of Amended      Mgmt       For        For        For
            Executive Stock
            Purchase
            Plan

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Ball Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BLL        CUSIP 058498106          04/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John A. Hayes      Mgmt       For        For        For
1.2        Elect George M. Smart    Mgmt       For        For        For
1.3        Elect Theodore M. Solso  Mgmt       For        For        For
1.4        Elect Stuart A.          Mgmt       For        For        For
            Taylor,
            II

2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2013    Mgmt       For        For        For
            Stock and Cash
            Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Bank of New York Mellon Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BK         CUSIP 064058100          04/11/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Linda Z. Cook      Mgmt       For        For        For
2          Elect Nicholas M.        Mgmt       For        For        For
            Donofrio

3          Elect Joseph J.          Mgmt       For        For        For
            Echevarria

4          Elect Edward P. Garden   Mgmt       For        For        For
5          Elect Jeffrey A.         Mgmt       For        For        For
            Goldstein

6          Elect Gerald L. Hassell  Mgmt       For        For        For
7          Elect John M. Hinshaw    Mgmt       For        For        For
8          Elect Edmund F. Kelly    Mgmt       For        For        For
9          Elect John A. Luke, Jr.  Mgmt       For        For        For
10         Elect Jennifer B.        Mgmt       For        For        For
            Morgan

11         Elect Mark A.            Mgmt       For        For        For
            Nordenberg

12         Elect Elizabeth E.       Mgmt       For        For        For
            Robinson

13         Elect Samuel C. Scott    Mgmt       For        For        For
            III

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Voting
            Practices

________________________________________________________________________________
Becton, Dickinson and Company
Ticker     Security ID:             Meeting Date          Meeting Status
BDX        CUSIP 075887109          01/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Basil L. Anderson  Mgmt       For        For        For
2          Elect Catherine M.       Mgmt       For        For        For
            Burzik

3          Elect R. Andrew Eckert   Mgmt       For        For        For
4          Elect Vincent A.         Mgmt       For        For        For
            Forlenza

5          Elect Claire M. Fraser   Mgmt       For        For        For
6          Elect Christopher Jones  Mgmt       For        For        For
7          Elect Marshall O.        Mgmt       For        For        For
            Larsen

8          Elect Gary A.            Mgmt       For        For        For
            Mecklenburg

9          Elect James F. Orr       Mgmt       For        For        For
10         Elect Willard J.         Mgmt       For        For        For
            Overlock,
            Jr.

11         Elect Claire Pomeroy     Mgmt       For        For        For
12         Elect Rebecca W. Rimel   Mgmt       For        For        For
13         Elect Bertram L. Scott   Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Biogen Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BIIB       CUSIP 09062X103          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Alexander J.       Mgmt       For        For        For
            Denner

2          Elect Caroline D. Dorsa  Mgmt       For        For        For
3          Elect Nancy L. Leaming   Mgmt       For        For        For
4          Elect Richard C.         Mgmt       For        For        For
            Mulligan

5          Elect Robert W. Pangia   Mgmt       For        For        For
6          Elect Stelios            Mgmt       For        For        For
            Papadopoulos

7          Elect Brian S. Posner    Mgmt       For        For        For
8          Elect Eric K. Rowinsky   Mgmt       For        For        For
9          Elect Lynn Schenk        Mgmt       For        For        For
10         Elect Stephen A.         Mgmt       For        For        For
            Sherwin

11         Elect Michel Vounatsos   Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Approval of the 2017     Mgmt       For        For        For
            Omnibus Equity
            Plan

________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker     Security ID:             Meeting Date          Meeting Status
BMY        CUSIP 110122108          05/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Peter J. Arduini   Mgmt       For        For        For
2          Elect Robert J.          Mgmt       For        For        For
            Bertolini

3          Elect Giovanni Caforio   Mgmt       For        For        For
4          Elect Matthew W. Emmens  Mgmt       For        For        For
5          Elect Laurie H.          Mgmt       For        For        For
            Glimcher

6          Elect Michael Grobstein  Mgmt       For        For        For
7          Elect Alan J. Lacy       Mgmt       For        For        For
8          Elect Dinesh Paliwal     Mgmt       For        For        For
9          Elect Theodore R.        Mgmt       For        For        For
            Samuels

10         Elect Gerald Storch      Mgmt       For        For        For
11         Elect Vicki L. Sato      Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Amendment to the 2012    Mgmt       For        For        For
            Stock Award and
            Incentive Plan for
            the Purposes of
            Section
            162(m)

15         Amendment to the 2012    Mgmt       For        For        For
            Stock Award and
            Incentive
            Plan

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
Broadcom Limited
Ticker     Security ID:             Meeting Date          Meeting Status
AVGO       CUSIP Y09827109          04/05/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Hock E. Tan        Mgmt       For        For        For
2          Elect James V. Diller,   Mgmt       For        For        For
            Sr.

3          Elect Lewis C.           Mgmt       For        For        For
            Eggebrecht

4          Elect Kenneth Y. Hao     Mgmt       For        For        For
5          Elect Eddy W.            Mgmt       For        For        For
            Hartenstein

6          Elect Check Kian Low     Mgmt       For        For        For
7          Elect Donald Macleod     Mgmt       For        For        For
8          Elect Peter J. Marks     Mgmt       For        For        For
9          Elect Dr. Henry S.       Mgmt       For        For        For
            Samueli

10         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

11         Authority to Issue       Mgmt       For        For        For
            Ordinary and Special
            Preference
            Shares

12         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
C.R. Bard, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BCR        CUSIP 067383109          04/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David M. Barrett   Mgmt       For        For        For
2          Elect Robert M. Davis    Mgmt       For        For        For
3          Elect Herbert L. Henkel  Mgmt       For        For        For
4          Elect John C. Kelly      Mgmt       For        For        For
5          Elect David F. Melcher   Mgmt       For        For        For
6          Elect Gail K. Naughton   Mgmt       For        For        For
7          Elect Timothy M. Ring    Mgmt       For        For        For
8          Elect Tommy G. Thompson  Mgmt       For        For        For
9          Elect John H. Weiland    Mgmt       For        For        For
10         Elect Anthony Welters    Mgmt       For        For        For
11         Elect Tony L. White      Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Canadian Pacific Railway Limited
Ticker     Security ID:             Meeting Date          Meeting Status
CP         CUSIP 13645T100          05/10/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Appointment of Auditor   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3.1        Elect John Baird         Mgmt       For        For        For
3.2        Elect Isabelle           Mgmt       For        For        For
            Courville

3.3        Elect Keith E. Creel     Mgmt       For        For        For
3.4        Elect Gillian H. Denham  Mgmt       For        For        For
3.5        Elect William R. Fatt    Mgmt       For        For        For
3.6        Elect Rebecca MacDonald  Mgmt       For        For        For
3.7        Elect Matthew H. Paull   Mgmt       For        For        For
3.8        Elect Jane L. Peverett   Mgmt       For        For        For
3.9        Elect Andrew F. Reardon  Mgmt       For        For        For
3.10       Elect Gordon T.          Mgmt       For        For        For
            Trafton
            II

________________________________________________________________________________
Cardinal Health, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CAH        CUSIP 14149Y108          11/03/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David J. Anderson  Mgmt       For        For        For
2          Elect Colleen F. Arnold  Mgmt       For        For        For
3          Elect George S. Barrett  Mgmt       For        For        For
4          Elect Carrie S. Cox      Mgmt       For        For        For
5          Elect Calvin Darden      Mgmt       For        For        For
6          Elect Bruce L. Downey    Mgmt       For        For        For
7          Elect Patricia           Mgmt       For        For        For
            Hemingway
            Hall

8          Elect Clayton M. Jones   Mgmt       For        For        For
9          Elect Gregory B. Kenny   Mgmt       For        For        For
10         Elect Nancy Killefer     Mgmt       For        For        For
11         Elect David P. King      Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Amendment to the 2011    Mgmt       For        For        For
            Long Term Incentive
            Plan

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Celgene Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CELG       CUSIP 151020104          06/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert J. Hugin    Mgmt       For        For        For
1.2        Elect Mark J. Alles      Mgmt       For        For        For
1.3        Elect Richard W. Barker  Mgmt       For        For        For
1.4        Elect Michael W. Bonney  Mgmt       For        For        For
1.5        Elect Michael D. Casey   Mgmt       For        For        For
1.6        Elect Carrie S. Cox      Mgmt       For        For        For
1.7        Elect Michael A.         Mgmt       For        For        For
            Friedman

1.8        Elect Julia A. Haller    Mgmt       For        For        For
1.9        Elect Gilla S. Kaplan    Mgmt       For        For        For
1.10       Elect James J. Loughlin  Mgmt       For        For        For
1.11       Elect Ernest Mario       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2008    Mgmt       For        For        For
            Stock Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Voting
            Disclosure

________________________________________________________________________________
Centene Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CNC        CUSIP 15135B101          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael F.         Mgmt       For        For        For
            Neidorff

2          Elect Robert K. Ditmore  Mgmt       For        For        For
3          Elect Richard A.         Mgmt       For        For        For
            Gephardt

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Amendment to the 2012    Mgmt       For        For        For
            Stock Incentive
            Plan

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Charles Schwab Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SCHW       CUSIP 808513105          05/16/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William S. Haraf   Mgmt       For        For        For
2          Elect Frank C.           Mgmt       For        For        For
            Herringer

3          Elect Stephen T. McLin   Mgmt       For        For        For
4          Elect Roger O. Walther   Mgmt       For        For        For
5          Elect Robert N. Wilson   Mgmt       For        For        For
6          Ratification of Auditor  Mgmt       For        For        For
7          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

10         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Employment
            Diversity
            Report

11         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Proxy
            Access

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Counting
            Abstentions

________________________________________________________________________________
Charter Communications, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CHTR       CUSIP 16119P108          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect W. Lance Conn      Mgmt       For        For        For
2          Elect Kim C. Goodman     Mgmt       For        For        For
3          Elect Craig A. Jacobson  Mgmt       For        For        For
4          Elect Gregory B. Maffei  Mgmt       For        Against    Against
5          Elect John C. Malone     Mgmt       For        Against    Against
6          Elect John D. Markley,   Mgmt       For        For        For
            Jr.

7          Elect David C. Merritt   Mgmt       For        For        For
8          Elect Steven A. Miron    Mgmt       For        Against    Against
9          Elect Balan Nair         Mgmt       For        For        For
10         Elect Michael A.         Mgmt       For        Against    Against
            Newhouse

11         Elect Mauricio Ramos     Mgmt       For        For        For
12         Elect Thomas M.          Mgmt       For        For        For
            Rutledge

13         Elect Eric L.            Mgmt       For        For        For
            Zinterhofer

14         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Proxy
            Access

________________________________________________________________________________
Chubb Limited
Ticker     Security ID:             Meeting Date          Meeting Status
CB         CUSIP H1467J104          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of Profits    Mgmt       For        For        For
3          Dividends from Reserves  Mgmt       For        For        For
4          Ratification of Board    Mgmt       For        For        For
            Acts

5          Election of Statutory    Mgmt       For        For        For
            Auditors

6          Appointment of Auditor   Mgmt       For        For        For
7          Appointment of Special   Mgmt       For        For        For
            Auditor

8          Elect Evan G. Greenberg  Mgmt       For        For        For
9          Elect Robert M.          Mgmt       For        For        For
            Hernandez

10         Elect Michael G. Atieh   Mgmt       For        For        For
11         Elect Sheila P. Burke    Mgmt       For        For        For
12         Elect James I. Cash,     Mgmt       For        For        For
            Jr.

13         Elect Mary A. Cirillo    Mgmt       For        For        For
14         Elect Michael P.         Mgmt       For        For        For
            Connors

15         Elect John A. Edwardson  Mgmt       For        For        For
16         Elect Leo F. Mullin      Mgmt       For        For        For
17         Elect Kimberly Ross      Mgmt       For        For        For
18         Elect Robert W. Scully   Mgmt       For        For        For
19         Elect Eugene B.          Mgmt       For        For        For
            Shanks,
            Jr.

20         Elect Theodore Shasta    Mgmt       For        For        For
21         Elect David H. Sidwell   Mgmt       For        For        For
22         Elect Olivier Steimer    Mgmt       For        For        For
23         Elect James M.           Mgmt       For        For        For
            Zimmerman

24         Elect Evan G.            Mgmt       For        For        For
            Greenberg as Chairman
            of the
            Board

25         Elect Michael P.         Mgmt       For        For        For
            Connors

26         Elect Mary A. Cirillo    Mgmt       For        For        For
27         Elect Robert M.          Mgmt       For        For        For
            Hernandez

28         Elect Robert W. Scully   Mgmt       For        For        For
29         Elect James M.           Mgmt       For        For        For
            Zimmerman

30         ELECTION OF HOMBURGER    Mgmt       For        For        For
            AG AS INDEPENDENT
            PROXY

31         APPROVAL OF AMENDED      Mgmt       For        For        For
            AND RESTATED CHUBB
            LIMITED EMPLOYEE
            STOCK PURCHASE
            PLAN

32         Board Compensation       Mgmt       For        For        For
33         Executive Compensation   Mgmt       For        For        For
34         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

35         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

36         Additional or            Mgmt       For        Against    Against
            Miscellaneous
            Proposals

________________________________________________________________________________
Cigna Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CI         CUSIP 125509109          04/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David M. Cordani   Mgmt       For        For        For
2          Elect Eric J. Foss       Mgmt       For        For        For
3          Elect Isaiah Harris,     Mgmt       For        For        For
            Jr.

4          Elect Jane E. Henney     Mgmt       For        For        For
5          Elect Roman Martinez IV  Mgmt       For        For        For
6          Elect Donna F. Zarcone   Mgmt       For        For        For
7          Elect William D.         Mgmt       For        For        For
            Zollars

8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

10         Amendment to the Cigna   Mgmt       For        For        For
            Long-Term Incentive
            Plan

11         Ratification of Auditor  Mgmt       For        For        For
12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access

________________________________________________________________________________
Citigroup Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
C          CUSIP 172967424          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael L. Corbat  Mgmt       For        For        For
2          Elect Ellen M. Costello  Mgmt       For        For        For
3          Elect Duncan P. Hennes   Mgmt       For        For        For
4          Elect Peter B. Henry     Mgmt       For        For        For
5          Elect Franz B. Humer     Mgmt       For        For        For
6          Elect Renee J. James     Mgmt       For        For        For
7          Elect Eugene M. McQuade  Mgmt       For        For        For
8          Elect Michael E.         Mgmt       For        For        For
            O'Neill

9          Elect Gary M. Reiner     Mgmt       For        For        For
10         Elect Anthony M.         Mgmt       For        For        For
            Santomero

11         Elect Diana L. Taylor    Mgmt       For        For        For
12         Elect William S.         Mgmt       For        For        For
            Thompson,
            Jr.

13         Elect James S. Turley    Mgmt       For        For        For
14         Elect Deborah C. Wright  Mgmt       For        For        For
15         Elect Ernesto Zedillo    Mgmt       For        For        For
            Ponce de
            Leon

16         Ratification of Auditor  Mgmt       For        For        For
17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender Pay
            Equity
            Report

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Formation
            of Shareholder Value
            Committee

21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

22         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendment
            to Clawback
            Policy

23         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Government
            Service
            Vesting

________________________________________________________________________________
Citizens Financial Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CFG        CUSIP 174610105          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bruce Van Saun     Mgmt       For        For        For
2          Elect Mark S. Casady     Mgmt       For        For        For
3          Elect Christine M.       Mgmt       For        For        For
            Cumming

4          Elect Anthony Di Iorio   Mgmt       For        For        For
5          Elect William P.         Mgmt       For        For        For
            Hankowsky

6          Elect Howard W. Hanna    Mgmt       For        For        For
            III

7          Elect Leo I. Higdon,     Mgmt       For        For        For
            Jr.

8          Elect Charles J. Koch    Mgmt       For        For        For
9          Elect Arthur F. Ryan     Mgmt       For        For        For
10         Elect Shivan S.          Mgmt       For        For        For
            Subramaniam

11         Elect Wendy A. Watson    Mgmt       For        For        For
12         Elect Marita Zuraitis    Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
CME Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CME        CUSIP 12572Q105          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Terrence A. Duffy  Mgmt       For        For        For
2          Elect Timothy S.         Mgmt       For        For        For
            Bitsberger

3          Elect Charles P. Carey   Mgmt       For        For        For
4          Elect Dennis H.          Mgmt       For        For        For
            Chookaszian

5          Elect Ana Dutra          Mgmt       For        For        For
6          Elect Martin J. Gepsman  Mgmt       For        For        For
7          Elect Larry G. Gerdes    Mgmt       For        For        For
8          Elect Daniel R.          Mgmt       For        For        For
            Glickman

9          Elect Leo Melamed        Mgmt       For        For        For
10         Elect Alex J. Pollock    Mgmt       For        For        For
11         Elect John F. Sandner    Mgmt       For        For        For
12         Elect Terry L. Savage    Mgmt       For        For        For
13         Elect William R.         Mgmt       For        Against    Against
            Shepard

14         Elect Dennis A. Suskind  Mgmt       For        For        For
15         Ratification of Auditor  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

18         Amendment to the         Mgmt       For        For        For
            Incentive Plan for
            Named Executive
            Officers

19         Approval of the          Mgmt       For        For        For
            Amendment and
            Restatement of the
            Omnibus Stock
            Plan

________________________________________________________________________________
Coach, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
COH        CUSIP 189754104          11/10/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David Denton       Mgmt       For        For        For
2          Elect Andrea Guerra      Mgmt       For        For        For
3          Elect Susan J. Kropf     Mgmt       For        For        For
4          Elect Annabelle Yu Long  Mgmt       For        For        For
5          Elect Victor Luis        Mgmt       For        For        For
6          Elect Ivan Menezes       Mgmt       For        For        For
7          Elect William R. Nuti    Mgmt       For        For        For
8          Elect Stephanie          Mgmt       For        For        For
            Tilenius

9          Elect Jide J. Zeitlin    Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Amendment to the 2010    Mgmt       For        For        For
            Stock Incentive
            Plan

13         Amendment to the 2001    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Net Zero
            Greenhouse Gas
            Emissions

________________________________________________________________________________
Comcast Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CMCSA      CUSIP 20030N101          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kenneth J. Bacon   Mgmt       For        For        For
1.2        Elect Madeline S. Bell   Mgmt       For        For        For
1.3        Elect Sheldon M.         Mgmt       For        For        For
            Bonovitz

1.4        Elect Edward D. Breen    Mgmt       For        For        For
1.5        Elect Gerald L. Hassell  Mgmt       For        For        For
1.6        Elect Jeffrey A.         Mgmt       For        For        For
            Honickman

1.7        Elect Asuka Nakahara     Mgmt       For        For        For
1.8        Elect David C. Novak     Mgmt       For        For        For
1.9        Elect Brian L. Roberts   Mgmt       For        For        For
1.10       Elect Johnathan A.       Mgmt       For        For        For
            Rodgers

2          Ratification of Auditor  Mgmt       For        For        For
3          ADVISORY VOTE ON         Mgmt       For        For        For
            EXECUTIVE
            COMPENSATION

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

6          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Recapitalization

________________________________________________________________________________
CONSTELLATION BRANDS, INC.
Ticker     Security ID:             Meeting Date          Meeting Status
STZ        CUSIP 21036P108          07/20/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Jerry     Mgmt       For        Withhold   Against
            Fowden

1.2        Elect Director Barry     Mgmt       For        Withhold   Against
            A.
            Fromberg

1.3        Elect Director Robert    Mgmt       For        For        For
            L.
            Hanson

1.4        Elect Director Ernesto   Mgmt       For        For        For
            M.
            Hernandez

1.5        Elect Director James     Mgmt       For        Withhold   Against
            A. Locke,
            III

1.6        Elect Director Daniel    Mgmt       For        For        For
            J.
            McCarthy

1.7        Elect Director Richard   Mgmt       For        For        For
            Sands

1.8        Elect Director Robert    Mgmt       For        For        For
            Sands

1.9        Elect Director Judy A.   Mgmt       For        For        For
            Schmeling

1.10       Elect Director Keith     Mgmt       For        For        For
            E.
            Wandell

2          Ratify KPMG LLP as       Mgmt       For        For        For
            Auditors

3          Advisory Vote to         Mgmt       For        For        For
            Ratify Named
            Executive Officers'
            Compensation

________________________________________________________________________________
Costco Wholesale Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
COST       CUSIP 22160K105          01/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Susan L. Decker    Mgmt       For        For        For
1.2        Elect Richard A.         Mgmt       For        For        For
            Galanti

1.3        Elect John W.            Mgmt       For        For        For
            Meisenbach

1.4        Elect Charles T. Munger  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Danaher Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
DHR        CUSIP 235851102          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Donald J. Ehrlich  Mgmt       For        For        For
2          Elect Linda P. Hefner    Mgmt       For        For        For
            Filler

3          Elect Robert J. Hugin    Mgmt       For        For        For
4          Elect Thomas P. Joyce,   Mgmt       For        For        For
            Jr.

5          Elect Teri  List-Stoll   Mgmt       For        For        For
6          Elect Walter G. Lohr,    Mgmt       For        For        For
            Jr.

7          Elect Mitchell P. Rales  Mgmt       For        For        For
8          Elect Steven M. Rales    Mgmt       For        For        For
9          Elect John T.            Mgmt       For        For        For
            Schwieters

10         Elect Alan G. Spoon      Mgmt       For        For        For
11         Elect Raymond C.         Mgmt       For        For        For
            Stevens

12         Elect Elias A. Zerhouni  Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Amendment to the 2007    Mgmt       For        For        For
            Omnibus Incentive
            Plan

15         Amendment to the 2007    Mgmt       For        For        For
            Executive Incentive
            Compensation
            Plan

16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Reporting
            and Reducing
            Greenhouse Gas
            Emissions

________________________________________________________________________________
Delphi Automotive PLC
Ticker     Security ID:             Meeting Date          Meeting Status
DLPH       CUSIP G27823106          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Joseph S. Cantie   Mgmt       For        For        For
2          Elect Kevin P. Clark     Mgmt       For        For        For
3          Elect Gary L. Cowger     Mgmt       For        For        For
4          Elect Nicholas M.        Mgmt       For        For        For
            Donofrio

5          Elect Mark Frissora      Mgmt       For        For        For
6          Elect Rajiv L. Gupta     Mgmt       For        For        For
7          Elect Sean O. Mahoney    Mgmt       For        For        For
8          Elect Timothy M.         Mgmt       For        For        For
            Manganello

9          Elect Ana G. Pinczuk     Mgmt       For        For        For
10         Elect Thomas W. Sidlik   Mgmt       For        For        For
11         Elect Bernd Wiedemann    Mgmt       For        For        For
12         Elect Lawrence A.        Mgmt       For        For        For
            Zimmerman

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Delta Air Lines, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DAL        CUSIP 247361702          06/30/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Edward H. Bastian  Mgmt       For        For        For
2          Elect Francis S. Blake   Mgmt       For        For        For
3          Elect Daniel A. Carp     Mgmt       For        For        For
4          Elect David G. DeWalt    Mgmt       For        For        For
5          Elect William H.         Mgmt       For        For        For
            Easter
            III

6          Elect Mickey P. Foret    Mgmt       For        For        For
7          Elect Jeanne P. Jackson  Mgmt       For        For        For
8          Elect George N. Mattson  Mgmt       For        For        For
9          Elect Douglas R Ralph    Mgmt       For        For        For
10         Elect Sergio A. L. Rial  Mgmt       For        For        For
11         Elect Kathy N. Waller    Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Dentsply Sirona Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
XRAY       CUSIP 24906P109          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael C. Alfano  Mgmt       For        For        For
2          Elect David K. Beecken   Mgmt       For        For        For
3          Elect Eric K. Brandt     Mgmt       For        For        For
4          Elect Michael J.         Mgmt       For        For        For
            Coleman

5          Elect Willie A. Deese    Mgmt       For        For        For
6          Elect Thomas Jetter      Mgmt       For        For        For
7          Elect Arthur D.          Mgmt       For        For        For
            Kowaloff

8          Elect Harry M.J.         Mgmt       For        For        For
            Kraemer,
            Jr.

9          Elect Francis J. Lunger  Mgmt       For        For        For
10         Elect Jeffrey T. Slovin  Mgmt       For        For        For
11         Elect Bret W. Wise       Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Dollar General Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
DG         CUSIP 256677105          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Warren F. Bryant   Mgmt       For        For        For
2          Elect Michael M.         Mgmt       For        For        For
            Calbert

3          Elect Sandra B. Cochran  Mgmt       For        For        For
4          Elect Patricia           Mgmt       For        For        For
            Fili-Krushel

5          Elect Paula A. Price     Mgmt       For        For        For
6          Elect William C.         Mgmt       For        For        For
            Rhodes
            III

7          Elect David B. Rickard   Mgmt       For        For        For
8          Elect Todd J. Vasos      Mgmt       For        For        For
9          Amendment to the 2007    Mgmt       For        For        For
            Stock Incentive
            Plan

10         Reapproval of the        Mgmt       For        For        For
            Material Terms under
            the Annual Incentive
            Plan

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Domino's Pizza, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DPZ        CUSIP 25754A201          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David A. Brandon   Mgmt       For        For        For
1.2        Elect C. Andrew Ballard  Mgmt       For        For        For
1.3        Elect Andrew B. Balson   Mgmt       For        For        For
1.4        Elect Diana F. Cantor    Mgmt       For        For        For
1.5        Elect J. Patrick Doyle   Mgmt       For        For        For
1.6        Elect Richard L.         Mgmt       For        For        For
            Federico

1.7        Elect James A. Goldman   Mgmt       For        For        For
1.8        Elect Gregory A. Trojan  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Deforestation and
            Human Rights
            Policy

________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DPS        CUSIP 26138E109          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David E.           Mgmt       For        For        For
            Alexander

2          Elect Antonio Carrillo   Mgmt       For        For        For
3          Elect Jose M. Gutierrez  Mgmt       For        For        For
4          Elect Pamela H. Patsley  Mgmt       For        For        For
5          Elect Ronald G. Rogers   Mgmt       For        For        For
6          Elect Wayne R. Sanders   Mgmt       For        For        For
7          Elect Dunia A. Shive     Mgmt       For        For        For
8          Elect M. Anne Szostak    Mgmt       For        For        For
9          Elect Larry D. Young     Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Pesticides

________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker     Security ID:             Meeting Date          Meeting Status
DD         CUSIP 263534109          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lamberto           Mgmt       For        For        For
             Andreotti

2          Elect Edward D. Breen    Mgmt       For        For        For
3          Elect Robert A. Brown    Mgmt       For        For        For
4          Elect Alexander M.       Mgmt       For        For        For
            Cutler

5          Elect Eleuthere I. du    Mgmt       For        For        For
            Pont

6          Elect James L. Gallogly  Mgmt       For        For        For
7          Elect Marillyn A.        Mgmt       For        For        For
            Hewson

8          Elect Lois D. Juliber    Mgmt       For        For        For
9          Elect Lee M. Thomas      Mgmt       For        For        For
10         Elect Patrick J. Ward    Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Ratio Between CEO and
            Employee
            Pay

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Accident
            Risk Reduction
            Report

________________________________________________________________________________
Ecolab Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ECL        CUSIP 278865100          05/04/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Douglas M.         Mgmt       For        For        For
            Baker,
            Jr.

2          Elect Barbara J. Beck    Mgmt       For        For        For
3          Elect Leslie S. Biller   Mgmt       For        For        For
4          Elect Carl M. Casale     Mgmt       For        For        For
5          Elect Stephen I. Chazen  Mgmt       For        For        For
6          Elect Jeffrey M.         Mgmt       For        For        For
            Ettinger

7          Elect Arthur J. Higgins  Mgmt       For        For        For
8          Elect Michael Larson     Mgmt       For        For        For
9          Elect David W.           Mgmt       For        For        For
            MacLennan

10         Elect Tracy B. McKibben  Mgmt       For        For        For
11         Elect Victoria J. Reich  Mgmt       For        For        For
12         Elect Suzanne M.         Mgmt       For        For        For
            Vautrinot

13         Elect John J. Zillmer    Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Electronic Arts Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EA         CUSIP 285512109          07/28/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Leonard   Mgmt       For        For        For
            S.
            Coleman

1.2        Elect Director Jay C.    Mgmt       For        For        For
            Hoag

1.3        Elect Director Jeffrey   Mgmt       For        For        For
            T.
            Huber

1.4        Elect Director Vivek     Mgmt       For        For        For
            Paul

1.5        Elect Director           Mgmt       For        For        For
            Lawrence F. Probst,
            III

1.6        Elect Director Talbott   Mgmt       For        For        For
            Roche

1.7        Elect Director Richard   Mgmt       For        For        For
            A.
            Simonson

1.8        Elect Director Luis A.   Mgmt       For        For        For
            Ubinas

1.9        Elect Director Denise    Mgmt       For        For        For
            F.
            Warren

1.10       Elect Director Andrew    Mgmt       For        For        For
            Wilson

2          Amend Executive          Mgmt       For        For        For
            Incentive Bonus
            Plan

3          Amend Omnibus Stock      Mgmt       For        For        For
            Plan

4          Amend Qualified          Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

5          Advisory Vote to         Mgmt       For        For        For
            Ratify Named
            Executive Officers'
            Compensation

6          Ratify KPMG LLP as       Mgmt       For        For        For
            Auditors

________________________________________________________________________________
Eli Lilly and Company
Ticker     Security ID:             Meeting Date          Meeting Status
LLY        CUSIP 532457108          05/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael L. Eskew   Mgmt       For        For        For
2          Elect William G.         Mgmt       For        For        For
            Kaelin,
            Jr.

3          Elect John C.            Mgmt       For        For        For
            Lechleiter

4          Elect David A. Ricks     Mgmt       For        For        For
5          Elect Marschall S.       Mgmt       For        For        For
            Runge

6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

8          Ratification of Auditor  Mgmt       For        For        For
9          Amendment to the         Mgmt       For        For        For
            Directors' Deferral
            Plan

10         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Equifax Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EFX        CUSIP 294429105          05/04/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert D. Daleo    Mgmt       For        For        For
2          Elect Walter W.          Mgmt       For        For        For
            Driver,
            Jr.

3          Elect Mark L. Feidler    Mgmt       For        For        For
4          Elect G. Thomas Hough    Mgmt       For        For        For
5          Elect L. Phillip Humann  Mgmt       For        For        For
6          Elect Robert D. Marcus   Mgmt       For        For        For
7          Elect Siri S. Marshall   Mgmt       For        For        For
8          Elect John A. McKinley   Mgmt       For        For        For
9          Elect Richard F. Smith   Mgmt       For        For        For
10         Elect Elane B. Stock     Mgmt       For        For        For
11         Elect Mark B. Templeton  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Equinix, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EQIX       CUSIP 29444U700          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thomas Bartlett    Mgmt       For        For        For
1.2        Elect Nanci E. Caldwell  Mgmt       For        For        For
1.3        Elect Gary F. Hromadko   Mgmt       For        For        For
1.4        Elect John Hughes        Mgmt       For        For        For
1.5        Elect Scott Kriens       Mgmt       For        For        For
1.6        Elect William Luby       Mgmt       For        For        For
1.7        Elect Irving F. Lyons    Mgmt       For        For        For
            III

1.8        Elect Christopher B.     Mgmt       For        For        For
            Paisley

1.9        Elect Stephen M. Smith   Mgmt       For        For        For
1.10       Elect Peter F. Van Camp  Mgmt       For        Withhold   Against
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Amendment to the 2000    Mgmt       For        For        For
            Equity Incentive
            Plan

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EL         CUSIP 518439104          11/11/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ronald S. Lauder   Mgmt       For        For        For
2          Elect William P. Lauder  Mgmt       For        Abstain    Against
3          Elect Richard D.         Mgmt       For        Abstain    Against
            Parsons

4          Elect Lynn Forester de   Mgmt       For        Abstain    Against
            Rothschild

5          Elect Richard F.         Mgmt       For        For        For
            Zannino

6          Ratification of Auditor  Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

________________________________________________________________________________
Facebook, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FB         CUSIP 30303M102          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Marc L.            Mgmt       For        Withhold   Against
            Andreessen

1.2        Elect Erskine B. Bowles  Mgmt       For        For        For
1.3        Elect Susan D.           Mgmt       For        For        For
            Desmond-Hellmann

1.4        Elect Reed Hastings      Mgmt       For        Withhold   Against
1.5        Elect Jan Koum           Mgmt       For        For        For
1.6        Elect Sheryl K.          Mgmt       For        For        For
            Sandberg

1.7        Elect Peter A. Thiel     Mgmt       For        Withhold   Against
1.8        Elect Mark Zuckerberg    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Recapitalization

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding False
            News

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender Pay
            Equity
            Report

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
FedEx Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FDX        CUSIP 31428X106          09/26/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director James     Mgmt       For        For        For
            L.
            Barksdale

1.2        Elect Director John A.   Mgmt       For        For        For
            Edwardson

1.3        Elect Director Marvin    Mgmt       For        For        For
            R.
            Ellison

1.4        Elect Director John C.   Mgmt       For        For        For
            ("Chris")
            Inglis

1.5        Elect Director           Mgmt       For        For        For
            Kimberly A.
            Jabal

1.6        Elect Director Shirley   Mgmt       For        For        For
            Ann
            Jackson

1.7        Elect Director R. Brad   Mgmt       For        For        For
            Martin

1.8        Elect Director Joshua    Mgmt       For        For        For
            Cooper
            Ramo

1.9        Elect Director Susan     Mgmt       For        For        For
            C.
            Schwab

1.10       Elect Director           Mgmt       For        For        For
            Frederick W.
            Smith

1.11       Elect Director David     Mgmt       For        For        For
            P.
            Steiner

1.12       Elect Director Paul S.   Mgmt       For        For        For
            Walsh

2          Advisory Vote to         Mgmt       For        For        For
            Ratify Named
            Executive Officers'
            Compensation

3          Ratify Ernst & Young     Mgmt       For        For        For
            LLP as
            Auditors

4          Report on Lobbying       ShrHldr    Against    Against    For
            Payments and
            Policy

5          Exclude Abstentions      ShrHldr    Against    Against    For
            from Vote
            Counts

6          Adopt Holy Land          ShrHldr    Against    Against    For
            Principles

7          Report Application of    ShrHldr    Against    Against    For
            Company
            Non-Discrimination
            Policies in States
            With
            Pro-Discrimination
            Laws

________________________________________________________________________________
Ferrari NV
Ticker     Security ID:             Meeting Date          Meeting Status
RACE       CUSIP N3167Y103          04/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Ratification of Board    Mgmt       For        For        For
            Acts

3          Elect Sergio Marchionne  Mgmt       For        For        For
4          Elect John Elkann        Mgmt       For        For        For
5          Elect Piero Ferrari      Mgmt       For        For        For
6          Elect Delphine Arnault   Mgmt       For        Against    Against
7          Elect Louis C.           Mgmt       For        For        For
            Camilleri

8          Elect Giuseppina         Mgmt       For        For        For
            Capaldo

9          Elect Eduardo H. Cue     Mgmt       For        For        For
10         Elect Sergio Duca        Mgmt       For        For        For
11         Elect Lapo Elkann        Mgmt       For        For        For
12         Elect Amedeo Felisa      Mgmt       For        For        For
13         Elect Maria Patrizia     Mgmt       For        For        For
            Grieco

14         Elect Adam Phillip       Mgmt       For        For        For
            Charles
            Keswick

15         Elect Elena Zambon       Mgmt       For        For        For
16         Directors' Fees          Mgmt       For        For        For
17         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

18         Equity Grant to Sergio   Mgmt       For        For        For
            Marchionne

19         Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FIS        CUSIP 31620M106          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ellen R. Alemany   Mgmt       For        For        For
2          Elect Thomas M. Hagerty  Mgmt       For        For        For
3          Elect Keith W. Hughes    Mgmt       For        For        For
4          Elect David K. Hunt      Mgmt       For        For        For
5          Elect Stephan A. James   Mgmt       For        For        For
6          Elect Frank R. Martire   Mgmt       For        For        For
7          Elect Leslie M. Muma     Mgmt       For        For        For
8          Elect Gary A. Norcross   Mgmt       For        For        For
9          Elect James B.           Mgmt       For        For        For
            Stallings,
            Jr.

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
First Republic Bank
Ticker     Security ID:             Meeting Date          Meeting Status
FRC        CUSIP 33616C100          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James H.           Mgmt       For        For        For
            Herbert,
            II

2          Elect Katherine          Mgmt       For        For        For
            August-deWilde

3          Elect Thomas J.          Mgmt       For        For        For
            Barrack,
            Jr.

4          Elect Frank J.           Mgmt       For        For        For
            Fahrenkopf,
            Jr.

5          Elect L. Martin Gibbs    Mgmt       For        For        For
6          Elect Boris Groysberg    Mgmt       For        For        For
7          Elect Sandra R.          Mgmt       For        For        For
            Hernandez

8          Elect Pamela J. Joyner   Mgmt       For        For        For
9          Elect Reynold Levy       Mgmt       For        For        For
10         Elect Duncan L.          Mgmt       For        For        For
            Niederauer

11         Elect George G. C.       Mgmt       For        For        For
            Parker

12         Elect Cheryl Spielman    Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Approval of the 2017     Mgmt       For        For        For
            Executive Incentive
            Plan

15         Approval of 2017         Mgmt       For        For        For
            Omnibus Award
            Plan

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Employment
            Diversity
            Report

________________________________________________________________________________
Fiserv, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FISV       CUSIP 337738108          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alison Davis       Mgmt       For        For        For
1.2        Elect John Y. Kim        Mgmt       For        For        For
1.3        Elect Dennis F. Lynch    Mgmt       For        For        For
1.4        Elect Denis J. O'Leary   Mgmt       For        For        For
1.5        Elect Glenn M. Renwick   Mgmt       For        Withhold   Against
1.6        Elect Kim M. Robak       Mgmt       For        For        For
1.7        Elect J.D. Sherman       Mgmt       For        For        For
1.8        Elect Doyle R. Simons    Mgmt       For        For        For
1.9        Elect Jeffery W. Yabuki  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendments
            to Proxy Access
            Bylaw

________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FLT        CUSIP 339041105          06/21/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael Buckman    Mgmt       For        For        For
1.2        Elect Thomas M. Hagerty  Mgmt       For        For        For
1.3        Elect Steven T. Stull    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

5          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

________________________________________________________________________________
Fortive Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FTV        CUSIP 34959J108          06/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kate D. Mitchell   Mgmt       For        For        For
2          Elect Israel Ruiz        Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Repeal of Classified     Mgmt       For        For        For
            Board

________________________________________________________________________________
General Dynamics Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
GD         CUSIP 369550108          05/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Nicholas D.        Mgmt       For        For        For
            Chabraja

2          Elect James S. Crown     Mgmt       For        For        For
3          Elect Rudy F. deLeon     Mgmt       For        For        For
4          Elect John M. Keane      Mgmt       For        For        For
5          Elect Lester L. Lyles    Mgmt       For        For        For
6          Elect Mark M. Malcolm    Mgmt       For        For        For
7          Elect Phebe N.           Mgmt       For        For        For
            Novakovic

8          Elect William A. Osborn  Mgmt       For        For        For
9          Elect Catherine B.       Mgmt       For        For        For
            Reynolds

10         Elect Laura J.           Mgmt       For        For        For
            Schumacher

11         Elect Peter A. Wall      Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Amendment to the 2012    Mgmt       For        For        For
            Equity Compensation
            Plan

________________________________________________________________________________
Global Payments Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GPN        CUSIP 37940X102          05/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John G. Bruno      Mgmt       For        For        For
2          Elect Jeffrey S. Sloan   Mgmt       For        For        For
3          Elect William B.         Mgmt       For        For        For
            Plummer

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Henry Schein, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HSIC       CUSIP 806407102          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Barry J. Alperin   Mgmt       For        For        For
2          Elect Lawrence S. Bacow  Mgmt       For        For        For
3          Elect Gerald A.          Mgmt       For        For        For
            Benjamin

4          Elect Stanley M.         Mgmt       For        For        For
            Bergman

5          Elect James P.           Mgmt       For        For        For
            Breslawski

6          Elect Paul Brons         Mgmt       For        For        For
7          Elect Joseph L. Herring  Mgmt       For        For        For
8          Elect Donald J. Kabat    Mgmt       For        For        For
9          Elect Kurt P. Kuehn      Mgmt       For        For        For
10         Elect Philip A. Laskawy  Mgmt       For        For        For
11         Elect Mark E. Mlotek     Mgmt       For        For        For
12         Elect Steven Paladino    Mgmt       For        For        For
13         Elect Carol Raphael      Mgmt       For        For        For
14         Elect E. Dianne Rekow    Mgmt       For        For        For
15         Elect Bradley T.         Mgmt       For        For        For
            Sheares

16         Amendment to the         Mgmt       For        For        For
            Section 162(m) Cash
            Bonus
            Plan

17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

19         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HLT        CUSIP 43300A203          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Christopher J.     Mgmt       For        For        For
            Nassetta

1.2        Elect Jonathan D. Gray   Mgmt       For        For        For
1.3        Elect Charlene T.        Mgmt       For        For        For
            Begley

1.4        Elect Jon M. Huntsman,   Mgmt       For        For        For
            Jr.

1.5        Elect Judith A. McHale   Mgmt       For        For        For
1.6        Elect John G. Schreiber  Mgmt       For        For        For
1.7        Elect Elizabeth A.       Mgmt       For        For        For
            Smith

1.8        Elect Douglas M.         Mgmt       For        For        For
            Steenland

1.9        Elect William J. Stein   Mgmt       For        For        For
2          Approval of the 2017     Mgmt       For        For        For
            Omnibus Incentive
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HLT        CUSIP 43300A104          10/04/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Reverse Stock Split      Mgmt       For        For        For
            and Decrease
            Authorized
            Shares

2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Honeywell International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HON        CUSIP 438516106          04/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Darius Adamczyk    Mgmt       For        For        For
2          Elect William S. Ayer    Mgmt       For        For        For
3          Elect Kevin Burke        Mgmt       For        For        For
4          Elect Jaime Chico Pardo  Mgmt       For        For        For
5          Elect David M. Cote      Mgmt       For        For        For
6          Elect D. Scott Davis     Mgmt       For        For        For
7          Elect Linnet F. Deily    Mgmt       For        For        For
8          Elect Judd Gregg         Mgmt       For        For        For
9          Elect Clive Hollick      Mgmt       For        For        For
10         Elect Grace D. Lieblein  Mgmt       For        For        For
11         Elect George Paz         Mgmt       For        For        For
12         Elect Bradley T.         Mgmt       For        For        For
            Sheares

13         Elect Robin L.           Mgmt       For        For        For
            Washington

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Humana Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HUM        CUSIP 444859102          04/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kurt J. Hilzinger  Mgmt       For        For        For
2          Elect Bruce D.           Mgmt       For        For        For
            Broussard

3          Elect Frank A. D'Amelio  Mgmt       For        For        For
4          Elect W. Roy Dunbar      Mgmt       For        For        For
5          Elect David A. Jones     Mgmt       For        For        For
            Jr.

6          Elect William J.         Mgmt       For        For        For
            McDonald

7          Elect William E.         Mgmt       For        For        For
            Mitchell

8          Elect David B. Nash      Mgmt       For        For        For
9          Elect James J. O'Brien   Mgmt       For        For        For
10         Elect Marissa T.         Mgmt       For        For        For
            Peterson

11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Proxy
            Access

________________________________________________________________________________
IHS Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IHS        CUSIP 451734107          07/11/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Merger           Mgmt       For        For        For
            Agreement

2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Adjourn Meeting          Mgmt       For        For        For

________________________________________________________________________________
IHS Markit Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
INFO       CUSIP G47567105          04/05/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ruann F. Ernst     Mgmt       For        For        For
1.2        Elect William E. Ford    Mgmt       For        For        For
1.3        Elect Balakrishnan S.    Mgmt       For        For        For
            Iyer

2          Ratification of Auditor  Mgmt       For        For        For
3          Approval of the 2017     Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Illumina, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ILMN       CUSIP 452327109          05/30/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Caroline Dorsa     Mgmt       For        For        For
2          Elect Robert S. Epstein  Mgmt       For        For        For
3          Elect Philip W.          Mgmt       For        For        For
            Schiller

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

7          Elimination of           Mgmt       For        For        For
            Supermajority Voting
            Requirements

________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ICE        CUSIP 45866F104          05/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ann M. Cairns      Mgmt       For        For        For
2          Elect Charles R. Crisp   Mgmt       For        For        For
3          Elect Duriya M.          Mgmt       For        For        For
            Farooqui

4          Elect Jean-Marc Forneri  Mgmt       For        For        For
5          Elect Lord Hague of      Mgmt       For        For        For
            Richmond

6          Elect Fred W. Hatfield   Mgmt       For        For        For
7          Elect Thomas E. Noonan   Mgmt       For        For        For
8          Elect Frederic V.        Mgmt       For        Against    Against
            Salerno

9          Elect Jeffrey C.         Mgmt       For        For        For
            Sprecher

10         Elect Judith A.          Mgmt       For        For        For
            Sprieser

11         Elect Vincent Tese       Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Approval of 2017         Mgmt       For        For        For
            Omnibus Employee
            Incentive
            Plan

15         Amendment to the 2013    Mgmt       For        For        For
            Omnibus Non-Employee
            Director Incentive
            Plan

16         Technical Amendments     Mgmt       For        For        For
            to Articles Regarding
            Subsidiaries

17         Technical Amendments     Mgmt       For        For        For
            to Articles Regarding
            Bylaws
            Reference

18         Ratification of Auditor  Mgmt       For        For        For
19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding ESG
            Disclosure
            Report

________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ICE        CUSIP 45866F104          10/12/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Increase Authorized      Mgmt       For        For        For
            Common
            Stock

________________________________________________________________________________
Intuit Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
INTU       CUSIP 461202103          01/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Eve Burton         Mgmt       For        For        For
2          Elect Scott D. Cook      Mgmt       For        For        For
3          Elect Richard Dalzell    Mgmt       For        For        For
4          Elect Diane B. Greene    Mgmt       For        For        For
5          Elect Suzanne Nora       Mgmt       For        For        For
            Johnson

6          Elect Dennis D. Powell   Mgmt       For        For        For
7          Elect Brad D. Smith      Mgmt       For        For        For
8          Elect Raul Vazquez       Mgmt       For        For        For
9          Elect Jeff Weiner        Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Amendments to the 2005   Mgmt       For        For        For
            Equity Incentive
            Plan

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ISRG       CUSIP 46120E602          04/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Craig H. Barratt   Mgmt       For        For        For
2          Elect Michael A.         Mgmt       For        For        For
            Friedman

3          Elect Gary S. Guthart    Mgmt       For        For        For
4          Elect Amal M. Johnson    Mgmt       For        For        For
5          Elect Keith R.           Mgmt       For        For        For
            Leonard,
            Jr.

6          Elect Alan J. Levy       Mgmt       For        For        For
7          Elect Jami Dover         Mgmt       For        For        For
            Nachtsheim

8          Elect Mark J. Rubash     Mgmt       For        For        For
9          Elect Lonnie M. Smith    Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Amendment to the 2000    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

14         Amendment to the 2010    Mgmt       For        For        For
            Incentive Award
            Plan

________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
JBHT       CUSIP 445658107          04/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Douglas G. Duncan  Mgmt       For        For        For
2          Elect Francesca M.       Mgmt       For        For        For
            Edwardson

3          Elect Wayne Garrison     Mgmt       For        For        For
4          Elect Sharilyn S.        Mgmt       For        For        For
            Gasaway

5          Elect Gary C. George     Mgmt       For        For        For
6          Elect Bryan Hunt         Mgmt       For        For        For
7          Elect Coleman H.         Mgmt       For        For        For
            Peterson

8          Elect John N. Roberts    Mgmt       For        For        For
            III

9          Elect James L. Robo      Mgmt       For        For        For
10         Elect Kirk Thompson      Mgmt       For        For        For
11         Amendment to the         Mgmt       For        For        For
            Management Incentive
            Plan

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        Against    Against
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Johnson Controls International plc
Ticker     Security ID:             Meeting Date          Meeting Status
JCI        CUSIP G51502105          03/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David P. Abney     Mgmt       For        For        For
2          Elect Natalie A. Black   Mgmt       For        For        For
3          Elect Michael E.         Mgmt       For        For        For
            Daniels

4          Elect Brian Duperreault  Mgmt       For        For        For
5          Elect Jeffrey A.         Mgmt       For        For        For
            Joerres

6          Elect Alex A.            Mgmt       For        For        For
            Molinaroli

7          Elect George R. Oliver   Mgmt       For        For        For
8          Elect Juan Pablo del     Mgmt       For        For        For
            Valle
            Perochena

9          Elect Jurgen Tinggren    Mgmt       For        For        For
10         Elect Mark P. Vergnano   Mgmt       For        For        For
11         Elect R. David Yost      Mgmt       For        For        For
12         Ratification of          Mgmt       For        For        For
            PricewaterhouseCoopers

13         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

14         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

15         Authority to Set Price   Mgmt       For        For        For
            Range for Re-Issuance
            of Treasury
            Shares

16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

18         Approve Performance      Mgmt       For        For        For
            Goals of 2012 Share
            and Incentive
            Plan

19         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

20         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

________________________________________________________________________________
Johnson Controls, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
JCI        CUSIP 478366107          08/17/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Merger           Mgmt       For        For        For
            Agreement

2          Adjourn Meeting          Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Against    Against
            Golden
            Parachutes

________________________________________________________________________________
JPMorgan Chase & Co.
Ticker     Security ID:             Meeting Date          Meeting Status
JPM        CUSIP 46625H100          05/16/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Linda B. Bammann   Mgmt       For        For        For
2          Elect James A. Bell      Mgmt       For        For        For
3          Elect Crandall C.        Mgmt       For        For        For
            Bowles

4          Elect Stephen B. Burke   Mgmt       For        For        For
5          Elect Todd A. Combs      Mgmt       For        For        For
6          Elect James S. Crown     Mgmt       For        For        For
7          Elect James Dimon        Mgmt       For        For        For
8          Elect Timothy P. Flynn   Mgmt       For        For        For
9          Elect Laban P.           Mgmt       For        For        For
            Jackson,
            Jr.

10         Elect Michael A. Neal    Mgmt       For        For        For
11         Elect Lee R. Raymond     Mgmt       For        For        For
12         Elect William C. Weldon  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Government
            Service
            Vesting

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendment
            to Clawback
            Policy

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender Pay
            Equity
            Report

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Counting
            Abstentions

21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
Las Vegas Sands Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
LVS        CUSIP 517834107          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Charles D. Forman  Mgmt       For        For        For
1.2        Elect Steven L. Gerard   Mgmt       For        For        For
1.3        Elect George Jamieson    Mgmt       For        For        For
1.4        Elect Lewis Kramer       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Lowe's Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LOW        CUSIP 548661107          06/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Raul Alvarez       Mgmt       For        Withhold   Against
1.2        Elect Angela F. Braly    Mgmt       For        Withhold   Against
1.3        Elect Sandra B. Cochran  Mgmt       For        Withhold   Against
1.4        Elect Laurie Z. Douglas  Mgmt       For        Withhold   Against
1.5        Elect Richard W.         Mgmt       For        Withhold   Against
            Dreiling

1.6        Elect Robert L. Johnson  Mgmt       For        Withhold   Against
1.7        Elect Marshall O.        Mgmt       For        Withhold   Against
            Larsen

1.8        Elect James H. Morgan    Mgmt       For        Withhold   Against
1.9        Elect Robert A. Niblock  Mgmt       For        Withhold   Against
1.10       Elect Bertram L. Scott   Mgmt       For        Withhold   Against
1.11       Elect Eric C. Wiseman    Mgmt       For        Withhold   Against
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Renewable Energy
            Sourcing

________________________________________________________________________________
Marriott International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MAR        CUSIP 571903202          05/05/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect J.W. Marriott,     Mgmt       For        For        For
            Jr.

2          Elect Mary K. Bush       Mgmt       For        For        For
3          Elect Bruce W. Duncan    Mgmt       For        For        For
4          Elect Deborah Marriott   Mgmt       For        For        For
            Harrison

5          Elect Frederick A.       Mgmt       For        For        For
            Henderson

6          Elect Eric Hippeau       Mgmt       For        For        For
7          Elect Lawrence W.        Mgmt       For        For        For
            Kellner

8          Elect Debra L. Lee       Mgmt       For        For        For
9          Elect Aylwin B. Lewis    Mgmt       For        For        For
10         Elect George Munoz       Mgmt       For        For        For
11         Elect Steven S           Mgmt       For        For        For
            Reinemund

12         Elect W. Mitt Romney     Mgmt       For        For        For
13         Elect Susan C. Schwab    Mgmt       For        For        For
14         Elect Arne M. Sorenson   Mgmt       For        For        For
15         Ratification of Auditor  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Holy Land
            Principles

________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MMC        CUSIP 571748102          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Anthony K.         Mgmt       For        For        For
            Anderson

2          Elect Oscar Fanjul       Mgmt       For        For        For
            Martin

3          Elect Daniel S. Glaser   Mgmt       For        For        For
4          Elect H. Edward Hanway   Mgmt       For        For        For
5          Elect Deborah C.         Mgmt       For        For        For
            Hopkins

6          Elect Elaine La Roche    Mgmt       For        For        For
7          Elect Steven A. Mills    Mgmt       For        For        For
8          Elect Bruce P. Nolop     Mgmt       For        For        For
9          Elect Marc D. Oken       Mgmt       For        For        For
10         Elect Morton O.          Mgmt       For        For        For
            Schapiro

11         Elect Lloyd M. Yates     Mgmt       For        For        For
12         Elect R. David Yost      Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Holy Land
            Principles

________________________________________________________________________________
Mastercard Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
MA         CUSIP 57636Q104          06/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard            Mgmt       For        For        For
            Haythornthwaite

2          Elect Ajay Banga         Mgmt       For        For        For
3          Elect Silvio Barzi       Mgmt       For        For        For
4          Elect David R. Carlucci  Mgmt       For        For        For
5          Elect Steven J.          Mgmt       For        For        For
            Freiberg

6          Elect Julius             Mgmt       For        For        For
            Genachowski

7          Elect Merit E. Janow     Mgmt       For        For        For
8          Elect Nancy J. Karch     Mgmt       For        For        For
9          Elect Oki Matsumoto      Mgmt       For        For        For
10         Elect Rima Qureshi       Mgmt       For        For        For
11         Elect Jose Octavio       Mgmt       For        For        For
            Reyes
            Lagunes

12         Elect Jackson P. Tai     Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Approval of Material     Mgmt       For        For        For
            Terms under the 2006
            Long-Term Incentive
            Plan

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender Pay
            Equity
            Report

________________________________________________________________________________
McKesson Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MCK        CUSIP 58155Q103          07/27/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Andy D.   Mgmt       For        For        For
            Bryant

1.2        Elect Director Wayne     Mgmt       For        For        For
            A.
            Budd

1.3        Elect Director N.        Mgmt       For        For        For
            Anthony
            Coles

1.4        Elect Director John H.   Mgmt       For        For        For
            Hammergren

1.5        Elect Director M.        Mgmt       For        For        For
            Christine
            Jacobs

1.6        Elect Director Donald    Mgmt       For        For        For
            R.
            Knauss

1.7        Elect Director Marie     Mgmt       For        For        For
            L.
            Knowles

1.8        Elect Director Edward    Mgmt       For        For        For
            A.
            Mueller

1.9        Elect Director Susan     Mgmt       For        For        For
            R.
            Salka

2          Ratify Deloitte &        Mgmt       For        For        For
            Touche LLP as
            Auditors

3          Advisory Vote to         Mgmt       For        For        For
            Ratify Named
            Executive Officers'
            Compensation

4          Pro-rata Vesting of      ShrHldr    Against    Against    For
            Equity
            Awards

5          Report on Political      ShrHldr    Against    Against    For
            Contributions

________________________________________________________________________________
Medtronic Plc
Ticker     Security ID:             Meeting Date          Meeting Status
MDT        CUSIP G5960L103          12/09/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard H.         Mgmt       For        For        For
            Anderson

2          Elect Craig Arnold       Mgmt       For        For        For
3          Elect Scott C. Donnelly  Mgmt       For        For        For
4          Elect Randall J. Hogan   Mgmt       For        For        For
            III

5          Elect Omar Ishrak        Mgmt       For        For        For
6          Elect Shirley Ann        Mgmt       For        For        For
            Jackson

7          Elect Michael O.         Mgmt       For        For        For
            Leavitt

8          Elect James T. Lenehan   Mgmt       For        For        For
9          Elect Elizabeth G.       Mgmt       For        For        For
            Nabel

10         Elect Denise M. O'Leary  Mgmt       For        For        For
11         Elect Kendall J. Powell  Mgmt       For        For        For
12         Elect Robert C. Pozen    Mgmt       For        For        For
13         Elect Preetha Reddy      Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Adoption of Proxy        Mgmt       For        For        For
            Access

17         Amendments to Articles   Mgmt       For        For        For
            (Irish Companies Act
            2014)

18         Technical Amendments     Mgmt       For        For        For
            to Memorandum of
            Association

19         Approve Board's Sole     Mgmt       For        For        For
            Authority to
            Determine Board
            Size

________________________________________________________________________________
MercadoLibre, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MELI       CUSIP 58733R102          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Susan L. Segal     Mgmt       For        For        For
1.2        Elect Mario Eduardo      Mgmt       For        For        For
            Vazquez

1.3        Elect Alejandro          Mgmt       For        For        For
            Nicolas
            Aguzin

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Merck & Co., Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MRK        CUSIP 58933Y105          05/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Leslie A. Brun     Mgmt       For        For        For
2          Elect Thomas R. Cech     Mgmt       For        For        For
3          Elect Pamela J. Craig    Mgmt       For        For        For
4          Elect Kenneth C.         Mgmt       For        For        For
            Frazier

5          Elect Thomas H. Glocer   Mgmt       For        For        For
6          Elect Rochelle B.        Mgmt       For        For        For
            Lazarus

7          Elect John H.            Mgmt       For        For        For
            Noseworthy

8          Elect Carlos E.          Mgmt       For        For        For
            Represas

9          Elect Paul B. Rothman    Mgmt       For        For        For
10         Elect Patricia F. Russo  Mgmt       For        For        For
11         Elect Craig B. Thompson  Mgmt       For        For        For
12         Elect Wendell P. Weeks   Mgmt       For        For        For
13         Elect Peter C. Wendell   Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Holy Land
            Principles

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Conducting Business
            in Conflict-Affected
            Areas

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Board Oversight of
            Product Safety and
            Quality

________________________________________________________________________________
MGM Resorts International
Ticker     Security ID:             Meeting Date          Meeting Status
MGM        CUSIP 552953101          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert H. Baldwin  Mgmt       For        For        For
1.2        Elect William A. Bible   Mgmt       For        For        For
1.3        Elect Mary Chris Gay     Mgmt       For        For        For
1.4        Elect William W.         Mgmt       For        For        For
            Grounds

1.5        Elect Alexis M. Herman   Mgmt       For        For        For
1.6        Elect Roland Hernandez   Mgmt       For        Withhold   Against
1.7        Elect John B. Kilroy,    Mgmt       For        For        For
            Sr.

1.8        Elect Rose               Mgmt       For        For        For
            McKinney-James

1.9        Elect James J. Murren    Mgmt       For        For        For
1.10       Elect Gregory M.         Mgmt       For        For        For
            Spierkel

1.11       Elect Daniel J. Taylor   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Microsoft Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MSFT       CINS 594918104           11/30/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William H. Gates   Mgmt       For        For        For
            III

2          Elect Teri L.            Mgmt       For        For        For
            List-Stoll

3          Elect G. Mason Morfit    Mgmt       For        For        For
4          Elect Satya Nadella      Mgmt       For        For        For
5          Elect Charles H. Noski   Mgmt       For        For        For
6          Elect Helmut G. W.       Mgmt       For        For        For
            Panke

7          Elect Sandra E.          Mgmt       For        For        For
            Peterson

8          Elect Charles W. Scharf  Mgmt       For        For        For
9          Elect John W. Stanton    Mgmt       For        For        For
10         Elect John W. Thompson   Mgmt       For        For        For
11         Elect Padmasree Warrior  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Amendment to Articles    Mgmt       For        For        For
            to Reduce the
            Ownership Threshold
            Required to Call a
            Special
            Meeting

15         Amendment to the 2001    Mgmt       For        For        For
            Stock Plan and French
            Sub-Plan

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendments
            to Proxy Access
            Bylaw

________________________________________________________________________________
Molson Coors Brewing Company
Ticker     Security ID:             Meeting Date          Meeting Status
TAP        CUSIP 60871R209          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Roger G. Eaton     Mgmt       For        For        For
1.2        Elect Charles M.         Mgmt       For        For        For
            Herington

1.3        Elect H. Sanford Riley   Mgmt       For        Withhold   Against
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Monster Beverage Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MNST       CUSIP 61174X109          06/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Rodney C. Sacks    Mgmt       For        Withhold   Against
1.2        Elect Hilton H.          Mgmt       For        Withhold   Against
            Schlosberg

1.3        Elect Mark J. Hall       Mgmt       For        For        For
1.4        Elect Norman C. Epstein  Mgmt       For        For        For
1.5        Elect Gary P. Fayard     Mgmt       For        For        For
1.6        Elect Benjamin M. Polk   Mgmt       For        For        For
1.7        Elect Sydney Selati      Mgmt       For        For        For
1.8        Elect Harold C. Taber,   Mgmt       For        For        For
            Jr.

1.9        Elect Kathy N. Waller    Mgmt       For        For        For
1.10       Elect Mark S. Vidergauz  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Approval of the 2017     Mgmt       For        For        For
            Compensation Plan for
            Non-Employee
            Directors

4          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Proxy
            Access

7          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Sustainability
            Report

________________________________________________________________________________
Monster Beverage Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MNST       CUSIP 61174X109          10/11/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Increase of Authorized   Mgmt       For        Against    Against
            Common
            Stock

________________________________________________________________________________
Morgan Stanley
Ticker     Security ID:             Meeting Date          Meeting Status
MS         CUSIP 617446448          05/22/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Erskine B. Bowles  Mgmt       For        For        For
2          Elect Alistair Darling   Mgmt       For        For        For
3          Elect Thomas H. Glocer   Mgmt       For        For        For
4          Elect James P. Gorman    Mgmt       For        For        For
5          Elect Robert H. Herz     Mgmt       For        For        For
6          Elect Nobuyuki Hirano    Mgmt       For        For        For
7          Elect Klaus Kleinfeld    Mgmt       For        For        For
8          Elect Jami Miscik        Mgmt       For        For        For
9          Elect Dennis M. Nally    Mgmt       For        For        For
10         Elect Hutham S. Olayan   Mgmt       For        For        For
11         Elect James W. Owens     Mgmt       For        For        For
12         Elect Ryohsuke           Mgmt       For        For        For
            Tamakoshi

13         Elect Perry M. Traquina  Mgmt       For        For        For
14         Elect Rayford Wilkins,   Mgmt       For        For        For
            Jr.

15         Ratification of Auditor  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

18         Amendment to the         Mgmt       For        For        For
            Equity Incentive
            Compensation
            Plan

19         Amendment to the         Mgmt       For        For        For
            Directors' Equity
            Capital Accumulation
            Plan

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Counting
            Abstentions

21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Government
            Service
            Vesting

________________________________________________________________________________
Netflix, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NFLX       CUSIP 64110L106          06/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Reed Hastings      Mgmt       For        For        For
1.2        Elect Jay C. Hoag        Mgmt       For        Withhold   Against
1.3        Elect A. George Battle   Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Proxy
            Access

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Net Zero
            Greenhouse Gas
            Emissions

8          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Declassification of
            the
            Board

9          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

10         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Majority
            Vote for Election of
            Directors

________________________________________________________________________________
NextEra Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NEE        CUSIP 65339F101          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Sherry S. Barrat   Mgmt       For        For        For
2          Elect James L. Camaren   Mgmt       For        For        For
3          Elect Kenneth B. Dunn    Mgmt       For        For        For
4          Elect Naren K.           Mgmt       For        For        For
            Gursahaney

5          Elect Kirk S. Hachigian  Mgmt       For        For        For
6          Elect Toni Jennings      Mgmt       For        For        For
7          Elect Amy B. Lane        Mgmt       For        For        For
8          Elect James L. Robo      Mgmt       For        For        For
9          Elect Rudy E. Schupp     Mgmt       For        For        For
10         Elect John L. Skolds     Mgmt       For        For        For
11         Elect William H.         Mgmt       For        For        For
            Swanson

12         Elect Hansel E. Tookes   Mgmt       For        For        For
            II

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

16         Approval of the 2017     Mgmt       For        For        For
            Non-Employee Director
            Stock
            Plan

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
NIKE, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NKE        CUSIP 654106103          09/22/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Alan B.   Mgmt       For        For        For
            Graf,
            Jr.

1.2        Elect Director           Mgmt       For        For        For
            Michelle A.
            Peluso

1.3        Elect Director Phyllis   Mgmt       For        For        For
            M.
            Wise

2          Advisory Vote to         Mgmt       For        For        For
            Ratify Named
            Executive Officers'
            Compensation

3          Amend Qualified          Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Report on Political      ShrHldr    Against    Against    For
            Contributions

5          Ratify                   Mgmt       For        For        For
            PricewaterhouseCoopers
            LLP as
            Auditors

________________________________________________________________________________
Norfolk Southern Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NSC        CUSIP 655844108          05/11/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas D. Bell,    Mgmt       For        For        For
            Jr.

2          Elect Erskine B. Bowles  Mgmt       For        For        For
3          Elect Robert A. Bradway  Mgmt       For        For        For
4          Elect Wesley G. Bush     Mgmt       For        For        For
5          Elect Daniel A. Carp     Mgmt       For        For        For
6          Elect Mitchell E.        Mgmt       For        For        For
            Daniels,
            Jr.

7          Elect Marcela E.         Mgmt       For        For        For
            Donadio

8          Elect Steven F. Leer     Mgmt       For        For        For
9          Elect Michael D.         Mgmt       For        For        For
            Lockhart

10         Elect Amy E. Miles       Mgmt       For        For        For
11         Elect Martin H. Nesbitt  Mgmt       For        For        For
12         Elect James A. Squires   Mgmt       For        For        For
13         Elect John R. Thompson   Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Northrop Grumman Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NOC        CUSIP 666807102          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Wesley G. Bush     Mgmt       For        For        For
2          Elect Marianne C. Brown  Mgmt       For        For        For
3          Elect Victor H. Fazio    Mgmt       For        For        For
4          Elect Donald E.          Mgmt       For        For        For
            Felsinger

5          Elect Ann M. Fudge       Mgmt       For        For        For
6          Elect Bruce S. Gordon    Mgmt       For        Against    Against
7          Elect William H.         Mgmt       For        For        For
            Hernandez

8          Elect Madeleine A.       Mgmt       For        For        For
            Kleiner

9          Elect Karl J. Krapek     Mgmt       For        For        For
10         Elect Gary Roughead      Mgmt       For        For        For
11         Elect Thomas M. Schoewe  Mgmt       For        For        For
12         Elect James S. Turley    Mgmt       For        For        For
13         Elect Mark A. Welsh III  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Norwegian Cruise Line Holdings Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
NCLH       CUSIP G66721104          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David M. Abrams    Mgmt       For        For        For
2          Elect John W. Chidsey    Mgmt       For        For        For
3          Elect Russell W. Galbut  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
NVIDIA Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NVDA       CUSIP 67066G104          05/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert K. Burgess  Mgmt       For        For        For
2          Elect Tench Coxe         Mgmt       For        For        For
3          Elect Persis S. Drell    Mgmt       For        For        For
4          Elect James C. Gaither   Mgmt       For        For        For
5          Elect Jen-Hsun Huang     Mgmt       For        For        For
6          Elect Dawn Hudson        Mgmt       For        For        For
7          Elect Harvey C. Jones    Mgmt       For        For        For
8          Elect Michael G.         Mgmt       For        For        For
            McCaffery

9          Elect William J. Miller  Mgmt       For        For        For
10         Elect Mark L. Perry      Mgmt       For        For        For
11         Elect A. Brooke Seawell  Mgmt       For        For        For
12         Elect Mark A. Stevens    Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
NXP Semiconductors N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
NXPI       CUSIP N6596X109          01/27/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steven M.          Mgmt       For        For        For
            Mollenkopf

2          Elect Derek K. Aberle    Mgmt       For        For        For
3          Elect George S. Davis    Mgmt       For        For        For
4          Elect Donald J.          Mgmt       For        For        For
            Rosenberg

5          Elect Brian Modoff       Mgmt       For        For        For
6          Discharge of Board and   Mgmt       For        For        For
            Management
            Members

7          Asset Sale Pursuant to   Mgmt       For        For        For
            Tender
            Offer

8          Liquidation              Mgmt       For        For        For
9          Amendment to Financial   Mgmt       For        For        For
            Year

10         Conversion to Private    Mgmt       For        For        For
            Company

________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ORLY       CUSIP 67103H107          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David E. O'Reilly  Mgmt       For        For        For
2          Elect Charles H.         Mgmt       For        For        For
            O'Reilly,
            Jr.

3          Elect Larry P. O'Reilly  Mgmt       For        For        For
4          Elect Rosalie            Mgmt       For        For        For
            O'Reilly-Wooten

5          Elect Jay D. Burchfield  Mgmt       For        For        For
6          Elect Thomas T.          Mgmt       For        For        For
            Hendrickson

7          Elect Paul R. Lederer    Mgmt       For        For        For
8          Elect John Murphy        Mgmt       For        For        For
9          Elect Ronald Rashkow     Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Approval of the 2017     Mgmt       For        For        For
            Incentive Award
            Plan

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Special
            Meeting

________________________________________________________________________________
Paypal Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PYPL       CUSIP 70450Y103          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Wences Casares     Mgmt       For        For        For
2          Elect Jonathan           Mgmt       For        For        For
            Christodoro

3          Elect John J. Donahoe    Mgmt       For        For        For
            II

4          Elect David Dorman       Mgmt       For        For        For
5          Elect Belinda J.         Mgmt       For        For        For
            Johnson

6          Elect Gail J. McGovern   Mgmt       For        For        For
7          Elect David M. Moffett   Mgmt       For        For        For
8          Elect Daniel H.          Mgmt       For        For        For
            Schulman

9          Elect Frank D. Yeary     Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Amendment to Articles    Mgmt       For        For        For
            Regarding Proxy
            Access

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Net Zero
            Greenhouse Gas
            Emissions

________________________________________________________________________________
Philip Morris International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PM         CUSIP 718172109          05/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Harold Brown       Mgmt       For        For        For
2          Elect Andre              Mgmt       For        For        For
            Calantzopoulos

3          Elect Louis C.           Mgmt       For        For        For
            Camilleri

4          Elect Massimo Ferragamo  Mgmt       For        For        For
5          Elect Werner Geissler    Mgmt       For        For        For
6          Elect Jennifer Li        Mgmt       For        For        For
7          Elect Jun  Makihara      Mgmt       For        For        For
8          Elect Sergio Marchionne  Mgmt       For        For        For
9          Elect Kalpana Morparia   Mgmt       For        For        For
10         Elect Lucio A. Noto      Mgmt       For        For        For
11         Elect Frederik Paulsen   Mgmt       For        For        For
12         Elect Robert B. Polet    Mgmt       For        For        For
13         Elect Stephen M. Wolf    Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

16         APPROVAL OF THE 2017     Mgmt       For        For        For
            PERFORMANCE INCENTIVE
            PLAN

17         APPROVAL OF THE 2017     Mgmt       For        Against    Against
            STOCK COMPENSATION
            PLAN FOR NON-EMPLOYEE
            DIRECTORS

18         Ratification of Auditor  Mgmt       For        For        For
19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Formation
            of Human Rights
            Review
            Committee

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Mediation
            of Alleged Human
            Rights
            Violations

________________________________________________________________________________
Priceline Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PCLN       CUSIP 741503403          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Timothy M.         Mgmt       For        For        For
            Armstrong

1.2        Elect Jeffrey H. Boyd    Mgmt       For        For        For
1.3        Elect Jan L. Docter      Mgmt       For        For        For
1.4        Elect Jeffrey E.         Mgmt       For        For        For
            Epstein

1.5        Elect Glenn D. Fogel     Mgmt       For        For        For
1.6        Elect James M. Guyette   Mgmt       For        For        For
1.7        Elect Robert J. Mylod,   Mgmt       For        For        For
            Jr.

1.8        Elect Charles H. Noski   Mgmt       For        For        For
1.9        Elect Nancy B.           Mgmt       For        For        For
            Peretsman

1.10       Elect Thomas E. Rothman  Mgmt       For        For        For
1.11       Elect Craig W. Rydin     Mgmt       For        For        For
1.12       Elect Lynn M. Vojvodich  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
Raytheon Company
Ticker     Security ID:             Meeting Date          Meeting Status
RTN        CUSIP 755111507          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Tracy A Atkinson   Mgmt       For        For        For
2          Elect Robert E.          Mgmt       For        For        For
            Beauchamp

3          Elect Vernon E. Clark    Mgmt       For        For        For
4          Elect Stephen J. Hadley  Mgmt       For        For        For
5          Elect Thomas A. Kennedy  Mgmt       For        For        For
6          Elect Letitia A. Long    Mgmt       For        For        For
7          Elect George R. Oliver   Mgmt       For        For        For
8          Elect Dinesh C. Paliwal  Mgmt       For        For        For
9          Elect William R. Spivey  Mgmt       For        For        For
10         Elect James A.           Mgmt       For        For        For
            Winnefeld,
            Jr.

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

13         Approval of 2017         Mgmt       For        For        For
            Incentive Plan for
            Section 162(m)
            Purposes

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Red Hat, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RHT        CUSIP 756577102          08/11/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Sohaib    Mgmt       For        For        For
             Abbasi

1.2        Elect Director W.        Mgmt       For        For        For
            Steve
            Albrecht

1.3        Elect Director           Mgmt       For        For        For
            Charlene  T.
            Begley

1.4        Elect Director Jeffrey   Mgmt       N/A        N/A        N/A
             J. Clarke -
            Withdrawn
            Resolution

1.5        Elect Director           Mgmt       For        For        For
            Narendra K.
            Gupta

1.6        Elect Director           Mgmt       For        For        For
            Kimberly L.
            Hammonds

1.7        Elect Director William   Mgmt       For        For        For
            S.
            Kaiser

1.8        Elect Director Donald    Mgmt       For        For        For
            H.
            Livingstone

1.9        Elect Director H. Hugh   Mgmt       For        For        For
            Shelton

1.10       Elect Director James     Mgmt       For        For        For
            M.
            Whitehurst

2          Ratify                   Mgmt       For        For        For
            PricewaterhouseCoopers
            LLP as
            Auditors

3          Advisory Vote to         Mgmt       For        For        For
            Ratify Named
            Executive Officers'
            Compensation

4          Approve Executive        Mgmt       For        For        For
            Incentive Bonus
            Plan

5          Approve Qualified        Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
REGN       CUSIP 75886F107          06/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bonnie L. Bassler  Mgmt       For        For        For
2          Elect N. Anthony Coles   Mgmt       For        For        For
3          Elect Joseph L.          Mgmt       For        For        For
            Goldstein

4          Elect Christine A. Poon  Mgmt       For        For        For
5          Elect P. Roy Vagelos     Mgmt       For        For        For
6          Elect Huda Y. Zoghbi     Mgmt       For        For        For
7          Ratification of Auditor  Mgmt       For        For        For
8          Amendment to the 2014    Mgmt       For        For        For
            Long-Term Incentive
            Plan

9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

________________________________________________________________________________
Rockwell Collins Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
COL        CUSIP 774341101          02/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Chris A. Davis     Mgmt       For        For        For
1.2        Elect Ralph E. Eberhart  Mgmt       For        For        For
1.3        Elect David Lilley       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Rockwell Collins Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
COL        CUSIP 774341101          03/09/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Stock Issuance for       Mgmt       For        For        For
            Merger

2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Roper Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ROP        CUSIP 776696106          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Amy Woods          Mgmt       For        For        For
            Brinkley

1.2        Elect John F. Fort, III  Mgmt       For        For        For
1.3        Elect Brian D. Jellison  Mgmt       For        For        For
1.4        Elect Robert D. Johnson  Mgmt       For        For        For
1.5        Elect Robert E.          Mgmt       For        For        For
            Knowling,
            Jr.

1.6        Elect Wilbur J.          Mgmt       For        For        For
            Prezzano

1.7        Elect Laura G. Thatcher  Mgmt       For        For        For
1.8        Elect Richard F.         Mgmt       For        For        For
            Wallman

1.9        Elect Christopher        Mgmt       For        For        For
            Wright

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Ross Stores, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ROST       CUSIP 778296103          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael Balmuth    Mgmt       For        For        For
2          Elect K. Gunnar          Mgmt       For        For        For
            Bjorklund

3          Elect Michael J. Bush    Mgmt       For        For        For
4          Elect Norman A. Ferber   Mgmt       For        For        For
5          Elect Sharon D. Garrett  Mgmt       For        For        For
6          Elect Stephen D.         Mgmt       For        For        For
            Milligan

7          Elect George P. Orban    Mgmt       For        For        For
8          Elect Michael            Mgmt       For        For        For
            O'Sullivan

9          Elect Lawrence S.        Mgmt       For        For        For
            Peiros

10         Elect Gregory L.         Mgmt       For        For        For
            Quesnel

11         Elect Barbara Rentler    Mgmt       For        For        For
12         Approval of the 2017     Mgmt       For        For        For
            Equity Incentive
            Plan

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
RCL        CUSIP V7780T103          05/22/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John F. Brock      Mgmt       For        For        For
2          Elect Richard D. Fain    Mgmt       For        For        For
3          Elect William L. Kimsey  Mgmt       For        For        For
4          Elect Maritza Gomez      Mgmt       For        For        For
            Montiel

5          Elect Ann S. Moore       Mgmt       For        Against    Against
6          Elect Eyal M. Ofer       Mgmt       For        For        For
7          Elect Thomas J.          Mgmt       For        For        For
            Pritzker

8          Elect William K. Reilly  Mgmt       For        For        For
9          Elect Bernt Reitan       Mgmt       For        For        For
10         Elect Vagn Sorensen      Mgmt       For        For        For
11         Elect Donald Thompson    Mgmt       For        For        For
12         Elect Arne Alexander     Mgmt       For        For        For
            Wilhelmsen

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
S&P Global Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SPGI       CUSIP 78409V104          04/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Marco Alvera       Mgmt       For        For        For
2          Elect William D. Green   Mgmt       For        For        For
3          Elect Charles E.         Mgmt       For        For        For
            Haldeman,
            Jr.

4          Elect Stephanie C. Hill  Mgmt       For        For        For
5          Elect Rebecca Jacoby     Mgmt       For        For        For
6          Elect Monique F. Leroux  Mgmt       For        For        For
7          Elect Maria R. Morris    Mgmt       For        For        For
8          Elect Douglas L.         Mgmt       For        For        For
            Peterson

9          Elect Sir Michael Rake   Mgmt       For        For        For
10         Elect Edward B. Rust,    Mgmt       For        For        For
            Jr.

11         Elect Kurt L. Schmoke    Mgmt       For        For        For
12         Elect Richard E.         Mgmt       For        For        For
            Thornburgh

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
salesforce.com, inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CRM        CUSIP 79466L302          06/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Marc R. Benioff    Mgmt       For        For        For
2          Elect Keith G. Block     Mgmt       For        For        For
3          Elect Craig A. Conway    Mgmt       For        For        For
4          Elect Alan G.            Mgmt       For        For        For
            Hassenfeld

5          Elect Neelie Kroes       Mgmt       For        For        For
6          Elect Colin L. Powell    Mgmt       For        For        For
7          Elect Sanford R.         Mgmt       For        For        For
            Robertson

8          Elect John V. Roos       Mgmt       For        For        For
9          Elect Robin L.           Mgmt       For        For        For
            Washington

10         Elect Maynard G. Webb    Mgmt       For        For        For
11         Elect Susan D. Wojcicki  Mgmt       For        For        For
12         Amendment to the 2013    Mgmt       For        For        For
            Equity Incentive
            Plan

13         Amendment to the 2004    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
SBA Communications Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SBAC       CUSIP 78410G104          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steven E.          Mgmt       For        For        For
            Bernstein

2          Elect Duncan H. Cocroft  Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
ServiceNow, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NOW        CUSIP 81762P102          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John J. Donahoe    Mgmt       For        For        For
            II

2          Elect Charles H.         Mgmt       For        For        For
            Giancarlo

3          Elect Anita M. Sands     Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Sherwin-Williams Company
Ticker     Security ID:             Meeting Date          Meeting Status
SHW        CUSIP 824348106          04/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Arthur F. Anton    Mgmt       For        For        For
2          Elect David F. Hodnik    Mgmt       For        For        For
3          Elect Thomas G. Kadien   Mgmt       For        For        For
4          Elect Richard J. Kramer  Mgmt       For        For        For
5          Elect Susan J. Kropf     Mgmt       For        For        For
6          Elect John G. Morikis    Mgmt       For        For        For
7          Elect Christine A. Poon  Mgmt       For        For        For
8          Elect John M. Stropki,   Mgmt       For        For        For
            Jr.

9          Elect Michael H. Thaman  Mgmt       For        For        For
10         Elect Matthew Thornton   Mgmt       For        For        For
11         Elect Steven H. Wunning  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Amendment to the 2007    Mgmt       For        For        For
            Executive Annual
            Performance Bonus
            Plan

15         Amendment to the 2006    Mgmt       For        For        For
            Equity and
            Performance Incentive
            Plan

16         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Shire Plc
Ticker     Security ID:             Meeting Date          Meeting Status
SHP        CUSIP 82481R106          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Elect Dominic Blakemore  Mgmt       For        For        For
4          Elect Olivier Bohuon     Mgmt       For        For        For
5          Elect William M. Burns   Mgmt       For        For        For
6          Elect Ian T. Clark       Mgmt       For        For        For
7          Elect Gail D. Fosler     Mgmt       For        For        For
8          Elect Steven Gillis      Mgmt       For        For        For
9          Elect David Ginsburg     Mgmt       For        For        For
10         Elect Susan Kilsby       Mgmt       For        For        For
11         Elect Sara Mathew        Mgmt       For        For        For
12         Elect Anne E. Minto      Mgmt       For        For        For
13         Elect Flemming Ornskov   Mgmt       For        For        For
14         Elect Jeffrey Poulton    Mgmt       For        For        For
15         Elect Albert P.L.        Mgmt       For        For        For
            Stroucken

16         Appointment of Auditor   Mgmt       For        Against    Against
17         Authority to Set         Mgmt       For        Against    Against
            Auditor's
            Fees

18         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

19         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

20         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specific
            Capital
            Investment)

21         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

22         Amendments to Articles   Mgmt       For        For        For
23         Authority to Set         Mgmt       For        For        For
            General Meeting
            Notice Period at 14
            Days

________________________________________________________________________________
Starbucks Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SBUX       CUSIP 855244109          03/22/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Howard Schultz     Mgmt       For        For        For
2          Elect William W.         Mgmt       For        For        For
            Bradley

3          Elect Rosalind G.        Mgmt       For        For        For
            Brewer

4          Elect Mary N. Dillon     Mgmt       For        For        For
5          Elect Robert M. Gates    Mgmt       For        For        For
6          Elect Mellody Hobson     Mgmt       For        For        For
7          Elect Kevin R. Johnson   Mgmt       For        For        For
8          Elect Jorgen Vig         Mgmt       For        For        For
            Knudstorp

9          Elect Satya Nadella      Mgmt       For        For        For
10         Elect Joshua Cooper      Mgmt       For        For        For
            Ramo

11         Elect Clara Shih         Mgmt       For        For        For
12         Elect Javier G. Teruel   Mgmt       For        For        For
13         Elect Myron E. Ullman    Mgmt       For        For        For
            III

14         Elect Craig E.           Mgmt       For        For        For
            Weatherup

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

17         Ratification of Auditor  Mgmt       For        For        For
18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendments
            to Proxy Access
            Bylaw

________________________________________________________________________________
State Street Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
STT        CUSIP 857477103          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kennett F. Burnes  Mgmt       For        For        For
2          Elect Patrick de         Mgmt       For        For        For
            Saint-Aignan

3          Elect Lynn A. Dugle      Mgmt       For        For        For
4          Elect Amelia C. Fawcett  Mgmt       For        For        For
5          Elect William C. Freda   Mgmt       For        For        For
6          Elect Linda A. Hill      Mgmt       For        For        For
7          Elect Joseph L. Hooley   Mgmt       For        For        For
8          Elect Sean O'Sullivan    Mgmt       For        For        For
9          Elect Richard P. Sergel  Mgmt       For        For        For
10         Elect Gregory L. Summe   Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

13         Approval of the 2017     Mgmt       For        For        For
             Stock Incentive
            Plan

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Stryker Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SYK        CUSIP 863667101          05/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Howard E. Cox,     Mgmt       For        For        For
            Jr.

2          Elect Srikant M. Datar   Mgmt       For        For        For
3          Elect Roch Doliveux      Mgmt       For        For        For
4          Elect Louise L.          Mgmt       For        For        For
            Francesconi

5          Elect Allan C. Golston   Mgmt       For        For        For
6          Elect Kevin A. Lobo      Mgmt       For        For        For
7          Elect Andrew K           Mgmt       For        For        For
            Silvernail

8          Elect Ronda E. Stryker   Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Amendment to the 2011    Mgmt       For        For        For
            Long-Term Incentive
            Plan

11         Amendment to the 2011    Mgmt       For        For        For
            Performance Incentive
            Award
            Plan

12         Amendment to the 2008    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

13         Re-approval of the       Mgmt       For        For        For
            Executive Bonus
            Plan

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
TD Ameritrade Holding Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AMTD       CUSIP 87236Y108          02/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lorenzo A.         Mgmt       For        For        For
            Bettino

1.2        Elect V. Ann Hailey      Mgmt       For        Withhold   Against
1.3        Elect Joseph H. Moglia   Mgmt       For        For        For
1.4        Elect Wilbur J.          Mgmt       For        For        For
            Prezzano

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Tencent Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
700        CINS G87572163           05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              Cayman Islands
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Accounts and Reports     Mgmt       For        For        For
4          Allocation of            Mgmt       For        For        For
            Profits/Dividends

5          Elect Martin LAU Chi     Mgmt       For        For        For
            Ping

6          Elect Charles St Leger   Mgmt       For        Against    Against
            Searle

7          Elect YANG Siu Shun      Mgmt       For        For        For
8          Directors' Fees          Mgmt       For        For        For
9          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

10         Authority to Issue       Mgmt       For        Against    Against
            Shares w/o Preemptive
            Rights

11         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

12         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
13         Authority to Issue       Mgmt       For        Against    Against
            Repurchased
            Shares

14         Share Option Scheme      Mgmt       For        Against    Against
15         Non-Voting Meeting Note  N/A        N/A        N/A        N/A
________________________________________________________________________________
Tencent Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
700        CINS G87572163           05/17/2017            Voted
Meeting Type                        Country of Trade
Special                             Cayman Islands
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Adoption of Share        Mgmt       For        Against    Against
            Option Scheme of
            Tencent Music
            Entertainment
            Group

________________________________________________________________________________
Tesla Motors Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TSLA       CUSIP 88160R101          11/17/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Tesla, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TSLA       CUSIP 88160R101          06/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Elon Musk          Mgmt       For        For        For
2          Elect Robyn M. Denholm   Mgmt       For        For        For
3          Elect Stephen T.         Mgmt       For        For        For
            Jurvetson

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
7          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Declassification of
            the
            Board

________________________________________________________________________________
Textron Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TXT        CUSIP 883203101          04/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Scott C. Donnelly  Mgmt       For        For        For
2          Elect Kathleen M. Bader  Mgmt       For        For        For
3          Elect R. Kerry Clark     Mgmt       For        For        For
4          Elect James T. Conway    Mgmt       For        For        For
5          Elect Ivor J. Evans      Mgmt       For        For        For
6          Elect Lawrence K. Fish   Mgmt       For        For        For
7          Elect Paul E. Gagne      Mgmt       For        For        For
8          Elect Ralph D. Heath     Mgmt       For        For        For
9          Elect Lloyd G. Trotter   Mgmt       For        For        For
10         Elect James L. Ziemer    Mgmt       For        For        For
11         Elect Maria T. Zuber     Mgmt       For        For        For
12         Approval of Short-Term   Mgmt       For        For        For
            Incentive
            Plan

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
The Boeing Company
Ticker     Security ID:             Meeting Date          Meeting Status
BA         CUSIP 097023105          05/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert A. Bradway  Mgmt       For        For        For
2          Elect David L. Calhoun   Mgmt       For        For        For
3          Elect Arthur D.          Mgmt       For        For        For
            Collins,
            Jr.

4          Elect Kenneth M.         Mgmt       For        For        For
            Duberstein

5          Elect Edmund P.          Mgmt       For        For        For
            Giambastiani,
            Jr.

6          Elect Lynn J. Good       Mgmt       For        For        For
7          Elect Lawrence W.        Mgmt       For        For        For
            Kellner

8          Elect Edward M. Liddy    Mgmt       For        For        For
9          Elect Dennis A.          Mgmt       For        For        For
            Muilenburg

10         Elect Susan C. Schwab    Mgmt       For        For        For
11         Elect Randall L.         Mgmt       For        For        For
            Stephenson

12         Elect Ronald A.          Mgmt       For        For        For
            Williams

13         Elect Mike S.            Mgmt       For        For        For
            Zafirovski

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

18         Shareholder Report       ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report On
            Arms Sales to
            Israel

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Holy Land
            Principles

________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GS         CUSIP 38141G104          04/28/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lloyd C.           Mgmt       For        For        For
            Blankfein

2          Elect M. Michele Burns   Mgmt       For        For        For
3          Elect Mark Flaherty      Mgmt       For        For        For
4          Elect William W. George  Mgmt       For        For        For
5          Elect James A. Johnson   Mgmt       For        For        For
6          Elect Ellen J. Kullman   Mgmt       For        For        For
7          Elect Lakshmi N. Mittal  Mgmt       For        For        For
8          Elect Adebayo O.         Mgmt       For        For        For
            Ogunlesi

9          Elect Peter Oppenheimer  Mgmt       For        For        For
10         Elect David A. Viniar    Mgmt       For        For        For
11         Elect Mark O. Winkelman  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
The Home Depot, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HD         CUSIP 437076102          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gerard J. Arpey    Mgmt       For        For        For
2          Elect Ari Bousbib        Mgmt       For        For        For
3          Elect Jeffery H. Boyd    Mgmt       For        For        For
4          Elect Gregory D.         Mgmt       For        For        For
            Brenneman

5          Elect J. Frank Brown     Mgmt       For        For        For
6          Elect Albert P. Carey    Mgmt       For        For        For
7          Elect Armando Codina     Mgmt       For        For        For
8          Elect Helena B. Foulkes  Mgmt       For        For        For
9          Elect Linda R. Gooden    Mgmt       For        For        For
10         Elect Wayne M. Hewett    Mgmt       For        For        For
11         Elect Karen L. Katen     Mgmt       For        For        For
12         Elect Craig A. Menear    Mgmt       For        For        For
13         Elect Mark Vadon         Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Employment
            Diversity
            Report

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Advisory
            Vote on Political
            Contributions

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
The Walt Disney Company
Ticker     Security ID:             Meeting Date          Meeting Status
DIS        CUSIP 254687106          03/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Susan E. Arnold    Mgmt       For        For        For
2          Elect John S. Chen       Mgmt       For        For        For
3          Elect Jack Dorsey        Mgmt       For        For        For
4          Elect Robert A. Iger     Mgmt       For        For        For
5          Elect Maria Elena        Mgmt       For        Against    Against
            Lagomasino

6          Elect Fred H.            Mgmt       For        For        For
            Langhammer

7          Elect Aylwin B. Lewis    Mgmt       For        For        For
8          Elect Robert W.          Mgmt       For        For        For
            Matschullat

9          Elect Mark G. Parker     Mgmt       For        For        For
10         Elect Sheryl Sandberg    Mgmt       For        For        For
11         Elect Orin C. Smith      Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendments
            to Proxy Access
            Bylaw

________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TMO        CUSIP 883556102          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Marc N. Casper     Mgmt       For        For        For
2          Elect Nelson J. Chai     Mgmt       For        For        For
3          Elect C. Martin Harris   Mgmt       For        For        For
4          Elect Tyler Jacks        Mgmt       For        For        For
5          Elect Judy C. Lewent     Mgmt       For        For        For
6          Elect Thomas J. Lynch    Mgmt       For        For        For
7          Elect Jim P. Manzi       Mgmt       For        For        For
8          Elect William G.         Mgmt       For        For        For
            Parrett

9          Elect Lars Rebien        Mgmt       For        For        For
            Sorensen

10         Elect Scott M. Sperling  Mgmt       For        For        For
11         Elect Elaine S. Ullian   Mgmt       For        For        For
12         Elect Dion J. Weisler    Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Time Warner Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TWX        CUSIP 887317303          02/15/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Tractor Supply Company
Ticker     Security ID:             Meeting Date          Meeting Status
TSCO       CUSIP 892356106          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Cynthia T.         Mgmt       For        For        For
            Jamison

1.2        Elect Johnston C. Adams  Mgmt       For        For        For
1.3        Elect Peter D. Bewley    Mgmt       For        For        For
1.4        Elect Ramkumar Krishnan  Mgmt       For        For        For
1.5        Elect George MacKenzie   Mgmt       For        For        For
1.6        Elect Edna K. Morris     Mgmt       For        For        For
1.7        Elect Mark J. Weikel     Mgmt       For        For        For
1.8        Elect Gregory A.         Mgmt       For        For        For
            Sandfort

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
U.S. Bancorp
Ticker     Security ID:             Meeting Date          Meeting Status
USB        CUSIP 902973304          04/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Douglas M.         Mgmt       For        For        For
            Baker,
            Jr.

2          Elect Warner L. Baxter   Mgmt       For        For        For
3          Elect Marc N. Casper     Mgmt       For        For        For
4          Elect Andrew Cecere      Mgmt       For        For        For
5          Elect Arthur D.          Mgmt       For        For        For
            Collins,
            Jr.

6          Elect Richard K. Davis   Mgmt       For        For        For
7          Elect Kimberly J.        Mgmt       For        For        For
            Harris

8          Elect Roland Hernandez   Mgmt       For        For        For
9          Elect Doreen  Woo Ho     Mgmt       For        For        For
10         Elect Olivia F. Kirtley  Mgmt       For        For        For
11         Elect Karen S. Lynch     Mgmt       For        For        For
12         Elect David B. O'Maley   Mgmt       For        For        For
13         Elect O'dell M. Owens    Mgmt       For        For        For
14         Elect Craig D. Schnuck   Mgmt       For        For        For
15         Elect Scott W. Wine      Mgmt       For        For        For
16         Ratification of Auditor  Mgmt       For        For        For
17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Chair

________________________________________________________________________________
Union Pacific Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UNP        CUSIP 907818108          05/11/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Andrew H. Card,    Mgmt       For        For        For
            Jr.

2          Elect Erroll B. Davis,   Mgmt       For        For        For
            Jr.

3          Elect David B. Dillon    Mgmt       For        For        For
4          Elect Lance M. Fritz     Mgmt       For        For        For
5          Elect Deborah C.         Mgmt       For        For        For
            Hopkins

6          Elect Jane H. Lute       Mgmt       For        For        For
7          Elect Michael R.         Mgmt       For        For        For
            McCarthy

8          Elect Michael W.         Mgmt       For        For        For
            McConnell

9          Elect Thomas F.          Mgmt       For        For        For
            McLarty
            III

10         Elect Steven R. Rogel    Mgmt       For        For        For
11         Elect Jose H.            Mgmt       For        For        For
            Villarreal

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
United Continental Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
UAL        CUSIP 910047109          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Carolyn Corvi      Mgmt       For        For        For
2          Elect Jane C. Garvey     Mgmt       For        For        For
3          Elect Barnaby "Barney"   Mgmt       For        For        For
            M.
            Harford

4          Elect Walter Isaacson    Mgmt       For        For        For
5          Elect James A.C.         Mgmt       For        For        For
            Kennedy

6          Elect Robert A. Milton   Mgmt       For        For        For
7          Elect Oscar Munoz        Mgmt       For        For        For
8          Elect William R. Nuti    Mgmt       For        For        For
9          Elect Edward M. Philip   Mgmt       For        For        For
10         Elect Edward L. Shapiro  Mgmt       For        For        For
11         Elect Laurence E.        Mgmt       For        For        For
            Simmons

12         Elect David J. Vitale    Mgmt       For        For        For
13         Elect James M.           Mgmt       For        For        For
            Whitehurst

14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

17         Approval of the 2017     Mgmt       For        For        For
            Incentive
            Compensation
            Plan

________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
UNH        CUSIP 91324P102          06/05/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William C.         Mgmt       For        For        For
            Ballard,
            Jr.

2          Elect Richard T. Burke   Mgmt       For        For        For
3          Elect Timothy P. Flynn   Mgmt       For        For        For
4          Elect Stephen J.         Mgmt       For        For        For
            Hemsley

5          Elect Michele J. Hooper  Mgmt       For        For        For
6          Elect Rodger A. Lawson   Mgmt       For        For        For
7          Elect Glenn M. Renwick   Mgmt       For        For        For
8          Elect Kenneth I. Shine   Mgmt       For        For        For
9          Elect Gail R. Wilensky   Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
VRTX       CUSIP 92532F100          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alan M. Garber     Mgmt       For        For        For
1.2        Elect Margaret G.        Mgmt       For        For        For
            McGlynn

1.3        Elect William D. Young   Mgmt       For        For        For
2          Repeal of Classified     Mgmt       For        For        For
            Board

3          Amendment to the 2013    Mgmt       For        For        For
            Stock and Option
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

7          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

8          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Visa Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
V          CUSIP 92826C839          01/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lloyd A. Carney    Mgmt       For        For        For
2          Elect Mary B. Cranston   Mgmt       For        For        For
3          Elect Francisco Javier   Mgmt       For        For        For
            Fernandez-Carbajal

4          Elect Gary A. Hoffman    Mgmt       For        For        For
5          Elect Alfred F. Kelly,   Mgmt       For        For        For
            Jr.

6          Elect Robert W.          Mgmt       For        For        For
            Matschullat

7          Elect Suzanne Nora       Mgmt       For        For        For
            Johnson

8          Elect John A.C.          Mgmt       For        For        For
            Swainson

9          Elect Maynard G. Webb,   Mgmt       For        For        For
            Jr.

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WBA        CUSIP 931427108          01/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Janice M. Babiak   Mgmt       For        For        For
2          Elect David J. Brailer   Mgmt       For        For        For
3          Elect William C. Foote   Mgmt       For        For        For
4          Elect Ginger L. Graham   Mgmt       For        For        For
5          Elect John A. Lederer    Mgmt       For        For        For
6          Elect Dominic P. Murphy  Mgmt       For        For        For
7          Elect Stefano Pessina    Mgmt       For        For        For
8          Elect Leonard D.         Mgmt       For        For        For
            Schaeffer

9          Elect Nancy M.           Mgmt       For        For        For
            Schlichting

10         Elect James A. Skinner   Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Approval of Amended      Mgmt       For        For        For
            and Restated 2011
            Cash-Based Incentive
            Plan

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendments
            to Proxy Access
            Bylaw

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Linking
            Executive Pay to
            Sustainability

________________________________________________________________________________
Westinghouse Air Brake Technologies Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WAB        CUSIP 929740108          05/10/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Philippe Alfroid   Mgmt       For        For        For
1.2        Elect Raymond Betler     Mgmt       For        For        For
1.3        Elect Emilio A.          Mgmt       For        For        For
            Fernandez

1.4        Elect Lee B. Foster II   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Amendment to the 2011    Mgmt       For        For        For
            Stock Incentive
            Plan

5          Amendment to the 1995    Mgmt       For        For        For
            Non-Employee
            Directors' and Stock
            Option
            Plan

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Willis Towers Watson PLC
Ticker     Security ID:             Meeting Date          Meeting Status
WLTW       CUSIP G96629103          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Anna C. Catalano   Mgmt       For        For        For
2          Elect Victor F. Ganzi    Mgmt       For        For        For
3          Elect John J. Haley      Mgmt       For        For        For
4          Elect Wendy E. Lane      Mgmt       For        For        For
5          Elect James F. McCann    Mgmt       For        For        For
6          Elect Brendan R.         Mgmt       For        For        For
            O'Neill

7          Elect Jaymin Patel       Mgmt       For        For        For
8          Elect Linda D. Rabbitt   Mgmt       For        For        For
9          Elect Paul Thomas        Mgmt       For        For        For
10         Elect Jeffrey W. Ubben   Mgmt       For        For        For
11         Elect Wilhelm Zeller     Mgmt       For        For        For
12         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Amendment to Articles    Mgmt       For        For        For
            to adopt Proxy
            Access

16         Amendments to Adopt      Mgmt       For        For        For
            Plurality Voting
            Standard in Contested
            Elections

17         Authorization of Board   Mgmt       For        For        For
            to Set Board
            Size

18         Amendments to Advance    Mgmt       For        For        For
            Notice Provision and
            Other Amendments in
            Connection with
            Ireland Companies Act
            of
            2014

19         Technical Amendments     Mgmt       For        For        For
            to Memorandum of
            Association

20         Authority to Issue       Mgmt       For        For        For
            Shares

21         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

________________________________________________________________________________
Workday, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WDAY       CUSIP 98138H101          06/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Christa Davies     Mgmt       For        Withhold   Against
1.2        Elect Michael Stankey    Mgmt       For        For        For
1.3        Elect George J. Still    Mgmt       For        Withhold   Against
            Jr.

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Yum! Brands, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
YUM        CUSIP 988498101          05/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Paget L. Alves     Mgmt       For        For        For
2          Elect Michael J.         Mgmt       For        For        For
            Cavanagh

3          Elect Christopher M.     Mgmt       For        For        For
            Connor

4          Elect Brian C. Cornell   Mgmt       For        For        For
5          Elect Greg Creed         Mgmt       For        For        For
6          Elect Mirian M.          Mgmt       For        For        For
            Graddick-Weir

7          Elect Thomas C. Nelson   Mgmt       For        For        For
8          Elect P. Justin Skala    Mgmt       For        For        For
9          Elect Elane B. Stock     Mgmt       For        For        For
10         Elect Robert D. Walter   Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Deforestation and
            Human Rights
            Policy

________________________________________________________________________________
Zoetis Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ZTS        CUSIP 98978V103          05/11/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gregory Norden     Mgmt       For        For        For
2          Elect Louise M. Parent   Mgmt       For        For        For
3          Elect Robert W. Scully   Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For