Docoh
Loading...

GuideStone Funds

Filed: 17 Aug 17, 8:00pm


================================================================================

                                 UNITED STATES
                      SECURITIES AND EXCHANGE COMMISSION
                             Washington, DC 20549

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

                                   FORM N-PX

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

              ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
                         MANAGEMENT INVESTMENT COMPANY

                 Investment Company Act file number 811-10263

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

                               GuideStone Funds
              (Exact name of registrant as specified in charter)

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

                            2401 Cedar Springs Road
                             Dallas, TX 75201-1407
              (Address of principal executive offices) (Zip code)

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

                            Matthew A. Wolfe, Esq.
       GuideStone Financial Resources of the Southern Baptist Convention
                            2401 Cedar Springs Road
                             Dallas, TX 75201-1407
                    (Name and address of agent for service)

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

       Registrant's telephone number, including area code: 214-720-4640

                     Date of fiscal year end: December 31

            Date of reporting period: July 1, 2016 - June 30, 2017

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

Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 ((S)(S) 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE,
Washington, DC 20549. The OMB has reviewed this collection of information under
the clearance requirements of 44 U.S.C. (S) 3507.

================================================================================




                              PROXY VOTING RECORD

                    FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-10263
Reporting Period: 07/01/2016 - 06/30/2017
Guidestone Funds









============= Defensive Market Strategies Fund - American Century  =============
=============                Investment Management                 =============


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas "Tony" K. Brown   For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director David B. Dillon          For       For          Management
1e    Elect Director Michael L. Eskew         For       For          Management
1f    Elect Director Herbert L. Henkel        For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder


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

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan K. Carter          For       For          Management
1b    Elect Director Charles I. Cogut         For       For          Management
1c    Elect Director Seifollah (Seifi)        For       For          Management
      Ghasemi
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director David H. Y. Ho           For       For          Management
1f    Elect Director Margaret G. McGlynn      For       For          Management
1g    Elect Director Edward L. Monser         For       For          Management
1h    Elect Director Matthew H. Paull         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gustavo Lara Cantu       For       For          Management
1b    Elect Director Raymond P. Dolan         For       For          Management
1c    Elect Director Robert D. Hormats        For       For          Management
1d    Elect Director Craig Macnab             For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Bell               For       For          Management
1.2   Elect Director Tim Cook                 For       For          Management
1.3   Elect Director Al Gore                  For       For          Management
1.4   Elect Director Bob Iger                 For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Art Levinson             For       For          Management
1.7   Elect Director Ron Sugar                For       For          Management
1.8   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Disclose Charitable Contributions       Against   Against      Shareholder
6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder
      Senior Management and Board of
      Directors
7     Proxy Access Amendments                 Against   Against      Shareholder
8     Engage Outside Independent Experts for  Against   Against      Shareholder
      Compensation Reforms
9     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 09, 2017   Meeting Type: Annual
Record Date:  JAN 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       For          Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Dennis D. Powell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify KPMG LLP as Auditors             For       For          Management


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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1.3   Elect Director Richard W. Fisher        For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director Glenn H. Hutchins        For       For          Management
1.6   Elect Director William E. Kennard       For       For          Management
1.7   Elect Director Michael B. McCallister   For       For          Management
1.8   Elect Director Beth E. Mooney           For       For          Management
1.9   Elect Director Joyce M. Roche           For       For          Management
1.10  Elect Director Matthew K. Rose          For       For          Management
1.11  Elect Director Cynthia B. Taylor        For       For          Management
1.12  Elect Director Laura D'Andrea Tyson     For       For          Management
1.13  Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Indirect Political            Against   Against      Shareholder
      Contributions
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Amend Proxy Access Right                Against   Against      Shareholder
8     Provide Right to Act by Written Consent Against   For          Shareholder


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

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 08, 2017   Meeting Type: Annual
Record Date:  DEC 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Best           For       For          Management
1b    Elect Director Kim R. Cocklin           For       For          Management
1c    Elect Director Kelly H. Compton         For       For          Management
1d    Elect Director Richard W. Douglas       For       For          Management
1e    Elect Director Ruben E. Esquivel        For       For          Management
1f    Elect Director Rafael G. Garza          For       For          Management
1g    Elect Director Richard K. Gordon        For       For          Management
1h    Elect Director Robert C. Grable         For       For          Management
1i    Elect Director Michael E. Haefner       For       For          Management
1j    Elect Director Nancy K. Quinn           For       For          Management
1k    Elect Director Richard A. Sampson       For       For          Management
1l    Elect Director Stephen R. Springer      For       For          Management
1m    Elect Director Richard Ware, II         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       For          Management
1d    Elect Director Munib Islam              For       For          Management
1e    Elect Director Michael F. Mahoney       For       For          Management
1f    Elect Director Carole J. Shapazian      For       For          Management
1g    Elect Director Thomas T. Stallkamp      For       For          Management
1h    Elect Director Albert P.L. Stroucken    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Proxy Access Right                Against   Against      Shareholder


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

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Austen        For       For          Management
1.2   Elect Director Ronald J. Floto          For       For          Management
1.3   Elect Director Adele M. Gulfo           For       For          Management
1.4   Elect Director David S. Haffner         For       For          Management
1.5   Elect Director Timothy M. Manganello    For       For          Management
1.6   Elect Director William L. Mansfield     For       For          Management
1.7   Elect Director Arun Nayar               For       For          Management
1.8   Elect Director David T. Szczupak        For       For          Management
1.9   Elect Director Holly A. Van Deursen     For       For          Management
1.10  Elect Director Philip G. Weaver         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

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


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

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce  W. Duncan         For       For          Management
1.2   Elect Director Karen E. Dykstra         For       For          Management
1.3   Elect Director Carol B. Einiger         For       For          Management
1.4   Elect Director Jacob A. Frenkel         For       For          Management
1.5   Elect Director Joel I. Klein            For       For          Management
1.6   Elect Director Douglas T. Linde         For       For          Management
1.7   Elect Director Matthew J. Lustig        For       For          Management
1.8   Elect Director Alan J. Patricof         For       For          Management
1.9   Elect Director Owen D. Thomas           For       For          Management
1.10  Elect Director Martin Turchin           For       For          Management
1.11  Elect Director David A. Twardock        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Robert J. Bertolini      For       For          Management
1C    Elect Director Giovanni Caforio         For       For          Management
1D    Elect Director Matthew W. Emmens        For       For          Management
1E    Elect Director Laurie H. Glimcher       For       For          Management
1F    Elect Director Michael Grobstein        For       For          Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: JAN 24, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michel' Philipp Cole     For       For          Management
1.2   Elect Director Jeffrey M. Johnson       For       For          Management
1.3   Elect Director Michael T. McCoy         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2016   Meeting Type: Annual
Record Date:  SEP 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director Linnet F. Deily          For       For          Management
1c    Elect Director Robert E. Denham         For       For          Management
1d    Elect Director Alice P. Gast            For       For          Management
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Dambisa F. Moyo          For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director John S. Watson           For       For          Management
1l    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
7     Annually Assess Portfolio Impacts of    None      None         Shareholder
      Policies to Meet 2-degree Scenario
      *Withdrawn Resolution*
8     Assess and Report on Transition to a    Against   Against      Shareholder
      Low Carbon Economy
9     Require Independent Board Chairman      Against   Against      Shareholder
10    Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Leo F. Mullin            For       For          Management
5.10  Elect Director Kimberly A. Ross         For       For          Management
5.11  Elect Director Robert W. Scully         For       For          Management
5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.13  Elect Director Theodore E. Shasta       For       For          Management
5.14  Elect Director David H. Sidwell         For       For          Management
5.15  Elect Director Olivier Steimer          For       For          Management
5.16  Elect Director James M. Zimmerman       For       For          Management
6     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
7.2   Appoint Mary Cirillo as Member of the   For       For          Management
      Compensation Committee
7.3   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7.4   Appoint Robert W. Scully as Member of   For       For          Management
      the Compensation Committee
7.5   Appoint James M. Zimmerman as Member    For       For          Management
      of the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
10.1  Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Directors
10.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 41
      Million for Fiscal 2018
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Transact Other Business (Voting)        For       Against      Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Amy L. Chang             For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Charles H. Robbins       For       For          Management
1j    Elect Director Arun Sarin               For       For          Management
1k    Elect Director Steven M. West           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Arab and non-Arab Employees   Against   Against      Shareholder
      using EEO-1 Categories
6     Establish Board Committee on            Against   Against      Shareholder
      Operations in Israeli Settlements


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

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       For          Management
1.4   Elect Director T. Kevin DeNicola        For       For          Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       For          Management
1.7   Elect Director Alfred A. Piergallini    For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management
1.10  Elect Director Nina G. Vaca             For       For          Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, II      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


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

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       Against      Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Mary L. Schapiro         For       For          Management
1j    Elect Director Richard J. Swift         For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
1l    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Report on Pay Disparity                 Against   Against      Shareholder
8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder
      Goals


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

DELPHI AUTOMOTIVE PLC

Ticker:       DLPH           Security ID:  G27823106
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

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


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

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vanessa C.L. Chang       For       For          Management
1.2   Elect Director Louis Hernandez, Jr.     For       For          Management
1.3   Elect Director James T. Morris          For       For          Management
1.4   Elect Director Pedro J. Pizarro         For       For          Management
1.5   Elect Director Linda G. Stuntz          For       For          Management
1.6   Elect Director William P. Sullivan      For       For          Management
1.7   Elect Director Ellen O. Tauscher        For       For          Management
1.8   Elect Director Peter J. Taylor          For       For          Management
1.9   Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Proxy Access Right                Against   Against      Shareholder


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

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Eskew         For       Against      Management
1b    Elect Director William G. Kaelin, Jr.   For       For          Management
1c    Elect Director John C. Lechleiter       For       For          Management
1d    Elect Director David A. Ricks           For       For          Management
1e    Elect Director Marschall S. Runge       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Deferred Compensation Plan        For       For          Management
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 07, 2017   Meeting Type: Annual
Record Date:  NOV 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director W.R. Johnson             For       For          Management
1.3   Elect Director M.S. Levatich            For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


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

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Clarkeson        For       For          Management
1.2   Elect Director Cotton M. Cleveland      For       For          Management
1.3   Elect Director Sanford Cloud, Jr.       For       For          Management
1.4   Elect Director James S. DiStasio        For       For          Management
1.5   Elect Director Francis A. Doyle         For       For          Management
1.6   Elect Director Charles K. Gifford       For       For          Management
1.7   Elect Director James J. Judge           For       For          Management
1.8   Elect Director Paul A. La Camera        For       For          Management
1.9   Elect Director Kenneth R. Leibler       For       For          Management
1.10  Elect Director William C. Van Faasen    For       For          Management
1.11  Elect Director Frederica M. Williams    For       For          Management
1.12  Elect Director Dennis R. Wraase         For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Angela F. Braly          For       For          Management
1.4   Elect Director Ursula M. Burns          For       For          Management
1.5   Elect Director Henrietta H. Fore        For       For          Management
1.6   Elect Director Kenneth C. Frazier       For       For          Management
1.7   Elect Director Douglas R. Oberhelman    For       For          Management
1.8   Elect Director Samuel J. Palmisano      For       For          Management
1.9   Elect Director Steven S. Reinemund      For       For          Management
1.10  Elect Director William C. Weldon        For       For          Management
1.11  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
8     Amend Bylaws to Prohibit Precatory      Against   Against      Shareholder
      Proposals
9     Disclose Percentage of Females at Each  Against   Against      Shareholder
      Percentile of Compensation
10    Report on Lobbying Payments and Policy  Against   Against      Shareholder
11    Increase Return of Capital to           Against   Against      Shareholder
      Shareholders in Light of Climate
      Change Risks
12    Report on Climate Change Policies       Against   Against      Shareholder
13    Report on Methane Emissions             Against   Against      Shareholder


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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director Francisco D'Souza        For       For          Management
5     Elect Director Marijn E. Dekkers        For       For          Management
6     Elect Director Peter B. Henry           For       For          Management
7     Elect Director Susan J. Hockfield       For       For          Management
8     Elect Director Jeffrey R. Immelt        For       For          Management
9     Elect Director Andrea Jung              For       For          Management
10    Elect Director Robert W. Lane           For       For          Management
11    Elect Director Risa Lavizzo-Mourey      For       For          Management
12    Elect Director Rochelle B. Lazarus      For       For          Management
13    Elect Director Lowell C. McAdam         For       For          Management
14    Elect Director Steven M. Mollenkopf     For       For          Management
15    Elect Director James J. Mulva           For       For          Management
16    Elect Director James E. Rohr            For       For          Management
17    Elect Director Mary L. Schapiro         For       For          Management
18    Elect Director James S. Tisch           For       For          Management
19    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Amend Omnibus Stock Plan                For       Against      Management
22    Approve Material Terms of Senior        For       For          Management
      Officer Performance Goals
23    Ratify KPMG LLP as Auditors             For       For          Management
24    Report on Lobbying Payments and Policy  Against   Against      Shareholder
25    Require Independent Board Chairman      Against   Against      Shareholder
26    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
27    Report on Charitable Contributions      Against   Against      Shareholder


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

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2016   Meeting Type: Annual
Record Date:  JUL 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director R. Kerry Clark           For       For          Management
1c    Elect Director David M. Cordani         For       For          Management
1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1e    Elect Director Henrietta H. Fore        For       For          Management
1f    Elect Director Maria G. Henry           For       For          Management
1g    Elect Director Heidi G. Miller          For       For          Management
1h    Elect Director Steve Odland             For       For          Management
1i    Elect Director Kendall J. Powell        For       For          Management
1j    Elect Director Robert L. Ryan           For       For          Management
1k    Elect Director Eric D. Sprunk           For       For          Management
1l    Elect Director Dorothy A. Terrell       For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


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

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       For          Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       For          Management
1.5   Elect Director Ben F. Johnson, III      For       For          Management
1.6   Elect Director Denis Kessler            For       For          Management
1.7   Elect Director Nigel Sheinwald          For       For          Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Provide Proxy Access Right              For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Mark B. McClellan        For       For          Management
1f    Elect Director Anne M. Mulcahy          For       For          Management
1g    Elect Director William D. Perez         For       For          Management
1h    Elect Director Charles Prince           For       For          Management
1i    Elect Director A. Eugene Washington     For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director Todd A. Combs            For       For          Management
1f    Elect Director James S. Crown           For       For          Management
1g    Elect Director James Dimon              For       For          Management
1h    Elect Director Timothy P. Flynn         For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Clawback Amendment                      Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call a Special Meeting


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

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Adopt Holy Land Principles              Against   Against      Shareholder


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

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2016   Meeting Type: Annual
Record Date:  SEP 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William (Bill) P.        For       For          Management
      Sullivan
1.2   Elect Director Tunc Doluca              For       For          Management
1.3   Elect Director Tracy C. Accardi         For       For          Management
1.4   Elect Director James R. Bergman         For       For          Management
1.5   Elect Director Joseph R. Bronson        For       For          Management
1.6   Elect Director Robert E. Grady          For       For          Management
1.7   Elect Director William D. Watkins       For       For          Management
1.8   Elect Director MaryAnn Wright           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       Against      Management
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Shirley Ann Jackson      For       For          Management
1g    Elect Director Michael O. Leavitt       For       For          Management
1h    Elect Director James T. Lenehan         For       For          Management
1i    Elect Director Elizabeth G. Nabel       For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Robert C. Pozen          For       For          Management
1m    Elect Director Preetha Reddy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5a    Amend Articles of Association           For       For          Management
5b    Amend Memorandum of Association         For       For          Management
6     Amend Articles to Clarify the Board's   For       For          Management
      Sole Authority to Determine its Size
      Within the Fixed Limits


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

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director David L. Herzog          For       For          Management
1.4   Elect Director R. Glenn Hubbard         For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       For          Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 30, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

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


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

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lewis W.K. Booth         For       For          Management
1b    Elect Director Charles E. Bunch         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Joseph Neubauer          For       For          Management
1g    Elect Director Nelson Peltz             For       For          Management
1h    Elect Director Fredric G. Reynolds      For       For          Management
1i    Elect Director Irene B. Rosenfeld       For       For          Management
1j    Elect Director Christiana S. Shi        For       For          Management
1k    Elect Director Patrick T. Siewert       For       For          Management
1l    Elect Director Ruth J. Simmons          For       For          Management
1m    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging
6     Create a Committee to Prepare a Report  Against   Against      Shareholder
      Regarding the Impact of Plant Closures
      on Communities and Alternatives


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

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Dean M. Harrison         For       For          Management
1d    Elect Director Jay L. Henderson         For       For          Management
1e    Elect Director Michael G. O'Grady       For       For          Management
1f    Elect Director Jose Luis Prado          For       For          Management
1g    Elect Director Thomas E. Richards       For       For          Management
1h    Elect Director John W. Rowe             For       For          Management
1i    Elect Director Martin P. Slark          For       For          Management
1j    Elect Director David H. B. Smith, Jr.   For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Charles A. Tribbett, III For       For          Management
1m    Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       For          Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       For          Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Report on Methane Emissions and         Against   Against      Shareholder
      Flaring Targets
8     Report on Political Contributions and   Against   Against      Shareholder
      Expenditures


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

ONE GAS, INC.

Ticker:       OGS            Security ID:  68235P108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Evans          For       For          Management
1.2   Elect Director Michael G. Hutchinson    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Renee J. James           For       For          Management
1.12  Elect Director Leon E. Panetta          For       For          Management
1.13  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Rona A. Fairhead         For       For          Management
1g    Elect Director Richard W. Fisher        For       For          Management
1h    Elect Director William R. Johnson       For       For          Management
1i    Elect Director Indra K. Nooyi           For       For          Management
1j    Elect Director David C. Page            For       For          Management
1k    Elect Director Robert C. Pohlad         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Darren Walker            For       For          Management
1n    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plans to Minimize             Against   Against      Shareholder
      Pesticides' Impact on Pollinators
6     Adopt Holy Land Principles              Against   Against      Shareholder


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

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 30, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.3   Elect Director Fred J. Fowler           For       For          Management
1.4   Elect Director Jeh C. Johnson           For       For          Management
1.5   Elect Director Richard C. Kelly         For       For          Management
1.6   Elect Director Roger H. Kimmel          For       For          Management
1.7   Elect Director Richard A. Meserve       For       For          Management
1.8   Elect Director Forrest E. Miller        For       For          Management
1.9   Elect Director Eric D. Mullins          For       For          Management
1.10  Elect Director Rosendo G. Parra         For       For          Management
1.11  Elect Director Barbara L. Rambo         For       For          Management
1.12  Elect Director Anne Shen Smith          For       For          Management
1.13  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Cease Charitable Contributions          Against   Against      Shareholder


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

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Roy A. Herberger, Jr.    For       For          Management
1.6   Elect Director Dale E. Klein            For       For          Management
1.7   Elect Director Humberto S. Lopez        For       For          Management
1.8   Elect Director Kathryn L. Munro         For       For          Management
1.9   Elect Director Bruce J. Nordstrom       For       For          Management
1.10  Elect Director Paula J. Sims            For       For          Management
1.11  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 07, 2017   Meeting Type: Annual
Record Date:  JAN 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Jeffrey W. Henderson     For       For          Management
1c    Elect Director Thomas W. Horton         For       For          Management
1d    Elect Director Paul E. Jacobs           For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Harish Manwani           For       For          Management
1g    Elect Director Mark D. McLaughlin       For       For          Management
1h    Elect Director Steve Mollenkopf         For       For          Management
1i    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1j    Elect Director Francisco Ros            For       For          Management
1k    Elect Director Anthony J. Vinciquerra   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access Amendments                 Against   Against      Shareholder


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

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       For          Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan


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

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director William J. Flynn         For       For          Management
1d    Elect Director Thomas W. Handley        For       For          Management
1e    Elect Director Jennifer M. Kirk         For       For          Management
1f    Elect Director Michael Larson           For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 07, 2017   Meeting Type: Annual
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Steven R. Kalmanson      For       For          Management
A2    Elect Director James P. Keane           For       For          Management
A3    Elect Director Blake D. Moret           For       For          Management
A4    Elect Director Donald R. Parfet         For       For          Management
A5    Elect Director Thomas W. Rosamilia      For       For          Management
B     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 05, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       For          Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       For          Management
1k    Elect Director Tore I. Sandvold         For       For          Management
1l    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt and Approve Financials and        For       For          Management
      Dividends
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Approve Omnibus Stock Plan              For       Against      Management
7     Amend Employee Stock Purchase Plan      For       For          Management


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

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       For          Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dallas S. Clement        For       For          Management
1.2   Elect Director Paul R. Garcia           For       For          Management
1.3   Elect Director M. Douglas Ivester       For       For          Management
1.4   Elect Director Kyle Prechtl Legg        For       For          Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Agnes Bundy Scanlan      For       For          Management
1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.10  Elect Director Bruce L. Tanner          For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       For          Management
1c    Elect Director Judith B. Craven         For       For          Management
1d    Elect Director William J. DeLaney       For       For          Management
1e    Elect Director Joshua D. Frank          For       For          Management
1f    Elect Director Larry C. Glasscock       For       For          Management
1g    Elect Director Jonathan Golden          For       For          Management
1h    Elect Director Bradley M. Halverson     For       For          Management
1i    Elect Director Hans-Joachim Koerber     For       For          Management
1j    Elect Director Nancy S. Newcomb         For       For          Management
1k    Elect Director Nelson Peltz             For       For          Management
1l    Elect Director Edward D. Shirley        For       For          Management
1m    Elect Director Richard G. Tilghman      For       For          Management
1n    Elect Director Jackie M. Ward           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1d    Elect Director Jacques P. Perold        For       For          Management
1e    Elect Director Andrea Redmond           For       For          Management
1f    Elect Director John W. Rowe             For       For          Management
1g    Elect Director Judith A. Sprieser       For       For          Management
1h    Elect Director Mary Alice Taylor        For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Lead Director Qualifications            Against   Against      Shareholder
8     Political Contributions Disclosure      Against   Against      Shareholder


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

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 11, 2017   Meeting Type: Annual
Record Date:  FEB 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Z. Cook            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Joseph J. Echevarria     For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Jeffrey A. Goldstein     For       For          Management
1.6   Elect Director Gerald L. Hassell        For       For          Management
1.7   Elect Director John M. Hinshaw          For       For          Management
1.8   Elect Director Edmund F. "Ted" Kelly    For       For          Management
1.9   Elect Director John A. Luke, Jr.        For       For          Management
1.10  Elect Director Jennifer B. Morgan       For       For          Management
1.11  Elect Director Mark A. Nordenberg       For       For          Management
1.12  Elect Director Elizabeth E. Robinson    For       For          Management
1.13  Elect Director Samuel C. Scott, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on and Assess Proxy Voting       Against   Against      Shareholder
      Policies in Relation to Climate Change
      Position


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

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bunch         For       For          Management
1.2   Elect Director Marjorie Rodgers         For       For          Management
      Cheshire
1.3   Elect Director William S. Demchak       For       For          Management
1.4   Elect Director Andrew T. Feldstein      For       For          Management
1.5   Elect Director Daniel R. Hesse          For       For          Management
1.6   Elect Director Kay Coles James          For       For          Management
1.7   Elect Director Richard B. Kelson        For       For          Management
1.8   Elect Director Jane G. Pepper           For       For          Management
1.9   Elect Director Donald J. Shepard        For       For          Management
1.10  Elect Director Lorene K. Steffes        For       For          Management
1.11  Elect Director Dennis F. Strigl         For       For          Management
1.12  Elect Director Michael J. Ward          For       For          Management
1.13  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies


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

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 11, 2016   Meeting Type: Annual
Record Date:  AUG 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director Angela F. Braly          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Scott D. Cook            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director W. James McNerney, Jr.   For       For          Management
1g    Elect Director David S. Taylor          For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Patricia A. Woertz       For       For          Management
1j    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Activities
5     Report on Application of Company        Against   Against      Shareholder
      Non-Discrimination Policies in States
      with  Pro-Discrimination  Laws


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

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: FEB 15, 2017   Meeting Type: Special
Record Date:  JAN 03, 2017

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


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

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William P. Barr          For       For          Management
1b    Elect Director Jeffrey L. Bewkes        For       For          Management
1c    Elect Director Robert C. Clark          For       For          Management
1d    Elect Director Mathias Dopfner          For       For          Management
1e    Elect Director Jessica P. Einhorn       For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Fred Hassan              For       For          Management
1h    Elect Director Paul D. Wachter          For       For          Management
1i    Elect Director Deborah C. Wright        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 26, 2017   Meeting Type: Annual/Special
Record Date:  MAY 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.45 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       For          Management
7     Reelect Marie-Christine                 For       For          Management
      Coisne-Roquette as Director
8     Elect Mark Cutifani as Director         For       For          Management
9     Elect Carlos Tavares as Director        For       For          Management
10    Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
11    Non-Binding Vote on Compensation of     For       For          Management
      Patrick Pouyanne, CEO and Chairman
12    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares


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

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Warner L. Baxter         For       For          Management
1c    Elect Director Marc N. Casper           For       For          Management
1d    Elect Director Andrew Cecere            For       For          Management
1e    Elect Director Arthur D. Collins, Jr.   For       For          Management
1f    Elect Director Richard K. Davis         For       For          Management
1g    Elect Director Kimberly J. Harris       For       For          Management
1h    Elect Director Roland A. Hernandez      For       For          Management
1i    Elect Director Doreen Woo Ho            For       For          Management
1j    Elect Director Olivia F. Kirtley        For       For          Management
1k    Elect Director Karen S. Lynch           For       For          Management
1l    Elect Director David B. O'Maley         For       For          Management
1m    Elect Director O'dell M. Owens          For       For          Management
1n    Elect Director Craig D. Schnuck         For       For          Management
1o    Elect Director Scott W. Wine            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

UNILEVER NV

Ticker:       UNA            Security ID:  N8981F271
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discussion of the Annual Report and     None      None         Management
      Accounts for the 2016 financial year
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Approve Discharge of Executive Board    For       For          Management
      Members
4     Approve Discharge of Non-Executive      For       For          Management
      Board Members
5     Approve Remuneration Policy for         For       For          Management
      Management Board Members
6     Approve Unilever Share Plan 2017        For       For          Management
7     Elect N.S. Andersen as Non-Executive    For       For          Management
      Board Member
8     Elect L.M. Cha as Non-Executive Board   For       For          Management
      Member
9     Elect V. Colao as Non-Executive Board   For       For          Management
      Member
10    Elect M Dekkers as Non-Executive Board  For       For          Management
      Member
11    Elect A.M. Fudge as Non-Executive       For       For          Management
      Board Member
12    Elect J. Hartmann as Non-Executive      For       For          Management
      Board Member
13    Elect M. Ma as Non-Executive Board      For       For          Management
      Member
14    Elect S Masiyiwa as Non-Executive       For       For          Management
      Board Member
15    Elect Y.Moon as Non-Executive Board     For       For          Management
      Member
16    Elect G. Pitkethly as Executive Board   For       For          Management
      Member
17    Elect P.G.J.M. Polman as Executive      For       For          Management
      Board Member
18    Elect J. Rishton as Non-Executive       For       For          Management
      Board Member
19    Elect F. Sijbesma as Non-Executive      For       For          Management
      Board Member
20    Ratify KPMG as Auditors                 For       For          Management
21    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
22    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
23    Approve Cancellation of Repurchased     For       For          Management
      Shares


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

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
7     Adopt Holy Land Principles              Against   Against      Shareholder


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Karl-Ludwig Kley         For       For          Management
1.7   Elect Director Lowell C. McAdam         For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
1.12  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
7     Report on Feasibility of Adopting GHG   Against   Against      Shareholder
      Emissions Targets
8     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
9     Amend Clawback Policy                   Against   Against      Shareholder
10    Stock Retention/Holding Period          Against   Against      Shareholder
11    Limit Matching Contributions to         Against   Against      Shareholder
      Executive Retirement Plans


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James I. Cash, Jr.       For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Carla A. Harris          For       For          Management
1d    Elect Director Thomas W. Horton         For       For          Management
1e    Elect Director Marissa A. Mayer         For       For          Management
1f    Elect Director C. Douglas McMillon      For       For          Management
1g    Elect Director Gregory B. Penner        For       For          Management
1h    Elect Director Steven S Reinemund       For       For          Management
1i    Elect Director Kevin Y. Systrom         For       For          Management
1j    Elect Director S. Robson Walton         For       For          Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Proxy Access Right              Against   For          Shareholder
7     Require Independent Director Nominee    Against   Against      Shareholder
      with Environmental Experience


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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       Against      Management
1b    Elect Director John S. Chen             For       Against      Management
1c    Elect Director Lloyd H. Dean            For       Against      Management
1d    Elect Director Elizabeth A. Duke        For       Against      Management
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Donald M. James          For       Against      Management
1g    Elect Director Cynthia H. Milligan      For       Against      Management
1h    Elect Director Karen B. Peetz           For       For          Management
1i    Elect Director Federico F. Pena         For       Against      Management
1j    Elect Director James H. Quigley         For       Against      Management
1k    Elect Director Stephen W. Sanger        For       Against      Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Timothy J. Sloan         For       For          Management
1n    Elect Director Susan G. Swenson         For       Against      Management
1o    Elect Director Suzanne M. Vautrinot     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Review and Report on Business Standards Against   Against      Shareholder
6     Provide for Cumulative Voting           Against   Against      Shareholder
7     Report on Divesting Non-Core Business   Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Adopt Global Policy Regarding the       Against   Against      Shareholder
      Rights of Indigenous People


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

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director Rick R. Holley           For       For          Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       For          Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director D. Michael Steuert       For       For          Management
1.10  Elect Director Kim Williams             For       For          Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: FEB 01, 2017   Meeting Type: Annual
Record Date:  DEC 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Nancy C. Floyd           For       For          Management
1.5   Elect Director Linda R. Gooden          For       For          Management
1.6   Elect Director James F. Lafond          For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Terry D. McCallister     For       For          Management
1.9   Elect Director Dale S. Rosenthal        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors




========= Defensive Market Strategies Fund - AQR Capital Management,  ==========
=========                             LLC                             ==========


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas "Tony" K. Brown   For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director David B. Dillon          For       For          Management
1e    Elect Director Michael L. Eskew         For       For          Management
1f    Elect Director Herbert L. Henkel        For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder


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

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director Edward M. Liddy          For       For          Management
1.5   Elect Director Nancy McKinstry          For       For          Management
1.6   Elect Director Phebe N. Novakovic       For       For          Management
1.7   Elect Director William A. Osborn        For       For          Management
1.8   Elect Director Samuel C. Scott, III     For       For          Management
1.9   Elect Director Daniel J. Starks         For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Require Independent Board Chairman      Against   For          Shareholder


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

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 10, 2017   Meeting Type: Annual
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jaime Ardila             For       For          Management
1b    Elect Director Charles H. Giancarlo     For       For          Management
1c    Elect Director Herbert Hainer           For       For          Management
1d    Elect Director William L. Kimsey        For       For          Management
1e    Elect Director Marjorie Magner          For       For          Management
1f    Elect Director Nancy McKinstry          For       For          Management
1g    Elect Director Pierre Nanterme          For       For          Management
1h    Elect Director Gilles C. Pelisson       For       For          Management
1i    Elect Director Paula A. Price           For       For          Management
1j    Elect Director Arun Sarin               For       For          Management
1k    Elect Director Frank K. Tang            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


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

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 06, 2017   Meeting Type: Annual
Record Date:  NOV 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Patrick Battle        For       For          Management
1.2   Elect Director Gordon D. Harnett        For       For          Management
1.3   Elect Director Robert F. McCullough     For       For          Management
1.4   Elect Director Dominic J. Pileggi       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Approve Dividend Increase               Against   Against      Shareholder


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

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy Banse                For       For          Management
1b    Elect Director Edward Barnholt          For       For          Management
1c    Elect Director Robert Burgess           For       For          Management
1d    Elect Director Frank Calderoni          For       For          Management
1e    Elect Director James Daley              For       For          Management
1f    Elect Director Laura Desmond            For       For          Management
1g    Elect Director Charles Geschke          For       For          Management
1h    Elect Director Shantanu Narayen         For       For          Management
1i    Elect Director Daniel Rosensweig        For       For          Management
1j    Elect Director John Warnock             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Brad W. Buss             For       For          Management
1.4   Elect Director Fiona P. Dias            For       For          Management
1.5   Elect Director John F. Ferraro          For       For          Management
1.6   Elect Director Thomas R. Greco          For       For          Management
1.7   Elect Director Adriana Karaboutis       For       For          Management
1.8   Elect Director Eugene I. Lee, Jr.       For       For          Management
1.9   Elect Director William S. Oglesby       For       For          Management
1.10  Elect Director Reuben E. Slone          For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting


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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Jeffrey E. Garten        For       For          Management
1h    Elect Director Ellen M. Hancock         For       For          Management
1i    Elect Director Richard J. Harrington    For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Joseph P. Newhouse       For       For          Management
1l    Elect Director Olympia J. Snowe         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6A    Report on Lobbying Payments and Policy  Against   For          Shareholder
6B    Report on Gender Pay Gap                Against   Against      Shareholder


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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  FEB 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director Paul S. Amos, II         For       For          Management
1c    Elect Director W. Paul Bowers           For       For          Management
1d    Elect Director Kriss Cloninger, III     For       For          Management
1e    Elect Director Toshihiko Fukuzawa       For       For          Management
1f    Elect Director Elizabeth J. Hudson      For       For          Management
1g    Elect Director Douglas W. Johnson       For       For          Management
1h    Elect Director Robert B. Johnson        For       For          Management
1i    Elect Director Thomas J. Kenny          For       For          Management
1j    Elect Director Charles B. Knapp         For       For          Management
1k    Elect Director Karole F. Lloyd          For       For          Management
1l    Elect Director Joseph L. Moskowitz      For       For          Management
1m    Elect Director Barbara K. Rimer         For       For          Management
1n    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


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

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan K. Carter          For       For          Management
1b    Elect Director Charles I. Cogut         For       For          Management
1c    Elect Director Seifollah (Seifi)        For       For          Management
      Ghasemi
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director David H. Y. Ho           For       For          Management
1f    Elect Director Margaret G. McGlynn      For       For          Management
1g    Elect Director Edward L. Monser         For       For          Management
1h    Elect Director Matthew H. Paull         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monte Ford               For       For          Management
1.2   Elect Director Frederic Salerno         For       For          Management
1.3   Elect Director Bernardus Verwaayen      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       For          Management
1b    Elect Director Marion C. Blakey         For       For          Management
1c    Elect Director Phyllis J. Campbell      For       For          Management
1d    Elect Director Dhiren R. Fonseca        For       For          Management
1e    Elect Director Jessie J. Knight, Jr.    For       For          Management
1f    Elect Director Dennis F. Madsen         For       For          Management
1g    Elect Director Helvi K. Sandvik         For       For          Management
1h    Elect Director J. Kenneth Thompson      For       For          Management
1i    Elect Director Bradley D. Tilden        For       For          Management
1j    Elect Director Eric K. Yeaman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management
6     Amend Proxy Access Right                Against   For          Shareholder


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

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ian H. Chippendale       For       For          Management
1b    Elect Director Weston M. Hicks          For       For          Management
1c    Elect Director Jefferson W. Kirby       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Allen         For       For          Management
1.2   Elect Director Patricia L. Kampling     For       For          Management
1.3   Elect Director Singleton B. McAllister  For       For          Management
1.4   Elect Director Susan D. Whiting         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Lobbying Payments and         Against   For          Shareholder
      Political Contributions


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

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       Withhold     Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Paul S. Otellini         For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
1.12  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Report on Political Contributions       Against   For          Shareholder
9     Report on Gender Pay Gap                Against   For          Shareholder
10    Report on Charitable Contributions      Against   Against      Shareholder
11    Adopt Holy Land Principles              Against   Against      Shareholder
12    Report on Fake News                     Against   Against      Shareholder


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director Jamie S. Gorelick        For       For          Management
1e    Elect Director Daniel P. Huttenlocher   For       For          Management
1f    Elect Director Judith A. McGrath        For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
1j    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Use of Criminal Background    Against   Against      Shareholder
      Checks in Hiring
7     Include Sustainability as a             Against   Against      Shareholder
      Performance Measure for Senior
      Executive Compensation
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 27, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Adrian Gardner           For       For          Management
1.3   Elect Director John T. McLennan         For       For          Management
1.4   Elect Director Simon Olswang            For       For          Management
1.5   Elect Director Zohar Zisapel            For       For          Management
1.6   Elect Director Julian A. Brodsky        For       For          Management
1.7   Elect Director Clayton Christensen      For       For          Management
1.8   Elect Director Eli Gelman               For       For          Management
1.9   Elect Director James S. Kahan           For       For          Management
1.10  Elect Director Richard T.C. LeFave      For       For          Management
1.11  Elect Director Giora Yaron              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Dividends                       For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Gayle P. W. Jackson      For       For          Management
1i    Elect Director James C. Johnson         For       For          Management
1j    Elect Director Steven H. Lipstein       For       For          Management
1k    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report Analyzing Renewable Energy       Against   Against      Shareholder
      Adoption
6     Assess Impact of a 2 Degree Scenario    Against   For          Shareholder
7     Report on Coal Combustion Residual and  Against   For          Shareholder
      Water Impacts


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

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       For          Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Ursula M. Burns          For       For          Management
1d    Elect Director Kenneth I. Chenault      For       For          Management
1e    Elect Director Peter Chernin            For       For          Management
1f    Elect Director Ralph de la Vega         For       For          Management
1g    Elect Director Anne L. Lauvergeon       For       For          Management
1h    Elect Director Michael O. Leavitt       For       For          Management
1i    Elect Director Theodore J. Leonsis      For       For          Management
1j    Elect Director Richard C. Levin         For       For          Management
1k    Elect Director Samuel J. Palmisano      For       For          Management
1l    Elect Director Daniel L. Vasella        For       For          Management
1m    Elect Director Robert D. Walter         For       For          Management
1n    Elect Director Ronald A. Williams       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder


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

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner, III     For       For          Management
1.2   Elect Director S. Craig Lindner         For       For          Management
1.3   Elect Director Kenneth C. Ambrecht      For       For          Management
1.4   Elect Director John B. Berding          For       For          Management
1.5   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.6   Elect Director Virginia 'Gina' C.       For       For          Management
      Drosos
1.7   Elect Director James E. Evans           For       For          Management
1.8   Elect Director Terry S. Jacobs          For       For          Management
1.9   Elect Director Gregory G. Joseph        For       For          Management
1.10  Elect Director William W. Verity        For       For          Management
1.11  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Julie A. Dobson          For       For          Management
1b    Elect Director Paul J. Evanson          For       For          Management
1c    Elect Director Martha Clark Goss        For       For          Management
1d    Elect Director Veronica M. Hagen        For       For          Management
1e    Elect Director Julia L. Johnson         For       For          Management
1f    Elect Director Karl F. Kurz             For       For          Management
1g    Elect Director George MacKenzie         For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Elect Director David Baltimore          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Francois de Carbonnel    For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       For          Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director David P. Falck           For       For          Management
1.4   Elect Director Edward G. Jepsen         For       For          Management
1.5   Elect Director Martin H. Loeffler       For       For          Management
1.6   Elect Director John R. Lord             For       For          Management
1.7   Elect Director R. Adam Norwitt          For       For          Management
1.8   Elect Director Diana G. Reardon         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Stock Option Plan               For       For          Management


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  JAN 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       For          Management
1d    Elect Director Bruce R. Evans           For       For          Management
1e    Elect Director Edward H. Frank          For       For          Management
1f    Elect Director Mark M. Little           For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director Kenton J. Sicchitano     For       For          Management
1i    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Cashman, III    For       For          Management
1b    Elect Director Ajei S. Gopal            For       For          Management
1c    Elect Director William R. McDermott     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Kerry Clark           For       For          Management
1b    Elect Director Robert L. Dixon, Jr.     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Bylaws                            For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


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

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Fulvio Conti             For       For          Management
1.5   Elect Director Cheryl A. Francis        For       For          Management
1.6   Elect Director J. Michael Losh          For       For          Management
1.7   Elect Director Robert S. Morrison       For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Remuneration Policy             For       For          Management
5     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Ratify Ernst & Young LLP as Aon's       For       For          Management
      Auditors
8     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
9     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Shares for Market Purchase    For       For          Management
11    Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
12    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
13    Approve Political Donations             For       For          Management


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Bell               For       For          Management
1.2   Elect Director Tim Cook                 For       For          Management
1.3   Elect Director Al Gore                  For       For          Management
1.4   Elect Director Bob Iger                 For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Art Levinson             For       For          Management
1.7   Elect Director Ron Sugar                For       For          Management
1.8   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Disclose Charitable Contributions       Against   Against      Shareholder
6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder
      Senior Management and Board of
      Directors
7     Proxy Access Amendments                 Against   For          Shareholder
8     Engage Outside Independent Experts for  Against   Against      Shareholder
      Compensation Reforms
9     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


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

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn J. Burke         For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director Christopher H. Franklin  For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Lon R. Greenberg         For       For          Management
1.6   Elect Director William P. Hankowsky     For       For          Management
1.7   Elect Director Wendell F. Holland       For       For          Management
1.8   Elect Director Ellen T. Ruff            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kewsong Lee              For       For          Management
1b    Elect Director Louis J. Paglia          For       For          Management
1c    Elect Director Brian S. Posner          For       For          Management
1d    Elect Director John D. Vollaro          For       For          Management
2a    Elect Director Robert Appleby as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2b    Elect Director Anthony Asquith as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2c    Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2d    Elect Director Ian Britchfield as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2e    Elect Director Pierre-Andre Camps as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2f    Elect Director Paul Cole as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2g    Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2h    Elect Director Michael Constantinides   For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2i    Elect Director Stephen J. Curley as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2j    Elect Director Nick Denniston as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2k    Elect Director Seamus Fearon as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2l    Elect Director Michael Feetham as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2m    Elect Director Beau H. Franklin as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2n    Elect Director Giuliano Giovannetti as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2o    Elect Director Michael Hammer as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2p    Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2q    Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2r    Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2s    Elect Director Jason Kittinger as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2t    Elect Director Gerald Konig as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2u    Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2v    Elect Director Patrick Mailloux as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2w    Elect Director Paul Martin as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2x    Elect Director Robert McDowell as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2y    Elect Director David H. McElroy as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2z    Elect Director Francois Morin as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aa   Elect Director David J. Mulholland as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ab   Elect Director Mark Nolan as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ac   Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ad   Elect Director Michael Price as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ae   Elect Director Elisabeth Quinn as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2af   Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ag   Elect Director Andrew T. Rippert as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ah   Elect Director Arthur Scace as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ai   Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aj   Elect Director Matthew Shulman as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ak   Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2al   Elect Director William A. Soares as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2am   Elect Director Scott Stirling as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2an   Elect Director Hugh Sturgess as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ao   Elect Director Ross Totten as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ap   Elect Director Gerald Wolfe as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1.3   Elect Director Richard W. Fisher        For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director Glenn H. Hutchins        For       For          Management
1.6   Elect Director William E. Kennard       For       For          Management
1.7   Elect Director Michael B. McCallister   For       For          Management
1.8   Elect Director Beth E. Mooney           For       For          Management
1.9   Elect Director Joyce M. Roche           For       For          Management
1.10  Elect Director Matthew K. Rose          For       For          Management
1.11  Elect Director Cynthia B. Taylor        For       For          Management
1.12  Elect Director Laura D'Andrea Tyson     For       For          Management
1.13  Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Indirect Political            Against   For          Shareholder
      Contributions
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder
8     Provide Right to Act by Written Consent Against   For          Shareholder


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

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 08, 2017   Meeting Type: Annual
Record Date:  DEC 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Best           For       For          Management
1b    Elect Director Kim R. Cocklin           For       For          Management
1c    Elect Director Kelly H. Compton         For       For          Management
1d    Elect Director Richard W. Douglas       For       For          Management
1e    Elect Director Ruben E. Esquivel        For       For          Management
1f    Elect Director Rafael G. Garza          For       For          Management
1g    Elect Director Richard K. Gordon        For       For          Management
1h    Elect Director Robert C. Grable         For       For          Management
1i    Elect Director Michael E. Haefner       For       For          Management
1j    Elect Director Nancy K. Quinn           For       For          Management
1k    Elect Director Richard A. Sampson       For       For          Management
1l    Elect Director Stephen R. Springer      For       For          Management
1m    Elect Director Richard Ware, II         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 08, 2016   Meeting Type: Annual
Record Date:  SEP 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bisson             For       For          Management
1.2   Elect Director Richard T. Clark         For       For          Management
1.3   Elect Director Eric C. Fast             For       For          Management
1.4   Elect Director Linda R. Gooden          For       For          Management
1.5   Elect Director Michael P. Gregoire      For       For          Management
1.6   Elect Director R. Glenn Hubbard         For       For          Management
1.7   Elect Director John P. Jones            For       For          Management
1.8   Elect Director William J. Ready         For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director Sandra S. Wijnberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 14, 2016   Meeting Type: Annual
Record Date:  OCT 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Sue E. Gove              For       For          Management
1.4   Elect Director Earl G. Graves, Jr.      For       For          Management
1.5   Elect Director Enderson Guimaraes       For       For          Management
1.6   Elect Director J. R. Hyde, III          For       For          Management
1.7   Elect Director D. Bryan Jordan          For       For          Management
1.8   Elect Director W. Andrew McKenna        For       For          Management
1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.10  Elect Director Luis P. Nieto            For       For          Management
1.11  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       For          Management
1d    Elect Director Munib Islam              For       For          Management
1e    Elect Director Michael F. Mahoney       For       For          Management
1f    Elect Director Carole J. Shapazian      For       For          Management
1g    Elect Director Thomas T. Stallkamp      For       For          Management
1h    Elect Director Albert P.L. Stroucken    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Proxy Access Right                Against   For          Shareholder


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

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director James A. Faulkner        For       For          Management
1.5   Elect Director  I. Patricia Henry       For       For          Management
1.6   Elect Director Eric C. Kendrick         For       For          Management
1.7   Elect Director Kelly S. King            For       For          Management
1.8   Elect Director Louis B. Lynn            For       For          Management
1.9   Elect Director Charles A. Patton        For       For          Management
1.10  Elect Director Nido R. Qubein           For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director Thomas E. Skains         For       For          Management
1.15  Elect Director Thomas N. Thompson       For       For          Management
1.16  Elect Director Stephen T. Williams      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 24, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Catherine M. Burzik      For       For          Management
1.3   Elect Director R. Andrew Eckert         For       For          Management
1.4   Elect Director Vincent A. Forlenza      For       For          Management
1.5   Elect Director Claire M. Fraser         For       For          Management
1.6   Elect Director Christopher Jones        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Gary A. Mecklenburg      For       For          Management
1.9   Elect Director James F. Orr             For       For          Management
1.10  Elect Director Willard J. Overlock, Jr. For       For          Management
1.11  Elect Director Claire Pomeroy           For       For          Management
1.12  Elect Director Rebecca W. Rimel         For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUL 01, 2016   Meeting Type: Annual
Record Date:  MAY 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren Eisenberg         For       For          Management
1b    Elect Director Leonard Feinstein        For       For          Management
1c    Elect Director Steven H. Temares        For       For          Management
1d    Elect Director Dean S. Adler            For       Against      Management
1e    Elect Director Stanley F. Barshay       For       Against      Management
1f    Elect Director Geraldine T. Elliott     For       For          Management
1g    Elect Director Klaus Eppler             For       For          Management
1h    Elect Director Patrick R. Gaston        For       For          Management
1i    Elect Director Jordan Heller            For       For          Management
1j    Elect Director Victoria A. Morrison     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Proxy Access                            Against   For          Shareholder
5     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


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

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren Eisenberg         For       For          Management
1b    Elect Director Leonard Feinstein        For       For          Management
1c    Elect Director Steven H. Temares        For       For          Management
1d    Elect Director Dean S. Adler            For       Against      Management
1e    Elect Director Stanley F. Barshay       For       Against      Management
1f    Elect Director Klaus Eppler             For       For          Management
1g    Elect Director Patrick R. Gaston        For       For          Management
1h    Elect Director Jordan Heller            For       For          Management
1i    Elect Director Victoria A. Morrison     For       Against      Management
1j    Elect Director Virginia P. Ruesterholz  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


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

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold A. Pinkston       For       For          Management
1.2   Elect Director Melinda Litherland       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

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


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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Robert J. Bertolini      For       For          Management
1C    Elect Director Giovanni Caforio         For       For          Management
1D    Elect Director Matthew W. Emmens        For       For          Management
1E    Elect Director Laurie H. Glimcher       For       For          Management
1F    Elect Director Michael Grobstein        For       For          Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia M. Friend        For       For          Management
1.2   Elect Director Marc A. Kastner          For       For          Management
1.3   Elect Director Gilles G. Martin         For       For          Management
1.4   Elect Director Hermann Requardt         For       For          Management
1.5   Elect Director Adelene Q. Perkins       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barrett         For       For          Management
1.2   Elect Director Robert M. Davis          For       For          Management
1.3   Elect Director Herbert L. Henkel        For       For          Management
1.4   Elect Director John C. Kelly            For       For          Management
1.5   Elect Director David F. Melcher         For       For          Management
1.6   Elect Director Gail K. Naughton         For       For          Management
1.7   Elect Director Timothy M. Ring          For       For          Management
1.8   Elect Director Tommy G. Thompson        For       For          Management
1.9   Elect Director John H. Weiland          For       For          Management
1.10  Elect Director Anthony Welters          For       For          Management
1.11  Elect Director Tony L. White            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott P. Anderson        For       For          Management
1.2   Elect Director Robert Ezrilov           For       For          Management
1.3   Elect Director Wayne M. Fortun          For       For          Management
1.4   Elect Director Mary J. Steele Guilfoile For       For          Management
1.5   Elect Director Jodee A. Kozlak          For       For          Management
1.6   Elect Director Brian P. Short           For       For          Management
1.7   Elect Director James B. Stake           For       For          Management
1.8   Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     ***Withdrawn Resolution*** Report on    None      None         Shareholder
      Greenhouse Gas Emissions Disclosure


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

CABLE ONE, INC.

Ticker:       CABO           Security ID:  12685J105
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan G. Spoon            For       Against      Management
1b    Elect Director Wallace R. Weitz         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


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

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett Dorrance         For       For          Management
1.2   Elect Director Randall W. Larrimore     For       For          Management
1.3   Elect Director Marc B. Lautenbach       For       For          Management
1.4   Elect Director Mary Alice Dorrance      For       For          Management
      Malone
1.5   Elect Director Sara Mathew              For       For          Management
1.6   Elect Director Keith R. McLoughlin      For       For          Management
1.7   Elect Director Denise M. Morrison       For       For          Management
1.8   Elect Director Charles R. Perrin        For       For          Management
1.9   Elect Director Nick Shreiber            For       For          Management
1.10  Elect Director Tracey T. Travis         For       For          Management
1.11  Elect Director Archbold D. van Beuren   For       For          Management
1.12  Elect Director Les C. Vinney            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2016   Meeting Type: Annual
Record Date:  SEP 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert G. Bohn           For       For          Management
1b    Elect Director Terry D. Growcock        For       For          Management
1c    Elect Director Gregg A. Ostrander       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CBOE HOLDINGS, INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       For          Management
1.2   Elect Director James R. Boris           For       For          Management
1.3   Elect Director Frank E. English, Jr.    For       For          Management
1.4   Elect Director William M. Farrow, III   For       For          Management
1.5   Elect Director Edward J. Fitzpatrick    For       For          Management
1.6   Elect Director Janet P. Froetscher      For       For          Management
1.7   Elect Director Jill R. Goodman          For       For          Management
1.8   Elect Director Christopher T. Mitchell  For       For          Management
1.9   Elect Director Roderick A. Palmore      For       For          Management
1.10  Elect Director Joseph P. Ratterman      For       For          Management
1.11  Elect Director Michael L. Richter       For       For          Management
1.12  Elect Director Samuel K. Skinner        For       For          Management
1.13  Elect Director Carole E. Stone          For       For          Management
1.14  Elect Director Eugene S. Sunshine       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Carroll           For       For          Management
1b    Elect Director Michael P. Johnson       For       For          Management
1c    Elect Director Janiece M. Longoria      For       For          Management
1d    Elect Director Scott J. McLean          For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Leo F. Mullin            For       For          Management
5.10  Elect Director Kimberly A. Ross         For       For          Management
5.11  Elect Director Robert W. Scully         For       For          Management
5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.13  Elect Director Theodore E. Shasta       For       For          Management
5.14  Elect Director David H. Sidwell         For       For          Management
5.15  Elect Director Olivier Steimer          For       For          Management
5.16  Elect Director James M. Zimmerman       For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
7.2   Appoint Mary Cirillo as Member of the   For       For          Management
      Compensation Committee
7.3   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7.4   Appoint Robert W. Scully as Member of   For       For          Management
      the Compensation Committee
7.5   Appoint James M. Zimmerman as Member    For       For          Management
      of the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
10.1  Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Directors
10.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 41
      Million for Fiscal 2018
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Transact Other Business (Voting)        For       Against      Management


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

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James R. Craigie         For       For          Management
1b    Elect Director Robert D. LeBlanc        For       For          Management
1c    Elect Director Janet S. Vergis          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 18, 2016   Meeting Type: Annual
Record Date:  AUG 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Robert E. Coletti        For       For          Management
1e    Elect Director Richard T. Farmer        For       For          Management
1f    Elect Director Scott D. Farmer          For       For          Management
1g    Elect Director James J. Johnson         For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Amy L. Chang             For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Charles H. Robbins       For       For          Management
1j    Elect Director Arun Sarin               For       For          Management
1k    Elect Director Steven M. West           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Arab and non-Arab Employees   Against   Against      Shareholder
      using EEO-1 Categories
6     Establish Board Committee on            Against   Against      Shareholder
      Operations in Israeli Settlements


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

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles A. Bancroft      For       For          Management
1b    Elect Director John P. Bilbrey          For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Ian Cook                 For       For          Management
1e    Elect Director Helene D. Gayle          For       For          Management
1f    Elect Director Ellen M. Hancock         For       For          Management
1g    Elect Director C. Martin Harris         For       For          Management
1h    Elect Director Lorrie M. Norrington     For       For          Management
1i    Elect Director Michael B. Polk          For       For          Management
1j    Elect Director Stephen I. Sadove        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Asuka Nakahara           For       For          Management
1.8   Elect Director David C. Novak           For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Johnathan A. Rodgers     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


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

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, II      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director Charles E. Bunch         For       For          Management
1d    Elect Director John V. Faraci           For       For          Management
1e    Elect Director Jody L. Freeman          For       For          Management
1f    Elect Director Gay Huey Evans           For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director Arjun N. Murti           For       For          Management
1i    Elect Director Robert A. Niblock        For       For          Management
1j    Elect Director Harald J. Norvik         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Executive Compensation        Against   Against      Shareholder
      Incentives Aligned with Low Carbon
      Scenarios


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

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vincent A. Calarco       For       For          Management
1b    Elect Director George Campbell, Jr.     For       For          Management
1c    Elect Director Michael J. Del Giudice   For       For          Management
1d    Elect Director Ellen V. Futter          For       For          Management
1e    Elect Director John F. Killian          For       For          Management
1f    Elect Director John McAvoy              For       For          Management
1g    Elect Director Armando J. Olivera       For       For          Management
1h    Elect Director Michael W. Ranger        For       For          Management
1i    Elect Director Linda S. Sanford         For       For          Management
1j    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Decker          For       For          Management
1.2   Elect Director Richard A. Galanti       For       For          Management
1.3   Elect Director John W. Meisenbach       For       For          Management
1.4   Elect Director Charles T. Munger        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director Robert J. Bernhard       For       Against      Management
3     Elect Director Franklin R. Chang Diaz   For       Against      Management
4     Elect Director Bruno V. Di Leo Allen    For       Against      Management
5     Elect Director Stephen B. Dobbs         For       Against      Management
6     Elect Director Robert K. Herdman        For       Against      Management
7     Elect Director Alexis M. Herman         For       Against      Management
8     Elect Director Thomas J. Lynch          For       Against      Management
9     Elect Director William I. Miller        For       Against      Management
10    Elect Director Georgia R. Nelson        For       Against      Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
14    Amend Omnibus Stock Plan                For       For          Management
15    Provide Proxy Access Right              For       For          Management
16    Amend Proxy Access Right                Against   For          Shareholder


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

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       Against      Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Mary L. Schapiro         For       For          Management
1j    Elect Director Richard J. Swift         For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
1l    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Report on Pay Disparity                 Against   Against      Shareholder
8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder
      Goals


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

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Ehrlich        For       Against      Management
1.2   Elect Director Linda Hefner Filler      For       For          Management
1.3   Elect Director Robert J. Hugin          For       For          Management
1.4   Elect Director Thomas P. Joyce, Jr.     For       For          Management
1.5   Elect Director Teri List-Stoll          For       Against      Management
1.6   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.7   Elect Director Mitchell P. Rales        For       For          Management
1.8   Elect Director Steven M. Rales          For       For          Management
1.9   Elect Director John T. Schwieters       For       Against      Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Raymond C. Stevens       For       For          Management
1.12  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Goals to Reduce Greenhouse    Against   For          Shareholder
      Gas Emissions


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 29, 2016   Meeting Type: Annual
Record Date:  AUG 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director Jean M. Birch            For       For          Management
1.3   Elect Director Bradley D. Blum          For       For          Management
1.4   Elect Director James P. Fogarty         For       For          Management
1.5   Elect Director Cynthia T. Jamison       For       For          Management
1.6   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adopt a Policy to Phase Out             Against   Against      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


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

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Collins          For       For          Management
1b    Elect Director Mark Foletta             For       For          Management
1c    Elect Director Eric J. Topol            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


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

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       For          Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Change Company Name to Dominion         For       For          Management
      Energy, Inc.
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
8     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario
9     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


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

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David E. Alexander       For       For          Management
1b    Elect Director Antonio Carrillo         For       For          Management
1c    Elect Director Jose M. Gutierrez        For       For          Management
1d    Elect Director Pamela H. Patsley        For       For          Management
1e    Elect Director Ronald G. Rogers         For       For          Management
1f    Elect Director Wayne R. Sanders         For       For          Management
1g    Elect Director Dunia A. Shive           For       For          Management
1h    Elect Director M. Anne Szostak          For       For          Management
1i    Elect Director Larry D. Young           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plans to Minimize             Against   For          Shareholder
      Pesticides' Impact on Pollinators


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

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       For          Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Charles W. Pryor, Jr.    For       For          Management
1.9   Elect Director Josue Robles, Jr.        For       For          Management
1.10  Elect Director Ruth G. Shaw             For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


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

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Angelakis     For       For          Management
1.2   Elect Director Michael G. Browning      For       For          Management
1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Report on Lobbying Expenses             Against   For          Shareholder
7     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario
8     Report on the Public Health Risk of     Against   For          Shareholder
      Dukes Energy's Coal Use


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

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       For          Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       For          Management
1h    Elect Director Michael Larson           For       For          Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vanessa C.L. Chang       For       For          Management
1.2   Elect Director Louis Hernandez, Jr.     For       For          Management
1.3   Elect Director James T. Morris          For       For          Management
1.4   Elect Director Pedro J. Pizarro         For       For          Management
1.5   Elect Director Linda G. Stuntz          For       For          Management
1.6   Elect Director William P. Sullivan      For       For          Management
1.7   Elect Director Ellen O. Tauscher        For       For          Management
1.8   Elect Director Peter J. Taylor          For       For          Management
1.9   Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Proxy Access Right                Against   For          Shareholder


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

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       For          Management
1b    Elect Director Kieran T. Gallahue       For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director William J. Link          For       For          Management
1e    Elect Director Steven R. Loranger       For       For          Management
1f    Elect Director Martha H. Marsh          For       For          Management
1g    Elect Director Wesley W. von Schack     For       For          Management
1h    Elect Director Nicholas J. Valeriani    For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Eskew         For       Against      Management
1b    Elect Director William G. Kaelin, Jr.   For       For          Management
1c    Elect Director John C. Lechleiter       For       For          Management
1d    Elect Director David A. Ricks           For       For          Management
1e    Elect Director Marschall S. Runge       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Deferred Compensation Plan        For       For          Management
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 07, 2017   Meeting Type: Annual
Record Date:  NOV 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director W.R. Johnson             For       For          Management
1.3   Elect Director M.S. Levatich            For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


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

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Geraldine Losquadro      For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       For          Management
1e    Elect Director Nicholas DeBenedictis    For       For          Management
1f    Elect Director Nancy L. Gioia           For       For          Management
1g    Elect Director Linda P. Jojo            For       For          Management
1h    Elect Director Paul L. Joskow           For       For          Management
1i    Elect Director Robert J. Lawless        For       For          Management
1j    Elect Director Richard W. Mies          For       For          Management
1k    Elect Director John W. Rogers, Jr.      For       For          Management
1l    Elect Director Mayo A. Shattuck, III    For       For          Management
1m    Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       For          Management
1.5   Elect Director Diane H. Gulyas          For       For          Management
1.6   Elect Director Dan P. Kourkoumelis      For       For          Management
1.7   Elect Director Richard B. McCune        For       For          Management
1.8   Elect Director Alain Monie              For       For          Management
1.9   Elect Director Jeffrey S. Musser        For       For          Management
1.10  Elect Director Liane J. Pelletier       For       For          Management
1.11  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management
6     Link Executive Compensation to          Against   Against      Shareholder
      Sustainability Performance


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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Angela F. Braly          For       For          Management
1.4   Elect Director Ursula M. Burns          For       For          Management
1.5   Elect Director Henrietta H. Fore        For       For          Management
1.6   Elect Director Kenneth C. Frazier       For       For          Management
1.7   Elect Director Douglas R. Oberhelman    For       For          Management
1.8   Elect Director Samuel J. Palmisano      For       For          Management
1.9   Elect Director Steven S. Reinemund      For       For          Management
1.10  Elect Director William C. Weldon        For       For          Management
1.11  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
8     Amend Bylaws to Prohibit Precatory      Against   Against      Shareholder
      Proposals
9     Disclose Percentage of Females at Each  Against   Against      Shareholder
      Percentile of Compensation
10    Report on Lobbying Payments and Policy  Against   For          Shareholder
11    Increase Return of Capital to           Against   Against      Shareholder
      Shareholders in Light of Climate
      Change Risks
12    Report on Climate Change Policies       Against   For          Shareholder
13    Report on Methane Emissions             Against   For          Shareholder


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 09, 2017   Meeting Type: Annual
Record Date:  JAN 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       For          Management
1b    Elect Director Sandra E. Bergeron       For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       For          Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director John McAdam              For       For          Management
1i    Elect Director Stephen M. Smith         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Reed Hastings            For       For          Management
1.5   Elect Director Jan Koum                 For       Withhold     Management
1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Public Policy Issues          Against   Against      Shareholder
      Associated with Fake News
6     Gender Pay Gap                          Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


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

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 20, 2016   Meeting Type: Annual
Record Date:  OCT 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm Frank            For       For          Management
1.2   Elect Director Sheila B. Jordan         For       For          Management
1.3   Elect Director James J. McGonigle       For       For          Management
1.4   Elect Director F. Philip Snow           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael J. Ancius        For       For          Management
1c    Elect Director Michael J. Dolan         For       For          Management
1d    Elect Director Stephen L. Eastman       For       For          Management
1e    Elect Director Daniel L. Florness       For       For          Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       For          Management
1h    Elect Director Daniel L. Johnson        For       For          Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Reyne K. Wisecup         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 26, 2016   Meeting Type: Annual
Record Date:  AUG 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect Director Marvin R. Ellison        For       For          Management
1.4   Elect Director John C. ("Chris") Inglis For       For          Management
1.5   Elect Director Kimberly A. Jabal        For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director R. Brad Martin           For       For          Management
1.8   Elect Director Joshua Cooper Ramo       For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director Frederick W. Smith       For       For          Management
1.11  Elect Director David P. Steiner         For       For          Management
1.12  Elect Director Paul S. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Exclude Abstentions from Vote Counts    Against   Against      Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report Application of Company           Against   Against      Shareholder
      Non-Discrimination Policies in States
      With Pro-Discrimination Laws


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

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R303
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Douglas K. Ammerman      For       For          Management
1.3   Elect Director Thomas M. Hagerty        For       For          Management
1.4   Elect Director Peter O. Shea, Jr.       For       For          Management
1.5   Elect Director Raymond R. Quirk         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director John Y. Kim              For       For          Management
1.3   Elect Director Dennis F. Lynch          For       For          Management
1.4   Elect Director Denis J. O'Leary         For       For          Management
1.5   Elect Director Glenn M. Renwick         For       For          Management
1.6   Elect Director Kim M. Robak             For       For          Management
1.7   Elect Director JD Sherman               For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director Jeffery W. Yabuki        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Proxy Access Right                Against   For          Shareholder


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

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Carter           For       For          Management
1b    Elect Director William W. Crouch        For       For          Management
1c    Elect Director Catherine A. Halligan    For       For          Management
1d    Elect Director Earl R. Lewis            For       For          Management
1e    Elect Director Angus L. Macdonald       For       For          Management
1f    Elect Director Michael T. Smith         For       For          Management
1g    Elect Director Cathy A. Stauffer        For       For          Management
1h    Elect Director Andrew C. Teich          For       For          Management
1i    Elect Director John W. Wood, Jr.        For       For          Management
1j    Elect Director Steven E. Wynne          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Kate Mitchell            For       For          Management
1B    Elect Director Israel Ruiz              For       For          Management
2     Ratify Ernst and Young LLP as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management


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

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 15, 2017   Meeting Type: Annual
Record Date:  DEC 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       For          Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Climate Change Position and   Against   Against      Shareholder
      Proxy Voting
6     Report on Executive Pay and Proxy       Against   Against      Shareholder
      Voting


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

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       For          Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       For          Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       For          Management
1g    Elect Director William O. Grabe         For       For          Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       For          Management
1j    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nicholas D. Chabraja     For       For          Management
1b    Elect Director James S. Crown           For       For          Management
1c    Elect Director Rudy F. deLeon           For       For          Management
1d    Elect Director John M. Keane            For       For          Management
1e    Elect Director Lester L. Lyles          For       For          Management
1f    Elect Director Mark M. Malcolm          For       For          Management
1g    Elect Director Phebe N. Novakovic       For       For          Management
1h    Elect Director William A. Osborn        For       For          Management
1i    Elect Director Catherine B. Reynolds    For       For          Management
1j    Elect Director Laura J. Schumacher      For       For          Management
1k    Elect Director Peter A. Wall            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director Francisco D'Souza        For       For          Management
5     Elect Director Marijn E. Dekkers        For       For          Management
6     Elect Director Peter B. Henry           For       For          Management
7     Elect Director Susan J. Hockfield       For       For          Management
8     Elect Director Jeffrey R. Immelt        For       For          Management
9     Elect Director Andrea Jung              For       For          Management
10    Elect Director Robert W. Lane           For       For          Management
11    Elect Director Risa Lavizzo-Mourey      For       For          Management
12    Elect Director Rochelle B. Lazarus      For       For          Management
13    Elect Director Lowell C. McAdam         For       For          Management
14    Elect Director Steven M. Mollenkopf     For       For          Management
15    Elect Director James J. Mulva           For       For          Management
16    Elect Director James E. Rohr            For       For          Management
17    Elect Director Mary L. Schapiro         For       For          Management
18    Elect Director James S. Tisch           For       For          Management
19    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Amend Omnibus Stock Plan                For       For          Management
22    Approve Material Terms of Senior        For       For          Management
      Officer Performance Goals
23    Ratify KPMG LLP as Auditors             For       For          Management
24    Report on Lobbying Payments and Policy  Against   For          Shareholder
25    Require Independent Board Chairman      Against   Against      Shareholder
26    Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting
27    Report on Charitable Contributions      Against   Against      Shareholder


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

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2016   Meeting Type: Annual
Record Date:  JUL 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director R. Kerry Clark           For       For          Management
1c    Elect Director David M. Cordani         For       For          Management
1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1e    Elect Director Henrietta H. Fore        For       For          Management
1f    Elect Director Maria G. Henry           For       For          Management
1g    Elect Director Heidi G. Miller          For       For          Management
1h    Elect Director Steve Odland             For       For          Management
1i    Elect Director Kendall J. Powell        For       For          Management
1j    Elect Director Robert L. Ryan           For       For          Management
1k    Elect Director Eric D. Sprunk           For       For          Management
1l    Elect Director Dorothy A. Terrell       For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


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

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Gary P. Fayard           For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       For          Management
1.5   Elect Director John R. Holder           For       For          Management
1.6   Elect Director Donna W. Hyland          For       For          Management
1.7   Elect Director John D. Johns            For       For          Management
1.8   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.9   Elect Director Wendy B. Needham         For       For          Management
1.10  Elect Director Jerry W. Nix             For       For          Management
1.11  Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 08, 2016   Meeting Type: Annual
Record Date:  JUL 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director William C. Cobb          For       For          Management
1d    Elect Director Robert A. Gerard         For       For          Management
1e    Elect Director Richard A. Johnson       For       For          Management
1f    Elect Director David Baker Lewis        For       For          Management
1g    Elect Director Victoria J. Reich        For       For          Management
1h    Elect Director Bruce C. Rohde           For       For          Management
1i    Elect Director Tom D. Seip              For       For          Management
1j    Elect Director Christianna Wood         For       For          Management
1k    Elect Director James F. Wright          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access                            Against   For          Shareholder


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

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       For          Management
1b    Elect Director Lawrence S. Bacow        For       For          Management
1c    Elect Director Gerald A. Benjamin       For       For          Management
1d    Elect Director Stanley M. Bergman       For       For          Management
1e    Elect Director James P. Breslawski      For       For          Management
1f    Elect Director Paul Brons               For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Donald J. Kabat          For       For          Management
1i    Elect Director Kurt P. Kuehn            For       For          Management
1j    Elect Director Philip A. Laskawy        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       For          Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify BDO USA, LLP as Auditors         For       For          Management


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

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Darius Adamczyk          For       For          Management
1B    Elect Director William S. Ayer          For       For          Management
1C    Elect Director Kevin Burke              For       For          Management
1D    Elect Director Jaime Chico Pardo        For       For          Management
1E    Elect Director David M. Cote            For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Bradley T. Sheares       For       For          Management
1M    Elect Director Robin L. Washington      For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Political Lobbying Disclosure           Against   For          Shareholder


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

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 31, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Jeffrey M. Ettinger      For       For          Management
1d    Elect Director Glenn S. Forbes          For       For          Management
1e    Elect Director Stephen M. Lacy          For       For          Management
1f    Elect Director John L. Morrison         For       For          Management
1g    Elect Director Elsa A. Murano           For       For          Management
1h    Elect Director Robert C. Nakasone       For       For          Management
1i    Elect Director Susan K. Nestegard       For       For          Management
1j    Elect Director Dakota A. Pippins        For       For          Management
1k    Elect Director Christopher J.           For       For          Management
      Policinski
1l    Elect Director Sally J. Smith           For       For          Management
1m    Elect Director James P. Snee            For       For          Management
1n    Elect Director Steven A. White          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Augustus L. Collins      For       For          Management
1.2   Elect Director Kirkland H. Donald       For       For          Management
1.3   Elect Director Thomas B. Fargo          For       For          Management
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director Anastasia D. Kelly       For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director John K. Welch            For       For          Management
1.8   Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Bundled Compensation Plans        For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder


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

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rebecca M. Henderson     For       For          Management
1b    Elect Director Lawrence D. Kingsley     For       For          Management
1c    Elect Director Sophie V. Vandebroek     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

INGREDION INCORPORATED

Ticker:       INGR           Security ID:  457187102
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Luis Aranguren-Trellez   For       For          Management
1b    Elect Director David B. Fischer         For       For          Management
1c    Elect Director Ilene S. Gordon          For       For          Management
1d    Elect Director Paul Hanrahan            For       For          Management
1e    Elect Director Rhonda L. Jordan         For       For          Management
1f    Elect Director Gregory B. Kenny         For       For          Management
1g    Elect Director Barbara A. Klein         For       For          Management
1h    Elect Director Victoria J. Reich        For       For          Management
1i    Elect Director Jorge A. Uribe           For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Aneel Bhusri             For       For          Management
1c    Elect Director Andy D. Bryant           For       For          Management
1d    Elect Director Reed E. Hundt            For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Brian M. Krzanich        For       For          Management
1g    Elect Director Tsu-Jae King Liu         For       For          Management
1h    Elect Director David S. Pottruck        For       For          Management
1i    Elect Director Gregory D. Smith         For       For          Management
1j    Elect Director Frank D. Yeary           For       For          Management
1k    Elect Director David B. Yoffie          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Political Contributions Disclosure      Against   Against      Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       For          Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Mark Fields              For       For          Management
1.5   Elect Director Alex Gorsky              For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director James W. Owens           For       For          Management
1.11  Elect Director Virginia M. Rometty      For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Peter R. Voser           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Adopt Proxy Access Right                Against   For          Shareholder


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

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda Buck               For       For          Management
1c    Elect Director Michael L. Ducker        For       For          Management
1d    Elect Director David R. Epstein         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director John F. Ferraro          For       For          Management
1g    Elect Director Andreas Fibig            For       For          Management
1h    Elect Director Christina Gold           For       For          Management
1i    Elect Director Henry W. Howell, Jr.     For       For          Management
1j    Elect Director Katherine M. Hudson      For       For          Management
1k    Elect Director Dale F. Morrison         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2017   Meeting Type: Annual
Record Date:  NOV 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       For          Management
1f    Elect Director Dennis D. Powell         For       For          Management
1g    Elect Director Brad D. Smith            For       For          Management
1h    Elect Director Raul Vazquez             For       For          Management
1i    Elect Director Jeff Weiner              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig H. Barratt         For       For          Management
1.2   Elect Director Michael A. Friedman      For       For          Management
1.3   Elect Director Gary S. Guthart          For       For          Management
1.4   Elect Director Amal M. Johnson          For       For          Management
1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management
1.6   Elect Director Alan J. Levy             For       For          Management
1.7   Elect Director Jami Dover Nachtsheim    For       For          Management
1.8   Elect Director Mark J. Rubash           For       For          Management
1.9   Elect Director Lonnie M. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Amend Omnibus Stock Plan                For       Against      Management


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

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Michael C. Child         For       For          Management
1.5   Elect Director Henry E. Gauthier        For       For          Management
1.6   Elect Director William S. Hurley        For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Eric Meurice             For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
1.10  Elect Director Thomas J. Seifert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       Against      Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       Against      Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Director John N. Roberts, III     For       For          Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management
6     Report on Political Contributions       Against   For          Shareholder


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

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 10, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Flanigan      For       For          Management
1.2   Elect Director John F. Prim             For       For          Management
1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management
1.4   Elect Director Jacque R. Fiegel         For       For          Management
1.5   Elect Director Thomas A. Wimsett        For       For          Management
1.6   Elect Director Laura G. Kelly           For       For          Management
1.7   Elect Director Shruti S. Miyashiro      For       For          Management
1.8   Elect Director Wesley A. Brown          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Mark B. McClellan        For       For          Management
1f    Elect Director Anne M. Mulcahy          For       For          Management
1g    Elect Director William D. Perez         For       For          Management
1h    Elect Director Charles Prince           For       For          Management
1i    Elect Director A. Eugene Washington     For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director Todd A. Combs            For       For          Management
1f    Elect Director James S. Crown           For       For          Management
1g    Elect Director James Dimon              For       For          Management
1h    Elect Director Timothy P. Flynn         For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Clawback Amendment                      Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call a Special Meeting


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

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Stephanie Burns          For       For          Management
1.3   Elect Director Richard Dreiling         For       For          Management
1.4   Elect Director La June Montgomery       For       For          Management
      Tabron
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Proxy Access Right                Against   For          Shareholder


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

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Bannister       For       For          Management
1.2   Elect Director George P. Scanlon        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


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

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel F. Akerson        For       For          Management
1b    Elect Director Nolan D. Archibald       For       Against      Management
1c    Elect Director Rosalind G. Brewer       For       Against      Management
1d    Elect Director David B. Burritt         For       For          Management
1e    Elect Director Bruce A. Carlson         For       Against      Management
1f    Elect Director James O. Ellis, Jr.      For       For          Management
1g    Elect Director Thomas J. Falk           For       Against      Management
1h    Elect Director Ilene S. Gordon          For       For          Management
1i    Elect Director Marillyn A. Hewson       For       For          Management
1j    Elect Director James M. Loy             For       For          Management
1k    Elect Director Joseph W. Ralston        For       For          Management
1l    Elect Director Anne Stevens             For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Laurie Z. Douglas        For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Assess Climate Benefits and             Against   Against      Shareholder
      Feasibility of Adopting Quantitative
      Renewable Production Goals


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

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard A. Grossi        For       For          Management
1.7   Elect Director John D. Hawke, Jr.       For       For          Management
1.8   Elect Director Newton P.S. Merrill      For       For          Management
1.9   Elect Director Melinda R. Rich          For       For          Management
1.10  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.11  Elect Director Denis J. Salamone        For       For          Management
1.12  Elect Director David S. Scharfstein     For       For          Management
1.13  Elect Director Herbert L. Washington    For       For          Management
1.14  Elect Director Robert G. Wilmers        For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director K. Bruce Connell         For       For          Management
1.3   Elect Director Douglas C. Eby           For       For          Management
1.4   Elect Director Thomas S. Gayner         For       For          Management
1.5   Elect Director Stewart M. Kasen         For       For          Management
1.6   Elect Director Alan I. Kirshner         For       For          Management
1.7   Elect Director Lemuel E. Lewis          For       For          Management
1.8   Elect Director Anthony F. Markel        For       For          Management
1.9   Elect Director Steven A. Markel         For       For          Management
1.10  Elect Director Darrell D. Martin        For       For          Management
1.11  Elect Director Michael O'Reilly         For       For          Management
1.12  Elect Director Michael J. Schewel       For       For          Management
1.13  Elect Director Jay M. Weinberg          For       For          Management
1.14  Elect Director Richard R. Whitt, III    For       For          Management
1.15  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Adopt Holy Land Principles              Against   Against      Shareholder


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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 27, 2017   Meeting Type: Annual
Record Date:  APR 27, 2017

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


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

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret Georgiadis      For       For          Management
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       For          Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       For          Management
1k    Elect Director Miles White              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call a Special Meeting
8     Issue New Series of Preferred Stock     Against   Against      Shareholder
      with the Right to Elect own Director
9     Adopt Holy Land Principles              Against   Against      Shareholder
10    Adopt Policy to Ban Non-Therapeutic     Against   For          Shareholder
      Use of Antibiotics in Meat Supply Chain
11    Assess Environmental Impact of          Against   For          Shareholder
      Polystyrene Foam Cups
12    Report on Charitable Contributions      Against   Against      Shareholder


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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 27, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

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


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

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: MAY 31, 2017   Meeting Type: Special
Record Date:  APR 13, 2017

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


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

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Shirley Ann Jackson      For       For          Management
1g    Elect Director Michael O. Leavitt       For       For          Management
1h    Elect Director James T. Lenehan         For       For          Management
1i    Elect Director Elizabeth G. Nabel       For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Robert C. Pozen          For       For          Management
1m    Elect Director Preetha Reddy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5a    Amend Articles of Association           For       For          Management
5b    Amend Memorandum of Association         For       For          Management
6     Amend Articles to Clarify the Board's   For       For          Management
      Sole Authority to Determine its Size
      Within the Fixed Limits


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

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Glenn S. Schafer         For       For          Management
1.5   Elect Director Joshua E. Little         For       For          Management
1.6   Elect Director John G. Nackel           For       For          Management
1.7   Elect Director Michael D. Curtius       For       For          Management
1.8   Elect Director Gabriel Tirador          For       For          Management
1.9   Elect Director James G. Ellis           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Francis A. Contino       For       For          Management
1.4   Elect Director Olivier A. Filliol       For       For          Management
1.5   Elect Director Richard Francis          For       For          Management
1.6   Elect Director Constance L. Harvey      For       For          Management
1.7   Elect Director Michael A. Kelly         For       For          Management
1.8   Elect Director Hans Ulrich Maerki       For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 30, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

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


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

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: OCT 11, 2016   Meeting Type: Special
Record Date:  AUG 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


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

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 19, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       For          Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       For          Management
1.8   Elect Director Harold C. Taber, Jr.     For       For          Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Sustainability, Including     Against   For          Shareholder
      Water Risks


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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 15, 2016   Meeting Type: Annual
Record Date:  JUL 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Jeffry R. Allen          For       For          Management
1c    Elect Director Alan L. Earhart          For       For          Management
1d    Elect Director Gerald Held              For       For          Management
1e    Elect Director Kathryn M. Hill          For       For          Management
1f    Elect Director George Kurian            For       For          Management
1g    Elect Director George T. Shaheen        For       For          Management
1h    Elect Director Stephen M. Smith         For       For          Management
1i    Elect Director Robert T. Wall           For       For          Management
1j    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed Hastings            For       Withhold     Management
1.2   Elect Director Jay C. Hoag              For       Withhold     Management
1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Report on Sustainability                Against   For          Shareholder
7     Report on Feasibility of Net-Zero GHG   Against   For          Shareholder
      Emissions
8     Declassify the Board of Directors       Against   For          Shareholder
9     Adopt Simple Majority Vote              Against   For          Shareholder
10    Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dominick Ciampa          For       For          Management
1b    Elect Director Leslie D. Dunn           For       For          Management
1c    Elect Director Lawrence Rosano, Jr.     For       For          Management
1d    Elect Director Robert Wann              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director H. Hiter Harris, III     For       For          Management
1.7   Elect Director James E. Rogers          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director James L. Camaren         For       For          Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       For          Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP  as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
6     Report on Political Contributions       Against   For          Shareholder


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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 22, 2016   Meeting Type: Annual
Record Date:  JUL 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director Michelle A. Peluso       For       For          Management
1.3   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Report on Political Contributions       Against   For          Shareholder
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Abdoo         For       For          Management
1.2   Elect Director Peter A. Altabef         For       For          Management
1.3   Elect Director Aristides S. Candris     For       For          Management
1.4   Elect Director Wayne S. DeVeydt         For       For          Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Richard L. Thompson      For       For          Management
1.10  Elect Director Carolyn Y. Woo           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Marianne C. Brown        For       For          Management
1.3   Elect Director Victor H. Fazio          For       For          Management
1.4   Elect Director Donald E. Felsinger      For       For          Management
1.5   Elect Director Ann M. Fudge             For       For          Management
1.6   Elect Director Bruce S. Gordon          For       For          Management
1.7   Elect Director William H. Hernandez     For       For          Management
1.8   Elect Director Madeleine A. Kleiner     For       For          Management
1.9   Elect Director Karl J. Krapek           For       For          Management
1.10  Elect Director Gary Roughead            For       For          Management
1.11  Elect Director Thomas M. Schoewe        For       For          Management
1.12  Elect Director James S. Turley          For       For          Management
1.13  Elect Director Mark A. Welsh, III       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert K. Burgess        For       For          Management
1b    Elect Director Tench Coxe               For       For          Management
1c    Elect Director Persis S. Drell          For       For          Management
1d    Elect Director James C. Gaither         For       For          Management
1e    Elect Director Jen-Hsun Huang           For       For          Management
1f    Elect Director Dawn Hudson              For       For          Management
1g    Elect Director Harvey C. Jones          For       For          Management
1h    Elect Director Michael G. McCaffery     For       For          Management
1i    Elect Director William J. Miller        For       For          Management
1j    Elect Director Mark L. Perry            For       For          Management
1k    Elect Director A. Brooke Seawell        For       For          Management
1l    Elect Director Mark A. Stevens          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       For          Management
1b    Elect Director Charles H. O'Reilly Jr.  For       For          Management
1c    Elect Director Larry O'Reilly           For       For          Management
1d    Elect Director Rosalie O'Reilly Wooten  For       For          Management
1e    Elect Director Jay D. Burchfield        For       For          Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director Paul R. Lederer          For       For          Management
1h    Elect Director John R. Murphy           For       For          Management
1i    Elect Director Ronald Rashkow           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Frank A. Bozich          For       For          Management
1B    Elect Director James H. Brandi          For       For          Management
1C    Elect Director Luke R. Corbett          For       For          Management
1D    Elect Director David L. Hauser          For       For          Management
1E    Elect Director Kirk Humphreys           For       For          Management
1F    Elect Director Robert O. Lorenz         For       For          Management
1G    Elect Director Judy R. McReynolds       For       For          Management
1H    Elect Director Sheila G. Talton         For       For          Management
1I    Elect Director Sean Trauschke           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Renee J. James           For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 12, 2016   Meeting Type: Annual
Record Date:  AUG 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J.S. Flaschen      For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Rona A. Fairhead         For       For          Management
1g    Elect Director Richard W. Fisher        For       For          Management
1h    Elect Director William R. Johnson       For       For          Management
1i    Elect Director Indra K. Nooyi           For       For          Management
1j    Elect Director David C. Page            For       For          Management
1k    Elect Director Robert C. Pohlad         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Darren Walker            For       For          Management
1n    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plans to Minimize             Against   Against      Shareholder
      Pesticides' Impact on Pollinators
6     Adopt Holy Land Principles              Against   Against      Shareholder


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

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 30, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.3   Elect Director Fred J. Fowler           For       For          Management
1.4   Elect Director Jeh C. Johnson           For       For          Management
1.5   Elect Director Richard C. Kelly         For       For          Management
1.6   Elect Director Roger H. Kimmel          For       For          Management
1.7   Elect Director Richard A. Meserve       For       For          Management
1.8   Elect Director Forrest E. Miller        For       For          Management
1.9   Elect Director Eric D. Mullins          For       For          Management
1.10  Elect Director Rosendo G. Parra         For       For          Management
1.11  Elect Director Barbara L. Rambo         For       For          Management
1.12  Elect Director Anne Shen Smith          For       For          Management
1.13  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Cease Charitable Contributions          Against   Against      Shareholder


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

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Roy A. Herberger, Jr.    For       For          Management
1.6   Elect Director Dale E. Klein            For       For          Management
1.7   Elect Director Humberto S. Lopez        For       For          Management
1.8   Elect Director Kathryn L. Munro         For       For          Management
1.9   Elect Director Bruce J. Nordstrom       For       For          Management
1.10  Elect Director Paula J. Sims            For       For          Management
1.11  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


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

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Angel         For       For          Management
1b    Elect Director Oscar Bernardes          For       For          Management
1c    Elect Director Nance K. Dicciani        For       For          Management
1d    Elect Director Edward G. Galante        For       For          Management
1e    Elect Director Raymond W. LeBoeuf       For       For          Management
1f    Elect Director Larry D. McVay           For       For          Management
1g    Elect Director Martin H. Richenhagen    For       For          Management
1h    Elect Director Wayne T. Smith           For       For          Management
1i    Elect Director Robert L. Wood           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


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

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Katisha T. Vance         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.3   Elect Director William V. Hickey        For       For          Management
1.4   Elect Director Ralph Izzo               For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director David Lilley             For       For          Management
1.7   Elect Director Thomas A. Renyi          For       For          Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 07, 2017   Meeting Type: Annual
Record Date:  JAN 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Jeffrey W. Henderson     For       For          Management
1c    Elect Director Thomas W. Horton         For       For          Management
1d    Elect Director Paul E. Jacobs           For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Harish Manwani           For       For          Management
1g    Elect Director Mark D. McLaughlin       For       For          Management
1h    Elect Director Steve Mollenkopf         For       For          Management
1i    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1j    Elect Director Francisco Ros            For       For          Management
1k    Elect Director Anthony J. Vinciquerra   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access Amendments                 Against   For          Shareholder


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

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director Robert E. Beauchamp      For       For          Management
1c    Elect Director Vernon E. Clark          For       For          Management
1d    Elect Director Stephen J. Hadley        For       For          Management
1e    Elect Director Thomas A. Kennedy        For       For          Management
1f    Elect Director Letitia A. Long          For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Dinesh C. Paliwal        For       For          Management
1i    Elect Director William R. Spivey        For       For          Management
1j    Elect Director James A. Winnefeld, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie L. Bassler        For       For          Management
1.2   Elect Director N. Anthony Coles         For       For          Management
1.3   Elect Director Joseph L. Goldstein      For       For          Management
1.4   Elect Director Christine A. Poon        For       For          Management
1.5   Elect Director P. Roy Vagelos           For       For          Management
1.6   Elect Director Huda Y. Zoghbi           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David C. Bushnell        For       For          Management
1b    Elect Director James L. Gibbons         For       For          Management
1c    Elect Director Jean D. Hamilton         For       For          Management
1d    Elect Director Anthony M. Santomero     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director William J. Flynn         For       For          Management
1d    Elect Director Thomas W. Handley        For       For          Management
1e    Elect Director Jennifer M. Kirk         For       For          Management
1f    Elect Director Michael Larson           For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       For          Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Bethany J. Mayer         For       For          Management
1.8   Elect Director William G. Ouchi         For       For          Management
1.9   Elect Director Debra L. Reed            For       For          Management
1.10  Elect Director William C. Rusnack       For       For          Management
1.11  Elect Director Lynn Schenk              For       For          Management
1.12  Elect Director Jack T. Taylor           For       For          Management
1.13  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. DePaolo        For       For          Management
1.3   Elect Director Barney Frank             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Amend Omnibus Stock Plan                For       For          Management


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

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       For          Management
1.2   Elect Director Kevin L. Beebe           For       For          Management
1.3   Elect Director Timothy R. Furey         For       For          Management
1.4   Elect Director Liam  K. Griffin         For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director David J. McLachlan       For       For          Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       For          Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  JAN 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard Schultz           For       For          Management
1b    Elect Director William W. Bradley       For       For          Management
1c    Elect Director Rosalind Brewer          For       For          Management
1d    Elect Director Mary N. Dillon           For       For          Management
1e    Elect Director Robert M. Gates          For       For          Management
1f    Elect Director Mellody Hobson           For       For          Management
1g    Elect Director Kevin R. Johnson         For       For          Management
1h    Elect Director Jorgen Vig Knudstorp     For       For          Management
1i    Elect Director Satya Nadella            For       For          Management
1j    Elect Director Joshua Cooper Ramo       For       For          Management
1k    Elect Director Clara Shih               For       For          Management
1l    Elect Director Javier G. Teruel         For       For          Management
1m    Elect Director Myron E. Ullman, III     For       For          Management
1n    Elect Director Craig E. Weatherup       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Proxy Access Right                Against   For          Shareholder


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

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director Andrew K. Silvernail     For       For          Management
1h    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director Lata Krishnan            For       For          Management
1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management
1.8   Elect Director Mary J. Miller           For       For          Management
1.9   Elect Director Kate D. Mitchell         For       For          Management
1.10  Elect Director John F. Robinson         For       For          Management
1.11  Elect Director Garen K. Staglin         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 06, 2017   Meeting Type: Annual
Record Date:  FEB 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director Mercedes Johnson         For       For          Management
1.7   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.8   Elect Director John Schwarz             For       For          Management
1.9   Elect Director Roy Vallee               For       For          Management
1.10  Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify KPMG LLP as Auditors             For       For          Management


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

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       For          Management
1c    Elect Director Judith B. Craven         For       For          Management
1d    Elect Director William J. DeLaney       For       For          Management
1e    Elect Director Joshua D. Frank          For       For          Management
1f    Elect Director Larry C. Glasscock       For       For          Management
1g    Elect Director Jonathan Golden          For       For          Management
1h    Elect Director Bradley M. Halverson     For       For          Management
1i    Elect Director Hans-Joachim Koerber     For       For          Management
1j    Elect Director Nancy S. Newcomb         For       For          Management
1k    Elect Director Nelson Peltz             For       For          Management
1l    Elect Director Edward D. Shirley        For       For          Management
1m    Elect Director Richard G. Tilghman      For       For          Management
1n    Elect Director Jackie M. Ward           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director Robert F. MacLellan      For       For          Management
1g    Elect Director Brian C. Rogers          For       For          Management
1h    Elect Director Olympia J. Snowe         For       For          Management
1i    Elect Director William J. Stromberg     For       For          Management
1j    Elect Director Dwight S. Taylor         For       For          Management
1k    Elect Director Anne Marie Whittemore    For       For          Management
1l    Elect Director Sandra S. Wijnberg       For       For          Management
1m    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Ratify KPMG LLP as Auditors             For       For          Management
8     Report on and Assess Proxy Voting       Against   Against      Shareholder
      Policies in Relation to Climate Change
      Position
9     Report on and Assess Proxy Voting       Against   Against      Shareholder
      Policies in Relation to Executive
      Compensation
10    Prepare Employment Diversity Report     None      For          Shareholder
      and Report on Diversity Policies


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

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       For          Management
1k    Elect Director Derica W. Rice           For       For          Management
1l    Elect Director Kenneth L. Salazar       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

TCF FINANCIAL CORPORATION

Ticker:       TCB            Security ID:  872275102
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bell               For       For          Management
1.2   Elect Director William F. Bieber        For       For          Management
1.3   Elect Director Theodore J. Bigos        For       For          Management
1.4   Elect Director Craig R. Dahl            For       For          Management
1.5   Elect Director Karen L. Grandstrand     For       For          Management
1.6   Elect Director Thomas F. Jasper         For       For          Management
1.7   Elect Director George G. Johnson        For       For          Management
1.8   Elect Director Richard H. King          For       For          Management
1.9   Elect Director Vance K. Opperman        For       For          Management
1.10  Elect Director James M. Ramstad         For       For          Management
1.11  Elect Director Roger J. Sit             For       For          Management
1.12  Elect Director Julie H. Sullivan        For       For          Management
1.13  Elect Director Barry N. Winslow         For       For          Management
1.14  Elect Director Richard A. Zona          For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       For          Management
1d    Elect Director Daniel A. Carp           For       For          Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       For          Management
1g    Elect Director Jean M. Hobby            For       For          Management
1h    Elect Director Ronald Kirk              For       For          Management
1i    Elect Director Pamela H. Patsley        For       For          Management
1j    Elect Director Robert E. Sanchez        For       For          Management
1k    Elect Director Wayne R. Sanders         For       For          Management
1l    Elect Director Richard K. Templeton     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 23, 2017   Meeting Type: Annual
Record Date:  DEC 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director William C. Mulligan      For       For          Management
1B    Elect Director Terrence R. Ozan         For       For          Management
1C    Elect Director Marc A. Stefanski        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1d    Elect Director Jacques P. Perold        For       For          Management
1e    Elect Director Andrea Redmond           For       For          Management
1f    Elect Director John W. Rowe             For       For          Management
1g    Elect Director Judith A. Sprieser       For       For          Management
1h    Elect Director Mary Alice Taylor        For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Lead Director Qualifications            Against   Against      Shareholder
8     Political Contributions Disclosure      Against   Against      Shareholder


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

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

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


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

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Spencer C. Fleischer     For       For          Management
1.5   Elect Director Esther Lee               For       For          Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       For          Management
1.10  Elect Director Carolyn M. Ticknor       For       For          Management
1.11  Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Reduction of Threshold to Call  Against   For          Shareholder
      Special Meetings to 10% of Outstanding
      Shares


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

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Barry Diller             For       For          Management
1.7   Elect Director Helene D. Gayle          For       For          Management
1.8   Elect Director Alexis M. Herman         For       For          Management
1.9   Elect Director Muhtar Kent              For       For          Management
1.10  Elect Director Robert A. Kotick         For       For          Management
1.11  Elect Director Maria Elena Lagomasino   For       For          Management
1.12  Elect Director Sam Nunn                 For       For          Management
1.13  Elect Director James Quincey            For       For          Management
1.14  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Report on Human Rights Review on        Against   Against      Shareholder
      High-Risk Regions


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

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 11, 2016   Meeting Type: Annual
Record Date:  SEP 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald S. Lauder         For       For          Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Richard D. Parsons       For       Withhold     Management
1.4   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director John P. Bilbrey          For       For          Management
1.3   Elect Director James W. Brown           For       For          Management
1.4   Elect Director Michele G. Buck          For       For          Management
1.5   Elect Director Charles A. Davis         For       For          Management
1.6   Elect Director Mary Kay Haben           For       For          Management
1.7   Elect Director M. Diane Koken           For       For          Management
1.8   Elect Director Robert M. Malcolm        For       For          Management
1.9   Elect Director James M. Mead            For       For          Management
1.10  Elect Director Anthony J. Palmer        For       For          Management
1.11  Elect Director Thomas J. Ridge          For       For          Management
1.12  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Karen L. Katen           For       For          Management
1l    Elect Director Craig A. Menear          For       For          Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Prepare Employment Diversity Report     Against   For          Shareholder
      and Report on Diversity Policies
6     Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote
7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder
      Special Meetings


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

THE KRAFT HEINZ COMPANY

Ticker:       KHC            Security ID:  500754106
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory E. Abel          For       For          Management
1b    Elect Director Alexandre Behring        For       For          Management
1c    Elect Director Warren E. Buffett        For       For          Management
1d    Elect Director John T. Cahill           For       For          Management
1e    Elect Director Tracy Britt Cool         For       For          Management
1f    Elect Director Feroz Dewan              For       For          Management
1g    Elect Director Jeanne P. Jackson        For       For          Management
1h    Elect Director Jorge Paulo Lemann       For       For          Management
1i    Elect Director Mackey J. McDonald       For       For          Management
1j    Elect Director John C. Pope             For       For          Management
1k    Elect Director Marcel Herrmann Telles   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Sustainability                Against   For          Shareholder
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
6     Report on Supply Chain Impact on        Against   For          Shareholder
      Deforestation


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

THE MADISON SQUARE GARDEN COMPANY

Ticker:       MSG            Security ID:  55825T103
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.2   Elect Director Richard D. Parsons       For       For          Management
1.3   Elect Director Nelson Peltz             For       Withhold     Management
1.4   Elect Director Scott M. Sperling        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bunch         For       For          Management
1.2   Elect Director Marjorie Rodgers         For       For          Management
      Cheshire
1.3   Elect Director William S. Demchak       For       For          Management
1.4   Elect Director Andrew T. Feldstein      For       For          Management
1.5   Elect Director Daniel R. Hesse          For       For          Management
1.6   Elect Director Kay Coles James          For       For          Management
1.7   Elect Director Richard B. Kelson        For       For          Management
1.8   Elect Director Jane G. Pepper           For       For          Management
1.9   Elect Director Donald J. Shepard        For       For          Management
1.10  Elect Director Lorene K. Steffes        For       For          Management
1.11  Elect Director Dennis F. Strigl         For       For          Management
1.12  Elect Director Michael J. Ward          For       For          Management
1.13  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies


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

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Jan L. Docter            For       For          Management
1.4   Elect Director Jeffrey E. Epstein       For       For          Management
1.5   Elect Director Glenn D. Fogel           For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Thomas E. Rothman        For       For          Management
1.11  Elect Director Craig W. Rydin           For       For          Management
1.12  Elect Director Lynn M. Vojvodich        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 11, 2016   Meeting Type: Annual
Record Date:  AUG 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director Angela F. Braly          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Scott D. Cook            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director W. James McNerney, Jr.   For       For          Management
1g    Elect Director David S. Taylor          For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Patricia A. Woertz       For       For          Management
1j    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Activities
5     Report on Application of Company        Against   Against      Shareholder
      Non-Discrimination Policies in States
      with  Pro-Discrimination  Laws


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

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stuart B. Burgdoerfer    For       For          Management
1b    Elect Director Charles A. Davis         For       For          Management
1c    Elect Director Roger N. Farah           For       For          Management
1d    Elect Director Lawton W. Fitt           For       For          Management
1e    Elect Director Susan Patricia Griffith  For       For          Management
1f    Elect Director Jeffrey D. Kelly         For       For          Management
1g    Elect Director Patrick H. Nettles       For       For          Management
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Bradley T. Sheares       For       For          Management
1j    Elect Director Barbara R. Snyder        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director David F. Hodnik          For       For          Management
1.3   Elect Director Thomas G. Kadien -       None      None         Management
      Withdrawn
1.4   Elect Director Richard J. Kramer        For       For          Management
1.5   Elect Director Susan J. Kropf           For       For          Management
1.6   Elect Director John G. Morikis          For       For          Management
1.7   Elect Director Christine A. Poon        For       For          Management
1.8   Elect Director John M. Stropki          For       For          Management
1.9   Elect Director Michael H. Thaman        For       For          Management
1.10  Elect Director Matthew Thornton, III    For       For          Management
1.11  Elect Director Steven H. Wunning        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director  Henry A. 'Hal' Clark,   For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Warren A. Hood, Jr.      For       For          Management
1h    Elect Director Linda P. Hudson          For       For          Management
1i    Elect Director Donald M. James          For       For          Management
1j    Elect Director John D. Johns            For       For          Management
1k    Elect Director Dale E. Klein            For       For          Management
1l    Elect Director William G. Smith, Jr.    For       For          Management
1m    Elect Director Steven R. Specker        For       For          Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Report on Strategy for Aligning with 2  Against   For          Shareholder
      Degree Scenario


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

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director David T. Ching           For       For          Management
1.5   Elect Director Ernie Herrman            For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director Jackwyn L. Nemerov       For       For          Management
1.10  Elect Director John F. O'Brien          For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Include Diversity as a Performance      Against   Against      Shareholder
      Metric
8     Report on Pay Disparity                 Against   Against      Shareholder
9     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder
      Pay Gap
10    Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder
      Emissions


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

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       For          Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Gender Pay Gap                Against   Against      Shareholder
8     Prepare Employment Diversity Report     Against   For          Shareholder
      and Report on Diversity Policies


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

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  JAN 09, 2017

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


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

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Ramkumar Krishnan        For       For          Management
1.5   Elect Director George MacKenzie         For       For          Management
1.6   Elect Director Edna K. Morris           For       For          Management
1.7   Elect Director Mark J. Weikel           For       For          Management
1.8   Elect Director Gregory A. Sandfort      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 09, 2017   Meeting Type: Annual
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Mike Beebe               For       For          Management
1d    Elect Director Mikel A. Durham          For       For          Management
1e    Elect Director Tom Hayes                For       For          Management
1f    Elect Director Kevin M. McNamara        For       For          Management
1g    Elect Director Cheryl S. Miller         For       For          Management
1h    Elect Director Brad T. Sauer            For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       For          Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Board Diversity                         Against   Against      Shareholder
7     Proxy Access                            Against   For          Shareholder
8     Implement a Water Quality Stewardship   Against   For          Shareholder
      Policy


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

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Warner L. Baxter         For       For          Management
1c    Elect Director Marc N. Casper           For       For          Management
1d    Elect Director Andrew Cecere            For       For          Management
1e    Elect Director Arthur D. Collins, Jr.   For       For          Management
1f    Elect Director Richard K. Davis         For       For          Management
1g    Elect Director Kimberly J. Harris       For       For          Management
1h    Elect Director Roland A. Hernandez      For       For          Management
1i    Elect Director Doreen Woo Ho            For       For          Management
1j    Elect Director Olivia F. Kirtley        For       For          Management
1k    Elect Director Karen S. Lynch           For       For          Management
1l    Elect Director David B. O'Maley         For       For          Management
1m    Elect Director O'dell M. Owens          For       For          Management
1n    Elect Director Craig D. Schnuck         For       For          Management
1o    Elect Director Scott W. Wine            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder


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

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 24, 2017   Meeting Type: Annual
Record Date:  NOV 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shawn Bort            For       For          Management
1.2   Elect Director Richard W. Gochnauer     For       For          Management
1.3   Elect Director Frank S. Hermance        For       For          Management
1.4   Elect Director Anne Pol                 For       For          Management
1.5   Elect Director Marvin O. Schlanger      For       For          Management
1.6   Elect Director James B. Stallings, Jr.  For       For          Management
1.7   Elect Director Roger B. Vincent         For       For          Management
1.8   Elect Director John L. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ULTA BEAUTY, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Dennis K. Eck            For       For          Management
1.3   Elect Director Charles J. Philippin     For       For          Management
1.4   Elect Director Vanessa A. Wittman       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       For          Management
1b    Elect Director Erroll B. Davis, Jr.     For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       For          Management
1h    Elect Director Michael W. McConnell     For       For          Management
1i    Elect Director Thomas F. McLarty, III   For       For          Management
1j    Elect Director Steven R. Rogel          For       For          Management
1k    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder


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

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
7     Adopt Holy Land Principles              Against   Against      Shareholder


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

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Edward A. Kangas         For       For          Management
1g    Elect Director Ellen J. Kullman         For       For          Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold McGraw, III       For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

UNITED THERAPEUTICS CORPORATION

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAY 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond Dwek             For       For          Management
1b    Elect Director Christopher Patusky      For       For          Management
1c    Elect Director Tommy Thompson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 05, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director Rodger A. Lawson         For       For          Management
1g    Elect Director Glenn M. Renwick         For       For          Management
1h    Elect Director Kenneth I. Shine         For       For          Management
1i    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H.                 For       For          Management
      DeGraffenreidt, Jr.
1.3   Elect Director John D. Engelbrecht      For       For          Management
1.4   Elect Director Anton H. George          For       For          Management
1.5   Elect Director Robert G. Jones          For       For          Management
1.6   Elect Director Patrick K. Mullen        For       For          Management
1.7   Elect Director R. Daniel Sadlier        For       For          Management
1.8   Elect Director Michael L. Smith         For       For          Management
1.9   Elect Director Teresa J. Tanner         For       For          Management
1.10  Elect Director Jean L. Wojtowicz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

VEEVA SYSTEMS INC.

Ticker:       VEEV           Security ID:  922475108
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  MAY 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul E. Chamberlain      For       For          Management
1.2   Elect Director Paul Sekhri              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management


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

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Coyne           For       For          Management
1.2   Elect Director Christopher M. Foskett   For       For          Management
1.3   Elect Director David B. Wright          For       For          Management
1.4   Elect Director Annell R. Bay            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte And Touche LLP as       For       For          Management
      Auditors


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Karl-Ludwig Kley         For       For          Management
1.7   Elect Director Lowell C. McAdam         For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
1.12  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
7     Report on Feasibility of Adopting GHG   Against   Against      Shareholder
      Emissions Targets
8     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
9     Amend Clawback Policy                   Against   For          Shareholder
10    Stock Retention/Holding Period          Against   For          Shareholder
11    Limit Matching Contributions to         Against   Against      Shareholder
      Executive Retirement Plans


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

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Maria Luisa Ferre        For       For          Management
1B    Elect Director Jack H. Nusbaum          For       Against      Management
1C    Elect Director Mark L. Shapiro          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       For          Management
1.2   Elect Director Brian P. Anderson        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Stuart L. Levenick       For       For          Management
1.5   Elect Director D.G. Macpherson          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Michael J. Roberts       For       For          Management
1.8   Elect Director James T. Ryan            For       For          Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James I. Cash, Jr.       For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Carla A. Harris          For       For          Management
1d    Elect Director Thomas W. Horton         For       For          Management
1e    Elect Director Marissa A. Mayer         For       For          Management
1f    Elect Director C. Douglas McMillon      For       For          Management
1g    Elect Director Gregory B. Penner        For       For          Management
1h    Elect Director Steven S Reinemund       For       For          Management
1i    Elect Director Kevin Y. Systrom         For       For          Management
1j    Elect Director S. Robson Walton         For       For          Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Proxy Access Right              Against   For          Shareholder
7     Require Independent Director Nominee    Against   Against      Shareholder
      with Environmental Experience


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

WALGREENS BOOTS ALLIANCE, INC.

Ticker:       WBA            Security ID:  931427108
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director William C. Foote         For       For          Management
1d    Elect Director Ginger L. Graham         For       For          Management
1e    Elect Director John A. Lederer          For       For          Management
1f    Elect Director Dominic P. Murphy        For       For          Management
1g    Elect Director Stefano Pessina          For       For          Management
1h    Elect Director Leonard D. Schaeffer     For       For          Management
1i    Elect Director Nancy M. Schlichting     For       For          Management
1j    Elect Director James A. Skinner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Proxy Access                            Against   For          Shareholder
6     Approve Report on Executive Pay &       Against   For          Shareholder
      Sustainability Performance


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

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       For          Management
1e    Elect Director Patrick W. Gross         For       For          Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       For          Management
1i    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       For          Management
1.2   Elect Director Douglas A. Berthiaume    For       For          Management
1.3   Elect Director Edward Conard            For       For          Management
1.4   Elect Director Laurie H. Glimcher       For       For          Management
1.5   Elect Director Christopher A. Kuebler   For       For          Management
1.6   Elect Director William J. Miller        For       For          Management
1.7   Elect Director Christopher J. O'Connell For       For          Management
1.8   Elect Director JoAnn A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adopt Proxy Access Right                None      For          Shareholder


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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       Against      Management
1b    Elect Director John S. Chen             For       Against      Management
1c    Elect Director Lloyd H. Dean            For       Against      Management
1d    Elect Director Elizabeth A. Duke        For       Against      Management
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Donald M. James          For       Against      Management
1g    Elect Director Cynthia H. Milligan      For       Against      Management
1h    Elect Director Karen B. Peetz           For       For          Management
1i    Elect Director Federico F. Pena         For       Against      Management
1j    Elect Director James H. Quigley         For       Against      Management
1k    Elect Director Stephen W. Sanger        For       Against      Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Timothy J. Sloan         For       For          Management
1n    Elect Director Susan G. Swenson         For       Against      Management
1o    Elect Director Suzanne M. Vautrinot     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Review and Report on Business Standards Against   For          Shareholder
6     Provide for Cumulative Voting           Against   Against      Shareholder
7     Report on Divesting Non-Core Business   Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Adopt Global Policy Regarding the       Against   For          Shareholder
      Rights of Indigenous People


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

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yves Brouillette         For       For          Management
1.2   Elect Director G. Manning Rountree      For       For          Management
2.1   Elect Director Kevin Pearson for HG Re  For       For          Management
      Ltd.
2.2   Elect Director Jennifer Pitts for HG    For       For          Management
      Re Ltd.
2.3   Elect Director Christine Repasy for HG  For       For          Management
      Re Ltd.
2.4   Elect Director John Sinkus for HG Re    For       For          Management
      Ltd.
3.1   Elect Director Reid T. Campbell for     For       For          Management
      Any New Non-United States Operating
      Subsidiary of WTM
3.2   Elect Director Kevin Pearson for Any    For       For          Management
      New Non-United States Operating
      Subsidiary of WTM
3.3   Elect Director Jennifer Pitts for Any   For       For          Management
      New Non-United States Operating
      Subsidiary of WTM
3.4   Elect Director G. Manning Rountree for  For       For          Management
      Any New Non-United States Operating
      Subsidiary of WTM
4.1   Elect Director Christopher Garrod for   For       For          Management
      Split Rock Insurance, Ltd.
4.2   Elect Director Sarah Kolar for Split    For       For          Management
      Rock Insurance, Ltd.
4.3   Elect Director Kevin Pearson for Split  For       For          Management
      Rock Insurance, Ltd.
4.4   Elect Director John Treacy for Split    For       For          Management
      Rock Insurance, Ltd.
5.1   Elect Director Sarah Kolar for Grand    For       For          Management
      Marais Capital Limited
5.2   Elect Director Jonah Pfeffer for Grand  For       For          Management
      Marais Capital Limited
5.3   Elect Director Davinia Smith for Grand  For       For          Management
      Marais Capital Limited
6.1   Elect Director Sarah Kolar for Any New  For       For          Management
      Non-United States Operating Subsidiary
      of OneBeacon
6.2   Elect Director Paul McDonough for Any   For       For          Management
      New Non-United States Operating
      Subsidiary of OneBeacon
6.3   Elect Director Kevin Pearson for Any    For       For          Management
      New Non-United States Operating
      Subsidiary of OneBeacon
6.4   Elect Director John Treacy for Any New  For       For          Management
      Non-United States Operating Subsidiary
      of OneBeacon
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 17, 2017   Meeting Type: Annual
Record Date:  DEC 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Elstrott            For       For          Management
1b    Elect Director Mary Ellen Coe           For       For          Management
1c    Elect Director Shahid (Hass) Hassan     For       For          Management
1d    Elect Director Stephanie Kugelman       For       For          Management
1e    Elect Director John Mackey              For       For          Management
1f    Elect Director Walter Robb              For       For          Management
1g    Elect Director Jonathan Seiffer         For       For          Management
1h    Elect Director Morris (Mo) Siegel       For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Ralph Sorenson           For       For          Management
1k    Elect Director Gabrielle Sulzberger     For       For          Management
1l    Elect Director William (Kip) Tindell,   For       For          Management
      III
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Proxy Access                            Against   For          Shareholder
6     Report on Food Waste Management         Against   For          Shareholder


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

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail K. Boudreaux        For       For          Management
1b    Elect Director Richard K. Davis         For       For          Management
1c    Elect Director Ben Fowke                For       For          Management
1d    Elect Director Richard T. O'Brien       For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   Against      Shareholder


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

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Michael J. Cavanagh      For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Brian C. Cornell         For       For          Management
1e    Elect Director Greg Creed               For       For          Management
1f    Elect Director Mirian M. Graddick-Weir  For       For          Management
1g    Elect Director Thomas C. Nelson         For       For          Management
1h    Elect Director P. Justin Skala          For       For          Management
1i    Elect Director Elane B. Stock           For       For          Management
1j    Elect Director Robert D. Walter         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy and Plan to Eliminate      Against   For          Shareholder
      Deforestation in Supply Chain




=========== Defensive Market Strategies Fund - Parametric Portfolio  ===========
===========                      Associates LLC                      ===========


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SONDRA L. BARBOUR FOR       FOR          Management
2     ELECTION OF DIRECTOR: THOMAS "TONY" K.  FOR       FOR          Management
      BROWN
3     ELECTION OF DIRECTOR: VANCE D. COFFMAN  FOR       FOR          Management
4     ELECTION OF DIRECTOR: DAVID B. DILLON   FOR       FOR          Management
5     ELECTION OF DIRECTOR: MICHAEL L. ESKEW  FOR       FOR          Management
6     ELECTION OF DIRECTOR: HERBERT L. HENKEL FOR       FOR          Management
7     ELECTION OF DIRECTOR: MUHTAR KENT       FOR       FOR          Management
8     ELECTION OF DIRECTOR: EDWARD M. LIDDY   FOR       FOR          Management
9     ELECTION OF DIRECTOR: GREGORY R. PAGE   FOR       FOR          Management
10    ELECTION OF DIRECTOR: INGE G. THULIN    FOR       FOR          Management
11    ELECTION OF DIRECTOR: PATRICIA A.       FOR       FOR          Management
      WOERTZ
12    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS 3M'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
13    ADVISORY APPROVAL OF EXECUTIVE          FOR       FOR          Management
      COMPENSATION.
14    ADVISORY APPROVAL OF THE FREQUENCY OF   1 - Year  1 - Year     Management
      ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
15    STOCKHOLDER PROPOSAL ON IMPLEMENTATION  AGAINST   AGAINST      Shareholder
      OF HOLY LAND PRINCIPLES.


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

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF ERNST & YOUNG LLP AS    FOR       FOR          Management
      AUDITORS.
3     SAY ON PAY - AN ADVISORY VOTE TO        FOR       FOR          Management
      APPROVE EXECUTIVE COMPENSATION.
4     SAY WHEN ON PAY - AN ADVISORY VOTE TO   1 - Year  1 - Year     Management
      APPROVE THE FREQUENCY OF SHAREHOLDER
      VOTES ON EXECUTIVE COMPENSATION.
5     APPROVAL OF THE ABBOTT LABORATORIES     FOR       FOR          Management
      2017 INCENTIVE STOCK PROGRAM
6     APPROVAL OF THE ABBOTT LABORATORIES     FOR       FOR          Management
      2017 EMPLOYEE STOCK PURCHASE PLAN FOR
      NON-U.S. EMPLOYEES.
7     SHAREHOLDER PROPOSAL - INDEPENDENT      AGAINST   AGAINST      Shareholder
      BOARD CHAIRMAN.


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

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF ERNST & YOUNG LLP AS    FOR       FOR          Management
      ABBVIE'S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017
3     SAY ON PAY - AN ADVISORY VOTE ON THE    FOR       FOR          Management
      APPROVAL OF EXECUTIVE COMPENSATION
4     APPROVAL OF A MANAGEMENT PROPOSAL       FOR       FOR          Management
      REGARDING AMENDMENT OF THE CERTIFICATE
      OF INCORPORATION FOR THE ANNUAL
      ELECTION OF DIRECTORS
5     STOCKHOLDER PROPOSAL - TO ISSUE A       AGAINST   AGAINST      Shareholder
      REPORT ON LOBBYING
6     STOCKHOLDER PROPOSAL - TO SEPARATE      AGAINST   AGAINST      Shareholder
      CHAIR AND CEO


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

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 10, 2017   Meeting Type: Annual
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-APPOINTMENT OF DIRECTOR: JAIME       FOR       FOR          Management
      ARDILA
2     RE-APPOINTMENT OF DIRECTOR: CHARLES H.  FOR       FOR          Management
      GIANCARLO
3     RE-APPOINTMENT OF DIRECTOR: HERBERT     FOR       FOR          Management
      HAINER
4     RE-APPOINTMENT OF DIRECTOR: WILLIAM L.  FOR       FOR          Management
      KIMSEY
5     RE-APPOINTMENT OF DIRECTOR: MARJORIE    FOR       FOR          Management
      MAGNER
6     RE-APPOINTMENT OF DIRECTOR: NANCY       FOR       FOR          Management
      MCKINSTRY
7     RE-APPOINTMENT OF DIRECTOR: PIERRE      FOR       FOR          Management
      NANTERME
8     RE-APPOINTMENT OF DIRECTOR: GILLES C.   FOR       FOR          Management
      PELISSON
9     RE-APPOINTMENT OF DIRECTOR: PAULA A.    FOR       FOR          Management
      PRICE
10    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN  FOR       FOR          Management
11    RE-APPOINTMENT OF DIRECTOR: FRANK K.    FOR       FOR          Management
      TANG
12    TO APPROVE, IN A NON-BINDING VOTE, THE  FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
13    TO RECOMMEND, IN A NON-BINDING VOTE,    1 - Year  1 - Year     Management
      WHETHER A SHAREHOLDER VOTE TO APPROVE
      THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS SHOULD OCCUR EVERY
      1, 2 OR 3 YEARS.
14    TO RATIFY, IN A NON-BINDING VOTE, THE   FOR       FOR          Management
      APPOINTMENT OF KPMG LLP (KPMG) AS THE
      INDEPENDENT AUDITORS OF ACCENTURE AND
      TO AUTHORIZE, IN A BINDING VOTE, THE
      AUDIT COMMITTEE OF THE BOARD OF
      DIRECTORS TO DETERMINE KPMG'S
      REMUNERATION.
15    TO GRANT THE BOARD OF DIRECTORS THE     FOR       FOR          Management
      AUTHORITY TO ISSUE SHARES UNDER IRISH
      LAW.
16    TO GRANT THE BOARD OF DIRECTORS THE     FOR       FOR          Management
      AUTHORITY TO OPT-OUT OF STATUTORY
      PRE-EMPTION RIGHTS UNDER IRISH LAW.
17    TO DETERMINE THE PRICE RANGE AT WHICH   FOR       FOR          Management
      ACCENTURE CAN RE-ALLOT SHARES THAT IT
      ACQUIRES AS TREASURY SHARES UNDER
      IRISH LAW.


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

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT CORTI      FOR       FOR          Management
2     ELECTION OF DIRECTOR: HENDRIK HARTONG   FOR       FOR          Management
      III
3     ELECTION OF DIRECTOR: BRIAN G. KELLY    FOR       FOR          Management
4     ELECTION OF DIRECTOR: ROBERT A. KOTICK  FOR       FOR          Management
5     ELECTION OF DIRECTOR: BARRY MEYER       FOR       FOR          Management
6     ELECTION OF DIRECTOR: ROBERT MORGADO    FOR       FOR          Management
7     ELECTION OF DIRECTOR: PETER NOLAN       FOR       FOR          Management
8     ELECTION OF DIRECTOR: CASEY WASSERMAN   FOR       FOR          Management
9     ELECTION OF DIRECTOR: ELAINE WYNN       FOR       FOR          Management
10    ADVISORY APPROVAL OF OUR EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
11    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.


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

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 06, 2017   Meeting Type: Annual
Record Date:  NOV 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.
3     ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
4     APPROVAL OF THE AMENDMENT TO THE        FOR       FOR          Management
      RESTATED CERTIFICATE OF INCORPORATION
      TO DECLASSIFY THE BOARD OF DIRECTORS.
5     APPROVAL OF STOCKHOLDER PROPOSAL        AGAINST   FOR          Shareholder
      RELATED TO DIVIDEND POLICY (IF
      PROPERLY PRESENTED).


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

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: AMY BANSE         FOR       FOR          Management
2     ELECTION OF DIRECTOR: EDWARD BARNHOLT   FOR       FOR          Management
3     ELECTION OF DIRECTOR: ROBERT BURGESS    FOR       FOR          Management
4     ELECTION OF DIRECTOR: FRANK CALDERONI   FOR       FOR          Management
5     ELECTION OF DIRECTOR: JAMES DALEY       FOR       FOR          Management
6     ELECTION OF DIRECTOR: LAURA DESMOND     FOR       FOR          Management
7     ELECTION OF DIRECTOR: CHARLES GESCHKE   FOR       FOR          Management
8     ELECTION OF DIRECTOR: SHANTANU NARAYEN  FOR       FOR          Management
9     ELECTION OF DIRECTOR: DANIEL ROSENSWEIG FOR       FOR          Management
10    ELECTION OF DIRECTOR: JOHN WARNOCK      FOR       FOR          Management
11    APPROVAL OF THE 2003 EQUITY INCENTIVE   FOR       FOR          Management
      PLAN AS AMENDED TO INCREASE THE
      AVAILABLE SHARE RESERVE BY 10 MILLION
      SHARES.
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP AS THE COMPANY'S ...(DUE TO
      SPACE LIMITS, SEE PROXY STATEMENT FOR
      FULL PROPOSAL).
13    APPROVAL ON AN ADVISORY BASIS OF THE    FOR       FOR          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS.
14    APPROVAL ON AN ADVISORY BASIS OF THE    1 - Year  1 - Year     Management
      FREQUENCY OF THE ADVISORY VOTE ON
      EXECUTIVE COMPENSATION.


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

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     APPROVE, BY ADVISORY VOTE, THE          FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
3     RECOMMEND, BY ADVISORY VOTE, HOW OFTEN  1 - Year  1 - Year     Management
      STOCKHOLDERS SHOULD VOTE ON THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
4     APPROVE THE COMPANY'S 2017 AMENDED AND  FOR       FOR          Management
      RESTATED EXECUTIVE INCENTIVE PLAN.
5     RATIFY THE APPOINTMENT OF DELOITTE &    FOR       FOR          Management
      TOUCHE LLP (DELOITTE) AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
6     APPROVE PROPOSAL TO AMEND THE           FOR       FOR          Management
      COMPANY'S CERTIFICATE OF INCORPORATION
      TO REDUCE THE THRESHOLD STOCK
      OWNERSHIP REQUIREMENT FROM 25 PERCENT
      TO 10 PERCENT FOR STOCKHOLDERS TO CALL
      A SPECIAL MEETING.


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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: FERNANDO AGUIRRE  FOR       FOR          Management
2     ELECTION OF DIRECTOR: MARK T. BERTOLINI FOR       FOR          Management
3     ELECTION OF DIRECTOR: FRANK M. CLARK    FOR       FOR          Management
4     ELECTION OF DIRECTOR: BETSY Z. COHEN    FOR       FOR          Management
5     ELECTION OF DIRECTOR: MOLLY J. COYE, M. FOR       FOR          Management
      D.
6     ELECTION OF DIRECTOR: ROGER N. FARAH    FOR       FOR          Management
7     ELECTION OF DIRECTOR: JEFFREY E. GARTEN FOR       FOR          Management
8     ELECTION OF DIRECTOR: ELLEN M. HANCOCK  FOR       FOR          Management
9     ELECTION OF DIRECTOR: RICHARD J.        FOR       FOR          Management
      HARRINGTON
10    ELECTION OF DIRECTOR: EDWARD J. LUDWIG  FOR       FOR          Management
11    ELECTION OF DIRECTOR: JOSEPH P.         FOR       FOR          Management
      NEWHOUSE
12    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE  FOR       FOR          Management
13    COMPANY PROPOSAL - APPROVAL OF THE      FOR       FOR          Management
      APPOINTMENT OF THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM
14    COMPANY PROPOSAL - APPROVAL OF          FOR       FOR          Management
      AMENDMENT TO AMENDED AETNA INC. 2010
      STOCK INCENTIVE PLAN TO INCREASE
      NUMBER OF SHARES AUTHORIZED TO BE
      ISSUED
15    COMPANY PROPOSAL - APPROVAL OF THE      FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION ON A
      NON-BINDING ADVISORY BASIS
16    COMPANY PROPOSAL - NON-BINDING          WITHHOLD  1 - Year     Management
      ADVISORY VOTE ON THE FREQUENCY OF THE
      VOTE ON EXECUTIVE COMPENSATION
17    SHAREHOLDER PROPOSAL - ANNUAL REPORT    AGAINST   AGAINST      Shareholder
      ON DIRECT AND INDIRECT LOBBYING
18    SHAREHOLDER PROPOSAL - ANNUAL REPORT    AGAINST   AGAINST      Shareholder
      ON GENDER PAY GAP


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

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SAMUEL T. BYRNE   FOR       FOR          Management
2     ELECTION OF DIRECTOR: DWIGHT D.         FOR       FOR          Management
      CHURCHILL
3     ELECTION OF DIRECTOR: GLENN EARLE       FOR       FOR          Management
4     ELECTION OF DIRECTOR: NIALL FERGUSON    FOR       FOR          Management
5     ELECTION OF DIRECTOR: SEAN M. HEALEY    FOR       FOR          Management
6     ELECTION OF DIRECTOR: TRACY P.          FOR       FOR          Management
      PALANDJIAN
7     ELECTION OF DIRECTOR: PATRICK T. RYAN   FOR       FOR          Management
8     ELECTION OF DIRECTOR: JIDE J. ZEITLIN   FOR       FOR          Management
9     TO APPROVE, BY A NON-BINDING ADVISORY   FOR       FOR          Management
      VOTE, THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
10    TO APPROVE, BY A NON-BINDING ADVISORY   1 - Year  1 - Year     Management
      VOTE, THE FREQUENCY OF FUTURE ADVISORY
      VOTES REGARDING THE COMPENSATION OF
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.
11    TO APPROVE AN AMENDMENT OF THE          FOR       FOR          Management
      COMPANY'S AMENDED AND RESTATED
      CERTIFICATE OF INCORPORATION TO ENABLE
      SHAREHOLDERS TO REMOVE DIRECTORS WITH
      OR WITHOUT CAUSE BY A MAJORITY
      STOCKHOLDER VOTE.
12    TO RATIFY THE SELECTION OF              FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE CURRENT
      FISCAL YEAR.


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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  FEB 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DANIEL P. AMOS    FOR       FOR          Management
2     ELECTION OF DIRECTOR: PAUL S. AMOS II   FOR       FOR          Management
3     ELECTION OF DIRECTOR: W. PAUL BOWERS    FOR       FOR          Management
4     ELECTION OF DIRECTOR: KRISS CLONINGER   FOR       FOR          Management
      III
5     ELECTION OF DIRECTOR: TOSHIHIKO         FOR       FOR          Management
      FUKUZAWA
6     ELECTION OF DIRECTOR: ELIZABETH J.      FOR       FOR          Management
      HUDSON
7     ELECTION OF DIRECTOR: DOUGLAS W.        FOR       FOR          Management
      JOHNSON
8     ELECTION OF DIRECTOR: ROBERT B. JOHNSON FOR       FOR          Management
9     ELECTION OF DIRECTOR: THOMAS J. KENNY   FOR       FOR          Management
10    ELECTION OF DIRECTOR: CHARLES B. KNAPP  FOR       FOR          Management
11    ELECTION OF DIRECTOR: KAROLE F. LLOYD   FOR       FOR          Management
12    ELECTION OF DIRECTOR: JOSEPH L.         FOR       FOR          Management
      MOSKOWITZ
13    ELECTION OF DIRECTOR: BARBARA K.        FOR       FOR          Management
      RIMER, DRPH
14    ELECTION OF DIRECTOR: MELVIN T. STITH   FOR       FOR          Management
15    TO CONSIDER THE FOLLOWING NON-BINDING   FOR       FOR          Management
      ADVISORY PROPOSAL: "RESOLVED, THAT THE
      SHAREHOLDERS APPROVE THE COMPENSATION
      OF THE COMPANY'S NAMED EXECUTIVE
      OFFICERS, PURSUANT TO THE COMPENSATION
      DISCLOSURE RULES OF THE SECURITIES AND
      EXCHANGE COMMISSION, INCLUDIN
16    NON-BINDING, ADVISORY VOTE ON THE       1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION EVERY
17    TO CONSIDER AND ACT UPON THE            FOR       FOR          Management
      RATIFICATION OF THE APPOINTMENT OF
      KPMG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF THE COMPANY
      FOR THE YEAR ENDING DECEMBER 31, 2017
18    TO APPROVE THE ADOPTION OF THE AFLAC    FOR       FOR          Management
      INCORPORATED LONG-TERM INCENTIVE PLAN
      (AS AMENDED AND RESTATED FEBRUARY 14,
      2017) ("2017 LTIP") WITH ADDITIONAL
      SHARES AUTHORIZED UNDER THE 2017 LTIP
19    TO APPROVE THE ADOPTION OF THE 2018     FOR       FOR          Management
      MANAGEMENT INCENTIVE PLAN ("2018 MIP")


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

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 15, 2017   Meeting Type: Annual
Record Date:  JAN 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: HEIDI KUNZ        FOR       FOR          Management
2     ELECTION OF DIRECTOR: SUE H. RATAJ      FOR       FOR          Management
3     ELECTION OF DIRECTOR: GEORGE A.         FOR       FOR          Management
      SCANGOS, PHD
4     TO APPROVE, ON A NON-BINDING ADVISORY   FOR       FOR          Management
      BASIS, THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
5     AN ADVISORY VOTE ON THE FREQUENCY OF    1 - Year  1 - Year     Management
      THE STOCKHOLDER VOTE TO APPROVE THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
6     TO RATIFY THE AUDIT AND FINANCE         FOR       FOR          Management
      COMMITTEE'S APPOINTMENT OF
      PRICEWATERHOUSECOOPERS LLP AS
      AGILENT'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.


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

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SUSAN K. CARTER   FOR       FOR          Management
2     ELECTION OF DIRECTOR: CHARLES I. COGUT  FOR       FOR          Management
3     ELECTION OF DIRECTOR: SEIFI GHASEMI     FOR       FOR          Management
4     ELECTION OF DIRECTOR: CHADWICK C.       FOR       FOR          Management
      DEATON
5     ELECTION OF DIRECTOR: DAVID H. Y. HO    FOR       FOR          Management
6     ELECTION OF DIRECTOR: MARGARET G.       FOR       FOR          Management
      MCGLYNN
7     ELECTION OF DIRECTOR: EDWARD L. MONSER  FOR       FOR          Management
8     ELECTION OF DIRECTOR: MATTHEW H. PAULL  FOR       FOR          Management
9     ADVISORY VOTE ON EXECUTIVE OFFICER      FOR       FOR          Management
      COMPENSATION.
10    FREQUENCY OF ADVISORY VOTES ON          1 - Year  1 - Year     Management
      EXECUTIVE OFFICER COMPENSATION.
11    RATIFY THE APPOINTMENT OF KPMG LLP AS   FOR       FOR          Management
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING SEPTEMBER 30, 2017.


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

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MONTE FORD        FOR       FOR          Management
2     ELECTION OF DIRECTOR: FREDERIC SALERNO  FOR       FOR          Management
3     ELECTION OF DIRECTOR: BERNARDUS         FOR       FOR          Management
      VERWAAYEN
4     TO APPROVE AMENDMENTS TO THE AKAMAI     FOR       FOR          Management
      TECHNOLOGIES, INC. 2013 STOCK
      INCENTIVE PLAN.
5     TO APPROVE, ON AN ADVISORY BASIS, OUR   FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
6     TO APPROVE, ON AN ADVISORY BASIS, THE   1 - Year  1 - Year     Management
      FREQUENCY OF HOLDING FUTURE ADVISORY
      VOTES ON NAMED EXECUTIVE OFFICER
      COMPENSATION.
7     TO RATIFY THE SELECTION OF              FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2017.


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

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: PATRICIA M.       FOR       FOR          Management
      BEDIENT
2     ELECTION OF DIRECTOR: MARION C. BLAKEY  FOR       FOR          Management
3     ELECTION OF DIRECTOR: PHYLLIS J.        FOR       FOR          Management
      CAMPBELL
4     ELECTION OF DIRECTOR: DHIREN R. FONSECA FOR       FOR          Management
5     ELECTION OF DIRECTOR: JESSIE J.         FOR       FOR          Management
      KNIGHT, JR.
6     ELECTION OF DIRECTOR: DENNIS F. MADSEN  FOR       FOR          Management
7     ELECTION OF DIRECTOR: HELVI K. SANDVIK  FOR       FOR          Management
8     ELECTION OF DIRECTOR: J. KENNETH        FOR       FOR          Management
      THOMPSON
9     ELECTION OF DIRECTOR: BRADLEY D. TILDEN FOR       FOR          Management
10    ELECTION OF DIRECTOR: ERIC K. YEAMAN    FOR       FOR          Management
11    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
12    ADVISORY VOTE TO APPROVE THE FREQUENCY  1 - Year  1 - Year     Management
      OF THE ADVISORY VOTE TO ...(DUE TO
      SPACE LIMITS, SEE PROXY STATEMENT FOR
      FULL PROPOSAL).
13    APPROVE AN AMENDMENT TO THE COMPANY'S   FOR       FOR          Management
      CERTIFICATE OF ...(DUE TO SPACE
      LIMITS, SEE PROXY STATEMENT FOR FULL
      PROPOSAL).
14    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP AS THE COMPANY'S ...(DUE TO
      SPACE LIMITS, SEE PROXY STATEMENT FOR
      FULL PROPOSAL).
15    CONSIDER A STOCKHOLDER PROPOSAL         AGAINST   AGAINST      Shareholder
      REGARDING CHANGES TO THE COMPANY'S
      PROXY ACCESS BYLAW.


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

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO APPROVE THE NON-BINDING ADVISORY     FOR       FOR          Management
      RESOLUTION APPROVING THE COMPENSATION
      OF OUR NAMED EXECUTIVE OFFICERS.
2     TO APPROVE THE NON-BINDING ADVISORY     1 - Year  1 - Year     Management
      RESOLUTION APPROVING THE FREQUENCY OF
      THE NON-BINDING SHAREHOLDER VOTE ON
      EXECUTIVE COMPENSATION.
3     DIRECTOR                                FOR       FOR          Management
3     DIRECTOR                                FOR       FOR          Management
3     DIRECTOR                                FOR       FOR          Management
3     DIRECTOR                                FOR       FOR          Management
3     DIRECTOR                                FOR       FOR          Management
3     DIRECTOR                                FOR       FOR          Management
3     DIRECTOR                                FOR       FOR          Management
3     DIRECTOR                                FOR       FOR          Management
3     DIRECTOR                                FOR       FOR          Management
3     DIRECTOR                                FOR       FOR          Management
4     TO APPROVE THE ALBEMARLE CORPORATION    FOR       FOR          Management
      2017 INCENTIVE PLAN.
5     TO APPROVE AN AMENDMENT TO THE AMENDED  FOR       FOR          Management
      AND RESTATED ARTICLES OF INCORPORATION.
6     TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      ALBEMARLE'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2017.


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

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: OCT 05, 2016   Meeting Type: Special
Record Date:  AUG 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     A PROPOSAL TO AUTHORIZE ALCOA'S BOARD   FOR       FOR          Management
      OF DIRECTORS TO EFFECT A REVERSE STOCK
      SPLIT OF THE OUTSTANDING SHARES OF
      ALCOA COMMON STOCK, AT A REVERSE STOCK
      SPLIT RATIO OF 1-FOR-3
2     A PROPOSAL TO ADOPT A CORRESPONDING     FOR       FOR          Management
      AMENDMENT TO ALCOA'S ARTICLES OF
      INCORPORATION TO EFFECT THE REVERSE
      STOCK SPLIT AND TO REDUCE
      PROPORTIONATELY THE TOTAL NUMBER OF
      SHARES OF ALCOA COMMON STOCK THAT
      ALCOA IS AUTHORIZED TO ISSUE


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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: FELIX J. BAKER    FOR       FOR          Management
2     ELECTION OF DIRECTOR: DAVID R. BRENNAN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: M. MICHELE BURNS  FOR       FOR          Management
4     ELECTION OF DIRECTOR: CHRISTOPHER J.    FOR       FOR          Management
      COUGHLIN
5     ELECTION OF DIRECTOR: LUDWIG N. HANTSON FOR       FOR          Management
6     ELECTION OF DIRECTOR: JOHN T. MOLLEN    FOR       FOR          Management
7     ELECTION OF DIRECTOR: R. DOUGLAS NORBY  FOR       FOR          Management
8     ELECTION OF DIRECTOR: ALVIN S. PARVEN   FOR       FOR          Management
9     ELECTION OF DIRECTOR: ANDREAS RUMMELT   FOR       FOR          Management
10    ELECTION OF DIRECTOR: ANN M. VENEMAN    FOR       FOR          Management
11    TO APPROVE ALEXION'S 2017 INCENTIVE     FOR       FOR          Management
      PLAN.
12    RATIFICATION OF APPOINTMENT BY THE      FOR       FOR          Management
      BOARD OF DIRECTORS OF
      PRICEWATERHOUSECOOPERS LLP AS
      ALEXION'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
13    APPROVAL OF A NON-BINDING ADVISORY      FOR       FOR          Management
      VOTE OF THE 2016 COMPENSATION PAID TO
      ALEXION'S NAMED EXECUTIVE OFFICERS.
14    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.
15    TO REQUEST THE BOARD IMPLEMENT          AGAINST   AGAINST      Shareholder
      CONFIDENTIAL SHAREHOLDER VOTING ON
      EXECUTIVE PAY MATTERS.


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

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL J.        FOR       FOR          Management
      CHESSER
2     ELECTION OF DIRECTOR: CARLA CICO        FOR       FOR          Management
3     ELECTION OF DIRECTOR: KIRK S. HACHIGIAN FOR       FOR          Management
4     ELECTION OF DIRECTOR: DAVID D. PETRATIS FOR       FOR          Management
5     ELECTION OF DIRECTOR: DEAN I. SCHAFFER  FOR       FOR          Management
6     ELECTION OF DIRECTOR: MARTIN E. WELCH   FOR       FOR          Management
      III
7     ADVISORY APPROVAL OF THE COMPENSATION   FOR       FOR          Management
      OF THE COMPANY'S NAMED EXECUTIVE
      OFFICERS.
8     APPROVAL OF THE APPOINTMENT OF          FOR       FOR          Management
      PRICEWATERHOUSECOOPERS AS INDEPENDENT
      AUDITORS OF THE COMPANY AND AUTHORIZE
      THE AUDIT AND FINANCE COMMITTEE OF THE
      BOARD OF DIRECTORS TO SET THE
      AUDITORS' REMUNERATION.


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

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BRUCE K. ANDERSON FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROGER H. BALLOU   FOR       FOR          Management
3     ELECTION OF DIRECTOR: KELLY J. BARLOW   FOR       FOR          Management
4     ELECTION OF DIRECTOR: D. KEITH COBB     FOR       FOR          Management
5     ELECTION OF DIRECTOR: E. LINN DRAPER,   FOR       FOR          Management
      JR.
6     ELECTION OF DIRECTOR: EDWARD J.         FOR       FOR          Management
      HEFFERNAN
7     ELECTION OF DIRECTOR: KENNETH R. JENSEN FOR       FOR          Management
8     ELECTION OF DIRECTOR: ROBERT A.         FOR       FOR          Management
      MINICUCCI
9     ELECTION OF DIRECTOR: TIMOTHY J.        FOR       FOR          Management
      THERIAULT
10    ELECTION OF DIRECTOR: LAURIE A. TUCKER  FOR       FOR          Management
11    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
12    ADVISORY VOTE ON THE FREQUENCY OF AN    1 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
13    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF ALLIANCE DATA
      SYSTEMS CORPORATION FOR 2017.


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

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
3     ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE ON COMPENSATION OF OUR
      NAMED EXECUTIVE OFFICERS.
4     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017
5     A SHAREOWNER PROPOSAL REQUESTING        AGAINST   AGAINST      Shareholder
      PERIODIC REPORTS DISCLOSING
      EXPENDITURES ON POLITICAL ACTIVITIES.


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

ALPHABET INC

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     THE RATIFICATION OF THE APPOINTMENT OF  FOR       FOR          Management
      ERNST & YOUNG LLP AS ALPHABET'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
3     THE APPROVAL OF AN AMENDMENT TO         FOR       FOR          Management
      ALPHABET'S 2012 STOCK PLAN TO INCREASE
      THE SHARE RESERVE BY 15,000,000 SHARES
      OF CLASS C CAPITAL STOCK.
4     THE APPROVAL OF THE 2016 COMPENSATION   FOR       FOR          Management
      AWARDED TO NAMED EXECUTIVE OFFICERS.
5     THE FREQUENCY OF FUTURE STOCKHOLDER     3 - Year  1 - Year     Management
      ADVISORY VOTES REGARDING COMPENSATION
      AWARDED TO NAMED EXECUTIVE OFFICERS.
6     A STOCKHOLDER PROPOSAL REGARDING EQUAL  AGAINST   AGAINST      Shareholder
      SHAREHOLDER VOTING, IF PROPERLY
      PRESENTED AT THE MEETING.
7     A STOCKHOLDER PROPOSAL REGARDING A      AGAINST   AGAINST      Shareholder
      LOBBYING REPORT, IF PROPERLY PRESENTED
      AT THE MEETING.
8     A STOCKHOLDER PROPOSAL REGARDING A      AGAINST   AGAINST      Shareholder
      POLITICAL CONTRIBUTIONS REPORT, IF
      PROPERLY PRESENTED AT THE MEETING.
9     A STOCKHOLDER PROPOSAL REGARDING A      AGAINST   AGAINST      Shareholder
      REPORT ON GENDER PAY, IF PROPERLY
      PRESENTED AT THE MEETING.
10    A STOCKHOLDER PROPOSAL REGARDING A      AGAINST   AGAINST      Shareholder
      CHARITABLE CONTRIBUTIONS REPORT, IF
      PROPERLY PRESENTED AT THE MEETING.
11    A STOCKHOLDER PROPOSAL REGARDING THE    AGAINST   AGAINST      Shareholder
      IMPLEMENTATION OF "HOLY LAND
      PRINCIPLES," IF PROPERLY PRESENTED AT
      THE MEETING.
12    A STOCKHOLDER PROPOSAL REGARDING A      AGAINST   AGAINST      Shareholder
      REPORT ON "FAKE NEWS," IF PROPERLY
      PRESENTED AT THE MEETING.


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JEFFREY P. BEZOS  FOR       FOR          Management
2     ELECTION OF DIRECTOR: TOM A. ALBERG     FOR       FOR          Management
3     ELECTION OF DIRECTOR: JOHN SEELY BROWN  FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAMIE S. GORELICK FOR       FOR          Management
5     ELECTION OF DIRECTOR: DANIEL P.         FOR       FOR          Management
      HUTTENLOCHER
6     ELECTION OF DIRECTOR: JUDITH A. MCGRATH FOR       FOR          Management
7     ELECTION OF DIRECTOR: JONATHAN J.       FOR       FOR          Management
      RUBINSTEIN
8     ELECTION OF DIRECTOR: THOMAS O. RYDER   FOR       FOR          Management
9     ELECTION OF DIRECTOR: PATRICIA Q.       FOR       FOR          Management
      STONESIFER
10    ELECTION OF DIRECTOR: WENDELL P. WEEKS  FOR       FOR          Management
11    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS INDEPENDENT
      AUDITORS
12    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION
13    ADVISORY VOTE ON THE FREQUENCY OF       3 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION
14    APPROVAL OF THE COMPANY'S 1997 STOCK    FOR       FOR          Management
      INCENTIVE PLAN, AS AMENDED AND RESTATED
15    SHAREHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      REPORT ON USE OF CRIMINAL BACKGROUND
      CHECKS IN HIRING DECISIONS
16    SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      SUSTAINABILITY AS AN EXECUTIVE
      COMPENSATION PERFORMANCE MEASURE
17    SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      VOTE-COUNTING PRACTICES FOR
      SHAREHOLDER PROPOSALS


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

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: WARNER L. BAXTER  FOR       FOR          Management
2     ELECTION OF DIRECTOR: CATHERINE S.      FOR       FOR          Management
      BRUNE
3     ELECTION OF DIRECTOR: J. EDWARD COLEMAN FOR       FOR          Management
4     ELECTION OF DIRECTOR: ELLEN M.          FOR       FOR          Management
      FITZSIMMONS
5     ELECTION OF DIRECTOR: RAFAEL FLORES     FOR       FOR          Management
6     ELECTION OF DIRECTOR: WALTER J. GALVIN  FOR       FOR          Management
7     ELECTION OF DIRECTOR: RICHARD J.        FOR       FOR          Management
      HARSHMAN
8     ELECTION OF DIRECTOR: GAYLE P. W.       FOR       FOR          Management
      JACKSON
9     ELECTION OF DIRECTOR: JAMES C. JOHNSON  FOR       FOR          Management
10    ELECTION OF DIRECTOR: STEVEN H.         FOR       FOR          Management
      LIPSTEIN
11    ELECTION OF DIRECTOR: STEPHEN R. WILSON FOR       FOR          Management
12    NON-BINDING ADVISORY APPROVAL OF        FOR       FOR          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS DISCLOSED IN THE PROXY
      STATEMENT.
13    NON-BINDING ADVISORY APPROVAL ON        1 - Year  1 - Year     Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      SHAREHOLDER ADVISORY VOTE.
14    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
15    SHAREHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      REPORT ON AGGRESSIVE RENEWABLE ENERGY
      ADOPTION.
16    SHAREHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      REPORT ON THE IMPACT ON THE COMPANY'S
      GENERATION PORTFOLIO OF PUBLIC
      POLICIES AND TECHNOLOGICAL ADVANCES
      THAT ARE CONSISTENT WITH LIMITING
      GLOBAL WARMING.
17    SHAREHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      REPORT ON COAL COMBUSTION RESIDUALS.


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

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JAMES F. ALBAUGH  FOR       FOR          Management
2     ELECTION OF DIRECTOR: JEFFREY D.        FOR       FOR          Management
      BENJAMIN
3     ELECTION OF DIRECTOR: JOHN T. CAHILL    FOR       FOR          Management
4     ELECTION OF DIRECTOR: MICHAEL J. EMBLER FOR       FOR          Management
5     ELECTION OF DIRECTOR: MATTHEW J. HART   FOR       FOR          Management
6     ELECTION OF DIRECTOR: ALBERTO IBARGUEN  FOR       FOR          Management
7     ELECTION OF DIRECTOR: RICHARD C.        FOR       FOR          Management
      KRAEMER
8     ELECTION OF DIRECTOR: SUSAN D. KRONICK  FOR       FOR          Management
9     ELECTION OF DIRECTOR: MARTIN H. NESBITT FOR       FOR          Management
10    ELECTION OF DIRECTOR: DENISE M. O'LEARY FOR       FOR          Management
11    ELECTION OF DIRECTOR: W. DOUGLAS PARKER FOR       FOR          Management
12    ELECTION OF DIRECTOR: RAY M. ROBINSON   FOR       FOR          Management
13    ELECTION OF DIRECTOR: RICHARD P.        FOR       FOR          Management
      SCHIFTER
14    A PROPOSAL TO RATIFY THE APPOINTMENT    FOR       FOR          Management
      OF KPMG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      AMERICAN AIRLINES GROUP INC. FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2017.
15    A PROPOSAL TO CONSIDER AND APPROVE, ON  FOR       FOR          Management
      A NON-BINDING, ADVISORY BASIS,
      EXECUTIVE COMPENSATION OF AMERICAN
      AIRLINES GROUP INC. AS DISCLOSED IN
      THE PROXY STATEMENT.
16    A PROPOSAL TO CONSIDER AND APPROVE, ON  1 - Year  1 - Year     Management
      A NON-BINDING, ADVISORY BASIS, THE
      FREQUENCY OF THE ADVISORY VOTE TO
      APPROVE EXECUTIVE COMPENSATION OF
      AMERICAN AIRLINES GROUP INC.
17    A STOCKHOLDER PROPOSAL REGARDING AN     AGAINST   AGAINST      Shareholder
      INDEPENDENT BOARD CHAIRMAN.


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

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: NICHOLAS K. AKINS FOR       FOR          Management
2     ELECTION OF DIRECTOR: DAVID J. ANDERSON FOR       FOR          Management
3     ELECTION OF DIRECTOR: J. BARNIE         FOR       FOR          Management
      BEASLEY, JR.
4     ELECTION OF DIRECTOR: RALPH D. CROSBY,  FOR       FOR          Management
      JR.
5     ELECTION OF DIRECTOR: LINDA A.          FOR       FOR          Management
      GOODSPEED
6     ELECTION OF DIRECTOR: THOMAS E. HOAGLIN FOR       FOR          Management
7     ELECTION OF DIRECTOR: SANDRA BEACH LIN  FOR       FOR          Management
8     ELECTION OF DIRECTOR: RICHARD C.        FOR       FOR          Management
      NOTEBAERT
9     ELECTION OF DIRECTOR: LIONEL L. NOWELL  FOR       FOR          Management
      III
10    ELECTION OF DIRECTOR: STEPHEN S.        FOR       FOR          Management
      RASMUSSEN
11    ELECTION OF DIRECTOR: OLIVER G.         FOR       FOR          Management
      RICHARD III
12    ELECTION OF DIRECTOR: SARA MARTINEZ     FOR       FOR          Management
      TUCKER
13    REAPPROVAL OF THE MATERIAL TERMS OF     FOR       FOR          Management
      THE AMERICAN ELECTRIC POWER SYSTEM
      SENIOR OFFICER INCENTIVE PLAN.
14    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2017.
15    ADVISORY APPROVAL OF THE COMPANY'S      FOR       FOR          Management
      EXECUTIVE COMPENSATION.
16    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      HOLDING AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.


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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: CHARLENE          FOR       FOR          Management
      BARSHEFSKY
2     ELECTION OF DIRECTOR: JOHN J. BRENNAN   FOR       FOR          Management
3     ELECTION OF DIRECTOR: URSULA M. BURNS   FOR       FOR          Management
4     ELECTION OF DIRECTOR: KENNETH I.        FOR       FOR          Management
      CHENAULT
5     ELECTION OF DIRECTOR: PETER CHERNIN     FOR       FOR          Management
6     ELECTION OF DIRECTOR: RALPH DE LA VEGA  FOR       FOR          Management
7     ELECTION OF DIRECTOR: ANNE L.           FOR       FOR          Management
      LAUVERGEON
8     ELECTION OF DIRECTOR: MICHAEL O.        FOR       FOR          Management
      LEAVITT
9     ELECTION OF DIRECTOR: THEODORE J.       FOR       FOR          Management
      LEONSIS
10    ELECTION OF DIRECTOR: RICHARD C. LEVIN  FOR       FOR          Management
11    ELECTION OF DIRECTOR: SAMUEL J.         FOR       FOR          Management
      PALMISANO
12    ELECTION OF DIRECTOR: DANIEL L. VASELLA FOR       FOR          Management
13    ELECTION OF DIRECTOR: ROBERT D. WALTER  FOR       FOR          Management
14    ELECTION OF DIRECTOR: RONALD A.         FOR       FOR          Management
      WILLIAMS
15    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
16    APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION.
17    ADVISORY RESOLUTION TO APPROVE THE      1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      THE COMPANY'S EXECUTIVE COMPENSATION.
18    SHAREHOLDER PROPOSAL TO PERMIT          AGAINST   AGAINST      Shareholder
      SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
19    SHAREHOLDER PROPOSAL TO REQUIRE GENDER  AGAINST   AGAINST      Shareholder
      PAY EQUITY DISCLOSURE.


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

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAY 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: W. DON CORNWELL   FOR       FOR          Management
2     ELECTION OF DIRECTOR: BRIAN DUPERREAULT FOR       FOR          Management
3     ELECTION OF DIRECTOR: PETER R. FISHER   FOR       FOR          Management
4     ELECTION OF DIRECTOR: JOHN H.           FOR       FOR          Management
      FITZPATRICK
5     ELECTION OF DIRECTOR: WILLIAM G.        FOR       FOR          Management
      JURGENSEN
6     ELECTION OF DIRECTOR: CHRISTOPHER S.    FOR       FOR          Management
      LYNCH
7     ELECTION OF DIRECTOR: SAMUEL J.         FOR       FOR          Management
      MERKSAMER
8     ELECTION OF DIRECTOR: HENRY S. MILLER   FOR       FOR          Management
9     ELECTION OF DIRECTOR: LINDA A. MILLS    FOR       FOR          Management
10    ELECTION OF DIRECTOR: SUZANNE NORA      FOR       FOR          Management
      JOHNSON
11    ELECTION OF DIRECTOR: RONALD A.         FOR       FOR          Management
      RITTENMEYER
12    ELECTION OF DIRECTOR: DOUGLAS M.        FOR       FOR          Management
      STEENLAND
13    ELECTION OF DIRECTOR: THERESA M. STONE  FOR       FOR          Management
14    TO VOTE, ON A NON-BINDING ADVISORY      FOR       FOR          Management
      BASIS, TO APPROVE EXECUTIVE
      COMPENSATION.
15    TO ACT UPON A PROPOSAL TO AMEND AND     FOR       FOR          Management
      RESTATE AIG'S AMENDED AND RESTATED
      CERTIFICATE OF INCORPORATION TO
      RESTRICT CERTAIN TRANSFERS OF AIG
      COMMON STOCK IN ORDER TO PROTECT AIG'S
      TAX ATTRIBUTES.
16    TO ACT UPON A PROPOSAL TO RATIFY THE    FOR       FOR          Management
      AMENDMENT TO EXTEND THE EXPIRATION OF
      THE AMERICAN INTERNATIONAL GROUP, INC.
      TAX ASSET PROTECTION PLAN.
17    TO ACT UPON A PROPOSAL TO RATIFY THE    FOR       FOR          Management
      SELECTION OF PRICEWATERHOUSECOOPERS
      LLP AS AIG'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2017.
1     ELECTION OF DIRECTOR: W. DON CORNWELL   FOR       FOR          Management
2     ELECTION OF DIRECTOR: BRIAN DUPERREAULT FOR       FOR          Management
3     ELECTION OF DIRECTOR: PETER R. FISHER   FOR       FOR          Management
4     ELECTION OF DIRECTOR: JOHN H.           FOR       FOR          Management
      FITZPATRICK
5     ELECTION OF DIRECTOR: WILLIAM G.        FOR       FOR          Management
      JURGENSEN
6     ELECTION OF DIRECTOR: CHRISTOPHER S.    FOR       FOR          Management
      LYNCH
7     ELECTION OF DIRECTOR: SAMUEL J.         FOR       FOR          Management
      MERKSAMER
8     ELECTION OF DIRECTOR: HENRY S. MILLER   FOR       FOR          Management
9     ELECTION OF DIRECTOR: LINDA A. MILLS    FOR       FOR          Management
10    ELECTION OF DIRECTOR: SUZANNE NORA      FOR       FOR          Management
      JOHNSON
11    ELECTION OF DIRECTOR: RONALD A.         FOR       FOR          Management
      RITTENMEYER
12    ELECTION OF DIRECTOR: DOUGLAS M.        FOR       FOR          Management
      STEENLAND
13    ELECTION OF DIRECTOR: THERESA M. STONE  FOR       FOR          Management
14    TO VOTE, ON A NON-BINDING ADVISORY      FOR       FOR          Management
      BASIS, TO APPROVE EXECUTIVE
      COMPENSATION.
15    TO ACT UPON A PROPOSAL TO AMEND AND     FOR       FOR          Management
      RESTATE AIG'S AMENDED AND RESTATED
      CERTIFICATE OF INCORPORATION TO
      RESTRICT CERTAIN TRANSFERS OF AIG
      COMMON STOCK IN ORDER TO PROTECT AIG'S
      TAX ATTRIBUTES.
16    TO ACT UPON A PROPOSAL TO RATIFY THE    FOR       FOR          Management
      AMENDMENT TO EXTEND THE EXPIRATION OF
      THE AMERICAN INTERNATIONAL GROUP, INC.
      TAX ASSET PROTECTION PLAN.
17    TO ACT UPON A PROPOSAL TO RATIFY THE    FOR       FOR          Management
      SELECTION OF PRICEWATERHOUSECOOPERS
      LLP AS AIG'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2017.


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

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: GUSTAVO LARA      FOR       FOR          Management
      CANTU
2     ELECTION OF DIRECTOR: RAYMOND P. DOLAN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: ROBERT D. HORMATS FOR       FOR          Management
4     ELECTION OF DIRECTOR: CRAIG MACNAB      FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOANN A. REED     FOR       FOR          Management
6     ELECTION OF DIRECTOR: PAMELA D.A. REEVE FOR       FOR          Management
7     ELECTION OF DIRECTOR: DAVID E. SHARBUTT FOR       FOR          Management
8     ELECTION OF DIRECTOR: JAMES D.          FOR       FOR          Management
      TAICLET, JR.
9     ELECTION OF DIRECTOR: SAMME L. THOMPSON FOR       FOR          Management
10    TO RATIFY THE SELECTION OF DELOITTE &   FOR       FOR          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
11    TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION.
12    TO APPROVE, ON AN ADVISORY BASIS, THE   1 - Year  1 - Year     Management
      FREQUENCY WITH WHICH THE COMPANY WILL
      HOLD A STOCKHOLDER ADVISORY VOTE ON
      EXECUTIVE COMPENSATION.


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

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JULIE A. DOBSON   FOR       FOR          Management
2     ELECTION OF DIRECTOR: PAUL J. EVANSON   FOR       FOR          Management
3     ELECTION OF DIRECTOR: MARTHA CLARK GOSS FOR       FOR          Management
4     ELECTION OF DIRECTOR: VERONICA M. HAGEN FOR       FOR          Management
5     ELECTION OF DIRECTOR: JULIA L. JOHNSON  FOR       FOR          Management
6     ELECTION OF DIRECTOR: KARL F. KURZ      FOR       FOR          Management
7     ELECTION OF DIRECTOR: GEORGE MACKENZIE  FOR       FOR          Management
8     ELECTION OF DIRECTOR: SUSAN N. STORY    FOR       FOR          Management
9     APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
10    APPROVAL, ON AN ADVISORY BASIS, OF THE  1 - Year  1 - Year     Management
      FREQUENCY OF THE APPROVAL, ON AN
      ADVISORY BASIS, OF THE COMPENSATION OF
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.
11    APPROVAL OF THE AMERICAN WATER WORKS    FOR       FOR          Management
      COMPANY, INC. 2017 OMNIBUS EQUITY
      COMPENSATION PLAN.
12    APPROVAL OF THE AMERICAN WATER WORKS    FOR       FOR          Management
      COMPANY, INC. AND ITS DESIGNATED
      SUBSIDIARIES 2017 NONQUALIFIED
      EMPLOYEE STOCK PURCHASE PLAN.
13    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT AUDITORS FOR
      2017.


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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JAMES M.          FOR       FOR          Management
      CRACCHIOLO
2     ELECTION OF DIRECTOR: DIANNE NEAL BLIXT FOR       FOR          Management
3     ELECTION OF DIRECTOR: AMY DIGESO        FOR       FOR          Management
4     ELECTION OF DIRECTOR: LON R. GREENBERG  FOR       FOR          Management
5     ELECTION OF DIRECTOR: SIRI S. MARSHALL  FOR       FOR          Management
6     ELECTION OF DIRECTOR: JEFFREY NODDLE    FOR       FOR          Management
7     ELECTION OF DIRECTOR: H. JAY SARLES     FOR       FOR          Management
8     ELECTION OF DIRECTOR: ROBERT F.         FOR       FOR          Management
      SHARPE, JR.
9     ELECTION OF DIRECTOR: CHRISTOPHER J.    FOR       FOR          Management
      WILLIAMS
10    TO APPROVE THE COMPENSATION OF THE      FOR       FOR          Management
      NAMED EXECUTIVE OFFICERS BY A
      NONBINDING ADVISORY VOTE.
11    TO APPROVE A NONBINDING ADVISORY VOTE   1 - Year  1 - Year     Management
      ON THE FREQUENCY OF SHAREHOLDER
      APPROVAL OF THE COMPENSATION OF THE
      NAMED EXECUTIVE OFFICERS.
12    TO RATIFY THE AUDIT COMMITTEE'S         FOR       FOR          Management
      SELECTION OF PRICEWATERHOUSECOOPERS
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.


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

AMETEK INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: THOMAS A. AMATO   FOR       FOR          Management
2     ELECTION OF DIRECTOR: ANTHONY J. CONTI  FOR       FOR          Management
3     ELECTION OF DIRECTOR: FRANK S. HERMANCE FOR       FOR          Management
4     ELECTION OF DIRECTOR: GRETCHEN W.       FOR       FOR          Management
      MCCLAIN
5     APPROVAL, BY NON-BINDING ADVISORY       FOR       FOR          Management
      VOTE, OF AMETEK, INC. EXECUTIVE
      COMPENSATION.
6     ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION ADVISORY VOTES.
7     RATIFICATION OF ERNST & YOUNG LLP AS    FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.


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

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DR. DAVID         FOR       FOR          Management
      BALTIMORE
2     ELECTION OF DIRECTOR: MR. ROBERT A.     FOR       FOR          Management
      BRADWAY
3     ELECTION OF DIRECTOR: MR. FRANCOIS DE   FOR       FOR          Management
      CARBONNEL
4     ELECTION OF DIRECTOR: MR. ROBERT A.     FOR       FOR          Management
      ECKERT
5     ELECTION OF DIRECTOR: MR. GREG C.       FOR       FOR          Management
      GARLAND
6     ELECTION OF DIRECTOR: MR. FRED HASSAN   FOR       FOR          Management
7     ELECTION OF DIRECTOR: DR. REBECCA M.    FOR       FOR          Management
      HENDERSON
8     ELECTION OF DIRECTOR: MR. FRANK C.      FOR       FOR          Management
      HERRINGER
9     ELECTION OF DIRECTOR: MR. CHARLES M.    FOR       FOR          Management
      HOLLEY, JR.
10    ELECTION OF DIRECTOR: DR. TYLER JACKS   FOR       FOR          Management
11    ELECTION OF DIRECTOR: MS. ELLEN J.      FOR       FOR          Management
      KULLMAN
12    ELECTION OF DIRECTOR: DR. RONALD D.     FOR       FOR          Management
      SUGAR
13    ELECTION OF DIRECTOR: DR. R. SANDERS    FOR       FOR          Management
      WILLIAMS
14    TO RATIFY THE SELECTION OF ERNST &      FOR       FOR          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2017.
15    ADVISORY VOTE TO APPROVE OUR EXECUTIVE  FOR       FOR          Management
      COMPENSATION.
16    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE STOCKHOLDER VOTES TO APPROVE
      EXECUTIVE COMPENSATION.
17    STOCKHOLDER PROPOSAL TO ADOPT MAJORITY  AGAINST   AGAINST      Shareholder
      VOTES CAST STANDARD FOR MATTERS
      PRESENTED BY STOCKHOLDERS.


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

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RONALD P. BADIE   FOR       FOR          Management
2     ELECTION OF DIRECTOR: STANLEY L. CLARK  FOR       FOR          Management
3     ELECTION OF DIRECTOR: DAVID P. FALCK    FOR       FOR          Management
4     ELECTION OF DIRECTOR: EDWARD G. JEPSEN  FOR       FOR          Management
5     ELECTION OF DIRECTOR: MARTIN H.         FOR       FOR          Management
      LOEFFLER
6     ELECTION OF DIRECTOR: JOHN R. LORD      FOR       FOR          Management
7     ELECTION OF DIRECTOR: R. ADAM NORWITT   FOR       FOR          Management
8     ELECTION OF DIRECTOR: DIANA G. REARDON  FOR       FOR          Management
9     RATIFICATION OF DELOITTE & TOUCHE LLP   FOR       FOR          Management
      AS INDEPENDENT ACCOUNTANTS OF THE
      COMPANY.
10    ADVISORY VOTE TO APPROVE COMPENSATION   FOR       FOR          Management
      OF NAMED EXECUTIVE OFFICERS.
11    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON COMPENSATION
      OF NAMED EXECUTIVE OFFICERS.
12    TO RATIFY AND APPROVE THE 2017 STOCK    FOR       FOR          Management
      PURCHASE AND OPTION PLAN FOR KEY
      EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.


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

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ANTHONY R. CHASE  FOR       FOR          Management
2     ELECTION OF DIRECTOR: DAVID E.          FOR       FOR          Management
      CONSTABLE
3     ELECTION OF DIRECTOR: H. PAULETT        FOR       FOR          Management
      EBERHART
4     ELECTION OF DIRECTOR: CLAIRE S. FARLEY  FOR       FOR          Management
5     ELECTION OF DIRECTOR: PETER J. FLUOR    FOR       FOR          Management
6     ELECTION OF DIRECTOR: RICHARD L. GEORGE FOR       FOR          Management
7     ELECTION OF DIRECTOR: JOSEPH W. GORDER  FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOHN R. GORDON    FOR       FOR          Management
9     ELECTION OF DIRECTOR: SEAN GOURLEY      FOR       FOR          Management
10    ELECTION OF DIRECTOR: MARK C. MCKINLEY  FOR       FOR          Management
11    ELECTION OF DIRECTOR: ERIC D. MULLINS   FOR       FOR          Management
12    ELECTION OF DIRECTOR: R. A. WALKER      FOR       FOR          Management
13    RATIFICATION OF APPOINTMENT OF KPMG     FOR       FOR          Management
      LLP AS INDEPENDENT AUDITOR.
14    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
15    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON NAMED
      EXECUTIVE OFFICER COMPENSATION.


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  JAN 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RAY STATA         FOR       FOR          Management
2     ELECTION OF DIRECTOR: VINCENT ROCHE     FOR       FOR          Management
3     ELECTION OF DIRECTOR: JAMES A. CHAMPY   FOR       FOR          Management
4     ELECTION OF DIRECTOR: BRUCE R. EVANS    FOR       FOR          Management
5     ELECTION OF DIRECTOR: EDWARD H. FRANK   FOR       FOR          Management
6     ELECTION OF DIRECTOR: MARK M. LITTLE    FOR       FOR          Management
7     ELECTION OF DIRECTOR: NEIL NOVICH       FOR       FOR          Management
8     ELECTION OF DIRECTOR: KENTON J.         FOR       FOR          Management
      SICCHITANO
9     ELECTION OF DIRECTOR: LISA T. SU        FOR       FOR          Management
10    TO APPROVE, BY NON-BINDING              FOR       FOR          Management
      "SAY-ON-PAY" VOTE, THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS, AS
      DESCRIBED IN THE COMPENSATION
      DISCUSSION AND ANALYSIS, EXECUTIVE
      COMPENSATION TABLES AND ACCOMPANYING
      NARRATIVE DISCLOSURES IN OUR PROXY
      STATEMENT.
11    TO VOTE ON A NON-BINDING PROPOSAL       1 - Year  1 - Year     Management
      REGARDING THE FREQUENCY OF FUTURE
      ADVISORY VOTES ON THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS (EVERY 1
      YEAR, 2 YEARS OR 3 YEARS).
12    TO RATIFY THE SELECTION OF ERNST &      FOR       FOR          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE 2017 FISCAL YEAR.


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

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: R. KERRY CLARK    FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROBERT L. DIXON,  FOR       FOR          Management
      JR.
3     TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
4     ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
5     ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE TO APPROVE THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
6     TO APPROVE PROPOSED AMENDMENTS TO OUR   FOR       FOR          Management
      ARTICLES OF INCORPORATION TO ALLOW
      SHAREHOLDERS TO AMEND OUR BY-LAWS.
7     TO APPROVE THE 2017 ANTHEM INCENTIVE    FOR       FOR          Management
      COMPENSATION PLAN.


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

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-ELECTION OF DIRECTOR: LESTER B.      FOR       FOR          Management
      KNIGHT
2     RE-ELECTION OF DIRECTOR: GREGORY C.     FOR       FOR          Management
      CASE
3     RE-ELECTION OF DIRECTOR: JIN-YONG CAI   FOR       FOR          Management
4     RE-ELECTION OF DIRECTOR: FULVIO CONTI   FOR       FOR          Management
5     RE-ELECTION OF DIRECTOR: CHERYL A.      FOR       FOR          Management
      FRANCIS
6     RE-ELECTION OF DIRECTOR: J. MICHAEL     FOR       FOR          Management
      LOSH
7     RE-ELECTION OF DIRECTOR: ROBERT S.      FOR       FOR          Management
      MORRISON
8     RE-ELECTION OF DIRECTOR: RICHARD B.     FOR       FOR          Management
      MYERS
9     RE-ELECTION OF DIRECTOR: RICHARD C.     FOR       FOR          Management
      NOTEBAERT
10    RE-ELECTION OF DIRECTOR: GLORIA SANTONA FOR       FOR          Management
11    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO FOR       FOR          Management
12    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
13    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      HOLDING AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
14    APPROVAL OF OUR DIRECTORS'              FOR       FOR          Management
      REMUNERATION POLICY.
15    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      DIRECTORS' REMUNERATION REPORT.
16    RECEIPT OF AON'S ANNUAL REPORT AND      FOR       FOR          Management
      ACCOUNTS, TOGETHER WITH THE REPORTS OF
      THE DIRECTORS AND AUDITORS, FOR THE
      YEAR ENDED DECEMBER 31, 2016.
17    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS AON'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.
18    RE-APPOINTMENT OF ERNST & YOUNG LLP AS  FOR       FOR          Management
      AON'S U.K. STATUTORY AUDITOR UNDER THE
      COMPANIES ACT 2006.
19    AUTHORIZATION OF THE BOARD OF           FOR       FOR          Management
      DIRECTORS TO DETERMINE THE
      REMUNERATION OF AON'S U.K. STATUTORY
      AUDITOR.
20    APPROVAL OF FORMS OF SHARE REPURCHASE   FOR       FOR          Management
      CONTRACTS AND REPURCHASE
      COUNTERPARTIES.
21    AUTHORIZE THE BOARD OF DIRECTORS TO     FOR       FOR          Management
      EXERCISE ALL POWERS OF AON TO ALLOT
      SHARES.
22    AUTHORIZE THE BOARD OF DIRECTORS TO     FOR       FOR          Management
      ALLOT EQUITY SECURITIES FOR CASH
      WITHOUT RIGHTS OF PREEMPTION.
23    AUTHORIZE AON AND ITS SUBSIDIARIES TO   FOR       FOR          Management
      MAKE POLITICAL DONATIONS OR
      EXPENDITURES.
1     RE-ELECTION OF DIRECTOR: LESTER B.      FOR       FOR          Management
      KNIGHT
2     RE-ELECTION OF DIRECTOR: GREGORY C.     FOR       FOR          Management
      CASE
3     RE-ELECTION OF DIRECTOR: JIN-YONG CAI   FOR       FOR          Management
4     RE-ELECTION OF DIRECTOR: FULVIO CONTI   FOR       FOR          Management
5     RE-ELECTION OF DIRECTOR: CHERYL A.      FOR       FOR          Management
      FRANCIS
6     RE-ELECTION OF DIRECTOR: J. MICHAEL     FOR       FOR          Management
      LOSH
7     RE-ELECTION OF DIRECTOR: ROBERT S.      FOR       FOR          Management
      MORRISON
8     RE-ELECTION OF DIRECTOR: RICHARD B.     FOR       FOR          Management
      MYERS
9     RE-ELECTION OF DIRECTOR: RICHARD C.     FOR       FOR          Management
      NOTEBAERT
10    RE-ELECTION OF DIRECTOR: GLORIA SANTONA FOR       FOR          Management
11    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO FOR       FOR          Management
12    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
13    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      HOLDING AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
14    APPROVAL OF OUR DIRECTORS'              FOR       FOR          Management
      REMUNERATION POLICY.
15    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      DIRECTORS' REMUNERATION REPORT.
16    RECEIPT OF AON'S ANNUAL REPORT AND      FOR       FOR          Management
      ACCOUNTS, TOGETHER WITH THE REPORTS OF
      THE DIRECTORS AND AUDITORS, FOR THE
      YEAR ENDED DECEMBER 31, 2016.
17    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS AON'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.
18    RE-APPOINTMENT OF ERNST & YOUNG LLP AS  FOR       FOR          Management
      AON'S U.K. STATUTORY AUDITOR UNDER THE
      COMPANIES ACT 2006.
19    AUTHORIZATION OF THE BOARD OF           FOR       FOR          Management
      DIRECTORS TO DETERMINE THE
      REMUNERATION OF AON'S U.K. STATUTORY
      AUDITOR.
20    APPROVAL OF FORMS OF SHARE REPURCHASE   FOR       FOR          Management
      CONTRACTS AND REPURCHASE
      COUNTERPARTIES.
21    AUTHORIZE THE BOARD OF DIRECTORS TO     FOR       FOR          Management
      EXERCISE ALL POWERS OF AON TO ALLOT
      SHARES.
22    AUTHORIZE THE BOARD OF DIRECTORS TO     FOR       FOR          Management
      ALLOT EQUITY SECURITIES FOR CASH
      WITHOUT RIGHTS OF PREEMPTION.
23    AUTHORIZE AON AND ITS SUBSIDIARIES TO   FOR       FOR          Management
      MAKE POLITICAL DONATIONS OR
      EXPENDITURES.


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

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ANNELL R. BAY     FOR       FOR          Management
2     ELECTION OF DIRECTOR: JOHN J.           FOR       FOR          Management
      CHRISTMANN IV
3     ELECTION OF DIRECTOR: CHANSOO JOUNG     FOR       FOR          Management
4     ELECTION OF DIRECTOR: WILLIAM C.        FOR       FOR          Management
      MONTGOMERY
5     ELECTION OF DIRECTOR: AMY H. NELSON     FOR       FOR          Management
6     ELECTION OF DIRECTOR: DANIEL W. RABUN   FOR       FOR          Management
7     ELECTION OF DIRECTOR: PETER A. RAGAUSS  FOR       FOR          Management
8     RATIFICATION OF ERNST & YOUNG LLP AS    FOR       FOR          Management
      APACHE'S INDEPENDENT AUDITORS.
9     ADVISORY VOTE TO APPROVE COMPENSATION   FOR       FOR          Management
      OF APACHE'S NAMED EXECUTIVE OFFICERS.
10    ADVISORY VOTE ON FREQUENCY OF ADVISORY  1 - Year  1 - Year     Management
      VOTE TO APPROVE COMPENSATION OF
      APACHE'S NAMED EXECUTIVE OFFICERS.


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

APARTMENT INVESTMENT AND MANAGEMENT CO.

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: TERRY CONSIDINE   FOR       FOR          Management
2     ELECTION OF DIRECTOR: THOMAS L. KELTNER FOR       FOR          Management
3     ELECTION OF DIRECTOR: J. LANDIS MARTIN  FOR       FOR          Management
4     ELECTION OF DIRECTOR: ROBERT A. MILLER  FOR       FOR          Management
5     ELECTION OF DIRECTOR: KATHLEEN M.       FOR       FOR          Management
      NELSON
6     ELECTION OF DIRECTOR: MICHAEL A. STEIN  FOR       FOR          Management
7     ELECTION OF DIRECTOR: NINA A. TRAN      FOR       FOR          Management
8     RATIFICATION OF THE SELECTION OF ERNST  FOR       FOR          Management
      & YOUNG LLP TO SERVE AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2017.
9     ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION.
10    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JAMES BELL        FOR       FOR          Management
2     ELECTION OF DIRECTOR: TIM COOK          FOR       FOR          Management
3     ELECTION OF DIRECTOR: AL GORE           FOR       FOR          Management
4     ELECTION OF DIRECTOR: BOB IGER          FOR       FOR          Management
5     ELECTION OF DIRECTOR: ANDREA JUNG       FOR       FOR          Management
6     ELECTION OF DIRECTOR: ART LEVINSON      FOR       FOR          Management
7     ELECTION OF DIRECTOR: RON SUGAR         FOR       FOR          Management
8     ELECTION OF DIRECTOR: SUE WAGNER        FOR       FOR          Management
9     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS APPLE'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017
10    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION
11    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      SHAREHOLDER VOTES ON EXECUTIVE
      COMPENSATION
12    A SHAREHOLDER PROPOSAL ENTITLED         AGAINST   AGAINST      Shareholder
      "CHARITABLE GIVING - RECIPIENTS,
      INTENTS AND BENEFITS"
13    A SHAREHOLDER PROPOSAL REGARDING        AGAINST   AGAINST      Shareholder
      DIVERSITY AMONG OUR SENIOR MANAGEMENT
      AND BOARD OF DIRECTORS
14    A SHAREHOLDER PROPOSAL ENTITLED         AGAINST   FOR          Shareholder
      "SHAREHOLDER PROXY ACCESS AMENDMENTS"
15    A SHAREHOLDER PROPOSAL ENTITLED         AGAINST   AGAINST      Shareholder
      "EXECUTIVE COMPENSATION REFORM"
16    A SHAREHOLDER PROPOSAL ENTITLED         AGAINST   AGAINST      Shareholder
      "EXECUTIVES TO RETAIN SIGNIFICANT
      STOCK"


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 09, 2017   Meeting Type: Annual
Record Date:  JAN 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JUDY BRUNER       FOR       FOR          Management
2     ELECTION OF DIRECTOR: XUN (ERIC) CHEN   FOR       FOR          Management
3     ELECTION OF DIRECTOR: AART J. DE GEUS   FOR       FOR          Management
4     ELECTION OF DIRECTOR: GARY E. DICKERSON FOR       FOR          Management
5     ELECTION OF DIRECTOR: STEPHEN R.        FOR       FOR          Management
      FORREST
6     ELECTION OF DIRECTOR: THOMAS J.         FOR       FOR          Management
      IANNOTTI
7     ELECTION OF DIRECTOR: ALEXANDER A.      FOR       FOR          Management
      KARSNER
8     ELECTION OF DIRECTOR: ADRIANNA C. MA    FOR       FOR          Management
9     ELECTION OF DIRECTOR: DENNIS D. POWELL  FOR       FOR          Management
10    APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPENSATION OF APPLIED MATERIALS'
      NAMED EXECUTIVE OFFICERS FOR FISCAL
      YEAR 2016.
11    APPROVAL, ON AN ADVISORY BASIS, OF THE  1 - Year  1 - Year     Management
      FREQUENCY OF HOLDING AN ADVISORY VOTE
      ON EXECUTIVE COMPENSATION.
12    APPROVAL OF THE MATERIAL TERMS OF THE   FOR       FOR          Management
      PERFORMANCE GOALS FOR PURPOSES OF
      SECTION 162(M) AND AN ANNUAL LIMIT ON
      AWARDS TO NON-EMPLOYEE DIRECTORS UNDER
      THE AMENDED AND RESTATED EMPLOYEE
      STOCK INCENTIVE PLAN.
13    APPROVAL OF THE MATERIAL TERMS OF THE   FOR       FOR          Management
      PERFORMANCE GOALS FOR PURPOSES OF
      SECTION 162(M) UNDER THE AMENDED AND
      RESTATED SENIOR EXECUTIVE BONUS PLAN.
14    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP AS APPLIED MATERIALS'
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2017.


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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     ELECTION OF DIRECTOR: T.K. CREWS        FOR       FOR          Management
3     ELECTION OF DIRECTOR: P. DUFOUR         FOR       FOR          Management
4     ELECTION OF DIRECTOR: D.E. FELSINGER    FOR       FOR          Management
5     ELECTION OF DIRECTOR: S.F. HARRISON     FOR       FOR          Management
6     ELECTION OF DIRECTOR: J.R.LUCIANO       FOR       FOR          Management
7     ELECTION OF DIRECTOR: P.J. MOORE        FOR       FOR          Management
8     ELECTION OF DIRECTOR: F.J. SANCHEZ      FOR       FOR          Management
9     ELECTION OF DIRECTOR: D.A. SANDLER      FOR       FOR          Management
10    ELECTION OF DIRECTOR: D.T. SHIH         FOR       FOR          Management
11    ELECTION OF DIRECTOR: K.R. WESTBROOK    FOR       FOR          Management
12    RATIFY THE APPOINTMENT OF ERNST &       FOR       FOR          Management
      YOUNG LLP AS INDEPENDENT AUDITORS FOR
      THE YEAR ENDING DECEMBER 31, 2017.
13    ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION.
14    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
1     ELECTION OF DIRECTOR: A.L. BOECKMANN    FOR       FOR          Management


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

ARCONIC INC

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     COMPANY'S PROPOSAL TO RATIFY THE        FOR       FOR          Management
      APPOINTMENT OF PRICEWATERHOUSECOOPERS
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
3     COMPANY'S PROPOSAL TO APPROVE, ON AN    WITHHOLD  1 - Year     Management
      ADVISORY BASIS, THE COMPENSATION OF
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4     COMPANY'S PROPOSAL TO APPROVE, ON AN    1 - Year  1 - Year     Management
      ADVISORY BASIS, THE FREQUENCY OF THE
      EXECUTIVE COMPENSATION VOTE.
5     COMPANY'S PROPOSAL TO AMEND THE         FOR       FOR          Management
      ARTICLES OF INCORPORATION TO ELIMINATE
      SUPERMAJORITY VOTING REQUIREMENT IN
      THE ARTICLES OF INCORPORATION
      REGARDING AMENDING ARTICLE SEVENTH
      (FAIR PRICE PROTECTION).
6     COMPANY'S PROPOSAL TO AMEND THE         FOR       FOR          Management
      ARTICLES OF INCORPORATION TO ELIMINATE
      SUPERMAJORITY VOTING REQUIREMENT IN
      THE ARTICLES OF INCORPORATION
      REGARDING AMENDING ARTICLE EIGHTH
      (DIRECTOR ELECTIONS)
7     COMPANY'S PROPOSAL TO AMEND THE         FOR       FOR          Management
      ARTICLES OF INCORPORATION TO ELIMINATE
      SUPERMAJORITY VOTING REQUIREMENT IN
      ARTICLE EIGHTH OF THE ARTICLES OF
      INCORPORATION RELATING TO THE REMOVAL
      OF DIRECTORS
8     COMPANY'S PROPOSAL TO AMEND THE         FOR       FOR          Management
      ARTICLES OF INCORPORATION TO ELIMINATE
      THE CLASSIFICATION OF THE BOARD OF
      DIRECTORS.
9     SHAREHOLDER PROPOSAL REGARDING          FOR       FOR          Management
      ELIMINATION OF SUPERMAJORITY
      PROVISIONS.
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3     APPROVAL, ON AN ADVISORY BASIS, OF      FOR       FOR          Management
      EXECUTIVE COMPENSATION
4     APPROVAL, ON AN ADVISORY BASIS, OF      1 - Year  1 - Year     Management
      FREQUENCY OF ADVISORY VOTE ON
      EXECUTIVE COMPENSATION
5     AMENDMENT OF ARTICLES OF INCORPORATION  FOR       FOR          Management
      TO ELIMINATE SUPERMAJORITY VOTING
      REQUIREMENT IN THE ARTICLES OF
      INCORPORATION REGARDING AMENDING
      ARTICLE SEVENTH (FAIR PRICE PROTECTION)
6     AMENDMENT OF ARTICLES OF INCORPORATION  FOR       FOR          Management
      TO ELIMINATE SUPERMAJORITY VOTING
      REQUIREMENT IN THE ARTICLES OF
      INCORPORATION REGARDING AMENDING
      ARTICLE EIGHTH (DIRECTOR ELECTIONS)
7     AMENDMENT OF ARTICLES OF INCORPORATION  FOR       FOR          Management
      TO ELIMINATE SUPERMAJORITY VOTING
      REQUIREMENT IN THE ARTICLE EIGHTH OF
      THE ARTICLES OF INCORPORATION RELATING
      TO THE REMOVAL OF DIRECTORS.
8     AMENDMENT TO ARTICLES OF INCORPORATION  FOR       FOR          Management
      TO ELIMINATE THE CLASSIFICATION OF THE
      BOARD OF DIRECTORS.
9     SHAREHOLDER PROPOSAL REGARDING          FOR       AGAINST      Management
      ELIMINATION OF SUPERMAJORITY
      PROVISIONS.


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

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SHERRY S. BARRAT  FOR       FOR          Management
2     ELECTION OF DIRECTOR: WILLIAM L. BAX    FOR       FOR          Management
3     ELECTION OF DIRECTOR: D. JOHN COLDMAN   FOR       FOR          Management
4     ELECTION OF DIRECTOR: FRANK E.          FOR       FOR          Management
      ENGLISH, JR.
5     ELECTION OF DIRECTOR: J. PATRICK        FOR       FOR          Management
      GALLAGHER, JR.
6     ELECTION OF DIRECTOR: ELBERT O. HAND    FOR       FOR          Management
7     ELECTION OF DIRECTOR: DAVID S. JOHNSON  FOR       FOR          Management
8     ELECTION OF DIRECTOR: KAY W. MCCURDY    FOR       FOR          Management
9     ELECTION OF DIRECTOR: RALPH J.          FOR       FOR          Management
      NICOLETTI
10    ELECTION OF DIRECTOR: NORMAN L.         FOR       FOR          Management
      ROSENTHAL
11    APPROVAL OF THE 2017 LONG-TERM          FOR       FOR          Management
      INCENTIVE PLAN INCLUDING AUTHORIZED
      SHARES THEREUNDER AND MATERIAL TERMS
      OF PERFORMANCE GOALS.
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      AUDITOR FOR 2017.
13    APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
14    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE STOCKHOLDER VOTES TO APPROVE
      THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.


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

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ELAINE D. ROSEN   FOR       FOR          Management
2     ELECTION OF DIRECTOR: HOWARD L. CARVER  FOR       FOR          Management
3     ELECTION OF DIRECTOR: JUAN N. CENTO     FOR       FOR          Management
4     ELECTION OF DIRECTOR: ALAN B. COLBERG   FOR       FOR          Management
5     ELECTION OF DIRECTOR: ELYSE DOUGLAS     FOR       FOR          Management
6     ELECTION OF DIRECTOR: LAWRENCE V.       FOR       FOR          Management
      JACKSON
7     ELECTION OF DIRECTOR: CHARLES J. KOCH   FOR       FOR          Management
8     ELECTION OF DIRECTOR: JEAN-PAUL L.      FOR       FOR          Management
      MONTUPET
9     ELECTION OF DIRECTOR: PAUL J. REILLY    FOR       FOR          Management
10    ELECTION OF DIRECTOR: ROBERT W. STEIN   FOR       FOR          Management
11    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
12    ADVISORY APPROVAL OF THE 2016           FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
13    ADVISORY APPROVAL OF THE FREQUENCY OF   1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION VOTES.
14    APPROVAL OF THE ASSURANT, INC. 2017     FOR       FOR          Management
      LONG TERM EQUITY INCENTIVE PLAN.
15    AMENDMENT OF THE COMPANY'S RESTATED     FOR       FOR          Management
      CERTIFICATE OF INCORPORATION TO
      ELIMINATE SUPERMAJORITY VOTING
      REQUIREMENTS.


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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
12    ELECTION OF DIRECTOR: LAURA D'ANDREA    FOR       FOR          Management
      TYSON
13    ELECTION OF DIRECTOR: GEOFFREY Y. YANG  FOR       FOR          Management
14    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      INDEPENDENT AUDITORS.
15    ADVISORY APPROVAL OF EXECUTIVE          FOR       FOR          Management
      COMPENSATION.
16    ADVISORY APPROVAL OF FREQUENCY OF VOTE  1 - Year  1 - Year     Management
      ON EXECUTIVE COMPENSATION
17    PREPARE POLITICAL SPENDING REPORT.      AGAINST   AGAINST      Shareholder
19    MODIFY PROXY ACCESS REQUIREMENTS.       AGAINST   AGAINST      Shareholder
20    REDUCE VOTE REQUIRED FOR WRITTEN        AGAINST   AGAINST      Shareholder
      CONSENT.
18    PREPARE LOBBYING REPORT.                AGAINST   AGAINST      Shareholder
1     ELECTION OF DIRECTOR: RANDALL L.        FOR       FOR          Management
      STEPHENSON
2     ELECTION OF DIRECTOR: SAMUEL A. DI      FOR       FOR          Management
      PIAZZA, JR.
3     ELECTION OF DIRECTOR: RICHARD W. FISHER FOR       FOR          Management
4     ELECTION OF DIRECTOR: SCOTT T. FORD     FOR       FOR          Management
5     ELECTION OF DIRECTOR: GLENN H. HUTCHINS FOR       FOR          Management
6     ELECTION OF DIRECTOR: WILLIAM E.        FOR       FOR          Management
      KENNARD
7     ELECTION OF DIRECTOR: MICHAEL B.        FOR       FOR          Management
      MCCALLISTER
8     ELECTION OF DIRECTOR: BETH E. MOONEY    FOR       FOR          Management
9     ELECTION OF DIRECTOR: JOYCE M. ROCHE    FOR       FOR          Management
10    ELECTION OF DIRECTOR: MATTHEW K. ROSE   FOR       FOR          Management
11    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR FOR       FOR          Management


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: CARL BASS         FOR       FOR          Management
2     ELECTION OF DIRECTOR: CRAWFORD W.       FOR       FOR          Management
      BEVERIDGE
3     ELECTION OF DIRECTOR: JEFF CLARKE       FOR       FOR          Management
4     ELECTION OF DIRECTOR: SCOTT FERGUSON    FOR       FOR          Management
5     ELECTION OF DIRECTOR: THOMAS GEORGENS   FOR       FOR          Management
6     ELECTION OF DIRECTOR: RICK HILL         FOR       FOR          Management
7     ELECTION OF DIRECTOR: MARY T. MCDOWELL  FOR       FOR          Management
8     ELECTION OF DIRECTOR: LORRIE M.         FOR       FOR          Management
      NORRINGTON
9     ELECTION OF DIRECTOR: BETSY RAFAEL      FOR       FOR          Management
10    ELECTION OF DIRECTOR: STACY J. SMITH    FOR       FOR          Management
11    RATIFY THE APPOINTMENT OF ERNST &       FOR       FOR          Management
      YOUNG LLP AS AUTODESK, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JANUARY 31, 2018.
12    APPROVE, ON AN ADVISORY (NON-BINDING)   FOR       FOR          Management
      BASIS, THE COMPENSATION OF AUTODESK,
      INC.'S NAMED EXECUTIVE OFFICERS.
13    APPROVE THE FREQUENCY WITH WHICH        1 - Year  1 - Year     Management
      STOCKHOLDERS ARE PROVIDED AN ADVISORY
      (NON-BINDING) VOTE ON THE COMPENSATION
      OF AUTODESK, INC.'S NAMED EXECUTIVE
      OFFICERS.
14    APPROVE THE AMENDMENT AND RESTATEMENT   FOR       FOR          Management
      OF THE AUTODESK, INC. 1998 EMPLOYEE
      QUALIFIED STOCK PURCHASE PLAN.
15    APPROVE THE AMENDMENT AND RESTATEMENT   FOR       FOR          Management
      OF THE AUTODESK, INC. 2012 EMPLOYEE
      STOCK PLAN TO INCREASE THE NUMBER OF
      SHARES RESERVED FOR ISSUANCE UNDER THE
      PLAN BY 12.2 MILLION SHARES AND
      RE-APPROVE PERFORMANCE GOALS.


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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 08, 2016   Meeting Type: Annual
Record Date:  SEP 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION.
3     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      AUDITORS.


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

AUTONATION, INC.

Ticker:       AN             Security ID:  05329W102
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MIKE JACKSON      FOR       FOR          Management
2     ELECTION OF DIRECTOR: RICK L. BURDICK   FOR       FOR          Management
3     ELECTION OF DIRECTOR: TOMAGO COLLINS    FOR       FOR          Management
4     ELECTION OF DIRECTOR: DAVID B. EDELSON  FOR       FOR          Management
5     ELECTION OF DIRECTOR: KAREN C. FRANCIS  FOR       FOR          Management
6     ELECTION OF DIRECTOR: ROBERT R. GRUSKY  FOR       FOR          Management
7     ELECTION OF DIRECTOR: KAVEH             FOR       FOR          Management
      KHOSROWSHAHI
8     ELECTION OF DIRECTOR: MICHAEL LARSON    FOR       FOR          Management
9     ELECTION OF DIRECTOR: G. MIKE MIKAN     FOR       FOR          Management
10    ELECTION OF DIRECTOR: ALISON H.         FOR       FOR          Management
      ROSENTHAL
11    RATIFICATION OF THE SELECTION OF KPMG   FOR       FOR          Management
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
12    ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management
13    ADVISORY VOTE ON THE FREQUENCY OF THE   3 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE COMPENSATION
14    APPROVAL OF THE AUTONATION, INC. 2017   FOR       FOR          Management
      EMPLOYEE EQUITY AND INCENTIVE PLAN


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 14, 2016   Meeting Type: Annual
Record Date:  OCT 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DOUGLAS H. BROOKS FOR       FOR          Management
2     ELECTION OF DIRECTOR: LINDA A.          FOR       FOR          Management
      GOODSPEED
3     ELECTION OF DIRECTOR: SUE E. GOVE       FOR       FOR          Management
4     ELECTION OF DIRECTOR: EARL G. GRAVES,   FOR       FOR          Management
      JR.
5     ELECTION OF DIRECTOR: ENDERSON          FOR       FOR          Management
      GUIMARAES
6     ELECTION OF DIRECTOR: J.R. HYDE, III    FOR       FOR          Management
7     ELECTION OF DIRECTOR: D. BRYAN JORDAN   FOR       FOR          Management
8     ELECTION OF DIRECTOR: W. ANDREW MCKENNA FOR       FOR          Management
9     ELECTION OF DIRECTOR: GEORGE R.         FOR       FOR          Management
      MRKONIC, JR.
10    ELECTION OF DIRECTOR: LUIS P. NIETO     FOR       FOR          Management
11    ELECTION OF DIRECTOR: WILLIAM C.        FOR       FOR          Management
      RHODES, III
12    RATIFICATION OF ERNST & YOUNG LLP AS    FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2017 FISCAL
      YEAR.
13    APPROVAL OF THE AUTOZONE, INC. SIXTH    FOR       FOR          Management
      AMENDED AND RESTATED EXECUTIVE STOCK
      PURCHASE PLAN.
14    APPROVAL OF ADVISORY VOTE ON EXECUTIVE  FOR       FOR          Management
      COMPENSATION.


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

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: GLYN F. AEPPEL    FOR       FOR          Management
2     ELECTION OF DIRECTOR: TERRY S. BROWN    FOR       FOR          Management
3     ELECTION OF DIRECTOR: ALAN B. BUCKELEW  FOR       FOR          Management
4     ELECTION OF DIRECTOR: RONALD L.         FOR       FOR          Management
      HAVNER, JR.
5     ELECTION OF DIRECTOR: RICHARD J. LIEB   FOR       FOR          Management
6     ELECTION OF DIRECTOR: TIMOTHY J.        FOR       FOR          Management
      NAUGHTON
7     ELECTION OF DIRECTOR: PETER S. RUMMELL  FOR       FOR          Management
8     ELECTION OF DIRECTOR: H. JAY SARLES     FOR       FOR          Management
9     ELECTION OF DIRECTOR: SUSAN SWANEZY     FOR       FOR          Management
10    ELECTION OF DIRECTOR: W. EDWARD WALTER  FOR       FOR          Management
11    TO RATIFY THE SELECTION OF ERNST &      FOR       FOR          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      AUDITORS FOR THE YEAR ENDING DECEMBER
      31, 2017.
12    TO APPROVE THE COMPANY'S SECOND         FOR       FOR          Management
      AMENDED AND RESTATED 2009 EQUITY
      INCENTIVE PLAN.
13    TO ADOPT A RESOLUTION APPROVING, ON A   FOR       FOR          Management
      NON-BINDING ADVISORY ...(DUE TO SPACE
      LIMITS, SEE PROXY STATEMENT FOR FULL
      PROPOSAL)
14    TO CAST A NON-BINDING ADVISORY VOTE AS  1 - Year  1 - Year     Management
      TO FREQUENCY OF FUTURE ... (DUE TO
      SPACE LIMITS, SEE PROXY STATEMENT FOR
      FULL PROPOSAL)


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

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: GREGORY D.        FOR       FOR          Management
      BRENNEMAN
2     ELECTION OF DIRECTOR: CLARENCE P.       FOR       FOR          Management
      CAZALOT, JR.
3     ELECTION OF DIRECTOR: MARTIN S.         FOR       FOR          Management
      CRAIGHEAD
4     ELECTION OF DIRECTOR: WILLIAM H.        FOR       FOR          Management
      EASTER III
5     ELECTION OF DIRECTOR: LYNN L. ELSENHANS FOR       FOR          Management
6     ELECTION OF DIRECTOR: ANTHONY G.        FOR       FOR          Management
      FERNANDES
7     ELECTION OF DIRECTOR: CLAIRE W.         FOR       FOR          Management
      GARGALLI
8     ELECTION OF DIRECTOR: PIERRE H. JUNGELS FOR       FOR          Management
9     ELECTION OF DIRECTOR: JAMES A. LASH     FOR       FOR          Management
10    ELECTION OF DIRECTOR: J. LARRY NICHOLS  FOR       FOR          Management
11    ELECTION OF DIRECTOR: JAMES W. STEWART  FOR       FOR          Management
12    ELECTION OF DIRECTOR: CHARLES L. WATSON FOR       FOR          Management
13    AN ADVISORY VOTE RELATED TO THE         FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION
      PROGRAM.
14    AN ADVISORY VOTE ON THE FREQUENCY OF    1 - Year  1 - Year     Management
      THE HOLDING OF AN ADVISORY VOTE ON THE
      EXECUTIVE COMPENSATION.
15    THE RATIFICATION OF DELOITTE & TOUCHE   FOR       FOR          Management
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2017.
16    A STOCKHOLDER PROPOSAL REGARDING A      AGAINST   AGAINST      Shareholder
      MAJORITY VOTE STANDARD FOR ALL
      NON-BINDING STOCKHOLDER PROPOSALS.


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

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: JUN 30, 2017   Meeting Type: Special
Record Date:  MAY 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     A PROPOSAL TO ADOPT THE TRANSACTION     FOR       FOR          Management
      AGREEMENT AND PLAN OF MERGER, DATED AS
      OF OCTOBER 30, 2016, AS AMENDED BY THE
      AMENDMENT TO TRANSACTION AGREEMENT AND
      PLAN OF MERGER, DATED AS OF MARCH 27,
      2017, AMONG GENERAL ELECTRIC COMPANY,
      BAKER HUGHES INCORPORATED
2     A PROPOSAL TO ADJOURN BAKER HUGHES'     FOR       FOR          Management
      SPECIAL MEETING IF BAKER HUGHES
      DETERMINES IT IS NECESSARY OR
      ADVISABLE TO PERMIT FURTHER
      SOLICITATION OF PROXIES IN THE EVENT
      THERE ARE NOT SUFFICIENT VOTES AT THE
      TIME OF THE SPECIAL MEETING TO ADOPT
      THE TRANSACTION A
3     A PROPOSAL TO APPROVE, ON A             FOR       FOR          Management
      NON-BINDING, ADVISORY BASIS, THE
      COMPENSATION THAT WILL OR MAY BECOME
      PAYABLE TO BAKER HUGHES' NAMED
      EXECUTIVE OFFICERS IN CONNECTION WITH
      THE TRANSACTIONS.
4     A PROPOSAL TO APPROVE AND ADOPT THE     FOR       FOR          Management
      BEAR NEWCO, INC. 2017 LONG-TERM
      INCENTIVE PLAN.
5     A PROPOSAL TO APPROVE THE MATERIAL      FOR       FOR          Management
      TERMS OF THE EXECUTIVE OFFICER
      PERFORMANCE GOALS.


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

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE CORPORATION
      FOR 2017.
3     TO APPROVE THE AMENDED AND RESTATED     FOR       FOR          Management
      2013 STOCK AND CASH INCENTIVE PLAN.
4     TO APPROVE, BY NON-BINDING VOTE, THE    FOR       FOR          Management
      COMPENSATION PAID TO THE NAMED
      EXECUTIVE OFFICERS.
5     TO APPROVE, BY NON-BINDING VOTE, THE    1 - Year  1 - Year     Management
      FREQUENCY OF THE NON- BINDING
      SHAREHOLDER VOTE TO APPROVE THE
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS, EVERY ONE, TWO OR THREE
      YEARS AS INDICATED.


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

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SHARON L. ALLEN   FOR       FOR          Management
2     ELECTION OF DIRECTOR: SUSAN S. BIES     FOR       FOR          Management
3     ELECTION OF DIRECTOR: JACK O.           FOR       FOR          Management
      BOVENDER, JR.
4     ELECTION OF DIRECTOR: FRANK P.          FOR       FOR          Management
      BRAMBLE, SR.
5     ELECTION OF DIRECTOR: PIERRE J.P. DE    FOR       FOR          Management
      WECK
6     ELECTION OF DIRECTOR: ARNOLD W. DONALD  FOR       FOR          Management
7     ELECTION OF DIRECTOR: LINDA P. HUDSON   FOR       FOR          Management
8     ELECTION OF DIRECTOR: MONICA C. LOZANO  FOR       FOR          Management
9     ELECTION OF DIRECTOR: THOMAS J. MAY     FOR       FOR          Management
10    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN FOR       FOR          Management
11    ELECTION OF DIRECTOR: LIONEL L.         FOR       FOR          Management
      NOWELL, III
12    ELECTION OF DIRECTOR: MICHAEL D. WHITE  FOR       FOR          Management
13    ELECTION OF DIRECTOR: THOMAS D. WOODS   FOR       FOR          Management
14    ELECTION OF DIRECTOR: R. DAVID YOST     FOR       FOR          Management
15    APPROVING OUR EXECUTIVE COMPENSATION    FOR       FOR          Management
      (AN ADVISORY, NON-BINDING "SAY ON PAY"
      RESOLUTION)
16    A VOTE ON THE FREQUENCY OF FUTURE       1 - Year  1 - Year     Management
      ADVISORY "SAY ON PAY" RESOLUTIONS (AN
      ADVISORY, NON-BINDING "SAY ON
      FREQUENCY" RESOLUTION)
17    RATIFYING THE APPOINTMENT OF OUR        FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017
18    STOCKHOLDER PROPOSAL - CLAWBACK         AGAINST   AGAINST      Shareholder
      AMENDMENT
19    STOCKHOLDER PROPOSAL - DIVESTITURE &    AGAINST   AGAINST      Shareholder
      DIVISION STUDY SESSIONS
20    STOCKHOLDER PROPOSAL - INDEPENDENT      AGAINST   AGAINST      Shareholder
      BOARD CHAIRMAN
21    STOCKHOLDER PROPOSAL - REPORT           AGAINST   AGAINST      Shareholder
      CONCERNING GENDER PAY EQUITY


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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JOSE (JOE)        FOR       FOR          Management
      ALMEIDA
2     ELECTION OF DIRECTOR: THOMAS F. CHEN    FOR       FOR          Management
3     ELECTION OF DIRECTOR: JOHN D. FORSYTH   FOR       FOR          Management
4     ELECTION OF DIRECTOR: MUNIB ISLAM       FOR       FOR          Management
5     ELECTION OF DIRECTOR: MICHAEL F.        FOR       FOR          Management
      MAHONEY
6     ELECTION OF DIRECTOR: CAROLE J.         FOR       FOR          Management
      SHAPAZIAN
7     ELECTION OF DIRECTOR: THOMAS T.         FOR       FOR          Management
      STALLKAMP
8     ELECTION OF DIRECTOR: ALBERT P.L.       FOR       FOR          Management
      STROUCKEN
9     ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
10    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION ADVISORY VOTES
11    RATIFICATION OF INDEPENDENT REGISTERED  FOR       FOR          Management
      PUBLIC ACCOUNTING FIRM
12    STOCKHOLDER PROPOSAL - PROXY ACCESS     AGAINST   AGAINST      Shareholder
      BYLAW AMENDMENT TO INCREASE
      AGGREGATION CAP


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

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JENNIFER S.       FOR       FOR          Management
      BANNER
2     ELECTION OF DIRECTOR: K. DAVID BOYER,   FOR       FOR          Management
      JR.
3     ELECTION OF DIRECTOR: ANNA R. CABLIK    FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAMES A. FAULKNER FOR       FOR          Management
5     ELECTION OF DIRECTOR: I. PATRICIA HENRY FOR       FOR          Management
6     ELECTION OF DIRECTOR: ERIC C. KENDRICK  FOR       FOR          Management
7     ELECTION OF DIRECTOR: KELLY S. KING     FOR       FOR          Management
8     ELECTION OF DIRECTOR: LOUIS B. LYNN,    FOR       FOR          Management
      PH.D.
9     ELECTION OF DIRECTOR: CHARLES A. PATTON FOR       FOR          Management
10    ELECTION OF DIRECTOR: NIDO R. QUBEIN    FOR       FOR          Management
11    ELECTION OF DIRECTOR: WILLIAM J. REUTER FOR       FOR          Management
12    ELECTION OF DIRECTOR: TOLLIE W. RICH,   FOR       FOR          Management
      JR.
13    ELECTION OF DIRECTOR: CHRISTINE SEARS   FOR       FOR          Management
14    ELECTION OF DIRECTOR: THOMAS E. SKAINS  FOR       FOR          Management
15    ELECTION OF DIRECTOR: THOMAS N.         FOR       FOR          Management
      THOMPSON
16    ELECTION OF DIRECTOR: STEPHEN T.        FOR       FOR          Management
      WILLIAMS
17    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      CORPORATION'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2017.
18    TO VOTE ON AN ADVISORY RESOLUTION TO    FOR       FOR          Management
      APPROVE BB&T'S EXECUTIVE COMPENSATION
      PROGRAM, COMMONLY REFERRED TO AS A
      "SAY ON PAY" VOTE.
19    TO VOTE ON AN ADVISORY RESOLUTION TO    1 - Year  1 - Year     Management
      APPROVE THE FREQUENCY OF BB&T'S "SAY
      ON PAY" VOTE.
20    TO APPROVE THE AMENDMENTS TO THE BB&T   FOR       FOR          Management
      CORPORATION 2012 INCENTIVE PLAN, WHICH
      INCLUDE INCREASING THE NUMBER OF
      AUTHORIZED SHARES, AND RE-APPROVAL OF
      THE PLAN FOR PURPOSES OF INTERNAL
      REVENUE CODE SECTION 162(M).
21    TO VOTE ON A SHAREHOLDER PROPOSAL       AGAINST   FOR          Shareholder
      REQUESTING THE ELIMINATION OF
      SUPERMAJORITY VOTING PROVISIONS IN
      BB&T CORPORATION'S ARTICLES AND
      BYLAWS, IF PROPERLY PRESENTED AT THE
      MEETING.


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

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 24, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BASIL L. ANDERSON FOR       FOR          Management
2     ELECTION OF DIRECTOR: CATHERINE M.      FOR       FOR          Management
      BURZIK
3     ELECTION OF DIRECTOR: R. ANDREW ECKERT  FOR       FOR          Management
4     ELECTION OF DIRECTOR: VINCENT A.        FOR       FOR          Management
      FORLENZA
5     ELECTION OF DIRECTOR: CLAIRE M. FRASER  FOR       FOR          Management
6     ELECTION OF DIRECTOR: CHRISTOPHER JONES FOR       FOR          Management
7     ELECTION OF DIRECTOR: MARSHALL O.       FOR       FOR          Management
      LARSEN
8     ELECTION OF DIRECTOR: GARY A.           FOR       FOR          Management
      MECKLENBURG
9     ELECTION OF DIRECTOR: JAMES F. ORR      FOR       FOR          Management
10    ELECTION OF DIRECTOR: WILLARD J.        FOR       FOR          Management
      OVERLOCK, JR.
11    ELECTION OF DIRECTOR: CLAIRE POMEROY    FOR       FOR          Management
12    ELECTION OF DIRECTOR: REBECCA W. RIMEL  FOR       FOR          Management
13    ELECTION OF DIRECTOR: BERTRAM L. SCOTT  FOR       FOR          Management
14    RATIFICATION OF SELECTION OF            FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
15    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
16    ADVISORY VOTE TO APPROVE THE FREQUENCY  WITHHOLD  1 - Year     Management
      OF NAMED EXECUTIVE OFFICER
      COMPENSATION ADVISORY VOTES.
17    SHAREHOLDER PROPOSAL REGARDING AN       AGAINST   FOR          Shareholder
      INDEPENDENT BOARD CHAIR.


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

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUL 01, 2016   Meeting Type: Annual
Record Date:  MAY 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: WARREN EISENBERG  FOR       FOR          Management
2     ELECTION OF DIRECTOR: LEONARD FEINSTEIN FOR       FOR          Management
3     ELECTION OF DIRECTOR: STEVEN H. TEMARES FOR       FOR          Management
4     ELECTION OF DIRECTOR: DEAN S. ADLER     FOR       FOR          Management
5     ELECTION OF DIRECTOR: STANLEY F.        FOR       FOR          Management
      BARSHAY
6     ELECTION OF DIRECTOR: GERALDINE T.      FOR       FOR          Management
      ELLIOTT
7     ELECTION OF DIRECTOR: KLAUS EPPLER      FOR       FOR          Management
8     ELECTION OF DIRECTOR: PATRICK R. GASTON FOR       FOR          Management
9     ELECTION OF DIRECTOR: JORDAN HELLER     FOR       FOR          Management
10    ELECTION OF DIRECTOR: VICTORIA A.       FOR       FOR          Management
      MORRISON
11    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP.
12    TO APPROVE, BY NON-BINDING VOTE, THE    FOR       FOR          Management
      2015 COMPENSATION PAID TO THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
13    TO VOTE ON A SHAREHOLDER PROPOSAL       AGAINST   FOR          Shareholder
      REGARDING PROXY ACCESS BYLAWS.
14    TO VOTE ON A SHAREHOLDER PROPOSAL       AGAINST   AGAINST      Shareholder
      REGARDING AN EQUITY RETENTION POLICY
      FOR SENIOR EXECUTIVES.
15    TO VOTE ON A SHAREHOLDER PROPOSAL       AGAINST   AGAINST      Shareholder
      REGARDING SHAREHOLDER APPROVAL OF
      CERTAIN FUTURE SEVERANCE AGREEMENTS.


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

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: WARREN EISENBERG  FOR       FOR          Management
2     ELECTION OF DIRECTOR: LEONARD FEINSTEIN FOR       FOR          Management
3     ELECTION OF DIRECTOR: STEVEN H. TEMARES FOR       FOR          Management
4     ELECTION OF DIRECTOR: DEAN S. ADLER     FOR       FOR          Management
5     ELECTION OF DIRECTOR: STANLEY F.        FOR       FOR          Management
      BARSHAY
6     ELECTION OF DIRECTOR: KLAUS EPPLER      FOR       FOR          Management
7     ELECTION OF DIRECTOR: PATRICK R. GASTON FOR       FOR          Management
8     ELECTION OF DIRECTOR: JORDAN HELLER     FOR       FOR          Management
9     ELECTION OF DIRECTOR: VICTORIA A.       FOR       FOR          Management
      MORRISON
10    ELECTION OF DIRECTOR: VIRGINIA P.       FOR       FOR          Management
      RUESTERHOLZ
11    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP.
12    TO APPROVE, BY NON-BINDING VOTE, THE    FOR       FOR          Management
      FISCAL 2016 COMPENSATION PAID TO THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
13    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.
14    TO RE-APPROVE THE PERFORMANCE GOALS     FOR       FOR          Management
      UNDER THE 2012 INCENTIVE COMPENSATION
      PLAN.
1     ELECTION OF DIRECTOR: WARREN EISENBERG  FOR       FOR          Management
2     ELECTION OF DIRECTOR: LEONARD FEINSTEIN FOR       FOR          Management
3     ELECTION OF DIRECTOR: STEVEN H. TEMARES FOR       FOR          Management
4     ELECTION OF DIRECTOR: DEAN S. ADLER     FOR       FOR          Management
5     ELECTION OF DIRECTOR: STANLEY F.        FOR       FOR          Management
      BARSHAY
6     ELECTION OF DIRECTOR: KLAUS EPPLER      FOR       FOR          Management
7     ELECTION OF DIRECTOR: PATRICK R. GASTON FOR       FOR          Management
8     ELECTION OF DIRECTOR: JORDAN HELLER     FOR       FOR          Management
9     ELECTION OF DIRECTOR: VICTORIA A.       FOR       FOR          Management
      MORRISON
10    ELECTION OF DIRECTOR: VIRGINIA P.       FOR       FOR          Management
      RUESTERHOLZ
11    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP.
12    TO APPROVE, BY NON-BINDING VOTE, THE    FOR       FOR          Management
      FISCAL 2016 COMPENSATION PAID TO THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
13    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.
14    TO RE-APPROVE THE PERFORMANCE GOALS     FOR       FOR          Management
      UNDER THE 2012 INCENTIVE COMPENSATION
      PLAN.


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

BERKSHIRE HATHAWAY INC.

Ticker:       BRKB           Security ID:  084670702
Meeting Date: MAY 06, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     NON-BINDING RESOLUTION TO APPROVE THE   FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS, AS DESCRIBED IN
      THE 2017 PROXY STATEMENT.
3     NON-BINDING RESOLUTION TO DETERMINE     3 - Year  1 - Year     Management
      THE FREQUENCY (WHETHER ANNUAL,
      BIENNIAL OR TRIENNIAL) WITH WHICH
      SHAREHOLDERS OF THE COMPANY SHALL BE
      ENTITLED TO HAVE AN ADVISORY VOTE ON
      EXECUTIVE COMPENSATION.
4     SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      POLITICAL CONTRIBUTIONS.
5     SHAREHOLDER PROPOSAL REGARDING METHANE  AGAINST   AGAINST      Shareholder
      GAS EMISSIONS.
6     SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      DIVESTING OF INVESTMENTS IN COMPANIES
      INVOLVED WITH FOSSIL FUELS.


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

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LISA M. CAPUTO    FOR       FOR          Management
2     ELECTION OF DIRECTOR: J. PATRICK DOYLE  FOR       FOR          Management
3     ELECTION OF DIRECTOR: RUSSELL P. FRADIN FOR       FOR          Management
4     ELECTION OF DIRECTOR: KATHY J. HIGGINS  FOR       FOR          Management
      VICTOR
5     ELECTION OF DIRECTOR: HUBERT JOLY       FOR       FOR          Management
6     ELECTION OF DIRECTOR: DAVID W. KENNY    FOR       FOR          Management
7     ELECTION OF DIRECTOR: KAREN A.          FOR       FOR          Management
      MCLOUGHLIN
8     ELECTION OF DIRECTOR: THOMAS L. MILLNER FOR       FOR          Management
9     ELECTION OF DIRECTOR: CLAUDIA F. MUNCE  FOR       FOR          Management
10    ELECTION OF DIRECTOR: GERARD R.         FOR       FOR          Management
      VITTECOQ
11    TO RATIFY THE APPOINTMENT OF DELOITTE   FOR       FOR          Management
      & TOUCHE LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING FEBRUARY 3,
      2018.
12    TO APPROVE IN A NON-BINDING ADVISORY    FOR       FOR          Management
      VOTE OUR NAMED EXECUTIVE OFFICER
      COMPENSATION.
13    TO RECOMMEND IN A NON-BINDING ADVISORY  1 - Year  1 - Year     Management
      VOTE THE FREQUENCY OF HOLDING THE
      ADVISORY VOTE ON OUR NAMED EXECUTIVE
      OFFICER COMPENSATION.
14    TO APPROVE OUR AMENDED AND RESTATED     FOR       FOR          Management
      2014 OMNIBUS INCENTIVE PLAN.


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

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ALEXANDER J.      FOR       FOR          Management
      DENNER
2     ELECTION OF DIRECTOR: CAROLINE D. DORSA FOR       FOR          Management
3     ELECTION OF DIRECTOR: NANCY L. LEAMING  FOR       FOR          Management
4     ELECTION OF DIRECTOR: RICHARD C.        FOR       FOR          Management
      MULLIGAN
5     ELECTION OF DIRECTOR: ROBERT W. PANGIA  FOR       FOR          Management
6     ELECTION OF DIRECTOR: STELIOS           FOR       FOR          Management
      PAPADOPOULOS
7     ELECTION OF DIRECTOR: BRIAN S. POSNER   FOR       FOR          Management
8     ELECTION OF DIRECTOR: ERIC K. ROWINSKY  FOR       FOR          Management
9     ELECTION OF DIRECTOR: LYNN SCHENK       FOR       FOR          Management
10    ELECTION OF DIRECTOR: STEPHEN A.        FOR       FOR          Management
      SHERWIN
11    ELECTION OF DIRECTOR: MICHEL VOUNATSOS  FOR       FOR          Management
12    TO RATIFY THE SELECTION OF              FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS BIOGEN
      INC.'S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
13    SAY ON PAY - TO APPROVE AN ADVISORY     FOR       FOR          Management
      VOTE ON EXECUTIVE COMPENSATION.
14    SAY WHEN ON PAY - TO APPROVE AN         1 - Year  1 - Year     Management
      ADVISORY VOTE ON THE FREQUENCY OF THE
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
15    TO APPROVE THE BIOGEN INC. 2017         FOR       FOR          Management
      OMNIBUS EQUITY PLAN.


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

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ABDLATIF YOUSEF   FOR       FOR          Management
      AL-HAMAD
2     ELECTION OF DIRECTOR: MATHIS            FOR       FOR          Management
      CABIALLAVETTA
3     ELECTION OF DIRECTOR: PAMELA DALEY      FOR       FOR          Management
4     ELECTION OF DIRECTOR: WILLIAM S.        FOR       FOR          Management
      DEMCHAK
5     ELECTION OF DIRECTOR: JESSICA P.        FOR       FOR          Management
      EINHORN
6     ELECTION OF DIRECTOR: LAURENCE D. FINK  FOR       FOR          Management
7     ELECTION OF DIRECTOR: FABRIZIO FREDA    FOR       FOR          Management
8     ELECTION OF DIRECTOR: MURRY S. GERBER   FOR       FOR          Management
9     ELECTION OF DIRECTOR: JAMES GROSFELD    FOR       FOR          Management
10    ELECTION OF DIRECTOR: ROBERT S. KAPITO  FOR       FOR          Management
11    ELECTION OF DIRECTOR: SIR DERYCK        FOR       FOR          Management
      MAUGHAN
12    ELECTION OF DIRECTOR: CHERYL D. MILLS   FOR       FOR          Management
13    ELECTION OF DIRECTOR: GORDON M. NIXON   FOR       FOR          Management
14    ELECTION OF DIRECTOR: CHARLES H.        FOR       FOR          Management
      ROBBINS
15    ELECTION OF DIRECTOR: IVAN G.           FOR       FOR          Management
      SEIDENBERG
16    ELECTION OF DIRECTOR: MARCO ANTONIO     FOR       FOR          Management
      SLIM DOMIT
17    ELECTION OF DIRECTOR: JOHN S. VARLEY    FOR       FOR          Management
18    ELECTION OF DIRECTOR: SUSAN L. WAGNER   FOR       FOR          Management
19    APPROVAL, IN A NON-BINDING ADVISORY     FOR       FOR          Management
      VOTE, OF THE COMPENSATION FOR NAMED
      EXECUTIVE OFFICERS.
20    RECOMMENDATION, IN A NON-BINDING        1 - Year  1 - Year     Management
      ADVISORY VOTE, ON THE FREQUENCY OF
      FUTURE EXECUTIVE COMPENSATION ADVISORY
      VOTES.
21    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS BLACKROCK'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      2017.
22    A SHAREHOLDER PROPOSAL REGARDING PROXY  AGAINST   AGAINST      Shareholder
      VOTING RECORD ON EXECUTIVE
      COMPENSATION.
23    A SHAREHOLDER PROPOSAL REGARDING        AGAINST   AGAINST      Shareholder
      PRODUCTION OF AN ANNUAL REPORT ON
      CERTAIN TRADE ASSOCIATION AND LOBBYING
      EXPENDITURES.


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

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JAN CARLSON       FOR       FOR          Management
2     ELECTION OF DIRECTOR: DENNIS C. CUNEO   FOR       FOR          Management
3     ELECTION OF DIRECTOR: MICHAEL S. HANLEY FOR       FOR          Management
4     ELECTION OF DIRECTOR: ROGER A. KRONE    FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOHN R.           FOR       FOR          Management
      MCKERNAN, JR.
6     ELECTION OF DIRECTOR: ALEXIS P. MICHAS  FOR       FOR          Management
7     ELECTION OF DIRECTOR: VICKI L. SATO     FOR       FOR          Management
8     ELECTION OF DIRECTOR: RICHARD O. SCHAUM FOR       FOR          Management
9     ELECTION OF DIRECTOR: THOMAS T.         FOR       FOR          Management
      STALLKAMP
10    ELECTION OF DIRECTOR: JAMES R. VERRIER  FOR       FOR          Management
11    ADVISORY APPROVAL OF THE COMPENSATION   FOR       FOR          Management
      OF OUR NAMED EXECUTIVE OFFICERS.
12    AN ADVISORY VOTE ON THE FREQUENCY OF    1 - Year  1 - Year     Management
      ADVISORY VOTES ON THE COMPANY'S
      EXECUTIVE COMPENSATION PROGRAM.
13    THE SELECTION OF                        FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR
      2017.
14    STOCKHOLDER PROPOSAL TO ALLOW CERTAIN   AGAINST   AGAINST      Shareholder
      STOCKHOLDERS TO ACT BY WRITTEN CONSENT.


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

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BRUCE W. DUNCAN   FOR       FOR          Management
2     ELECTION OF DIRECTOR: KAREN E. DYKSTRA  FOR       FOR          Management
3     ELECTION OF DIRECTOR: CAROL B. EINIGER  FOR       FOR          Management
4     ELECTION OF DIRECTOR: JACOB A. FRENKEL  FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOEL I. KLEIN     FOR       FOR          Management
6     ELECTION OF DIRECTOR: DOUGLAS T. LINDE  FOR       FOR          Management
7     ELECTION OF DIRECTOR: MATTHEW J. LUSTIG FOR       FOR          Management
8     ELECTION OF DIRECTOR: ALAN J. PATRICOF  FOR       FOR          Management
9     ELECTION OF DIRECTOR: OWEN D. THOMAS    FOR       FOR          Management
10    ELECTION OF DIRECTOR: MARTIN TURCHIN    FOR       FOR          Management
11    ELECTION OF DIRECTOR: DAVID A. TWARDOCK FOR       FOR          Management
12    TO APPROVE, BY NON-BINDING, ADVISORY    FOR       FOR          Management
      RESOLUTION, THE COMPANY'S NAMED
      EXECUTIVE OFFICER COMPENSATION
13    TO APPROVE, BY NON-BINDING, ADVISORY    1 - Year  1 - Year     Management
      VOTE, THE FREQUENCY OF HOLDING THE
      ADVISORY VOTE ON THE COMPANY'S NAMED
      EXECUTIVE OFFICER COMPENSATION.
14    TO RATIFY THE AUDIT COMMITTEE'S         FOR       FOR          Management
      APPOINTMENT OF ...(DUE TO SPACE
      LIMITS, SEE PROXY STATEMENT FOR FULL
      PROPOSAL).


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

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: NELDA J. CONNORS  FOR       FOR          Management
2     ELECTION OF DIRECTOR: CHARLES J.        FOR       FOR          Management
      DOCKENDORFF
3     ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI FOR       FOR          Management
4     ELECTION OF DIRECTOR: DONNA A. JAMES    FOR       FOR          Management
5     ELECTION OF DIRECTOR: EDWARD J. LUDWIG  FOR       FOR          Management
6     ELECTION OF DIRECTOR: STEPHEN P.        FOR       FOR          Management
      MACMILLAN
7     ELECTION OF DIRECTOR: MICHAEL F.        FOR       FOR          Management
      MAHONEY
8     ELECTION OF DIRECTOR: DAVID J. ROUX     FOR       FOR          Management
9     ELECTION OF DIRECTOR: JOHN E. SUNUNU    FOR       FOR          Management
10    ELECTION OF DIRECTOR: ELLEN M. ZANE     FOR       FOR          Management
11    TO APPROVE, ON A NON-BINDING, ADVISORY  FOR       FOR          Management
      BASIS, NAMED EXECUTIVE OFFICER
      COMPENSATION.
12    TO APPROVE, ON A NON-BINDING, ADVISORY  1 - Year  1 - Year     Management
      BASIS, THE FREQUENCY OF FUTURE NAMED
      EXECUTIVE OFFICER COMPENSATION
      ADVISORY VOTES.
13    TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE 2017 FISCAL YEAR.


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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: P. J. ARDUINI     FOR       FOR          Management
2     ELECTION OF DIRECTOR: R. J. BERTOLINI   FOR       FOR          Management
3     ELECTION OF DIRECTOR: G. CAFORIO, M.D.  FOR       FOR          Management
4     ELECTION OF DIRECTOR: M. W. EMMENS      FOR       FOR          Management
5     ELECTION OF DIRECTOR: L. H. GLIMCHER,   FOR       FOR          Management
      M.D.
6     ELECTION OF DIRECTOR: M. GROBSTEIN      FOR       FOR          Management
7     ELECTION OF DIRECTOR: A. J. LACY        FOR       FOR          Management
8     ELECTION OF DIRECTOR: D. C. PALIWAL     FOR       FOR          Management
9     ELECTION OF DIRECTOR: T. R. SAMUELS     FOR       FOR          Management
10    ELECTION OF DIRECTOR: G. L. STORCH      FOR       FOR          Management
11    ELECTION OF DIRECTOR: V. L. SATO, PH.D. FOR       FOR          Management
12    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
13    ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE TO APPROVE THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
14    RE-APPROVAL OF THE MATERIALS TERMS OF   FOR       FOR          Management
      THE PERFORMANCE-BASED AWARDS UNDER THE
      COMPANY'S 2012 STOCK AWARD AND
      INCENTIVE PLAN (AS AMENDED).
15    APPROVAL OF AN AMENDMENT TO THE         FOR       FOR          Management
      COMPANY'S 2012 STOCK AWARD AND
      INCENTIVE PLAN.
16    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
17    SHAREHOLDER PROPOSAL TO LOWER THE       AGAINST   AGAINST      Shareholder
      SHARE OWNERSHIP THRESHOLD TO CALL
      SPECIAL SHAREHOLDER MEETINGS.


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

BROADCOM LIMITED

Ticker:       AVGO           Security ID:  Y09827109
Meeting Date: APR 05, 2017   Meeting Type: Annual
Record Date:  FEB 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MR. HOCK E. TAN   FOR       FOR          Management
2     ELECTION OF DIRECTOR: MR. JAMES V.      FOR       FOR          Management
      DILLER
3     ELECTION OF DIRECTOR: MR. LEWIS C.      FOR       FOR          Management
      EGGEBRECHT
4     ELECTION OF DIRECTOR: MR. KENNETH Y.    FOR       FOR          Management
      HAO
5     ELECTION OF DIRECTOR: MR. EDDY W.       FOR       FOR          Management
      HARTENSTEIN
6     ELECTION OF DIRECTOR: MR. CHECK KIAN    FOR       FOR          Management
      LOW
7     ELECTION OF DIRECTOR: MR. DONALD        FOR       FOR          Management
      MACLEOD
8     ELECTION OF DIRECTOR: MR. PETER J.      FOR       FOR          Management
      MARKS
9     ELECTION OF DIRECTOR: DR. HENRY SAMUELI FOR       FOR          Management
10    TO APPROVE THE RE-APPOINTMENT OF        FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      BROADCOM'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM AND INDEPENDENT
      SINGAPORE AUDITOR FOR THE FISCAL YEAR
      ENDING OCTOBER 29, 2017 AND TO
      AUTHORIZE THE AUDIT COMMITTEE TO FIX
      ITS REMUNERAT
11    TO APPROVE THE GENERAL AUTHORIZATION    FOR       FOR          Management
      FOR THE DIRECTORS OF BROADCOM TO ALLOT
      AND ISSUE SHARES IN OUR CAPITAL, AS
      SET FORTH IN BROADCOM'S NOTICE OF, AND
      PROXY STATEMENT RELATING TO, ITS 2017
      ANNUAL GENERAL MEETING.
12    TO APPROVE THE COMPENSATION OF          FOR       FOR          Management
      BROADCOM'S NAMED EXECUTIVE OFFICERS,
      AS DISCLOSED IN "COMPENSATION
      DISCUSSION AND ANALYSIS" AND IN THE
      COMPENSATION TABLES AND ACCOMPANYING
      NARRATIVE DISCLOSURE UNDER "EXECUTIVE
      COMPENSATION" IN BROADCOM'S PROXY
      STATEMENT RE
13    TO RECOMMEND THAT A NON-BINDING,        1 - Year  1 - Year     Management
      ADVISORY VOTE TO APPROVE THE
      COMPENSATION OF THE BROADCOM'S NAMED
      EXECUTIVE OFFICERS BE PUT TO
      SHAREHOLDERS FOR THEIR CONSIDERATION
      EVERY: ONE; TWO; OR THREE YEARS, AS
      SET FORTH IN BROADCOM'S NOTICE OF, AND
      PROXY STATEMENT


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

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SCOTT P. ANDERSON FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROBERT EZRILOV    FOR       FOR          Management
3     ELECTION OF DIRECTOR: WAYNE M. FORTUN   FOR       FOR          Management
4     ELECTION OF DIRECTOR: MARY J.STEELE     FOR       FOR          Management
      GUILFOILE
5     ELECTION OF DIRECTOR: JODEE A. KOZLAK   FOR       FOR          Management
6     ELECTION OF DIRECTOR: BRIAN P. SHORT    FOR       FOR          Management
7     ELECTION OF DIRECTOR: JAMES B. STAKE    FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOHN P. WIEHOFF   FOR       FOR          Management
9     TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
10    TO APPROVE, ON AN ADVISORY BASIS, THAT  1 - Year  1 - Year     Management
      AN ADVISORY VOTE ON THE COMPENSATION
      OF NAMED EXECUTIVE OFFICERS BE
      CONDUCTED ON AN ANNUAL BASIS.
11    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2017.
12    REPORT ON THE FEASIBILITY OF GHG        AGAINST   AGAINST      Shareholder
      DISCLOSURE AND MANAGEMENT


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

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: AUG 03, 2016   Meeting Type: Annual
Record Date:  JUN 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JENS ALDER        FOR       FOR          Management
2     ELECTION OF DIRECTOR: RAYMOND J.        FOR       FOR          Management
      BROMARK
3     ELECTION OF DIRECTOR: MICHAEL P.        FOR       FOR          Management
      GREGOIRE
4     ELECTION OF DIRECTOR: ROHIT KAPOOR      FOR       FOR          Management
5     ELECTION OF DIRECTOR: JEFFREY G. KATZ   FOR       FOR          Management
6     ELECTION OF DIRECTOR: KAY KOPLOVITZ     FOR       FOR          Management
7     ELECTION OF DIRECTOR: CHRISTOPHER B.    FOR       FOR          Management
      LOFGREN
8     ELECTION OF DIRECTOR: RICHARD SULPIZIO  FOR       FOR          Management
9     ELECTION OF DIRECTOR: LAURA S. UNGER    FOR       FOR          Management
10    ELECTION OF DIRECTOR: ARTHUR F.         FOR       FOR          Management
      WEINBACH
11    ELECTION OF DIRECTOR: RENATO (RON)      FOR       FOR          Management
      ZAMBONINI
12    TO RATIFY THE APPOINTMENT OF KPMG LLP   FOR       FOR          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING MARCH 31, 2017.
13    TO APPROVE, BY NON-BINDING VOTE, THE    FOR       FOR          Management
      COMPENSATION OF NAMED EXECUTIVE
      OFFICERS.
14    TO RE-APPROVE THE CA, INC. 2011         FOR       FOR          Management
      INCENTIVE PLAN FOR PURPOSES OF SECTION
      162(M) OF THE INTERNAL REVENUE CODE.
15    TO RATIFY THE NOVEMBER 2015             FOR       FOR          Management
      STOCKHOLDER PROTECTION RIGHTS
      AGREEMENT.


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

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DOROTHY M. ABLES  FOR       FOR          Management
2     ELECTION OF DIRECTOR: RHYS J. BEST      FOR       FOR          Management
3     ELECTION OF DIRECTOR: ROBERT S. BOSWELL FOR       FOR          Management
4     ELECTION OF DIRECTOR: DAN O. DINGES     FOR       FOR          Management
5     ELECTION OF DIRECTOR: ROBERT KELLEY     FOR       FOR          Management
6     ELECTION OF DIRECTOR: W. MATT RALLS     FOR       FOR          Management
7     TO RATIFY THE APPOINTMENT OF THE FIRM   FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR
      ITS 2017 FISCAL YEAR.
8     TO APPROVE, BY NON-BINDING ADVISORY     FOR       FOR          Management
      VOTE, THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
9     TO RECOMMEND, BY NON-BINDING ADVISORY   1 - Year  1 - Year     Management
      VOTE, THE FREQUENCY OF FUTURE ADVISORY
      VOTES ON EXECUTIVE COMPENSATION.


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

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BENNETT DORRANCE  FOR       FOR          Management
2     ELECTION OF DIRECTOR: RANDALL W.        FOR       FOR          Management
      LARRIMORE
3     ELECTION OF DIRECTOR: MARC B.           FOR       FOR          Management
      LAUTENBACH
4     ELECTION OF DIRECTOR: MARY ALICE D.     FOR       FOR          Management
      MALONE
5     ELECTION OF DIRECTOR: SARA MATHEW       FOR       FOR          Management
6     ELECTION OF DIRECTOR: KEITH R.          FOR       FOR          Management
      MCLOUGHLIN
7     ELECTION OF DIRECTOR: DENISE M.         FOR       FOR          Management
      MORRISON
8     ELECTION OF DIRECTOR: CHARLES R. PERRIN FOR       FOR          Management
9     ELECTION OF DIRECTOR: NICK SHREIBER     FOR       FOR          Management
10    ELECTION OF DIRECTOR: TRACEY T. TRAVIS  FOR       FOR          Management
11    ELECTION OF DIRECTOR: ARCHBOLD D. VAN   FOR       FOR          Management
      BEUREN
12    ELECTION OF DIRECTOR: LES C. VINNEY     FOR       FOR          Management
13    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2017.
14    APPROVAL OF AN ADVISORY RESOLUTION ON   FOR       FOR          Management
      THE FISCAL 2016 COMPENSATION OF OUR
      NAMED EXECUTIVE OFFICERS.


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

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RICHARD D.        FOR       FOR          Management
      FAIRBANK
2     ELECTION OF DIRECTOR: ANN FRITZ HACKETT FOR       FOR          Management
3     ELECTION OF DIRECTOR: LEWIS HAY, III    FOR       FOR          Management
4     ELECTION OF DIRECTOR: BENJAMIN P.       FOR       FOR          Management
      JENKINS,III
5     ELECTION OF DIRECTOR: PETER THOMAS      FOR       FOR          Management
      KILLALEA
6     ELECTION OF DIRECTOR: PIERRE E. LEROY   FOR       FOR          Management
7     ELECTION OF DIRECTOR: PETER E. RASKIND. FOR       FOR          Management
8     ELECTION OF DIRECTOR: MAYO A. SHATTUCK  FOR       FOR          Management
      III
9     ELECTION OF DIRECTOR: BRADFORD H.       FOR       FOR          Management
      WARNER
10    ELECTION OF DIRECTOR: CATHERINE G. WEST FOR       FOR          Management
11    RATIFICATION OF SELECTION OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS INDEPENDENT AUDITORS OF
      CAPITAL ONE FOR 2017.
12    ADVISORY APPROVAL OF CAPITAL ONE'S      FOR       FOR          Management
      2016 NAMED EXECUTIVE OFFICER
      COMPENSATION.
13    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES TO APPROVE
      EXECUTIVE COMPENSATION.
14    APPROVAL AND ADOPTION OF CAPITAL ONE'S  FOR       FOR          Management
      AMENDED AND RESTATED ASSOCIATE STOCK
      PURCHASE PLAN.
15    STOCKHOLDER PROPOSAL REQUESTING         AGAINST   AGAINST      Shareholder
      STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
      CONSENT, IF PRESENTED AT THE MEETING.


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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2016   Meeting Type: Annual
Record Date:  SEP 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DAVID J. ANDERSON FOR       FOR          Management
2     ELECTION OF DIRECTOR: COLLEEN F. ARNOLD FOR       FOR          Management
3     ELECTION OF DIRECTOR: GEORGE S. BARRETT FOR       FOR          Management
4     ELECTION OF DIRECTOR: CARRIE S. COX     FOR       FOR          Management
5     ELECTION OF DIRECTOR: CALVIN DARDEN     FOR       FOR          Management
6     ELECTION OF DIRECTOR: BRUCE L. DOWNEY   FOR       FOR          Management
7     ELECTION OF DIRECTOR: PATRICIA A.       FOR       FOR          Management
      HEMINGWAY HALL
8     ELECTION OF DIRECTOR: CLAYTON M. JONES  FOR       FOR          Management
9     ELECTION OF DIRECTOR: GREGORY B. KENNY  FOR       FOR          Management
10    ELECTION OF DIRECTOR: NANCY KILLEFER    FOR       FOR          Management
11    ELECTION OF DIRECTOR: DAVID P. KING     FOR       FOR          Management
12    PROPOSAL TO RATIFY THE APPOINTMENT OF   FOR       FOR          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      AUDITOR FOR THE FISCAL YEAR ENDING
      JUNE 30, 2017.
13    PROPOSAL TO APPROVE THE AMENDED         FOR       FOR          Management
      CARDINAL HEALTH, INC. 2011 LONG-TERM
      INCENTIVE PLAN.
14    PROPOSAL TO APPROVE, ON A NON-BINDING   FOR       FOR          Management
      ADVISORY BASIS, THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.


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

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2017   Meeting Type: Annual
Record Date:  APR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RONALD E.         FOR       FOR          Management
      BLAYLOCK
2     ELECTION OF DIRECTOR: SONA CHAWLA       FOR       FOR          Management
3     ELECTION OF DIRECTOR: ALAN B. COLBERG   FOR       FOR          Management
4     ELECTION OF DIRECTOR: THOMAS J.         FOR       FOR          Management
      FOLLIARD
5     ELECTION OF DIRECTOR: JEFFREY E. GARTEN FOR       FOR          Management
6     ELECTION OF DIRECTOR: SHIRA GOODMAN     FOR       FOR          Management
7     ELECTION OF DIRECTOR: W. ROBERT GRAFTON FOR       FOR          Management
8     ELECTION OF DIRECTOR: EDGAR H. GRUBB    FOR       FOR          Management
9     ELECTION OF DIRECTOR: WILLIAM D. NASH   FOR       FOR          Management
10    ELECTION OF DIRECTOR: MARCELLA SHINDER  FOR       FOR          Management
11    ELECTION OF DIRECTOR: JOHN T. STANDLEY  FOR       FOR          Management
12    ELECTION OF DIRECTOR: MITCHELL D.       FOR       FOR          Management
      STEENROD
13    ELECTION OF DIRECTOR: WILLIAM R. TIEFEL FOR       FOR          Management
14    TO RATIFY THE APPOINTMENT OF KPMG LLP   FOR       FOR          Management
      AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
15    TO APPROVE, IN AN ADVISORY              FOR       FOR          Management
      (NON-BINDING) VOTE, THE COMPENSATION
      OF OUR NAMED EXECUTIVE OFFICERS.
16    TO DETERMINE, IN AN ADVISORY            1 - Year  1 - Year     Management
      (NON-BINDING) VOTE, WHETHER A
      SHAREHOLDER VOTE TO APPROVE THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS SHOULD OCCUR EVERY ONE, TWO,
      OR THREE YEARS.
17    TO APPROVE THE CARMAX, INC. ANNUAL      FOR       FOR          Management
      PERFORMANCE-BASED BONUS PLAN, AS
      AMENDED AND RESTATED.
18    TO VOTE ON A SHAREHOLDER PROPOSAL FOR   AGAINST   AGAINST      Shareholder
      A REPORT ON POLITICAL CONTRIBUTIONS,
      IF PROPERLY PRESENTED AT THE MEETING.
1     ELECTION OF DIRECTOR: RONALD E.         FOR       FOR          Management
      BLAYLOCK
2     ELECTION OF DIRECTOR: SONA CHAWLA       FOR       FOR          Management
3     ELECTION OF DIRECTOR: ALAN B. COLBERG   FOR       FOR          Management
4     ELECTION OF DIRECTOR: THOMAS J.         FOR       FOR          Management
      FOLLIARD
5     ELECTION OF DIRECTOR: JEFFREY E. GARTEN FOR       FOR          Management
6     ELECTION OF DIRECTOR: SHIRA GOODMAN     FOR       FOR          Management
7     ELECTION OF DIRECTOR: W. ROBERT GRAFTON FOR       FOR          Management
8     ELECTION OF DIRECTOR: EDGAR H. GRUBB    FOR       FOR          Management
9     ELECTION OF DIRECTOR: WILLIAM D. NASH   FOR       FOR          Management
10    ELECTION OF DIRECTOR: MARCELLA SHINDER  FOR       FOR          Management
11    ELECTION OF DIRECTOR: JOHN T. STANDLEY  FOR       FOR          Management
12    ELECTION OF DIRECTOR: MITCHELL D.       FOR       FOR          Management
      STEENROD
13    ELECTION OF DIRECTOR: WILLIAM R. TIEFEL FOR       FOR          Management
14    TO RATIFY THE APPOINTMENT OF KPMG LLP   FOR       FOR          Management
      AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
15    TO APPROVE, IN AN ADVISORY              FOR       FOR          Management
      (NON-BINDING) VOTE, THE COMPENSATION
      OF OUR NAMED EXECUTIVE OFFICERS.
16    TO DETERMINE, IN AN ADVISORY            1 - Year  1 - Year     Management
      (NON-BINDING) VOTE, WHETHER A
      SHAREHOLDER VOTE TO APPROVE THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS SHOULD OCCUR EVERY ONE, TWO,
      OR THREE YEARS.
17    TO APPROVE THE CARMAX, INC. ANNUAL      FOR       FOR          Management
      PERFORMANCE-BASED BONUS PLAN, AS
      AMENDED AND RESTATED.
18    TO VOTE ON A SHAREHOLDER PROPOSAL FOR   AGAINST   AGAINST      Shareholder
      A REPORT ON POLITICAL CONTRIBUTIONS,
      IF PROPERLY PRESENTED AT THE MEETING.


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

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 05, 2017   Meeting Type: Annual
Record Date:  FEB 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RE-ELECT MICKY ARISON AS A DIRECTOR  FOR       FOR          Management
      OF CARNIVAL CORPORATION AND AS A
      DIRECTOR OF CARNIVAL PLC.
2     TO RE-ELECT SIR JONATHON BAND AS A      FOR       FOR          Management
      DIRECTOR OF CARNIVAL CORPORATION AND
      AS A DIRECTOR OF CARNIVAL PLC.
3     TO ELECT HELEN DEEBLE AS A DIRECTOR OF  FOR       FOR          Management
      CARNIVAL CORPORATION AND AS A DIRECTOR
      OF CARNIVAL PLC.
4     TO RE-ELECT ARNOLD W. DONALD AS A       FOR       FOR          Management
      DIRECTOR OF CARNIVAL CORPORATION AND
      AS A DIRECTOR OF CARNIVAL PLC.
5     TO RE-ELECT RICHARD J. GLASIER AS A     FOR       FOR          Management
      DIRECTOR OF CARNIVAL CORPORATION AND
      AS A DIRECTOR OF CARNIVAL PLC.
6     TO RE-ELECT DEBRA KELLY-ENNIS AS A      FOR       FOR          Management
      DIRECTOR OF CARNIVAL CORPORATION AND
      AS A DIRECTOR OF CARNIVAL PLC.
7     TO RE-ELECT SIR JOHN PARKER AS A        FOR       FOR          Management
      DIRECTOR OF CARNIVAL CORPORATION AND
      AS A DIRECTOR OF CARNIVAL PLC.
8     TO RE-ELECT STUART SUBOTNICK AS A       FOR       FOR          Management
      DIRECTOR OF CARNIVAL CORPORATION AND
      AS A DIRECTOR OF CARNIVAL PLC.
9     TO RE-ELECT LAURA WEIL AS A DIRECTOR    FOR       FOR          Management
      OF CARNIVAL CORPORATION AND AS A
      DIRECTOR OF CARNIVAL PLC.
10    TO RE-ELECT RANDALL J. WEISENBURGER AS  FOR       FOR          Management
      A DIRECTOR OF CARNIVAL CORPORATION AND
      AS A DIRECTOR OF CARNIVAL PLC.
11    TO HOLD A (NON-BINDING) ADVISORY VOTE   FOR       FOR          Management
      TO APPROVE EXECUTIVE COMPENSATION (IN
      ACCORDANCE WITH LEGAL REQUIREMENTS
      APPLICABLE TO U.S. COMPANIES).
12    TO HOLD A (NON-BINDING) ADVISORY VOTE   1 - Year  1 - Year     Management
      TO DETERMINE HOW FREQUENTLY THE
      SHAREHOLDERS OF CARNIVAL CORPORATION &
      PLC SHOULD BE PROVIDED WITH A
      NON-BINDING ADVISORY VOTE TO APPROVE
      EXECUTIVE COMPENSATION (IN ACCORDANCE
      WITH LEGAL REQUIREMENTS APPLICABLE TO
      U.S
13    TO APPROVE THE CARNIVAL PLC DIRECTORS'  FOR       FOR          Management
      REMUNERATION REPORT (OTHER THAN THE
      CARNIVAL PLC DIRECTORS' REMUNERATION
      POLICY SET OUT IN SECTION B OF PART II
      OF THE CARNIVAL PLC DIRECTORS'
      REMUNERATION REPORT) (IN ACCORDANCE
      WITH LEGAL REQUIREMENTS APPLICABLE TO
14    TO APPROVE THE CARNIVAL PLC DIRECTORS'  FOR       FOR          Management
      REMUNERATION POLICY SET OUT IN SECTION
      B OF PART II OF THE CARNIVAL PLC
      DIRECTORS' REMUNERATION REPORT (IN
      ACCORDANCE WITH LEGAL REQUIREMENTS
      APPLICABLE TO UK COMPANIES).
15    TO RE-APPOINT THE UK FIRM OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT AUDITORS FOR CARNIVAL PLC
      AND TO RATIFY THE SELECTION OF THE U.S.
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS
      THE INDEPENDENT REGISTERED CERTIFIED
      PUBLIC ACCOUNTING FIRM FOR CARNIVAL
      CORPORA
16    TO AUTHORIZE THE AUDIT COMMITTEE OF     FOR       FOR          Management
      CARNIVAL PLC TO AGREE THE REMUNERATION
      OF THE INDEPENDENT AUDITORS OF
      CARNIVAL PLC.
17    TO RECEIVE THE UK ACCOUNTS AND REPORTS  FOR       FOR          Management
      OF THE DIRECTORS AND AUDITORS OF
      CARNIVAL PLC FOR THE YEAR ENDED
      NOVEMBER 30, 2016 (IN ACCORDANCE WITH
      LEGAL REQUIREMENTS APPLICABLE TO UK
      COMPANIES).
18    TO APPROVE THE GIVING OF AUTHORITY FOR  FOR       FOR          Management
      THE ALLOTMENT OF NEW SHARES BY
      CARNIVAL PLC (IN ACCORDANCE WITH
      CUSTOMARY PRACTICE FOR UK COMPANIES).
19    TO APPROVE THE DISAPPLICATION OF        FOR       FOR          Management
      PRE-EMPTION RIGHTS IN RELATION TO THE
      ALLOTMENT OF NEW SHARES BY CARNIVAL
      PLC (IN ACCORDANCE WITH CUSTOMARY
      PRACTICE FOR UK COMPANIES).
20    TO APPROVE A GENERAL AUTHORITY FOR      FOR       FOR          Management
      CARNIVAL PLC TO BUY BACK CARNIVAL PLC
      ORDINARY SHARES IN THE OPEN MARKET (IN
      ACCORDANCE WITH LEGAL REQUIREMENTS
      APPLICABLE TO UK COMPANIES DESIRING TO
      IMPLEMENT SHARE BUY BACK PROGRAMS).


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

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DAVID L. CALHOUN  FOR       FOR          Management
2     ELECTION OF DIRECTOR: DANIEL M.         FOR       FOR          Management
      DICKINSON
3     ELECTION OF DIRECTOR: JUAN GALLARDO     FOR       FOR          Management
4     ELECTION OF DIRECTOR: JESSE J. GREENE,  FOR       FOR          Management
      JR.
5     ELECTION OF DIRECTOR: JON M. HUNTSMAN,  FOR       FOR          Management
      JR.
6     ELECTION OF DIRECTOR: DENNIS A.         FOR       FOR          Management
      MUILENBURG
7     ELECTION OF DIRECTOR: WILLIAM A. OSBORN FOR       FOR          Management
8     ELECTION OF DIRECTOR: DEBRA L. REED     FOR       FOR          Management
9     ELECTION OF DIRECTOR: EDWARD B. RUST,   FOR       FOR          Management
      JR.
10    ELECTION OF DIRECTOR: SUSAN C. SCHWAB   FOR       FOR          Management
11    ELECTION OF DIRECTOR: JIM UMPLEBY       FOR       FOR          Management
12    ELECTION OF DIRECTOR: MILES D. WHITE    FOR       FOR          Management
13    ELECTION OF DIRECTOR: RAYFORD WILKINS,  FOR       FOR          Management
      JR.
14    RATIFY THE APPOINTMENT OF INDEPENDENT   FOR       FOR          Management
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
15    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
16    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION VOTES.
17    APPROVE THE AMENDED AND RESTATED        FOR       FOR          Management
      CATERPILLAR INC. 2014 LONG-TERM
      INCENTIVE PLAN.
18    SHAREHOLDER PROPOSAL - PROVIDE A        AGAINST   AGAINST      Shareholder
      REPORT OF LOBBYING ACTIVITIES.
19    SHAREHOLDER PROPOSAL - DECREASE         AGAINST   AGAINST      Shareholder
      PERCENT OF OWNERSHIP REQUIRED TO CALL
      SPECIAL SHAREHOLDER MEETING.
20    SHAREHOLDER PROPOSAL - PROVIDE A        AGAINST   AGAINST      Shareholder
      REPORT OF LOBBYING PRIORITIES.
21    SHAREHOLDER PROPOSAL - INCLUDE          AGAINST   AGAINST      Shareholder
      SUSTAINABILITY AS A PERFORMANCE
      MEASURE UNDER EXECUTIVE INCENTIVE
      PLANS.
22    SHAREHOLDER PROPOSAL - AMEND THE        AGAINST   AGAINST      Shareholder
      COMPANY'S COMPENSATION CLAWBACK POLICY.
23    SHAREHOLDER PROPOSAL - ADOPT A          AGAINST   AGAINST      Shareholder
      PERMANENT POLICY THAT THE CHAIRMAN BE
      INDEPENDENT.


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

CBRE GROUP, INC.

Ticker:       CBG            Security ID:  12504L109
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BRANDON B. BOZE   FOR       FOR          Management
2     ELECTION OF DIRECTOR: BETH F. COBERT    FOR       FOR          Management
3     ELECTION OF DIRECTOR: CURTIS F. FEENY   FOR       FOR          Management
4     ELECTION OF DIRECTOR: BRADFORD M.       FOR       FOR          Management
      FREEMAN
5     ELECTION OF DIRECTOR: CHRISTOPHER T.    FOR       FOR          Management
      JENNY
6     ELECTION OF DIRECTOR: GERARDO I. LOPEZ  FOR       FOR          Management
7     ELECTION OF DIRECTOR: FREDERIC V. MALEK FOR       FOR          Management
8     ELECTION OF DIRECTOR: PAULA R. REYNOLDS FOR       FOR          Management
9     ELECTION OF DIRECTOR: ROBERT E.         FOR       FOR          Management
      SULENTIC
10    ELECTION OF DIRECTOR: LAURA D. TYSON    FOR       FOR          Management
11    ELECTION OF DIRECTOR: RAY WIRTA         FOR       FOR          Management
12    RATIFY THE APPOINTMENT OF KPMG LLP AS   FOR       FOR          Management
      OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
13    AN ADVISORY VOTE ON NAMED EXECUTIVE     FOR       FOR          Management
      OFFICER COMPENSATION FOR THE FISCAL
      YEAR ENDED DECEMBER 31, 2016.
14    AN ADVISORY VOTE ON THE FREQUENCY OF    1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON NAMED
      EXECUTIVE OFFICER COMPENSATION.
15    APPROVE THE 2017 EQUITY INCENTIVE PLAN. FOR       FOR          Management


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

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2017.
3     APPROVAL OF AN AMENDMENT AND            FOR       FOR          Management
      RESTATEMENT OF THE COMPANY'S STOCK
      INCENTIVE PLAN.
4     APPROVAL, BY NON-BINDING VOTE, OF       FOR       FOR          Management
      EXECUTIVE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
5     TO RECOMMEND, BY NON-BINDING VOTE, THE  1 - Year  1 - Year     Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      VOTES.
6     STOCKHOLDER PROPOSAL TO REQUEST A       AGAINST   AGAINST      Shareholder
      BY-LAW PROVISION LIMITING MANAGEMENT'S
      ACCESS TO VOTE TALLIES PRIOR TO THE
      ANNUAL MEETING WITH RESPECT TO CERTAIN
      EXECUTIVE PAY MATTERS, DESCRIBED IN
      MORE DETAIL IN THE PROXY STATEMENT.


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

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL F.        FOR       FOR          Management
      NEIDORFF
2     ELECTION OF DIRECTOR: ROBERT K. DITMORE FOR       FOR          Management
3     ELECTION OF DIRECTOR: RICHARD A.        FOR       FOR          Management
      GEPHARDT
4     ADVISORY RESOLUTION TO APPROVE          FOR       FOR          Management
      EXECUTIVE COMPENSATION.
5     APPROVAL OF AMENDMENT TO THE 2012       FOR       FOR          Management
      STOCK INCENTIVE PLAN.
6     ADVISORY VOTE ON FREQUENCY OF ADVISORY  1 - Year  1 - Year     Management
      VOTE ON EXECUTIVE COMPENSATION.
7     RATIFICATION OF APPOINTMENT OF KPMG     FOR       FOR          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2017.


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

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MILTON CARROLL    FOR       FOR          Management
2     ELECTION OF DIRECTOR: MICHAEL P.        FOR       FOR          Management
      JOHNSON
3     ELECTION OF DIRECTOR: JANIECE M.        FOR       FOR          Management
      LONGORIA
4     ELECTION OF DIRECTOR: SCOTT J. MCLEAN   FOR       FOR          Management
5     ELECTION OF DIRECTOR: THEODORE F. POUND FOR       FOR          Management
6     ELECTION OF DIRECTOR: SCOTT M.          FOR       FOR          Management
      PROCHAZKA
7     ELECTION OF DIRECTOR: SUSAN O. RHENEY   FOR       FOR          Management
8     ELECTION OF DIRECTOR: PHILLIP R. SMITH  FOR       FOR          Management
9     ELECTION OF DIRECTOR: JOHN W.           FOR       FOR          Management
      SOMERHALDER II
10    ELECTION OF DIRECTOR: PETER S. WAREING  FOR       FOR          Management
11    RATIFY THE APPOINTMENT OF DELOITTE &    FOR       FOR          Management
      TOUCHE LLP AS INDEPENDENT AUDITORS FOR
      2017.
12    APPROVE THE ADVISORY RESOLUTION ON      FOR       FOR          Management
      EXECUTIVE COMPENSATION.
13    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY SHAREHOLDER VOTES ON
      EXECUTIVE COMPENSATION.


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

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAR 16, 2017   Meeting Type: Special
Record Date:  JAN 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PROPOSAL TO APPROVE THE ISSUANCE OF     FOR       FOR          Management
      CENTURYLINK COMMON STOCK TO LEVEL 3
      STOCKHOLDERS IN CONNECTION WITH THE
      COMBINATION, AS CONTEMPLATED BY THE
      MERGER AGREEMENT, DATED OCTOBER 31,
      2016, AMONG CENTURYLINK, WILDCAT
      MERGER SUB 1 LLC, WWG MERGER SUB LLC
      AND L
2     PROPOSAL TO ADJOURN THE SPECIAL         FOR       FOR          Management
      MEETING, IF NECESSARY OR APPROPRIATE,
      TO SOLICIT ADDITIONAL PROXIES IF THERE
      ARE INSUFFICIENT VOTES AT THE TIME OF
      THE SPECIAL MEETING TO APPROVE THE
      PROPOSAL TO ISSUE CENTURYLINK COMMON
      STOCK IN CONNECTION WITH THE COMBINA


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

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFY THE APPOINTMENT OF KPMG LLP AS   FOR       FOR          Management
      OUR INDEPENDENT AUDITOR FOR 2017.
3     ADVISORY VOTE TO APPROVE OUR EXECUTIVE  FOR       FOR          Management
      COMPENSATION.
4     ADVISORY VOTE REGARDING THE FREQUENCY   1 - Year  1 - Year     Management
      OF OUR EXECUTIVE COMPENSATION VOTES.
5     SHAREHOLDER PROPOSAL REGARDING EQUITY   AGAINST   AGAINST      Shareholder
      RETENTION.
6     SHAREHOLDER PROPOSAL REGARDING OUR      AGAINST   AGAINST      Shareholder
      LOBBYING ACTIVITIES.
7     SHAREHOLDER PROPOSAL REGARDING OUR      AGAINST   AGAINST      Shareholder
      LOBBYING ACTIVITIES.


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

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JULIE L.          FOR       FOR          Management
      GERBERDING, M.D.
2     ELECTION OF DIRECTOR: NEAL L. PATTERSON FOR       FOR          Management
3     ELECTION OF DIRECTOR: WILLIAM D.        FOR       FOR          Management
      ZOLLARS
4     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP AS THE INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF CERNER
      CORPORATION FOR 2017.
5     APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
6     APPROVAL, ON AN ADVISORY BASIS, OF THE  1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      THE APPROVAL OF THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.


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

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     ELECTION OF DIRECTOR: WILLIAM DAVISSON  FOR       FOR          Management
3     ELECTION OF DIRECTOR: STEPHEN A.        FOR       FOR          Management
      FURBACHER
1     ELECTION OF DIRECTOR: ROBERT C.         FOR       FOR          Management
      ARZBAECHER
4     ELECTION OF DIRECTOR: STEPHEN J. HAGGE  FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOHN D. JOHNSON   FOR       FOR          Management
6     ELECTION OF DIRECTOR: ROBERT G. KUHBACH FOR       FOR          Management
7     ELECTION OF DIRECTOR: ANNE P. NOONAN    FOR       FOR          Management
8     ELECTION OF DIRECTOR: EDWARD A. SCHMITT FOR       FOR          Management
9     ELECTION OF DIRECTOR: THERESA E. WAGLER FOR       FOR          Management
10    ELECTION OF DIRECTOR: W. ANTHONY WILL   FOR       FOR          Management
11    APPROVAL OF AN ADVISORY RESOLUTION      FOR       FOR          Management
      REGARDING THE COMPENSATION OF CF
      INDUSTRIES HOLDINGS, INC.'S NAMED
      EXECUTIVE OFFICERS.
12    RECOMMENDATION, BY A NON-BINDING        1 - Year  1 - Year     Management
      ADVISORY VOTE, ON THE FREQUENCY OF
      FUTURE ADVISORY VOTES TO APPROVE THE
      COMPENSATION OF CF INDUSTRIES
      HOLDINGS, INC.'S NAMED EXECUTIVE
      OFFICERS.
13    RATIFICATION OF THE SELECTION OF KPMG   FOR       FOR          Management
      LLP AS CF INDUSTRIES HOLDINGS, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM IN 2017.


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

CHARTER COMMUNICATIONS, INC.

Ticker:       CHTR           Security ID:  16119P108
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: W. LANCE CONN     FOR       FOR          Management
2     ELECTION OF DIRECTOR: KIM C. GOODMAN    FOR       FOR          Management
3     ELECTION OF DIRECTOR: CRAIG A. JACOBSON FOR       FOR          Management
4     ELECTION OF DIRECTOR: GREGORY B. MAFFEI FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOHN C. MALONE    FOR       FOR          Management
6     ELECTION OF DIRECTOR: JOHN D. MARKLEY,  FOR       FOR          Management
      JR.
7     ELECTION OF DIRECTOR: DAVID C. MERRITT  FOR       FOR          Management
8     ELECTION OF DIRECTOR: STEVEN A. MIRON   FOR       FOR          Management
9     ELECTION OF DIRECTOR: BALAN NAIR        FOR       FOR          Management
10    ELECTION OF DIRECTOR: MICHAEL A.        FOR       FOR          Management
      NEWHOUSE
11    ELECTION OF DIRECTOR: MAURICIO RAMOS    FOR       FOR          Management
12    ELECTION OF DIRECTOR: THOMAS M.         FOR       FOR          Management
      RUTLEDGE
13    ELECTION OF DIRECTOR: ERIC L.           FOR       FOR          Management
      ZINTERHOFER
14    APPROVAL, ON AN ADVISORY BASIS, OF      FOR       FOR          Management
      EXECUTIVE COMPENSATION
15    AN ADVISORY VOTE ON THE FREQUENCY OF    3 - Year  1 - Year     Management
      HOLDING AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION
16    THE RATIFICATION OF THE APPOINTMENT OF  FOR       FOR          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDED DECEMBER 31, 2017
17    STOCKHOLDER PROPOSAL REGARDING PROXY    AGAINST   AGAINST      Shareholder
      ACCESS


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

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: GLORIA R. BOYLAND FOR       FOR          Management
2     ELECTION OF DIRECTOR: LUKE R. CORBETT   FOR       FOR          Management
3     ELECTION OF DIRECTOR: ARCHIE W. DUNHAM  FOR       FOR          Management
4     ELECTION OF DIRECTOR: ROBERT D. LAWLER  FOR       FOR          Management
5     ELECTION OF DIRECTOR: R. BRAD MARTIN    FOR       FOR          Management
6     ELECTION OF DIRECTOR: MERRILL A.        FOR       FOR          Management
      "PETE" MILLER, JR.
7     ELECTION OF DIRECTOR: THOMAS L. RYAN    FOR       FOR          Management
8     TO APPROVE AN AMENDMENT TO OUR          FOR       FOR          Management
      CERTIFICATE OF INCORPORATION TO
      INCREASE THE NUMBER OF AUTHORIZED
      SHARES OF COMMON STOCK TO 2 BILLION.
9     TO APPROVE ON AN ADVISORY BASIS OUR     FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
10    TO APPROVE ON AN ADVISORY BASIS THE     1 - Year  1 - Year     Management
      FREQUENCY OF SHAREHOLDER ADVISORY
      VOTES ON NAMED EXECUTIVE OFFICER
      COMPENSATION.
11    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: W. M. AUSTIN      FOR       FOR          Management
2     ELECTION OF DIRECTOR: L. F. DEILY       FOR       FOR          Management
3     ELECTION OF DIRECTOR: R. E. DENHAM      FOR       FOR          Management
4     ELECTION OF DIRECTOR: A. P. GAST        FOR       FOR          Management
5     ELECTION OF DIRECTOR: E. HERNANDEZ, JR. FOR       FOR          Management
6     ELECTION OF DIRECTOR: J. M. HUNTSMAN    FOR       FOR          Management
      JR.
7     ELECTION OF DIRECTOR: C. W. MOORMAN IV  FOR       FOR          Management
8     ELECTION OF DIRECTOR: D. F. MOYO        FOR       FOR          Management
9     ELECTION OF DIRECTOR: R. D. SUGAR       FOR       FOR          Management
10    ELECTION OF DIRECTOR: I. G. THULIN      FOR       FOR          Management
11    ELECTION OF DIRECTOR: J. S. WATSON      FOR       FOR          Management
12    ELECTION OF DIRECTOR: M. K. WIRTH       FOR       FOR          Management
13    RATIFICATION OF APPOINTMENT OF PWC AS   FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
14    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
15    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON NAMED
      EXECUTIVE OFFICER COMPENSATION
16    REPORT ON LOBBYING                      AGAINST   AGAINST      Shareholder
17    REPORT ON FEASIBILITY OF POLICY ON NOT  AGAINST   AGAINST      Shareholder
      DOING BUSINESS WITH CONFLICT COMPLICIT
      GOVERNMENTS
18    REPORT ON CLIMATE CHANGE IMPACT         AGAINST   AGAINST      Shareholder
      ASSESSMENT
19    REPORT ON TRANSITION TO A LOW CARBON    AGAINST   AGAINST      Shareholder
      ECONOMY
20    ADOPT POLICY ON INDEPENDENT CHAIRMAN    AGAINST   AGAINST      Shareholder
21    RECOMMEND INDEPENDENT DIRECTOR WITH     AGAINST   AGAINST      Shareholder
      ENVIRONMENTAL EXPERTISE
22    SET SPECIAL MEETINGS THRESHOLD AT 10%   AGAINST   AGAINST      Shareholder


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

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     AN ADVISORY VOTE TO APPROVE THE         FOR       FOR          Management
      COMPENSATION OF OUR EXECUTIVE OFFICERS
      AS DISCLOSED IN THE PROXY STATEMENT
      ("SAY-ON-PAY").
3     AN ADVISORY VOTE ON THE FREQUENCY OF    1 - Year  1 - Year     Management
      FUTURE SAY-ON-PAY VOTES.
4     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2017.
5     A SHAREHOLDER PROPOSAL, IF PROPERLY     AGAINST   AGAINST      Shareholder
      PRESENTED AT THE MEETING, REQUESTING
      THAT THE BOARD OF DIRECTORS IMPLEMENT
      CHANGES TO CHIPOTLE'S GOVERNING
      DOCUMENTS TO LOWER THE THRESHOLD FOR
      SHAREHOLDERS TO CALL SPECIAL MEETINGS
      OF SHAREHOLDERS TO AN AGGREGATE OF 15


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

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE MANAGEMENT REPORT,      FOR       FOR          Management
      STANDALONE FINANCIAL STATEMENTS AND
      CONSOLIDATED FINANCIAL STATEMENTS OF
      CHUBB LIMITED FOR THE YEAR ENDED
      DECEMBER 31, 2016
2     ALLOCATION OF DISPOSABLE PROFIT         FOR       FOR          Management
3     DISTRIBUTION OF A DIVIDEND OUT OF       FOR       FOR          Management
      LEGAL RESERVES (BY WAY OF RELEASE AND
      ALLOCATION TO A DIVIDEND RESERVE)
4     DISCHARGE OF THE BOARD OF DIRECTORS     FOR       FOR          Management
5     ELECTION OF PRICEWATERHOUSECOOPERS AG   FOR       FOR          Management
      (ZURICH) AS OUR STATUTORY AUDITOR
6     RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP (UNITED
      STATES) AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR PURPOSES OF
      U.S. SECURITIES LAW REPORTING
7     ELECTION OF BDO AG (ZURICH) AS SPECIAL  FOR       FOR          Management
      AUDIT FIRM
8     ELECTION OF DIRECTOR: EVAN G. GREENBERG FOR       FOR          Management
9     ELECTION OF DIRECTOR: ROBERT M.         FOR       FOR          Management
      HERNANDEZ
10    ELECTION OF DIRECTOR: MICHAEL G. ATIEH  FOR       FOR          Management
11    ELECTION OF DIRECTOR: SHEILA P. BURKE   FOR       FOR          Management
12    ELECTION OF DIRECTOR: JAMES I. CASH     FOR       FOR          Management
13    ELECTION OF DIRECTOR: MARY CIRILLO      FOR       FOR          Management
14    ELECTION OF DIRECTOR: MICHAEL P.        FOR       FOR          Management
      CONNORS
15    ELECTION OF DIRECTOR: JOHN A. EDWARDSON FOR       FOR          Management
16    ELECTION OF DIRECTOR: LEO F. MULLIN     FOR       FOR          Management
17    ELECTION OF DIRECTOR: KIMBERLY A. ROSS  FOR       FOR          Management
18    ELECTION OF DIRECTOR: ROBERT W. SCULLY  FOR       FOR          Management
19    ELECTION OF DIRECTOR: EUGENE B.         FOR       FOR          Management
      SHANKS, JR.
20    ELECTION OF DIRECTOR: THEODORE E.       FOR       FOR          Management
      SHASTA
21    ELECTION OF DIRECTOR: DAVID H. SIDWELL  FOR       FOR          Management
22    ELECTION OF DIRECTOR: OLIVIER STEIMER   FOR       FOR          Management
23    ELECTION OF DIRECTOR: JAMES M.          FOR       FOR          Management
      ZIMMERMAN
24    ELECTION OF EVAN G. GREENBERG AS        FOR       FOR          Management
      CHAIRMAN OF THE BOARD OF DIRECTORS
25    ELECTION OF THE COMPENSATION COMMITTEE  FOR       FOR          Management
      OF THE BOARD OF DIRECTORS: MICHAEL P.
      CONNORS
26    ELECTION OF THE COMPENSATION COMMITTEE  FOR       FOR          Management
      OF THE BOARD OF DIRECTORS: MARY CIRILLO
27    ELECTION OF THE COMPENSATION COMMITTEE  FOR       FOR          Management
      OF THE BOARD OF DIRECTORS: ROBERT M.
      HERNANDEZ
28    ELECTION OF THE COMPENSATION COMMITTEE  FOR       FOR          Management
      OF THE BOARD OF DIRECTORS: ROBERT W.
      SCULLY
29    ELECTION OF THE COMPENSATION COMMITTEE  FOR       FOR          Management
      OF THE BOARD OF DIRECTORS: JAMES M.
      ZIMMERMAN
30    ELECTION OF HOMBURGER AG AS             FOR       FOR          Management
      INDEPENDENT PROXY
31    APPROVAL OF AMENDED AND RESTATED CHUBB  FOR       FOR          Management
      LIMITED EMPLOYEE STOCK PURCHASE PLAN
32    COMPENSATION OF THE BOARD OF DIRECTORS  FOR       FOR          Management
      UNTIL THE NEXT ANNUAL GENERAL MEETING
33    COMPENSATION OF EXECUTIVE MANAGEMENT    FOR       FOR          Management
      FOR THE NEXT CALENDAR YEAR
34    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION UNDER U.S. SECURITIES LAW
      REQUIREMENTS
35    ADVISORY VOTE ON FREQUENCY OF           1 - Year  1 - Year     Management
      SUBMISSION OF THE ADVISORY VOTE TO
      APPROVE EXECUTIVE COMPENSATION UNDER U.
      S. SECURITIES LAW REQUIREMENTS
36    IF A NEW AGENDA ITEM OR A NEW PROPOSAL  FOR       FOR          Management
      FOR AN EXISTING AGENDA ITEM IS PUT
      BEFORE THE MEETING, I/WE HEREBY
      AUTHORIZE AND INSTRUCT THE INDEPENDENT
      PROXY TO VOTE AS FOLLOWS: MARK "FOR "
      TO VOTE IN ACCORDANCE WITH THE
      POSITION OF OUR BOARD OF DIRECTORS,
      MARK


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

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JAMES R. CRAIGIE  FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROBERT D. LEBLANC FOR       FOR          Management
3     ELECTION OF DIRECTOR: JANET S. VERGIS   FOR       FOR          Management
4     ADVISORY VOTE TO APPROVE COMPENSATION   FOR       FOR          Management
      OF OUR NAMED EXECUTIVE OFFICERS.
5     AN ADVISORY VOTE TO DETERMINE THE       1 - Year  1 - Year     Management
      FREQUENCY OF THE ADVISORY VOTE ON
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
6     APPROVAL OF OUR SECOND AMENDED AND      FOR       FOR          Management
      RESTATED ANNUAL INCENTIVE PLAN.
7     PROPOSAL TO AMEND OUR RESTATED          FOR       FOR          Management
      CERTIFICATE OF INCORPORATION TO
      INCREASE THE NUMBER OF AUTHORIZED
      SHARES OF COMMON STOCK FROM
      300,000,000 TO 600,000,000 SHARES.
8     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DAVID M. CORDANI  FOR       FOR          Management
2     ELECTION OF DIRECTOR: ERIC J. FOSS      FOR       FOR          Management
3     ELECTION OF DIRECTOR: ISAIAH HARRIS,    FOR       FOR          Management
      JR.
4     ELECTION OF DIRECTOR: JANE E. HENNEY,   FOR       FOR          Management
      M.D.
5     ELECTION OF DIRECTOR: ROMAN MARTINEZ IV FOR       FOR          Management
6     ELECTION OF DIRECTOR: DONNA F. ZARCONE  FOR       FOR          Management
7     ELECTION OF DIRECTOR: WILLIAM D.        FOR       FOR          Management
      ZOLLARS
8     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE  FOR       FOR          Management
      COMPENSATION.
9     ADVISORY APPROVAL OF THE FREQUENCY OF   1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON CIGNA'S
      EXECUTIVE COMPENSATION.
10    APPROVAL OF THE AMENDED AND RESTATED    FOR       FOR          Management
      CIGNA LONG-TERM INCENTIVE PLAN.
11    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
12    SHAREHOLDER PROPOSAL - SHAREHOLDER      AGAINST   AGAINST      Shareholder
      PROXY ACCESS


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

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DAVID A.          FOR       FOR          Management
      HENTSCHEL
2     ELECTION OF DIRECTOR: THOMAS E. JORDEN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: FLOYD R. PRICE    FOR       FOR          Management
4     ELECTION OF DIRECTOR: FRANCES M.        FOR       FOR          Management
      VALLEJO
5     ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION
6     ADVISORY VOTE ON FREQUENCY OF ADVISORY  1 - Year  1 - Year     Management
      VOTE ON EXECUTIVE COMPENSATION
7     RATIFY THE APPOINTMENT OF KPMG LLP AS   FOR       FOR          Management
      OUR INDEPENDENT AUDITORS FOR 2017


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

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 08, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: WILLIAM F. BAHL   FOR       FOR          Management
2     ELECTION OF DIRECTOR: GREGORY T. BIER   FOR       FOR          Management
3     ELECTION OF DIRECTOR: LINDA W.          FOR       FOR          Management
      CLEMENT-HOLMES
4     ELECTION OF DIRECTOR: DIRK J. DEBBINK   FOR       FOR          Management
5     ELECTION OF DIRECTOR: STEVEN J.         FOR       FOR          Management
      JOHNSTON
6     ELECTION OF DIRECTOR: KENNETH C.        FOR       FOR          Management
      LICHTENDAHL
7     ELECTION OF DIRECTOR: W. RODNEY         FOR       FOR          Management
      MCMULLEN
8     ELECTION OF DIRECTOR: DAVID P. OSBORN   FOR       FOR          Management
9     ELECTION OF DIRECTOR: GRETCHEN W. PRICE FOR       FOR          Management
10    ELECTION OF DIRECTOR: THOMAS R. SCHIFF  FOR       FOR          Management
11    ELECTION OF DIRECTOR: DOUGLAS S.        FOR       FOR          Management
      SKIDMORE
12    ELECTION OF DIRECTOR: KENNETH W.        FOR       FOR          Management
      STECHER
13    ELECTION OF DIRECTOR: JOHN F. STEELE,   FOR       FOR          Management
      JR.
14    ELECTION OF DIRECTOR: LARRY R. WEBB     FOR       FOR          Management
15    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
16    A NONBINDING PROPOSAL TO APPROVE        FOR       FOR          Management
      COMPENSATION FOR THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
17    A NONBINDING PROPOSAL TO ESTABLISH THE  1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE NONBINDING VOTES
      ON EXECUTIVE COMPENSATION.


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

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 18, 2016   Meeting Type: Annual
Record Date:  AUG 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: GERALD S. ADOLPH  FOR       FOR          Management
2     ELECTION OF DIRECTOR: JOHN F. BARRETT   FOR       FOR          Management
3     ELECTION OF DIRECTOR: MELANIE W.        FOR       FOR          Management
      BARSTAD
4     ELECTION OF DIRECTOR: ROBERT E. COLETTI FOR       FOR          Management
5     ELECTION OF DIRECTOR: RICHARD T. FARMER FOR       FOR          Management
6     ELECTION OF DIRECTOR: SCOTT D. FARMER   FOR       FOR          Management
7     ELECTION OF DIRECTOR: JAMES J. JOHNSON  FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOSEPH SCAMINACE  FOR       FOR          Management
9     ELECTION OF DIRECTOR: RONALD W. TYSOE   FOR       FOR          Management
10    TO APPROVE, ON AN ADVISORY BASIS,       FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
11    TO APPROVE THE CINTAS CORPORATION 2016  FOR       FOR          Management
      EQUITY AND INCENTIVE COMPENSATION PLAN.
12    TO RATIFY ERNST & YOUNG LLP AS OUR      FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2017.


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

CISCO SYSTEMS

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: CAROL A. BARTZ    FOR       FOR          Management
2     ELECTION OF DIRECTOR: M. MICHELE BURNS  FOR       FOR          Management
3     ELECTION OF DIRECTOR: MICHAEL D.        FOR       FOR          Management
      CAPELLAS
4     ELECTION OF DIRECTOR: JOHN T. CHAMBERS  FOR       FOR          Management
5     ELECTION OF DIRECTOR: AMY L. CHANG      FOR       FOR          Management
6     ELECTION OF DIRECTOR: DR. JOHN L.       FOR       FOR          Management
      HENNESSY
7     ELECTION OF DIRECTOR: DR. KRISTINA M.   FOR       FOR          Management
      JOHNSON
8     ELECTION OF DIRECTOR: RODERICK C.       FOR       FOR          Management
      MCGEARY
9     ELECTION OF DIRECTOR: CHARLES H.        FOR       FOR          Management
      ROBBINS
10    ELECTION OF DIRECTOR: ARUN SARIN        FOR       FOR          Management
11    ELECTION OF DIRECTOR: STEVEN M. WEST    FOR       FOR          Management
12    APPROVAL, ON AN ADVISORY BASIS, OF      FOR       FOR          Management
      EXECUTIVE COMPENSATION.
13    RATIFICATION OF PRICEWATERHOUSECOOPERS  FOR       FOR          Management
      LLP AS CISCO'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
14    APPROVAL TO REQUEST AN ANNUAL REPORT    AGAINST   FOR          Shareholder
      RELATING TO CISCO'S LOBBYING POLICIES,
      PROCEDURES AND ACTIVITIES.
15    APPROVAL TO REQUEST A REPORT            AGAINST   AGAINST      Shareholder
      DISCLOSING CERTAIN EMPLOYMENT DATA
      RELATING TO CISCO'S ARAB AND NON-ARAB
      EMPLOYEES IN ISRAEL-PALESTINE FOR EACH
      OF THE PAST THREE YEARS.
16    APPROVAL TO REQUEST THE BOARD TO FORM   AGAINST   AGAINST      Shareholder
      A COMMITTEE TO REASSESS POLICIES AND
      CRITERIA FOR DECISIONS WITH RESPECT TO
      CISCO'S BUSINESS INVOLVEMENTS WITH
      ISRAEL'S SETTLEMENTS.


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

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL L. CORBAT FOR       FOR          Management
2     ELECTION OF DIRECTOR: ELLEN M. COSTELLO FOR       FOR          Management
3     ELECTION OF DIRECTOR: DUNCAN P. HENNES  FOR       FOR          Management
4     ELECTION OF DIRECTOR: PETER B. HENRY    FOR       FOR          Management
5     ELECTION OF DIRECTOR: FRANZ B. HUMER    FOR       FOR          Management
6     ELECTION OF DIRECTOR: RENEE J. JAMES    FOR       FOR          Management
7     ELECTION OF DIRECTOR: EUGENE M. MCQUADE FOR       FOR          Management
8     ELECTION OF DIRECTOR: MICHAEL E.        FOR       FOR          Management
      O'NEILL
9     ELECTION OF DIRECTOR: GARY M. REINER    FOR       FOR          Management
10    ELECTION OF DIRECTOR: ANTHONY M.        FOR       FOR          Management
      SANTOMERO
11    ELECTION OF DIRECTOR: DIANA L. TAYLOR   FOR       FOR          Management
12    ELECTION OF DIRECTOR: WILLIAM S.        FOR       FOR          Management
      THOMPSON, JR.
13    ELECTION OF DIRECTOR: JAMES S. TURLEY   FOR       FOR          Management
14    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT FOR       FOR          Management
15    ELECTION OF DIRECTOR: ERNESTO ZEDILLO   FOR       FOR          Management
      PONCE DE LEON
16    PROPOSAL TO RATIFY THE SELECTION OF     FOR       FOR          Management
      KPMG LLP AS CITI'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
17    ADVISORY VOTE TO APPROVE CITI'S 2016    FOR       FOR          Management
      EXECUTIVE COMPENSATION.
18    ADVISORY VOTE TO APPROVE THE FREQUENCY  1 - Year  1 - Year     Management
      OF FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
19    STOCKHOLDER PROPOSAL REQUESTING A       AGAINST   AGAINST      Shareholder
      REPORT ON THE COMPANY'S POLICIES AND
      GOALS TO REDUCE THE GENDER PAY GAP.
20    STOCKHOLDER PROPOSAL REQUESTING THAT    AGAINST   AGAINST      Shareholder
      THE BOARD APPOINT A STOCKHOLDER VALUE
      COMMITTEE TO ADDRESS WHETHER THE
      DIVESTITURE OF ALL NON-CORE BANKING
      BUSINESS SEGMENTS WOULD ENHANCE
      SHAREHOLDER VALUE.
21    STOCKHOLDER PROPOSAL REQUESTING A       AGAINST   AGAINST      Shareholder
      REPORT ON LOBBYING AND GRASSROOTS
      LOBBYING CONTRIBUTIONS.
22    STOCKHOLDER PROPOSAL REQUESTING AN      AGAINST   AGAINST      Shareholder
      AMENDMENT TO THE GENERAL CLAWBACK
      POLICY TO PROVIDE THAT A SUBSTANTIAL
      PORTION OF ANNUAL TOTAL COMPENSATION
      OF EXECUTIVE OFFICERS SHALL BE
      DEFERRED AND FORFEITED, IN PART OR
      WHOLE, AT THE DISCRETION OF THE BOARD,
      TO HELP
23    STOCKHOLDER PROPOSAL REQUESTING THAT    AGAINST   AGAINST      Shareholder
      THE BOARD ADOPT A POLICY PROHIBITING
      THE VESTING OF EQUITY-BASED AWARDS FOR
      SENIOR EXECUTIVES DUE TO A VOLUNTARY
      RESIGNATION TO ENTER GOVERNMENT
      SERVICE.


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

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BRUCE VAN SAUN    FOR       FOR          Management
2     ELECTION OF DIRECTOR: MARK CASADY       FOR       FOR          Management
3     ELECTION OF DIRECTOR: CHRISTINE M.      FOR       FOR          Management
      CUMMING
4     ELECTION OF DIRECTOR: ANTHONY DI IORIO  FOR       FOR          Management
5     ELECTION OF DIRECTOR: WILLIAM P.        FOR       FOR          Management
      HANKOWSKY
6     ELECTION OF DIRECTOR: HOWARD W. HANNA   FOR       FOR          Management
      III
7     ELECTION OF DIRECTOR: LEO I. ("LEE")    FOR       FOR          Management
      HIGDON
8     ELECTION OF DIRECTOR: CHARLES J.        FOR       FOR          Management
      ("BUD") KOCH
9     ELECTION OF DIRECTOR: ARTHUR F. RYAN    FOR       FOR          Management
10    ELECTION OF DIRECTOR: SHIVAN S.         FOR       FOR          Management
      SUBRAMANIAM
11    ELECTION OF DIRECTOR: WENDY A. WATSON   FOR       FOR          Management
12    ELECTION OF DIRECTOR: MARITA ZURAITIS   FOR       FOR          Management
13    ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION.
14    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.


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

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT M.         FOR       FOR          Management
      CALDERONI
2     ELECTION OF DIRECTOR: NANCI E. CALDWELL FOR       FOR          Management
3     ELECTION OF DIRECTOR: JESSE A. COHN     FOR       FOR          Management
4     ELECTION OF DIRECTOR: ROBERT D. DALEO   FOR       FOR          Management
5     ELECTION OF DIRECTOR: MURRAY J. DEMO    FOR       FOR          Management
6     ELECTION OF DIRECTOR: PETER J.          FOR       FOR          Management
      SACRIPANTI
7     ELECTION OF DIRECTOR: GRAHAM V. SMITH   FOR       FOR          Management
8     ELECTION OF DIRECTOR: GODFREY R.        FOR       FOR          Management
      SULLIVAN
9     ELECTION OF DIRECTOR: KIRILL TATARINOV  FOR       FOR          Management
10    APPROVAL OF AN AMENDMENT AND            FOR       FOR          Management
      RESTATEMENT OF THE COMPANY'S 2014
      EQUITY INCENTIVE PLAN
11    RATIFICATION OF ERNST & YOUNG LLP AS    FOR       FOR          Management
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2017
12    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS
13    ADVISORY VOTE ON FREQUENCY OF HOLDING   1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON THE
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS


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

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF EQUITY DIRECTOR: TERRENCE   FOR       FOR          Management
      A. DUFFY
2     ELECTION OF EQUITY DIRECTOR: TIMOTHY S. FOR       FOR          Management
      BITSBERGER
3     ELECTION OF EQUITY DIRECTOR: CHARLES P. FOR       FOR          Management
      CAREY
4     ELECTION OF EQUITY DIRECTOR: DENNIS H.  FOR       FOR          Management
      CHOOKASZIAN
5     ELECTION OF EQUITY DIRECTOR: ANA DUTRA  FOR       FOR          Management
6     ELECTION OF EQUITY DIRECTOR: MARTIN J.  FOR       FOR          Management
      GEPSMAN
7     ELECTION OF EQUITY DIRECTOR: LARRY G.   FOR       FOR          Management
      GERDES
8     ELECTION OF EQUITY DIRECTOR: DANIEL R.  FOR       FOR          Management
      GLICKMAN
9     ELECTION OF EQUITY DIRECTOR: LEO        FOR       FOR          Management
      MELAMED
10    ELECTION OF EQUITY DIRECTOR: ALEX J.    FOR       FOR          Management
      POLLOCK
11    ELECTION OF EQUITY DIRECTOR: JOHN F.    FOR       FOR          Management
      SANDNER
12    ELECTION OF EQUITY DIRECTOR: TERRY L.   FOR       FOR          Management
      SAVAGE
13    ELECTION OF EQUITY DIRECTOR: WILLIAM R. FOR       FOR          Management
      SHEPARD
14    ELECTION OF EQUITY DIRECTOR: DENNIS A.  FOR       FOR          Management
      SUSKIND
15    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
16    ADVISORY VOTE ON THE COMPENSATION OF    FOR       FOR          Management
      OUR NAMED EXECUTIVE OFFICERS.
17    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE VOTES ON THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.
18    APPROVAL OF THE AMENDED AND RESTATED    FOR       FOR          Management
      CME GROUP INC. INCENTIVE PLAN FOR OUR
      NAMED EXECUTIVE OFFICERS.
19    APPROVAL OF THE AMENDED AND RESTATED    FOR       FOR          Management
      CME GROUP INC. OMNIBUS STOCK PLAN.


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

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JON E. BARFIELD   FOR       FOR          Management
2     ELECTION OF DIRECTOR: DEBORAH H. BUTLER FOR       FOR          Management
3     ELECTION OF DIRECTOR: KURT L. DARROW    FOR       FOR          Management
4     ELECTION OF DIRECTOR: STEPHEN E. EWING  FOR       FOR          Management
5     ELECTION OF DIRECTOR: WILLIAM D. HARVEY FOR       FOR          Management
6     ELECTION OF DIRECTOR: PHILIP R.         FOR       FOR          Management
      LOCHNER, JR.
7     ELECTION OF DIRECTOR: PATRICIA K. POPPE FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOHN G. RUSSELL   FOR       FOR          Management
9     ELECTION OF DIRECTOR: MYRNA M. SOTO     FOR       FOR          Management
10    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS  FOR       FOR          Management
11    ELECTION OF DIRECTOR: LAURA H. WRIGHT   FOR       FOR          Management
12    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      CORPORATION'S EXECUTIVE COMPENSATION.
13    ADVISORY VOTE TO DETERMINE THE          1 - Year  1 - Year     Management
      FREQUENCY OF AN ADVISORY VOTE ON
      EXECUTIVE COMPENSATION.
14    SHAREHOLDER PROPOSAL - POLITICAL        AGAINST   AGAINST      Shareholder
      CONTRIBUTIONS DISCLOSURE.
15    RATIFICATION OF INDEPENDENT REGISTERED  FOR       FOR          Management
      PUBLIC ACCOUNTING FIRM
      (PRICEWATERHOUSECOOPERS LLP).


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

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 10, 2016   Meeting Type: Annual
Record Date:  SEP 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DAVID DENTON      FOR       FOR          Management
2     ELECTION OF DIRECTOR: ANDREA GUERRA     FOR       FOR          Management
3     ELECTION OF DIRECTOR: SUSAN KROPF       FOR       FOR          Management
4     ELECTION OF DIRECTOR: ANNABELLE YU LONG FOR       FOR          Management
5     ELECTION OF DIRECTOR: VICTOR LUIS       FOR       FOR          Management
6     ELECTION OF DIRECTOR: IVAN MENEZES      FOR       FOR          Management
7     ELECTION OF DIRECTOR: WILLIAM NUTI      FOR       FOR          Management
8     ELECTION OF DIRECTOR: STEPHANIE         FOR       FOR          Management
      TILENIUS
9     ELECTION OF DIRECTOR: JIDE ZEITLIN      FOR       FOR          Management
10    THE RATIFICATION OF THE APPOINTMENT OF  FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JULY 1, 2017.
11    THE APPROVAL OF THE COMPANY'S           FOR       FOR          Management
      EXECUTIVE COMPENSATION ..(DUE TO SPACE
      LIMITS, SEE PROXY STATEMENT FOR FULL
      PROPOSAL).
12    THE APPROVAL OF THE AMENDED AND         FOR       FOR          Management
      RESTATED COACH, INC. 2010 STOCK
      INCENTIVE PLAN (AMENDED AND RESTATED
      AS OF SEPTEMBER 23, 2016).
13    THE APPROVAL OF THE AMENDED AND         FOR       FOR          Management
      RESTATED COACH, INC. EMPLOYEE STOCK
      PURCHASE PLAN.
14    A STOCKHOLDER PROPOSAL ENTITLED         AGAINST   AGAINST      Shareholder
      "NET-ZERO GREENHOUSE GAS EMISSIONS BY
      2030" IF PROPERLY PRESENTED AT THE
      ANNUAL MEETING.


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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ZEIN ABDALLA      FOR       FOR          Management
2     ELECTION OF DIRECTOR: BETSY S. ATKINS   FOR       FOR          Management
3     ELECTION OF DIRECTOR: MAUREEN           FOR       FOR          Management
      BREAKIRON-EVANS
4     ELECTION OF DIRECTOR: JONATHAN CHADWICK FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOHN M. DINEEN    FOR       FOR          Management
6     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA FOR       FOR          Management
7     ELECTION OF DIRECTOR: JOHN N. FOX, JR.  FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOHN E. KLEIN     FOR       FOR          Management
9     ELECTION OF DIRECTOR: LEO S. MACKAY,    FOR       FOR          Management
      JR.
10    ELECTION OF DIRECTOR: MICHAEL           FOR       FOR          Management
      PATSALOS-FOX
11    ELECTION OF DIRECTOR: ROBERT E.         FOR       FOR          Management
      WEISSMAN
12    APPROVAL, ON AN ADVISORY (NON-BINDING)  FOR       FOR          Management
      BASIS, OF THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
13    APPROVAL, ON AN ADVISORY (NON-BINDING)  1 - Year  1 - Year     Management
      BASIS, OF THE FREQUENCY OF FUTURE
      ADVISORY VOTES ON THE COMPENSATION OF
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.
14    APPROVAL OF THE COMPANY'S 2017          FOR       FOR          Management
      INCENTIVE AWARD PLAN.
15    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2017.
16    STOCKHOLDER PROPOSAL REQUESTING THAT    FOR       FOR          Management
      THE BOARD OF DIRECTORS TAKE THE STEPS
      NECESSARY TO ELIMINATE THE
      SUPERMAJORITY VOTING PROVISIONS OF THE
      COMPANY'S CERTIFICATE OF INCORPORATION
      AND BY-LAWS.
17    STOCKHOLDER PROPOSAL REQUESTING THAT    AGAINST   AGAINST      Shareholder
      THE BOARD OF DIRECTORS TAKE THE STEPS
      NECESSARY TO PERMIT STOCKHOLDER ACTION
      BY WRITTEN CONSENT.


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

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: CHARLES A.        FOR       FOR          Management
      BANCROFT
2     ELECTION OF DIRECTOR: JOHN P. BILBREY   FOR       FOR          Management
3     ELECTION OF DIRECTOR: JOHN T. CAHILL    FOR       FOR          Management
4     ELECTION OF DIRECTOR: IAN COOK          FOR       FOR          Management
5     ELECTION OF DIRECTOR: HELENE D. GAYLE   FOR       FOR          Management
6     ELECTION OF DIRECTOR: ELLEN M. HANCOCK  FOR       FOR          Management
7     ELECTION OF DIRECTOR: C. MARTIN HARRIS  FOR       FOR          Management
8     ELECTION OF DIRECTOR: LORRIE M.         FOR       FOR          Management
      NORRINGTON
9     ELECTION OF DIRECTOR: MICHAEL B. POLK   FOR       FOR          Management
10    ELECTION OF DIRECTOR: STEPHEN I. SADOVE FOR       FOR          Management
11    RATIFY SELECTION OF                     FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      COLGATE'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
12    ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION.
13    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
14    STOCKHOLDER PROPOSAL ON 15% THRESHOLD   AGAINST   AGAINST      Shareholder
      TO CALL SPECIAL SHAREOWNER MEETINGS,
      IF PROPERLY PRESENTED AT THE MEETING.


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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE APPOINTMENT OF OUR  FOR       FOR          Management
      INDEPENDENT AUDITORS
3     ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management
4     ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      VOTE ON EXECUTIVE COMPENSATION
5     TO PROVIDE A LOBBYING REPORT            AGAINST   AGAINST      Shareholder
6     TO STOP 100-TO-ONE VOTING POWER         AGAINST   AGAINST      Shareholder


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

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RALPH W. BABB,    FOR       FOR          Management
      JR.
2     ELECTION OF DIRECTOR: MICHAEL E.        FOR       FOR          Management
      COLLINS
3     ELECTION OF DIRECTOR: ROGER A. CREGG    FOR       FOR          Management
4     ELECTION OF DIRECTOR: T. KEVIN DENICOLA FOR       FOR          Management
5     ELECTION OF DIRECTOR: JACQUELINE P.     FOR       FOR          Management
      KANE
6     ELECTION OF DIRECTOR: RICHARD G.        FOR       FOR          Management
      LINDNER
7     ELECTION OF DIRECTOR: ALFRED A.         FOR       FOR          Management
      PIERGALLINI
8     ELECTION OF DIRECTOR: ROBERT S. TAUBMAN FOR       FOR          Management
9     ELECTION OF DIRECTOR: REGINALD M.       FOR       FOR          Management
      TURNER, JR.
10    ELECTION OF DIRECTOR: NINA G. VACA      FOR       FOR          Management
11    ELECTION OF DIRECTOR: MICHAEL G. VAN    FOR       FOR          Management
      DE VEN
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM
13    APPROVAL OF A NON-BINDING, ADVISORY     FOR       FOR          Management
      PROPOSAL APPROVING EXECUTIVE
      COMPENSATION
14    NON-BINDING, ADVISORY VOTE ON THE       1 - Year  1 - Year     Management
      FREQUENCY THAT SHAREHOLDERS ARE TO BE
      PRESENTED WITH ADVISORY PROPOSALS
      APPROVING EXECUTIVE COMPENSATION


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

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 23, 2016   Meeting Type: Annual
Record Date:  JUL 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      INDEPENDENT AUDITOR
3     ADVISORY VOTE TO APPROVE COMPENSATION   FOR       FOR          Management
      OF THE COMPANY'S NAMED EXECUTIVE
      OFFICERS


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

CONCHO RESOURCES INC

Ticker:       CXO            Security ID:  20605P101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: TIMOTHY A. LEACH  FOR       FOR          Management
2     ELECTION OF DIRECTOR: WILLIAM H.        FOR       FOR          Management
      EASTER III
3     ELECTION OF DIRECTOR: JOHN P. SURMA     FOR       FOR          Management
4     TO RATIFY THE SELECTION OF GRANT        FOR       FOR          Management
      THORNTON LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF THE COMPANY
      FOR THE FISCAL YEAR ENDING DECEMBER
      31, 2017.
5     ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATON
      ("SAY-ON-PAY").
6     ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE ON THE COMPENSATION OF
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.


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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RICHARD L.        FOR       FOR          Management
      ARMITAGE
2     ELECTION OF DIRECTOR: RICHARD H.        FOR       FOR          Management
      AUCHINLECK
3     ELECTION OF DIRECTOR: CHARLES E. BUNCH  FOR       FOR          Management
4     ELECTION OF DIRECTOR: JOHN V. FARACI    FOR       FOR          Management
5     ELECTION OF DIRECTOR: JODY L. FREEMAN   FOR       FOR          Management
6     ELECTION OF DIRECTOR: GAY HUEY EVANS    FOR       FOR          Management
7     ELECTION OF DIRECTOR: RYAN M. LANCE     FOR       FOR          Management
8     ELECTION OF DIRECTOR: ARJUN N. MURTI    FOR       FOR          Management
9     ELECTION OF DIRECTOR: ROBERT A. NIBLOCK FOR       FOR          Management
10    ELECTION OF DIRECTOR: HARALD J. NORVIK  FOR       FOR          Management
11    PROPOSAL TO RATIFY APPOINTMENT OF       FOR       FOR          Management
      ERNST & YOUNG LLP AS CONOCOPHILLIPS'
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
12    ADVISORY APPROVAL OF EXECUTIVE          FOR       FOR          Management
      COMPENSATION.
13    ADVISORY VOTE ON FREQUENCY OF ADVISORY  WITHHOLD  1 - Year     Management
      VOTE ON EXECUTIVE COMPENSATION.
14    REPORT ON LOBBYING EXPENDITURES.        AGAINST   AGAINST      Shareholder
15    REPORT ON EXECUTIVE COMPENSATION        AGAINST   AGAINST      Shareholder
      ALIGNMENT WITH LOW-CARBON SCENARIOS.


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

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: VINCENT A.        FOR       FOR          Management
      CALARCO
2     ELECTION OF DIRECTOR: GEORGE CAMPBELL,  FOR       FOR          Management
      JR.
3     ELECTION OF DIRECTOR: MICHAEL J. DEL    FOR       FOR          Management
      GIUDICE
4     ELECTION OF DIRECTOR: ELLEN V. FUTTER   FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOHN F. KILLIAN   FOR       FOR          Management
6     ELECTION OF DIRECTOR: JOHN MCAVOY       FOR       FOR          Management
7     ELECTION OF DIRECTOR: ARMANDO J.        FOR       FOR          Management
      OLIVERA
8     ELECTION OF DIRECTOR: MICHAEL W. RANGER FOR       FOR          Management
9     ELECTION OF DIRECTOR: LINDA S. SANFORD  FOR       FOR          Management
10    ELECTION OF DIRECTOR: L. FREDERICK      FOR       FOR          Management
      SUTHERLAND
11    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      INDEPENDENT ACCOUNTANTS.
12    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
13    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON NAMED
      EXECUTIVE OFFICER COMPENSATION.


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

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DONALD W. BLAIR   FOR       FOR          Management
2     ELECTION OF DIRECTOR:  STEPHANIE A.     FOR       FOR          Management
      BURNS
3     ELECTION OF DIRECTOR: JOHN A. CANNING,  FOR       FOR          Management
      JR.
4     ELECTION OF DIRECTOR: RICHARD T. CLARK  FOR       FOR          Management
5     ELECTION OF DIRECTOR: ROBERT F.         FOR       FOR          Management
      CUMMINGS, JR.
6     ELECTION OF DIRECTOR: DEBORAH A.        FOR       FOR          Management
      HENRETTA
7     ELECTION OF DIRECTOR: DANIEL P.         FOR       FOR          Management
      HUTTENLOCHER
8     ELECTION OF DIRECTOR: KURT M. LANDGRAF  FOR       FOR          Management
9     ELECTION OF DIRECTOR: KEVIN J. MARTIN   FOR       FOR          Management
10    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN FOR       FOR          Management
11    ELECTION OF DIRECTOR: HANSEL E. TOOKES  FOR       FOR          Management
      II
12    ELECTION OF DIRECTOR: WENDELL P. WEEKS  FOR       FOR          Management
13    ELECTION OF DIRECTOR: MARK S. WRIGHTON  FOR       FOR          Management
14    ADVISORY VOTE TO APPROVE THE COMPANY'S  FOR       FOR          Management
      EXECUTIVE COMPENSATION.
15    ADVISORY VOTE ON THE FREQUENCY WITH     1 - Year  1 - Year     Management
      WHICH WE HOLD ADVISORY VOTES ON OUR
      EXECUTIVE COMPENSATION.
16    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
17    RE-APPROVAL OF THE MATERIAL TERMS OF    FOR       FOR          Management
      THE PERFORMANCE GOALS UNDER OUR 2012
      LONG-TERM INCENTIVE PLAN, AS REQUIRED
      BY SECTION 162(M) OF THE U.S. INTERNAL
      REVENUE CODE.


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

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF SELECTION OF            FOR       FOR          Management
      INDEPENDENT AUDITORS.
3     APPROVAL, ON AN ADVISORY BASIS, OF      FOR       FOR          Management
      EXECUTIVE COMPENSATION.
4     APPROVAL, ON AN ADVISORY BASIS, OF THE  1 - Year  1 - Year     Management
      FREQUENCY OF HOLDING AN ADVISORY VOTE
      ON EXECUTIVE COMPENSATION.


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

CROWN CASTLE INTERNATIONAL CORP

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: P. ROBERT BARTOLO FOR       FOR          Management
2     ELECTION OF DIRECTOR: JAY A. BROWN      FOR       FOR          Management
3     ELECTION OF DIRECTOR: CINDY CHRISTY     FOR       FOR          Management
4     ELECTION OF DIRECTOR: ARI Q. FITZGERALD FOR       FOR          Management
5     ELECTION OF DIRECTOR: ROBERT E.         FOR       FOR          Management
      GARRISON II
6     ELECTION OF DIRECTOR: LEE W. HOGAN      FOR       FOR          Management
7     ELECTION OF DIRECTOR: EDWARD C.         FOR       FOR          Management
      HUTCHESON, JR.
8     ELECTION OF DIRECTOR: J. LANDIS MARTIN  FOR       FOR          Management
9     ELECTION OF DIRECTOR: ROBERT F.         FOR       FOR          Management
      MCKENZIE
10    ELECTION OF DIRECTOR: ANTHONY J. MELONE FOR       FOR          Management
11    ELECTION OF DIRECTOR: W. BENJAMIN       FOR       FOR          Management
      MORELAND
12    THE RATIFICATION OF THE APPOINTMENT OF  FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS FOR FISCAL YEAR
      2017.
13    THE NON-BINDING, ADVISORY VOTE          FOR       FOR          Management
      REGARDING THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
14    A STOCKHOLDER PROPOSAL REGARDING PROXY  AGAINST   AGAINST      Shareholder
      ACCESS, IF PROPERLY PRESENTED.


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

CSRA INC.

Ticker:       CSRA           Security ID:  12650T104
Meeting Date: AUG 09, 2016   Meeting Type: Annual
Record Date:  JUN 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: KEITH B.          FOR       FOR          Management
      ALEXANDER
2     ELECTION OF DIRECTOR: SANJU K. BANSAL   FOR       FOR          Management
3     ELECTION OF DIRECTOR: MICHELE A.        FOR       FOR          Management
      FLOURNOY
4     ELECTION OF DIRECTOR: MARK A. FRANTZ    FOR       FOR          Management
5     ELECTION OF DIRECTOR: NANCY KILLEFER    FOR       FOR          Management
6     ELECTION OF DIRECTOR: CRAIG MARTIN      FOR       FOR          Management
7     ELECTION OF DIRECTOR: SEAN O'KEEFE      FOR       FOR          Management
8     ELECTION OF DIRECTOR: LAWRENCE B.       FOR       FOR          Management
      PRIOR III
9     ELECTION OF DIRECTOR: MICHAEL E.        FOR       FOR          Management
      VENTLING
10    ELECTION OF DIRECTOR: BILLIE I.         FOR       FOR          Management
      WILLIAMSON
11    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS CSRA'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      MARCH 31, 2017
12    NON-BINDING ADVISORY VOTE TO APPROVE    FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION
13    NON-BINDING ADVISORY VOTE ON THE        1 - Year  1 - Year     Management
      FREQUENCY OF HOLDING FUTURE
      NON-BINDING ADVISORY VOTES ON
      EXECUTIVE COMPENSATION
14    APPROVAL OF THE MATERIAL TERMS OF THE   FOR       FOR          Management
      PERFORMANCE GOALS UNDER THE CSRA INC.
      2015 OMNIBUS INCENTIVE PLAN


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

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: JUN 05, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
14    THE RATIFICATION OF THE APPOINTMENT OF  FOR       FOR          Management
      ERNST & YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
15    ADVISORY (NON-BINDING) RESOLUTION TO    FOR       FOR          Management
      APPROVE COMPENSATION FOR THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.
16    ADVISORY (NON-BINDING) RESOLUTION TO    1 - Year  1 - Year     Management
      APPROVE THE FREQUENCY OF FUTURE
      ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
17    ADVISORY (NON-BINDING) RESOLUTION       WITHHOLD  FOR          Management
      CONCERNING THE REIMBURSEMENT
      ARRANGEMENTS SOUGHT IN CONNECTION WITH
      THE RETENTION OF E. HUNTER HARRISON AS
      CEO AT CSX.
1     ELECTION OF DIRECTOR: DONNA M. ALVARADO FOR       FOR          Management
2     ELECTION OF DIRECTOR: JOHN B. BREAUX    FOR       FOR          Management
3     ELECTION OF DIRECTOR: PAMELA L. CARTER  FOR       FOR          Management
4     ELECTION OF DIRECTOR: STEVEN T.         FOR       FOR          Management
      HALVERSON
5     ELECTION OF DIRECTOR: E. HUNTER         FOR       FOR          Management
      HARRISON
6     ELECTION OF DIRECTOR: PAUL C. HILAL     FOR       FOR          Management
7     ELECTION OF DIRECTOR: EDWARD J. KELLY,  FOR       FOR          Management
      III
8     ELECTION OF DIRECTOR: JOHN D. MCPHERSON FOR       FOR          Management
9     ELECTION OF DIRECTOR: DAVID M. MOFFETT  FOR       FOR          Management
10    ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR       FOR          Management
11    ELECTION OF DIRECTOR: LINDA H. RIEFLER  FOR       FOR          Management
12    ELECTION OF DIRECTOR: J. STEVEN WHISLER FOR       FOR          Management
13    ELECTION OF DIRECTOR: JOHN J. ZILLMER   FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     THE RATIFICATION OF THE APPOINTMENT OF  FOR       FOR          Management
      ERNST & YOUNG LLP AS CSX'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
3     AN ADVISORY (NON-BINDING) RESOLUTION    FOR       FOR          Management
      TO APPROVE COMPENSATION FOR THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
4     AN ADVISORY (NON-BINDING) VOTE ON       1 - Year  1 - Year     Management
      WHETHER FUTURE VOTES ON THE
      COMPENSATION FOR THE COMPANY'S NAMED
      EXECUTIVE OFFICERS SHOULD BE HELD
      EVERY ONE, TWO OR THREE YEARS.
5     AN ADVISORY (NON-BINDING) VOTE          FOR       FOR          Management
      CONCERNING THE REIMBURSEMENT
      ARRANGEMENTS SOUGHT IN CONNECTION WITH
      RETENTION OF E. HUNTER HARRISON AS CEO
      AT CSX


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

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: N. THOMAS         FOR       FOR          Management
      LINEBARGER
2     ELECTION OF DIRECTOR: ROBERT J.         FOR       FOR          Management
      BERNHARD
3     ELECTION OF DIRECTOR: DR. FRANKLIN R.   FOR       FOR          Management
      CHANG DIAZ
4     ELECTION OF DIRECTOR: BRUNO V. DI LEO   FOR       FOR          Management
      ALLEN
5     ELECTION OF DIRECTOR: STEPHEN B. DOBBS  FOR       FOR          Management
6     ELECTION OF DIRECTOR: ROBERT K. HERDMAN FOR       FOR          Management
7     ELECTION OF DIRECTOR: ALEXIS M. HERMAN  FOR       FOR          Management
8     ELECTION OF DIRECTOR: THOMAS J. LYNCH   FOR       FOR          Management
9     ELECTION OF DIRECTOR: WILLIAM I. MILLER FOR       FOR          Management
10    ELECTION OF DIRECTOR: GEORGIA R. NELSON FOR       FOR          Management
11    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS AS DISCLOSED IN THE PROXY
      STATEMENT.
12    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
13    PROPOSAL TO RATIFY THE APPOINTMENT OF   FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      AUDITORS FOR 2017.
14    PROPOSAL TO APPROVE OUR AMENDED AND     FOR       FOR          Management
      RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15    PROPOSAL TO APPROVE AMENDMENTS TO OUR   FOR       FOR          Management
      BY-LAWS TO IMPLEMENT PROXY ACCESS.
16    THE SHAREHOLDER PROPOSAL REGARDING      AGAINST   AGAINST      Shareholder
      PROXY ACCESS.


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

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RICHARD M.        FOR       FOR          Management
      BRACKEN
2     ELECTION OF DIRECTOR: C. DAVID BROWN II FOR       FOR          Management
3     ELECTION OF DIRECTOR: ALECIA A.         FOR       FOR          Management
      DECOUDREAUX
4     ELECTION OF DIRECTOR: NANCY-ANN M.      FOR       FOR          Management
      DEPARLE
5     ELECTION OF DIRECTOR: DAVID W. DORMAN   FOR       FOR          Management
6     ELECTION OF DIRECTOR: ANNE M. FINUCANE  FOR       FOR          Management
7     ELECTION OF DIRECTOR: LARRY J. MERLO    FOR       FOR          Management
8     ELECTION OF DIRECTOR: JEAN-PIERRE       FOR       FOR          Management
      MILLON
9     ELECTION OF DIRECTOR: MARY L. SCHAPIRO  FOR       FOR          Management
10    ELECTION OF DIRECTOR: RICHARD J. SWIFT  FOR       FOR          Management
11    ELECTION OF DIRECTOR: WILLIAM C. WELDON FOR       FOR          Management
12    ELECTION OF DIRECTOR: TONY L. WHITE     FOR       FOR          Management
13    PROPOSAL TO RATIFY INDEPENDENT PUBLIC   FOR       FOR          Management
      ACCOUNTING FIRM FOR 2017.
14    SAY ON PAY - AN ADVISORY VOTE ON THE    FOR       FOR          Management
      APPROVAL OF EXECUTIVE COMPENSATION.
15    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 - Year  1 - Year     Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      VOTES.
16    PROPOSAL TO APPROVE THE 2017 INCENTIVE  FOR       FOR          Management
      COMPENSATION PLAN.
17    STOCKHOLDER PROPOSAL REGARDING THE      AGAINST   AGAINST      Shareholder
      OWNERSHIP THRESHOLD FOR CALLING
      SPECIAL MEETINGS OF STOCKHOLDERS.
18    STOCKHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      REPORT ON EXECUTIVE PAY.
19    STOCKHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      REPORT ON RENEWABLE ENERGY TARGETS.


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

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 19, 2017   Meeting Type: Annual
Record Date:  NOV 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DONALD R. HORTON  FOR       FOR          Management
2     ELECTION OF DIRECTOR: BARBARA K. ALLEN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: BRAD S. ANDERSON  FOR       FOR          Management
4     ELECTION OF DIRECTOR: MICHAEL R.        FOR       FOR          Management
      BUCHANAN
5     ELECTION OF DIRECTOR: MICHAEL W. HEWATT FOR       FOR          Management
6     APPROVAL OF THE ADVISORY RESOLUTION ON  FOR       FOR          Management
      EXECUTIVE COMPENSATION.
7     RATIFY THE APPOINTMENT OF               FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.


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

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DONALD J. EHRLICH FOR       FOR          Management
2     ELECTION OF DIRECTOR: LINDA HEFNER      FOR       FOR          Management
      FILLER
3     ELECTION OF DIRECTOR: ROBERT J. HUGIN   FOR       FOR          Management
4     ELECTION OF DIRECTOR: THOMAS P. JOYCE,  FOR       FOR          Management
      JR.
5     ELECTION OF DIRECTOR: TERI LIST-STOLL   FOR       FOR          Management
6     ELECTION OF DIRECTOR: WALTER G. LOHR,   FOR       FOR          Management
      JR.
7     ELECTION OF DIRECTOR: MITCHELL P. RALES FOR       FOR          Management
8     ELECTION OF DIRECTOR: STEVEN M. RALES   FOR       FOR          Management
9     ELECTION OF DIRECTOR: JOHN T.           FOR       FOR          Management
      SCHWIETERS
10    ELECTION OF DIRECTOR: ALAN G. SPOON     FOR       FOR          Management
11    ELECTION OF DIRECTOR: RAYMOND C.        FOR       FOR          Management
      STEVENS, PH.D.
12    ELECTION OF DIRECTOR: ELIAS A.          FOR       FOR          Management
      ZERHOUNI, M.D.
13    TO RATIFY THE SELECTION OF ERNST &      FOR       FOR          Management
      YOUNG LLP AS DANAHER'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2017.
14    TO APPROVE CERTAIN AMENDMENTS TO        FOR       FOR          Management
      DANAHER'S 2007 STOCK INCENTIVE PLAN
      AND THE MATERIAL TERMS OF THE
      PERFORMANCE GOALS UNDER THE PLAN.
15    TO APPROVE CERTAIN AMENDMENTS TO        FOR       FOR          Management
      DANAHER'S 2007 EXECUTIVE INCENTIVE
      COMPENSATION PLAN AND THE MATERIAL
      TERMS OF THE PERFORMANCE GOALS UNDER
      THE PLAN.
16    TO APPROVE ON AN ADVISORY BASIS THE     FOR       FOR          Management
      COMPANY'S NAMED EXECUTIVE OFFICER
      COMPENSATION.
17    TO HOLD AN ADVISORY VOTE RELATING TO    1 - Year  1 - Year     Management
      THE FREQUENCY OF FUTURE SHAREHOLDER
      ADVISORY VOTES ON THE COMPANY'S NAMED
      EXECUTIVE OFFICER COMPENSATION.
18    TO ACT UPON A SHAREHOLDER PROPOSAL      AGAINST   AGAINST      Shareholder
      REQUESTING THAT DANAHER ADOPT AND
      REPORT ON GOALS TO REDUCE GREENHOUSE
      GAS EMISSIONS.


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 29, 2016   Meeting Type: Annual
Record Date:  AUG 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO OBTAIN ADVISORY APPROVAL OF THE      FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION.
3     TO RATIFY THE APPOINTMENT OF KPMG LLP   FOR       FOR          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING MAY 28, 2017.
4     TO VOTE ON A SHAREHOLDER PROPOSAL       AGAINST   AGAINST      Shareholder
      REQUESTING THAT THE COMPANY ADOPT A
      POLICY TO PHASE OUT NON-THERAPEUTIC
      USE OF ANTIBIOTICS IN THE MEAT SUPPLY
      CHAIN.


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

DAVITA,INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: PAMELA M. ARWAY   FOR       FOR          Management
2     ELECTION OF DIRECTOR: CHARLES G. BERG   FOR       FOR          Management
3     ELECTION OF DIRECTOR: CAROL ANTHONY     FOR       FOR          Management
      DAVIDSON
4     ELECTION OF DIRECTOR: BARBARA J. DESOER FOR       FOR          Management
5     ELECTION OF DIRECTOR: PASCAL DESROCHES  FOR       FOR          Management
6     ELECTION OF DIRECTOR: PAUL J. DIAZ      FOR       FOR          Management
7     ELECTION OF DIRECTOR: PETER T. GRAUER   FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOHN M. NEHRA     FOR       FOR          Management
9     ELECTION OF DIRECTOR: WILLIAM L. ROPER  FOR       FOR          Management
10    ELECTION OF DIRECTOR: KENT J. THIRY     FOR       FOR          Management
11    ELECTION OF DIRECTOR: PHYLLIS R. YALE   FOR       FOR          Management
12    TO RATIFY THE APPOINTMENT OF KPMG LLP   FOR       FOR          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2017.
13    TO HOLD AN ADVISORY VOTE TO APPROVE     FOR       FOR          Management
      EXECUTIVE COMPENSATION.
14    TO HOLD AN ADVISORY VOTE ON THE         1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.


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

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 22, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SAMUEL R. ALLEN   FOR       FOR          Management
2     ELECTION OF DIRECTOR: CRANDALL C.       FOR       FOR          Management
      BOWLES
3     ELECTION OF DIRECTOR: VANCE D. COFFMAN  FOR       FOR          Management
4     ELECTION OF DIRECTOR: ALAN C. HEUBERGER FOR       FOR          Management
5     ELECTION OF DIRECTOR: DIPAK C. JAIN     FOR       FOR          Management
6     ELECTION OF DIRECTOR: MICHAEL O.        FOR       FOR          Management
      JOHANNS
7     ELECTION OF DIRECTOR: CLAYTON M. JONES  FOR       FOR          Management
8     ELECTION OF DIRECTOR: BRIAN M. KRZANICH FOR       FOR          Management
9     ELECTION OF DIRECTOR: GREGORY R. PAGE   FOR       FOR          Management
10    ELECTION OF DIRECTOR: SHERRY M. SMITH   FOR       FOR          Management
11    ELECTION OF DIRECTOR: DMITRI L.         FOR       FOR          Management
      STOCKTON
12    ELECTION OF DIRECTOR: SHEILA G. TALTON  FOR       FOR          Management
13    ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management
14    NON-BINDING ADVISORY VOTE ON FREQUENCY  1 - Year  1 - Year     Management
      OF FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION
15    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS DEERE'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2017
16    STOCKHOLDER PROPOSAL - RIGHT TO ACT BY  AGAINST   FOR          Shareholder
      WRITTEN CONSENT


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

DELPHI AUTOMOTIVE PLC

Ticker:       DLPH           Security ID:  G27823106
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JOSEPH S. CANTIE  FOR       FOR          Management
2     ELECTION OF DIRECTOR: KEVIN P. CLARK    FOR       FOR          Management
3     ELECTION OF DIRECTOR: GARY L. COWGER    FOR       FOR          Management
4     ELECTION OF DIRECTOR: NICHOLAS M.       FOR       FOR          Management
      DONOFRIO
5     ELECTION OF DIRECTOR: MARK P. FRISSORA  FOR       FOR          Management
6     ELECTION OF DIRECTOR: RAJIV L. GUPTA    FOR       FOR          Management
7     ELECTION OF DIRECTOR: SEAN O. MAHONEY   FOR       FOR          Management
8     ELECTION OF DIRECTOR: TIMOTHY M.        FOR       FOR          Management
      MANGANELLO
9     ELECTION OF DIRECTOR: ANA G. PINCZUK    FOR       FOR          Management
10    ELECTION OF DIRECTOR: THOMAS W. SIDLIK  FOR       FOR          Management
11    ELECTION OF DIRECTOR: BERND WIEDEMANN   FOR       FOR          Management
12    ELECTION OF DIRECTOR: LAWRENCE A.       FOR       FOR          Management
      ZIMMERMAN
13    PROPOSAL TO RE-APPOINT AUDITORS,        FOR       FOR          Management
      RATIFY INDEPENDENT PUBLIC ACCOUNTING
      FIRM AND AUTHORIZE THE DIRECTORS TO
      DETERMINE THE FEES PAID TO THE
      AUDITORS.
14    SAY-ON-PAY - TO APPROVE, BY ADVISORY    FOR       FOR          Management
      VOTE, EXECUTIVE COMPENSATION.


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

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 30, 2017   Meeting Type: Annual
Record Date:  MAY 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: EDWARD H. BASTIAN FOR       FOR          Management
2     ELECTION OF DIRECTOR: FRANCIS S. BLAKE  FOR       FOR          Management
3     ELECTION OF DIRECTOR: DANIEL A. CARP    FOR       FOR          Management
4     ELECTION OF DIRECTOR: DAVID G. DEWALT   FOR       FOR          Management
5     ELECTION OF DIRECTOR: WILLIAM H.        FOR       FOR          Management
      EASTER III
6     ELECTION OF DIRECTOR: MICKEY P. FORET   FOR       FOR          Management
7     ELECTION OF DIRECTOR: JEANNE P. JACKSON FOR       FOR          Management
8     ELECTION OF DIRECTOR: GEORGE N. MATTSON FOR       FOR          Management
9     ELECTION OF DIRECTOR: DOUGLAS R. RALPH  FOR       FOR          Management
10    ELECTION OF DIRECTOR: SERGIO A.L. RIAL  FOR       FOR          Management
11    ELECTION OF DIRECTOR: KATHY N. WALLER   FOR       FOR          Management
12    TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      COMPENSATION OF DELTA'S NAMED
      EXECUTIVE OFFICERS.
13    TO RECOMMEND, ON AN ADVISORY BASIS,     1 - Year  1 - Year     Management
      THE FREQUENCY OF FUTURE ADVISORY VOTES
      ON EXECUTIVE COMPENSATION.
14    TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS DELTA'S INDEPENDENT
      AUDITORS FOR THE YEAR ENDING DECEMBER
      31, 2017.
1     ELECTION OF DIRECTOR: EDWARD H. BASTIAN FOR       FOR          Management
2     ELECTION OF DIRECTOR: FRANCIS S. BLAKE  FOR       FOR          Management
3     ELECTION OF DIRECTOR: DANIEL A. CARP    FOR       FOR          Management
4     ELECTION OF DIRECTOR: DAVID G. DEWALT   FOR       FOR          Management
5     ELECTION OF DIRECTOR: WILLIAM H.        FOR       FOR          Management
      EASTER III
6     ELECTION OF DIRECTOR: MICKEY P. FORET   FOR       FOR          Management
7     ELECTION OF DIRECTOR: JEANNE P. JACKSON FOR       FOR          Management
8     ELECTION OF DIRECTOR: GEORGE N. MATTSON FOR       FOR          Management
9     ELECTION OF DIRECTOR: DOUGLAS R. RALPH  FOR       FOR          Management
10    ELECTION OF DIRECTOR: SERGIO A.L. RIAL  FOR       FOR          Management
11    ELECTION OF DIRECTOR: KATHY N. WALLER   FOR       FOR          Management
12    TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      COMPENSATION OF DELTA'S NAMED
      EXECUTIVE OFFICERS.
13    TO RECOMMEND, ON AN ADVISORY BASIS,     1 - Year  1 - Year     Management
      THE FREQUENCY OF FUTURE ADVISORY VOTES
      ON EXECUTIVE COMPENSATION.
14    TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS DELTA'S INDEPENDENT
      AUDITORS FOR THE YEAR ENDING DECEMBER
      31, 2017.


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

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL C. ALFANO FOR       FOR          Management
2     ELECTION OF DIRECTOR: DAVID K. BEECKEN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: ERIC K. BRANDT    FOR       FOR          Management
4     ELECTION OF DIRECTOR: MICHAEL J.        FOR       FOR          Management
      COLEMAN
5     ELECTION OF DIRECTOR: WILLIE A. DEESE   FOR       FOR          Management
6     ELECTION OF DIRECTOR: THOMAS JETTER     FOR       FOR          Management
7     ELECTION OF DIRECTOR: ARTHUR D.         FOR       FOR          Management
      KOWALOFF
8     ELECTION OF DIRECTOR: HARRY M. JANSEN   FOR       FOR          Management
      KRAEMER
9     ELECTION OF DIRECTOR: FRANCIS J. LUNGER FOR       FOR          Management
10    ELECTION OF DIRECTOR: JEFFREY T. SLOVIN FOR       FOR          Management
11    ELECTION OF DIRECTOR: BRET W. WISE      FOR       FOR          Management
12    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 31,2017
13    TO APPROVE BY ADVISORY VOTE, THE        FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
14    TO RECOMMEND, BY NON-BINDING ADVISORY   1 - Year  1 - Year     Management
      VOTE, THE FREQUENCY OF VOTING ON
      EXECUTIVE COMPENSATION.


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

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
3     ADVISORY VOTE ON THE FREQUENCY OF AN    1 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
4     RATIFY THE APPOINTMENT OF THE           FOR       FOR          Management
      COMPANY'S INDEPENDENT AUDITORS FOR
      2017.
5     APPROVE THE DEVON ENERGY CORPORATION    FOR       FOR          Management
      ANNUAL INCENTIVE COMPENSATION PLAN.
6     APPROVE THE DEVON ENERGY CORPORATION    FOR       FOR          Management
      2017 LONG-TERM INCENTIVE PLAN.
7     REPORT ON PUBLIC POLICY ADVOCACY        AGAINST   AGAINST      Shareholder
      RELATED TO ENERGY POLICY AND CLIMATE
      CHANGE.
8     ASSESSMENT ON THE IMPACT OF GLOBAL      AGAINST   AGAINST      Shareholder
      CLIMATE CHANGE POLICIES.
9     REPORT ON LOBBYING POLICY AND ACTIVITY. AGAINST   AGAINST      Shareholder
10    ASSESSMENT OF BENEFITS AND RISKS OF     AGAINST   AGAINST      Shareholder
      USING RESERVE ADDITIONS AS A
      COMPENSATION METRIC.


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

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DENNIS E.         FOR       FOR          Management
      SINGLETON
2     ELECTION OF DIRECTOR: LAURENCE A.       FOR       FOR          Management
      CHAPMAN
3     ELECTION OF DIRECTOR: KATHLEEN EARLEY   FOR       FOR          Management
4     ELECTION OF DIRECTOR: KEVIN J. KENNEDY  FOR       FOR          Management
5     ELECTION OF DIRECTOR: WILLIAM G.        FOR       FOR          Management
      LAPERCH
6     ELECTION OF DIRECTOR: AFSHIN MOHEBBI    FOR       FOR          Management
7     ELECTION OF DIRECTOR: MARK R. PATTERSON FOR       FOR          Management
8     ELECTION OF DIRECTOR: A. WILLIAM STEIN  FOR       FOR          Management
9     ELECTION OF DIRECTOR: ROBERT H. ZERBST  FOR       FOR          Management
10    TO RATIFY THE SELECTION OF KPMG LLP AS  FOR       FOR          Management
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2017.
11    TO ADOPT A RESOLUTION TO APPROVE, ON A  FOR       FOR          Management
      NON-BINDING, ADVISORY BASIS, THE
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS, AS MORE FULLY
      DESCRIBED IN THE ACCOMPANYING PROXY
      STATEMENT.
12    RECOMMENDATION, ON A NON-BINDING,       1 - Year  1 - Year     Management
      ADVISORY BASIS, REGARDING THE
      FREQUENCY OF HOLDING FUTURE ADVISORY
      VOTES ON THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.


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

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JEFFREY S. ARONIN FOR       FOR          Management
2     ELECTION OF DIRECTOR: MARY K. BUSH      FOR       FOR          Management
3     ELECTION OF DIRECTOR: GREGORY C. CASE   FOR       FOR          Management
4     ELECTION OF DIRECTOR: CANDACE H. DUNCAN FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOSEPH F. EAZOR   FOR       FOR          Management
6     ELECTION OF DIRECTOR: CYNTHIA A.        FOR       FOR          Management
      GLASSMAN
7     ELECTION OF DIRECTOR: RICHARD H. LENNY  FOR       FOR          Management
8     ELECTION OF DIRECTOR: THOMAS G. MAHERAS FOR       FOR          Management
9     ELECTION OF DIRECTOR: MICHAEL H. MOSKOW FOR       FOR          Management
10    ELECTION OF DIRECTOR: DAVID W. NELMS    FOR       FOR          Management
11    ELECTION OF DIRECTOR: MARK A. THIERER   FOR       FOR          Management
12    ELECTION OF DIRECTOR: LAWRENCE A.       FOR       FOR          Management
      WEINBACH
13    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
14    ADVISORY VOTE ON THE FREQUENCY OF AN    1 - Year  1 - Year     Management
      ADVISORY VOTE ON NAMED EXECUTIVE
      OFFICER COMPENSATION.
15    TO RATIFY THE APPOINTMENT OF DELOITTE   FOR       FOR          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.


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

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      DISCOVERY COMMUNICATIONS, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
3     TO APPROVE, ON AN ADVISORY BASIS, OUR   FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
4     TO VOTE, ON AN ADVISORY BASIS, ON THE   3 - Year  1 - Year     Management
      FREQUENCY OF FUTURE NAMED EXECUTIVE
      OFFICER COMPENSATION ADVISORY VOTES.
5     TO VOTE ON A STOCKHOLDER PROPOSAL       AGAINST   AGAINST      Shareholder
      REQUESTING THE COMPENSATION COMMITTEE
      TO PREPARE A REPORT ON THE FEASIBILITY
      OF INTEGRATING SUSTAINABILITY METRICS
      INTO PERFORMANCE MEASURES OF SENIOR
      EXECUTIVES UNDER OUR INCENTIVE PLANS.
6     TO VOTE ON A STOCKHOLDER PROPOSAL       AGAINST   AGAINST      Shareholder
      REQUESTING THE BOARD OF DIRECTORS TO
      ADOPT A POLICY THAT THE INITIAL LIST
      OF CANDIDATES FROM WHICH NEW
      MANAGEMENT-SUPPORTED DIRECTOR NOMINEES
      ARE CHOSEN SHALL INCLUDE QUALIFIED
      WOMEN AND MINORITY CANDIDATES


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

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO RATIFY THE APPOINTMENT OF KPMG LLP   FOR       FOR          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
3     THE NON-BINDING ADVISORY VOTE ON        FOR       FOR          Management
      EXECUTIVE COMPENSATION.
4     THE NON-BINDING ADVISORY VOTE ON THE    3 - Year  1 - Year     Management
      FREQUENCY OF FUTURE NON-BINDING
      ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.


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

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: WARREN F. BRYANT  FOR       FOR          Management
2     ELECTION OF DIRECTOR: MICHAEL M.        FOR       FOR          Management
      CALBERT
3     ELECTION OF DIRECTOR: SANDRA B. COCHRAN FOR       FOR          Management
4     ELECTION OF DIRECTOR: PATRICIA D.       FOR       FOR          Management
      FILI-KRUSHEL
5     ELECTION OF DIRECTOR: PAULA A. PRICE    FOR       FOR          Management
6     ELECTION OF DIRECTOR: WILLIAM C.        FOR       FOR          Management
      RHODES, III
7     ELECTION OF DIRECTOR: DAVID B. RICKARD  FOR       FOR          Management
8     ELECTION OF DIRECTOR: TODD J. VASOS     FOR       FOR          Management
9     TO APPROVE THE MATERIAL TERMS OF THE    FOR       FOR          Management
      PERFORMANCE GOALS UNDER DOLLAR GENERAL
      CORPORATION'S AMENDED AND RESTATED
      2007 STOCK INCENTIVE PLAN FOR PURPOSES
      OF COMPENSATION DEDUCTIBILITY UNDER
      INTERNAL REVENUE CODE SECTION 162(M)
      AND THE LIMIT ON NON-EMPLOYEE DI
10    TO APPROVE THE MATERIAL TERMS OF THE    FOR       FOR          Management
      PERFORMANCE GOALS UNDER DOLLAR GENERAL
      CORPORATION'S AMENDED AND RESTATED
      ANNUAL INCENTIVE PLAN FOR PURPOSES OF
      COMPENSATION DEDUCTIBILITY UNDER
      INTERNAL REVENUE CODE SECTION 162(M).
11    TO APPROVE, ON AN ADVISORY              FOR       FOR          Management
      (NON-BINDING) BASIS, THE COMPENSATION
      OF DOLLAR GENERAL CORPORATION'S NAMED
      EXECUTIVE OFFICERS AS DISCLOSED IN THE
      PROXY STATEMENT.
12    TO RECOMMEND, ON AN ADVISORY            3 - Year  1 - Year     Management
      (NON-BINDING) BASIS, THE FREQUENCY OF
      FUTURE ADVISORY VOTES ON DOLLAR
      GENERAL CORPORATION'S NAMED EXECUTIVE
      OFFICER COMPENSATION.
13    TO RATIFY ERNST AND YOUNG LLP AS THE    FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2017.


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

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ARNOLD S. BARRON  FOR       FOR          Management
2     ELECTION OF DIRECTOR: GREGORY M.        FOR       FOR          Management
      BRIDGEFORD
3     ELECTION OF DIRECTOR: MACON F. BROCK,   FOR       FOR          Management
      JR.
4     ELECTION OF DIRECTOR: MARY ANNE CITRINO FOR       FOR          Management
5     ELECTION OF DIRECTOR: H. RAY COMPTON    FOR       FOR          Management
6     ELECTION OF DIRECTOR: CONRAD M. HALL    FOR       FOR          Management
7     ELECTION OF DIRECTOR: LEMUEL E. LEWIS   FOR       FOR          Management
8     ELECTION OF DIRECTOR: BOB SASSER        FOR       FOR          Management
9     ELECTION OF DIRECTOR: THOMAS A.         FOR       FOR          Management
      SAUNDERS III
10    ELECTION OF DIRECTOR: THOMAS E. WHIDDON FOR       FOR          Management
11    ELECTION OF DIRECTOR: CARL P. ZEITHAML  FOR       FOR          Management
12    TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS
13    TO RECOMMEND, ON AN ADVISORY BASIS,     1 - Year  1 - Year     Management
      THE FREQUENCY OF FUTURE ADVISORY VOTES
      ON EXECUTIVE COMPENSATION
14    TO RATIFY THE SELECTION OF KPMG LLP AS  FOR       FOR          Management
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM


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

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: WILLIAM P. BARR   FOR       FOR          Management
2     ELECTION OF DIRECTOR: HELEN E. DRAGAS   FOR       FOR          Management
3     ELECTION OF DIRECTOR: JAMES O. ELLIS,   FOR       FOR          Management
      JR.
4     ELECTION OF DIRECTOR: THOMAS F.         FOR       FOR          Management
      FARRELL II
5     ELECTION OF DIRECTOR: JOHN W. HARRIS    FOR       FOR          Management
6     ELECTION OF DIRECTOR: RONALD W. JIBSON  FOR       FOR          Management
7     ELECTION OF DIRECTOR: MARK J. KINGTON   FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOSEPH M. RIGBY   FOR       FOR          Management
9     ELECTION OF DIRECTOR: PAMELA J. ROYAL,  FOR       FOR          Management
      M.D.
10    ELECTION OF DIRECTOR: ROBERT H.         FOR       FOR          Management
      SPILMAN, JR.
11    ELECTION OF DIRECTOR: SUSAN N. STORY    FOR       FOR          Management
12    ELECTION OF DIRECTOR: MICHAEL E.        FOR       FOR          Management
      SZYMANCZYK
13    RATIFICATION OF APPOINTMENT OF THE      FOR       FOR          Management
      INDEPENDENT AUDITORS FOR 2017
14    ADVISORY VOTE ON APPROVAL OF EXECUTIVE  FOR       FOR          Management
      COMPENSATION (SAY ON PAY)
15    ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      SAY ON PAY VOTE
16    APPROVAL OF AMENDMENT TO ARTICLES OF    FOR       FOR          Management
      INCORPORATION TO CHANGE THE COMPANY'S
      NAME TO DOMINION ENERGY, INC.
17    SHAREHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      REPORT ON LOBBYING
18    SHAREHOLDER PROPOSAL REGARDING THE      AGAINST   AGAINST      Shareholder
      NOMINATION OF A DIRECTOR WITH
      ENVIRONMENTAL EXPERTISE
19    SHAREHOLDER PROPOSAL REGARDING AN       AGAINST   AGAINST      Shareholder
      ASSESSMENT OF THE IMPACT OF PUBLIC
      POLICIES AND TECHNOLOGICAL ADVANCES
      CONSISTENT WITH LIMITING GLOBAL WARMING
20    SHAREHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      REPORT ON METHANE EMISSIONS


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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: P.T. FRANCIS      FOR       FOR          Management
2     ELECTION OF DIRECTOR: K.C. GRAHAM       FOR       FOR          Management
3     ELECTION OF DIRECTOR: M.F. JOHNSTON     FOR       FOR          Management
4     ELECTION OF DIRECTOR: R.A. LIVINGSTON   FOR       FOR          Management
5     ELECTION OF DIRECTOR: R.K. LOCHRIDGE    FOR       FOR          Management
6     ELECTION OF DIRECTOR: E.A. SPIEGEL      FOR       FOR          Management
7     ELECTION OF DIRECTOR: M.B. STUBBS       FOR       FOR          Management
8     ELECTION OF DIRECTOR: R.J. TOBIN        FOR       FOR          Management
9     ELECTION OF DIRECTOR: S.M. TODD         FOR       FOR          Management
10    ELECTION OF DIRECTOR: S.K. WAGNER       FOR       FOR          Management
11    ELECTION OF DIRECTOR: K.E. WANDELL      FOR       FOR          Management
12    ELECTION OF DIRECTOR: M.A. WINSTON      FOR       FOR          Management
13    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
14    TO APPROVE, ON AN ADVISORY BASIS,       FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
15    TO APPROVE, ON AN ADVISORY BASIS, THE   1 - Year  1 - Year     Management
      FREQUENCY OF HOLDING AN ADVISORY VOTE
      ON EXECUTIVE COMPENSATION.
16    TO REAPPROVE THE PERFORMANCE GOALS      FOR       FOR          Management
      UNDER OUR 2012 EQUITY AND CASH
      INCENTIVE PLAN.
17    TO REAPPROVE THE PERFORMANCE GOALS      FOR       FOR          Management
      UNDER OUR EXECUTIVE OFFICER ANNUAL
      INCENTIVE PLAN.
18    TO APPROVE AMENDMENTS TO ARTICLE 15 OF  FOR       FOR          Management
      OUR RESTATED CERTIFICATE OF
      INCORPORATION TO ELIMINATE THE
      SUPER-MAJORITY VOTING REQUIREMENT.
19    TO APPROVE AMENDMENTS TO ARTICLE 16 OF  FOR       FOR          Management
      OUR RESTATED CERTIFICATE OF
      INCORPORATION TO ELIMINATE THE
      SUPER-MAJORITY VOTING REQUIREMENT.


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

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DAVID E.          FOR       FOR          Management
      ALEXANDER
2     ELECTION OF DIRECTOR: ANTONIO CARRILLO  FOR       FOR          Management
3     ELECTION OF DIRECTOR: JOSE M. GUTIERREZ FOR       FOR          Management
4     ELECTION OF DIRECTOR: PAMELA H. PATSLEY FOR       FOR          Management
5     ELECTION OF DIRECTOR: RONALD G. ROGERS  FOR       FOR          Management
6     ELECTION OF DIRECTOR: WAYNE R. SANDERS  FOR       FOR          Management
7     ELECTION OF DIRECTOR: DUNIA A. SHIVE    FOR       FOR          Management
8     ELECTION OF DIRECTOR: M. ANNE SZOSTAK   FOR       FOR          Management
9     ELECTION OF DIRECTOR: LARRY D. YOUNG    FOR       FOR          Management
10    TO RATIFY APPOINTMENT OF DELOITTE &     FOR       FOR          Management
      TOUCHE LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
11    TO APPROVE AN ADVISORY RESOLUTION       FOR       FOR          Management
      REGARDING THE COMPENSATION OF OUR
      NAMED EXECUTIVE OFFICERS, AS DISCLOSED
      IN PROXY STATEMENT.
12    TO VOTE, ON NON-BINDING ADVISORY        1 - Year  1 - Year     Management
      BASIS, ON FREQUENCY OF THE ADVISORY
      VOTE ON COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
13    TO CONSIDER AND ACT UPON A STOCKHOLDER  AGAINST   AGAINST      Shareholder
      PROPOSAL REQUESTING THE COMPANY TO
      PUBLICLY REPORT ON STRATEGIES AND/OR
      POLICY OPTIONS TO PROTECT PUBLIC
      HEALTH AND POLLINATORS THROUGH REDUCED
      PESTICIDE USAGE IN THE COMPANY'S
      SUPPLY CHAIN.


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

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
      LLP
3     ADVISORY PROPOSAL - NONBINDING VOTE TO  FOR       FOR          Management
      APPROVE EXECUTIVE COMPENSATION
4     ADVISORY PROPOSAL - FREQUENCY OF        1 - Year  1 - Year     Management
      ADVISORY VOTES TO APPROVE EXECUTIVE
      COMPENSATION
5     SHAREHOLDER PROPOSAL - PUBLISH AN       AGAINST   AGAINST      Shareholder
      ASSESSMENT OF PUBLIC POLICIES AND
      TECHNOLOGICAL ADVANCES CONSISTENT WITH
      TWO DEGREE GLOBAL WARMING LIMIT


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

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF DELOITTE & TOUCHE LLP   FOR       FOR          Management
      AS DUKE ENERGY CORPORATION'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017
3     ADVISORY VOTE TO APPROVE DUKE ENERGY    FOR       FOR          Management
      CORPORATION'S NAMED EXECUTIVE OFFICER
      COMPENSATION
4     ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      VOTE ON EXECUTIVE COMPENSATION
5     AMENDMENT TO THE AMENDED AND RESTATED   FOR       FOR          Management
      CERTIFICATE OF INCORPORATION OF DUKE
      ENERGY CORPORATION TO ELIMINATE
      SUPERMAJORITY VOTING REQUIREMENTS
6     SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      PROVIDING AN ANNUAL REPORT ON DUKE
      ENERGY'S LOBBYING EXPENSES
7     SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      PREPARING AN ASSESSMENT OF THE IMPACTS
      ON DUKE ENERGY'S PORTFOLIO OF CLIMATE
      CHANGE CONSISTENT WITH A TWO DEGREE
      SCENARIO
8     SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      PROVIDING A REPORT ON THE PUBLIC
      HEALTH RISKS OF DUKE ENERGY'S COAL USE


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

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RICHARD J.        FOR       FOR          Management
      CARBONE
2     ELECTION OF DIRECTOR: JAMES P. HEALY    FOR       FOR          Management
3     ELECTION OF DIRECTOR: KEVIN T. KABAT    FOR       FOR          Management
4     ELECTION OF DIRECTOR: FREDERICK W.      FOR       FOR          Management
      KANNER
5     ELECTION OF DIRECTOR: JAMES LAM         FOR       FOR          Management
6     ELECTION OF DIRECTOR: RODGER A. LAWSON  FOR       FOR          Management
7     ELECTION OF DIRECTOR: SHELLEY B.        FOR       FOR          Management
      LEIBOWITZ
8     ELECTION OF DIRECTOR: KARL A. ROESSNER  FOR       FOR          Management
9     ELECTION OF DIRECTOR: REBECCA SAEGER    FOR       FOR          Management
10    ELECTION OF DIRECTOR: JOSEPH L.         FOR       FOR          Management
      SCLAFANI
11    ELECTION OF DIRECTOR: GARY H. STERN     FOR       FOR          Management
12    ELECTION OF DIRECTOR: DONNA L. WEAVER   FOR       FOR          Management
13    TO APPROVE, BY A NON-BINDING ADVISORY   FOR       FOR          Management
      VOTE, THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS
      (THE "SAY-ON-PAY VOTE").
14    TO SELECT, BY A NON-BINDING ADVISORY    1 - Year  1 - Year     Management
      VOTE, THE FREQUENCY OF THE SAY-ON-PAY
      VOTE
15    TO RATIFY THE APPOINTMENT OF DELOITTE   FOR       FOR          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017


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

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: JUL 20, 2016   Meeting Type: Special
Record Date:  JUN 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ADOPTION OF MERGER AGREEMENT. TO        FOR       FOR          Management
      CONSIDER AND VOTE ON A PROPOSAL (THE
      "DUPONT MERGER PROPOSAL") TO ADOPT THE
      AGREEMENT AND PLAN OF MERGER, DATED AS
      OF DECEMBER 11, 2015 (AS IT MAY BE
      AMENDED FROM TIME TO TIME, THE "MERGER
      AGREEMENT"), BY AND AMONG DIAMOND
2     ADJOURNMENT OF SPECIAL MEETING. TO      FOR       FOR          Management
      CONSIDER AND VOTE ON A PROPOSAL TO
      ADJOURN THE DUPONT SPECIAL MEETING, IF
      NECESSARY OR APPROPRIATE, TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE NOT
      SUFFICIENT VOTES TO APPROVE THE DUPONT
      MERGER PROPOSAL.
3     ADVISORY VOTE REGARDING MERGER-RELATED  FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
      TO CONSIDER AND VOTE ON A NON-BINDING,
      ADVISORY PROPOSAL TO APPROVE THE
      COMPENSATION THAT MAY BECOME PAYABLE
      TO DUPONT'S NAMED EXECUTIVE OFFICERS
      IN CONNECTION WITH THE TRANSACTI


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

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LAMBERTO          FOR       FOR          Management
      ANDREOTTI
2     ELECTION OF DIRECTOR: EDWARD D. BREEN   FOR       FOR          Management
3     ELECTION OF DIRECTOR: ROBERT A. BROWN   FOR       FOR          Management
4     ELECTION OF DIRECTOR: ALEXANDER M.      FOR       FOR          Management
      CUTLER
5     ELECTION OF DIRECTOR: ELEUTHERE I. DU   FOR       FOR          Management
      PONT
6     ELECTION OF DIRECTOR: JAMES L. GALLOGLY FOR       FOR          Management
7     ELECTION OF DIRECTOR: MARILLYN A.       FOR       FOR          Management
      HEWSON
8     ELECTION OF DIRECTOR: LOIS D. JULIBER   FOR       FOR          Management
9     ELECTION OF DIRECTOR: LEE M. THOMAS     FOR       FOR          Management
10    ELECTION OF DIRECTOR: PATRICK J. WARD   FOR       FOR          Management
11    TO RATIFY APPOINTMENT OF INDEPENDENT    FOR       FOR          Management
      REGISTERED PUBLIC ACCOUNTING FIRM
12    TO APPROVE, BY ADVISORY VOTE,           FOR       FOR          Management
      EXECUTIVE COMPENSATION
13    TO RECOMMEND, BY ADVISORY VOTE, THE     1 - Year  1 - Year     Management
      FREQUENCY OF ADVISORY VOTES ON
      EXECUTIVE COMPENSATION
14    TO PREPARE A REPORT ON EXECUTIVE        AGAINST   AGAINST      Shareholder
      COMPENSATION
15    TO PREPARE A REPORT ON ACCIDENT RISK    AGAINST   AGAINST      Shareholder
      REDUCTION


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

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: HUMBERTO P.       FOR       FOR          Management
      ALFONSO
2     ELECTION OF DIRECTOR: GARY E. ANDERSON  FOR       FOR          Management
3     ELECTION OF DIRECTOR: BRETT D. BEGEMANN FOR       FOR          Management
4     ELECTION OF DIRECTOR: MICHAEL P.        FOR       FOR          Management
      CONNORS
5     ELECTION OF DIRECTOR: MARK J. COSTA     FOR       FOR          Management
6     ELECTION OF DIRECTOR: STEPHEN R.        FOR       FOR          Management
      DEMERITT
7     ELECTION OF DIRECTOR: ROBERT M.         FOR       FOR          Management
      HERNANDEZ
8     ELECTION OF DIRECTOR: JULIE F. HOLDER   FOR       FOR          Management
9     ELECTION OF DIRECTOR: RENEE J.          FOR       FOR          Management
      HORNBAKER
10    ELECTION OF DIRECTOR: LEWIS M. KLING    FOR       FOR          Management
11    ELECTION OF DIRECTOR: JAMES J. O'BRIEN  FOR       FOR          Management
12    ELECTION OF DIRECTOR: DAVID W. RAISBECK FOR       FOR          Management
13    ADVISORY APPROVAL OF EXECUTIVE          FOR       FOR          Management
      COMPENSATION AS DISCLOSED IN PROXY
      STATEMENT
14    ADVISORY VOTE ON FREQUENCY OF ADVISORY  1 - Year  1 - Year     Management
      APPROVAL OF EXECUTIVE COMPENSATION
15    APPROVAL OF THE 2017 OMNIBUS STOCK      FOR       FOR          Management
      COMPENSATION PLAN
16    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM


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

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: CRAIG ARNOLD      FOR       FOR          Management
2     ELECTION OF DIRECTOR: TODD M. BLUEDORN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: CHRISTOPHER M.    FOR       FOR          Management
      CONNOR
4     ELECTION OF DIRECTOR: MICHAEL J.        FOR       FOR          Management
      CRITELLI
5     ELECTION OF DIRECTOR: RICHARD H. FEARON FOR       FOR          Management
6     ELECTION OF DIRECTOR: CHARLES E. GOLDEN FOR       FOR          Management
7     ELECTION OF DIRECTOR: ARTHUR E. JOHNSON FOR       FOR          Management
8     ELECTION OF DIRECTOR: DEBORAH L. MCCOY  FOR       FOR          Management
9     ELECTION OF DIRECTOR: GREGORY R. PAGE   FOR       FOR          Management
10    ELECTION OF DIRECTOR: SANDRA PIANALTO   FOR       FOR          Management
11    ELECTION OF DIRECTOR: GERALD B. SMITH   FOR       FOR          Management
12    ELECTION OF DIRECTOR: DOROTHY C.        FOR       FOR          Management
      THOMPSON
13    APPROVING A PROPOSAL TO AMEND THE       FOR       FOR          Management
      COMPANY'S ARTICLES OF ASSOCIATION TO
      IMPLEMENT PROXY ACCESS.
14    APPROVING A PROPOSAL TO AMEND THE       FOR       FOR          Management
      COMPANY'S ARTICLES OF ASSOCIATION
      REGARDING BRINGING SHAREHOLDER
      BUSINESS AND MAKING DIRECTOR
      NOMINATIONS AT AN ANNUAL GENERAL
      MEETING.
15    APPROVING THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS INDEPENDENT AUDITOR FOR
      2017 AND AUTHORIZING THE AUDIT
      COMMITTEE OF THE BOARD OF DIRECTORS TO
      SET ITS REMUNERATION.
16    ADVISORY APPROVAL OF THE COMPANY'S      FOR       FOR          Management
      EXECUTIVE COMPENSATION.
17    ADVISORY APPROVAL FOR FREQUENCY OF      1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION VOTES.
18    APPROVING A PROPOSAL TO GRANT THE       FOR       FOR          Management
      BOARD AUTHORITY TO ISSUE SHARES.
19    APPROVING A PROPOSAL TO GRANT THE       FOR       FOR          Management
      BOARD AUTHORITY TO OPT OUT OF
      PRE-EMPTION RIGHTS.
20    AUTHORIZING THE COMPANY AND ANY         FOR       FOR          Management
      SUBSIDIARY OF THE COMPANY TO MAKE
      OVERSEAS MARKET PURCHASES OF COMPANY
      SHARES.


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: FRED D. ANDERSON  FOR       FOR          Management
      JR.
2     ELECTION OF DIRECTOR: EDWARD W.         FOR       FOR          Management
      BARNHOLT
3     ELECTION OF DIRECTOR: ANTHONY J. BATES  FOR       FOR          Management
4     ELECTION OF DIRECTOR: LOGAN D. GREEN    FOR       FOR          Management
5     ELECTION OF DIRECTOR: BONNIE S. HAMMER  FOR       FOR          Management
6     ELECTION OF DIRECTOR: KATHLEEN C. MITIC FOR       FOR          Management
7     ELECTION OF DIRECTOR: PIERRE M. OMIDYAR FOR       FOR          Management
8     ELECTION OF DIRECTOR: PAUL S. PRESSLER  FOR       FOR          Management
9     ELECTION OF DIRECTOR: ROBERT H. SWAN    FOR       FOR          Management
10    ELECTION OF DIRECTOR: THOMAS J. TIERNEY FOR       FOR          Management
11    ELECTION OF DIRECTOR: PERRY M. TRAQUINA FOR       FOR          Management
12    ELECTION OF DIRECTOR: DEVIN N. WENIG    FOR       FOR          Management
13    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
14    ADVISORY VOTE TO APPROVE THE FREQUENCY  1 - Year  1 - Year     Management
      WITH WHICH THE ADVISORY VOTE TO
      APPROVE NAMED EXECUTIVE OFFICER
      COMPENSATION SHOULD BE HELD.
15    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      INDEPENDENT AUDITORS.
16    CONSIDERATION OF A STOCKHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL REGARDING RIGHT TO ACT BY
      WRITTEN CONSENT.


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

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DOUGLAS M.        FOR       FOR          Management
      BAKER, JR.
2     ELECTION OF DIRECTOR: BARBARA J. BECK   FOR       FOR          Management
3     ELECTION OF DIRECTOR: LESLIE S. BILLER  FOR       FOR          Management
4     ELECTION OF DIRECTOR: CARL M. CASALE    FOR       FOR          Management
5     ELECTION OF DIRECTOR: STEPHEN I. CHAZEN FOR       FOR          Management
6     ELECTION OF DIRECTOR: JEFFREY M.        FOR       FOR          Management
      ETTINGER
7     ELECTION OF DIRECTOR: ARTHUR J. HIGGINS FOR       FOR          Management
8     ELECTION OF DIRECTOR: MICHAEL LARSON    FOR       FOR          Management
9     ELECTION OF DIRECTOR: DAVID W.          FOR       FOR          Management
      MACLENNAN
10    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN FOR       FOR          Management
11    ELECTION OF DIRECTOR: VICTORIA J. REICH FOR       FOR          Management
12    ELECTION OF DIRECTOR: SUZANNE M.        FOR       FOR          Management
      VAUTRINOT
13    ELECTION OF DIRECTOR: JOHN J. ZILLMER   FOR       FOR          Management
14    RATIFY THE APPOINTMENT OF               FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE CURRENT YEAR
      ENDING DECEMBER 31, 2017.
15    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF EXECUTIVES DISCLOSED
      IN THE PROXY STATEMENT.
16    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE STOCKHOLDER ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.


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

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: VANESSA C.L.      FOR       FOR          Management
      CHANG
2     ELECTION OF DIRECTOR: LOUIS HERNANDEZ,  FOR       FOR          Management
      JR.
3     ELECTION OF DIRECTOR: JAMES T. MORRIS   FOR       FOR          Management
4     ELECTION OF DIRECTOR: PEDRO J. PIZARRO  FOR       FOR          Management
5     ELECTION OF DIRECTOR: LINDA G. STUNTZ   FOR       FOR          Management
6     ELECTION OF DIRECTOR: WILLIAM P.        FOR       FOR          Management
      SULLIVAN
7     ELECTION OF DIRECTOR: ELLEN O. TAUSCHER FOR       FOR          Management
8     ELECTION OF DIRECTOR: PETER J. TAYLOR   FOR       FOR          Management
9     ELECTION OF DIRECTOR: BRETT WHITE       FOR       FOR          Management
10    RATIFICATION OF THE APPOINTMENT OF THE  FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
11    ADVISORY VOTE TO APPROVE THE COMPANY'S  FOR       FOR          Management
      EXECUTIVE COMPENSATION
12    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      SAY-ON-PAY VOTES
13    SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROXY ACCESS REFORM


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

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL A.        FOR       FOR          Management
      MUSSALLEM
2     ELECTION OF DIRECTOR: KIERAN T.         FOR       FOR          Management
      GALLAHUE
3     ELECTION OF DIRECTOR: LESLIE S. HEISZ   FOR       FOR          Management
4     ELECTION OF DIRECTOR: WILLIAM J. LINK,  FOR       FOR          Management
      PH.D.
5     ELECTION OF DIRECTOR: STEVEN R.         FOR       FOR          Management
      LORANGER
6     ELECTION OF DIRECTOR: MARTHA H. MARSH   FOR       FOR          Management
7     ELECTION OF DIRECTOR: WESLEY W. VON     FOR       FOR          Management
      SCHACK
8     ELECTION OF DIRECTOR: NICHOLAS J.       FOR       FOR          Management
      VALERIANI
9     ADVISORY VOTE TO APPROVE EXECUTIVE      1 - Year  1 - Year     Management
      COMPENSATION EVERY ONE, TWO OR THREE
      YEARS
10    ADVISORY VOTE TO APPROVE COMPENSATION   FOR       FOR          Management
      OF NAMED EXECUTIVE OFFICERS
11    AMENDMENT AND RESTATEMENT OF THE        FOR       FOR          Management
      LONG-TERM STOCK INCENTIVE COMPENSATION
      PROGRAM
12    AMENDMENT AND RESTATEMENT OF THE U.S.   FOR       FOR          Management
      EMPLOYEE STOCK PURCHASE PLAN
13    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM


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

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: JUL 28, 2016   Meeting Type: Annual
Record Date:  JUN 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LEONARD S.        FOR       FOR          Management
      COLEMAN
2     ELECTION OF DIRECTOR: JAY C. HOAG       FOR       FOR          Management
3     ELECTION OF DIRECTOR: JEFFREY T. HUBER  FOR       FOR          Management
4     ELECTION OF DIRECTOR: VIVEK PAUL        FOR       FOR          Management
5     ELECTION OF DIRECTOR: LAWRENCE F.       FOR       FOR          Management
      PROBST
6     ELECTION OF DIRECTOR: TALBOTT ROCHE     FOR       FOR          Management
7     ELECTION OF DIRECTOR: RICHARD A.        FOR       FOR          Management
      SIMONSON
8     ELECTION OF DIRECTOR: LUIS A. UBINAS    FOR       FOR          Management
9     ELECTION OF DIRECTOR: DENISE F. WARREN  FOR       FOR          Management
10    ELECTION OF DIRECTOR: ANDREW WILSON     FOR       FOR          Management
11    APPROVE AMENDMENTS TO OUR EXECUTIVE     FOR       FOR          Management
      BONUS PLAN.
12    APPROVE AMENDMENTS TO OUR 2000 EQUITY   FOR       FOR          Management
      INCENTIVE PLAN.
13    APPROVE AN AMENDMENT TO OUR 2000        FOR       FOR          Management
      EMPLOYEE STOCK PURCHASE PLAN.
14    ADVISORY VOTE ON THE COMPENSATION OF    FOR       FOR          Management
      THE NAMED EXECUTIVE OFFICERS.
15    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP ... (DUE TO SPACE LIMITS, SEE
      PROXY STATEMENT FOR FULL PROPOSAL)


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

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: M. L. ESKEW       FOR       FOR          Management
2     ELECTION OF DIRECTOR: W. G. KAELIN, JR. FOR       FOR          Management
3     ELECTION OF DIRECTOR: J. C. LECHLEITER  FOR       FOR          Management
4     ELECTION OF DIRECTOR: D. A. RICKS       FOR       FOR          Management
5     ELECTION OF DIRECTOR: M. S. RUNGE       FOR       FOR          Management
6     ADVISORY VOTE ON COMPENSATION PAID TO   FOR       FOR          Management
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.
7     ADVISORY VOTE REGARDING THE FREQUENCY   1 - Year  1 - Year     Management
      OF ADVISORY VOTES ON COMPENSATION PAID
      TO THE COMPANY'S NAMED EXECUTIVE
      OFFICERS.
8     RATIFICATION OF THE APPOINTMENT BY THE  FOR       FOR          Management
      AUDIT COMMITTEE OF THE BOARD OF
      DIRECTORS OF ERNST & YOUNG LLP AS
      PRINCIPAL INDEPENDENT AUDITOR FOR 2017.
9     APPROVE AMENDMENT TO THE LILLY          FOR       FOR          Management
      DIRECTORS' DEFERRAL PLAN.
10    CONSIDERATION OF A SHAREHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL SEEKING A REPORT REGARDING
      DIRECT AND INDIRECT POLITICAL
      CONTRIBUTIONS.


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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: JUL 19, 2016   Meeting Type: Special
Record Date:  MAY 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PROPOSAL TO APPROVE THE AGREEMENT AND   FOR       FOR          Management
      PLAN OF MERGER, DATED AS OF OCTOBER
      12, 2015, AS AMENDED BY THE FIRST
      AMENDMENT TO AGREEMENT AND PLAN OF
      MERGER, DATED AS OF MAY 16, 2016, AS
      SO AMENDED AND AS IT MAY BE AMENDED
      FROM TIME TO TIME, REFERRED TO COLLECTI
2     PROPOSAL TO APPROVE, ON A NON-BINDING,  FOR       FOR          Management
      ADVISORY BASIS, THE COMPENSATION
      PAYMENTS THAT WILL OR MAY BE PAID BY
      EMC TO ITS NAMED EXECUTIVE OFFICERS IN
      CONNECTION WITH THE MERGER.
3     PROPOSAL TO APPROVE THE ADJOURNMENT OF  FOR       FOR          Management
      THE SPECIAL MEETING, IF NECESSARY OR
      APPROPRIATE, TO SOLICIT ADDITIONAL
      PROXIES IF THERE ARE NOT SUFFICIENT
      VOTES TO APPROVE THE MERGER AGREEMENT.


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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 07, 2017   Meeting Type: Annual
Record Date:  NOV 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     APPROVAL, BY NON-BINDING ADVISORY       FOR       FOR          Management
      VOTE, OF EMERSON ELECTRIC CO.
      EXECUTIVE COMPENSATION.
3     ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION ADVISORY VOTES.
4     RATIFICATION OF KPMG LLP AS             FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
5     APPROVAL OF THE STOCKHOLDER PROPOSAL    AGAINST   FOR          Shareholder
      TO ADOPT AN INDEPENDENT BOARD CHAIR
      POLICY AS DESCRIBED IN THE PROXY
      STATEMENT.
6     APPROVAL OF THE STOCKHOLDER PROPOSAL    AGAINST   FOR          Shareholder
      REQUESTING ISSUANCE OF A POLITICAL
      CONTRIBUTIONS REPORT AS DESCRIBED IN
      THE PROXY STATEMENT.
7     APPROVAL OF THE STOCKHOLDER PROPOSAL    AGAINST   FOR          Shareholder
      REQUESTING ISSUANCE OF A LOBBYING
      REPORT AS DESCRIBED IN THE PROXY
      STATEMENT.
8     APPROVAL OF THE STOCKHOLDER PROPOSAL    AGAINST   AGAINST      Shareholder
      ON GREENHOUSE GAS EMISSIONS AS
      DESCRIBED IN THE PROXY STATEMENT.


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

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: M. S. BATEMAN     FOR       FOR          Management
2     ELECTION OF DIRECTOR: P. J. CONDON      FOR       FOR          Management
3     ELECTION OF DIRECTOR: L. P. DENAULT     FOR       FOR          Management
4     ELECTION OF DIRECTOR: K. H. DONALD      FOR       FOR          Management
5     ELECTION OF DIRECTOR: P. L.             FOR       FOR          Management
      FREDERICKSON
6     ELECTION OF DIRECTOR: A. M. HERMAN      FOR       FOR          Management
7     ELECTION OF DIRECTOR: D. C. HINTZ       FOR       FOR          Management
8     ELECTION OF DIRECTOR: S. L. LEVENICK    FOR       FOR          Management
9     ELECTION OF DIRECTOR: B. L. LINCOLN     FOR       FOR          Management
10    ELECTION OF DIRECTOR: K. A. PUCKETT     FOR       FOR          Management
11    ELECTION OF DIRECTOR: W. J. TAUZIN      FOR       FOR          Management
12    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
13    RECOMMEND THE FREQUENCY OF ADVISORY     1 - Year  1 - Year     Management
      VOTES ON EXECUTIVE OFFICER
      COMPENSATION.
14    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
15    SHAREHOLDER PROPOSAL REGARDING REPORT   AGAINST   AGAINST      Shareholder
      ON DISTRIBUTED RENEWABLE GENERATION
      RESOURCES.


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

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JANET F. CLARK    FOR       FOR          Management
2     ELECTION OF DIRECTOR: CHARLES R. CRISP  FOR       FOR          Management
3     ELECTION OF DIRECTOR: ROBERT P. DANIELS FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAMES C. DAY      FOR       FOR          Management
5     ELECTION OF DIRECTOR: DONALD F. TEXTOR  FOR       FOR          Management
6     ELECTION OF DIRECTOR: WILLIAM R. THOMAS FOR       FOR          Management
7     ELECTION OF DIRECTOR: FRANK G. WISNER   FOR       FOR          Management
8     TO RATIFY THE APPOINTMENT BY THE AUDIT  FOR       FOR          Management
      COMMITTEE OF THE BOARD OF DIRECTORS OF
      DELOITTE & TOUCHE LLP, INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM, AS
      AUDITORS FOR THE COMPANY FOR THE YEAR
      ENDING DECEMBER 31, 2017.
9     TO APPROVE AN AMENDMENT OF THE          FOR       FOR          Management
      COMPANY'S RESTATED CERTIFICATE OF
      INCORPORATION TO INCREASE THE NUMBER
      OF AUTHORIZED SHARES OF COMMON STOCK
      FROM 640 MILLION TO 1.28 BILLION.
10    TO APPROVE, BY NON-BINDING VOTE, THE    FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
11    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 - Year  1 - Year     Management
      FREQUENCY OF HOLDING ADVISORY VOTES ON
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.


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

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: VICKY A. BAILEY   FOR       FOR          Management
2     ELECTION OF DIRECTOR: PHILIP G.         FOR       FOR          Management
      BEHRMAN, PH.D.
3     ELECTION OF DIRECTOR: KENNETH M. BURKE  FOR       FOR          Management
4     ELECTION OF DIRECTOR: A. BRAY CARY, JR. FOR       FOR          Management
5     ELECTION OF DIRECTOR: MARGARET K.       FOR       FOR          Management
      DORMAN
6     ELECTION OF DIRECTOR: DAVID L. PORGES   FOR       FOR          Management
7     ELECTION OF DIRECTOR: JAMES E. ROHR     FOR       FOR          Management
8     ELECTION OF DIRECTOR: STEVEN T.         FOR       FOR          Management
      SCHLOTTERBECK
9     ELECTION OF DIRECTOR: STEPHEN A.        FOR       FOR          Management
      THORINGTON
10    ELECTION OF DIRECTOR: LEE T. TODD, JR.  FOR       FOR          Management
      , PH.D.
11    ELECTION OF DIRECTOR: CHRISTINE J.      FOR       FOR          Management
      TORETTI
12    APPROVAL OF A NON-BINDING RESOLUTION    FOR       FOR          Management
      REGARDING THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS FOR
      2016 (SAY-ON-PAY)
13    NON-BINDING RECOMMENDATION ON THE       1 - Year  1 - Year     Management
      FREQUENCY WITH WHICH THE COMPANY
      SHOULD HOLD AN ADVISORY VOTE ON
      EXECUTIVE COMPENSATION
14    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM


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

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT D. DALEO   FOR       FOR          Management
2     ELECTION OF DIRECTOR: WALTER W.         FOR       FOR          Management
      DRIVER, JR.
3     ELECTION OF DIRECTOR: MARK L. FEIDLER   FOR       FOR          Management
4     ELECTION OF DIRECTOR: G. THOMAS HOUGH   FOR       FOR          Management
5     ELECTION OF DIRECTOR: L. PHILLIP HUMANN FOR       FOR          Management
6     ELECTION OF DIRECTOR: ROBERT D. MARCUS  FOR       FOR          Management
7     ELECTION OF DIRECTOR: SIRI S. MARSHALL  FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOHN A. MCKINLEY  FOR       FOR          Management
9     ELECTION OF DIRECTOR: RICHARD F. SMITH  FOR       FOR          Management
10    ELECTION OF DIRECTOR: ELANE B. STOCK    FOR       FOR          Management
11    ELECTION OF DIRECTOR: MARK B. TEMPLETON FOR       FOR          Management
12    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
13    ADVISORY VOTE ON FREQUENCY OF FUTURE    1 - Year  1 - Year     Management
      SAY-ON-PAY VOTES.
14    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
15    SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      POLITICAL CONTRIBUTIONS DISCLOSURE.


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

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U700
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO APPROVE BY A NON-BINDING ADVISORY    FOR       FOR          Management
      VOTE THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.
3     TO APPROVE BY A NON-BINDING ADVISORY    1 - Year  1 - Year     Management
      VOTE THE FREQUENCY OF STOCKHOLDER
      NON-BINDING ADVISORY VOTES ON THE
      COMPANY'S NAMED EXECUTIVE OFFICER
      COMPENSATION.
4     TO APPROVE LONG-TERM INCENTIVE          FOR       FOR          Management
      PERFORMANCE TERMS FOR CERTAIN OF OUR
      EXECUTIVES, PURSUANT TO SECTION 162(M)
      OF THE INTERNAL REVENUE CODE.
5     TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2017.


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

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE SELECTION OF ERNST  FOR       FOR          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT AUDITOR FOR 2017.
3     APPROVE EXECUTIVE COMPENSATION.         FOR       FOR          Management
4     ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      SHAREHOLDER VOTES ON EXECUTIVE
      COMPENSATION.
5     SHAREHOLDER PROPOSAL TO ALLOW           AGAINST   AGAINST      Shareholder
      SHAREHOLDERS TO AMEND THE COMPANY'S
      BYLAWS.


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

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP AS THE INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE COMPANY
      FOR THE YEAR ENDING DECEMBER 31, 2017.
3     ADVISORY VOTE TO APPROVE THE COMPANY'S  FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
4     ADVISORY VOTE TO DETERMINE THE          1 - Year  1 - Year     Management
      FREQUENCY OF NAMED EXECUTIVE OFFICER
      COMPENSATION ADVISORY VOTES.


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

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JOHN S. CLARKESON FOR       FOR          Management
2     ELECTION OF DIRECTOR: COTTON M.         FOR       FOR          Management
      CLEVELAND
3     ELECTION OF DIRECTOR: SANFORD CLOUD,    FOR       FOR          Management
      JR.
4     ELECTION OF DIRECTOR: JAMES S. DISTASIO FOR       FOR          Management
5     ELECTION OF DIRECTOR: FRANCIS A. DOYLE  FOR       FOR          Management
6     ELECTION OF DIRECTOR: CHARLES K.        FOR       FOR          Management
      GIFFORD
7     ELECTION OF DIRECTOR: JAMES J. JUDGE    FOR       FOR          Management
8     ELECTION OF DIRECTOR: PAUL A. LA CAMERA FOR       FOR          Management
9     ELECTION OF DIRECTOR: KENNETH R.        FOR       FOR          Management
      LEIBLER
10    ELECTION OF DIRECTOR: WILLIAM C. VAN    FOR       FOR          Management
      FAASEN
11    ELECTION OF DIRECTOR: FREDERICA M.      FOR       FOR          Management
      WILLIAMS
12    ELECTION OF DIRECTOR: DENNIS R. WRAASE  FOR       FOR          Management
13    APPROVE PROPOSED AMENDMENT TO THE       FOR       FOR          Management
      COMPANY'S DECLARATION OF TRUST TO
      INCLUDE A PROXY ACCESS PROVISION.
14    CONSIDER AN ADVISORY PROPOSAL           FOR       FOR          Management
      APPROVING THE COMPENSATION OF OUR
      NAMED EXECUTIVE OFFICERS.
15    CONSIDER AN ADVISORY PROPOSAL ON THE    1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY PROPOSALS
      ON EXECUTIVE COMPENSATION.
16    RE-APPROVE THE MATERIAL TERMS OF THE    FOR       FOR          Management
      PERFORMANCE GOALS UNDER THE 2009
      EVERSOURCE INCENTIVE PLAN AS REQUIRED
      BY SECTION 162(M) OF THE INTERNAL
      REVENUE CODE.
17    RATIFY THE SELECTION OF DELOITTE &      FOR       FOR          Management
      TOUCHE LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.


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

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ANTHONY K.        FOR       FOR          Management
      ANDERSON
2     ELECTION OF DIRECTOR: ANN C. BERZIN     FOR       FOR          Management
3     ELECTION OF DIRECTOR: CHRISTOPHER M.    FOR       FOR          Management
      CRANE
4     ELECTION OF DIRECTOR: YVES C. DE        FOR       FOR          Management
      BALMANN
5     ELECTION OF DIRECTOR: NICHOLAS          FOR       FOR          Management
      DEBENEDICTIS
6     ELECTION OF DIRECTOR: NANCY L. GIOIA    FOR       FOR          Management
7     ELECTION OF DIRECTOR: LINDA P. JOJO     FOR       FOR          Management
8     ELECTION OF DIRECTOR: PAUL L. JOSKOW    FOR       FOR          Management
9     ELECTION OF DIRECTOR: ROBERT J. LAWLESS FOR       FOR          Management
10    ELECTION OF DIRECTOR: RICHARD W. MIES   FOR       FOR          Management
11    ELECTION OF DIRECTOR: JOHN W. ROGERS,   FOR       FOR          Management
      JR.
12    ELECTION OF DIRECTOR: MAYO A. SHATTUCK  FOR       FOR          Management
      III
13    ELECTION OF DIRECTOR: STEPHEN D.        FOR       FOR          Management
      STEINOUR
14    RATIFICATION OF PRICEWATERHOUSECOOPERS  FOR       FOR          Management
      LLP AS EXELON'S INDEPENDENT AUDITOR
      FOR 2017.
15    ADVISORY APPROVAL OF EXECUTIVE          FOR       FOR          Management
      COMPENSATION.
16    ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.


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

EXPEDIA, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: SEP 14, 2016   Meeting Type: Annual
Record Date:  AUG 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
14    APPROVAL OF THE FOURTH AMENDED AND      FOR       FOR          Management
      RESTATED EXPEDIA, INC. 2005 STOCK AND
      ANNUAL INCENTIVE PLAN, INCLUDING AN
      AMENDMENT TO INCREASE THE NUMBER OF
      SHARES OF EXPEDIA COMMON STOCK
      AUTHORIZED FOR ISSUANCE THEREUNDER BY
      10,000,000.
15    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2016.
1     ELECTION OF DIRECTOR: SUSAN C. ATHEY    FOR       FOR          Management
2     ELECTION OF DIRECTOR: A. GEORGE "SKIP"  FOR       FOR          Management
      BATTLE
3     ELECTION OF DIRECTOR: PAMELA L. COE     FOR       FOR          Management
4     ELECTION OF DIRECTOR: BARRY DILLER      FOR       FOR          Management
5     ELECTION OF DIRECTOR: JONATHAN L.       FOR       FOR          Management
      DOLGEN
6     ELECTION OF DIRECTOR: CRAIG A. JACOBSON FOR       FOR          Management
7     ELECTION OF DIRECTOR: VICTOR A. KAUFMAN FOR       FOR          Management
8     ELECTION OF DIRECTOR: PETER M. KERN     FOR       FOR          Management
9     ELECTION OF DIRECTOR: DARA KHOSROWSHAHI FOR       FOR          Management
10    ELECTION OF DIRECTOR: JOHN C. MALONE    FOR       FOR          Management
11    ELECTION OF DIRECTOR: SCOTT RUDIN       FOR       FOR          Management
12    ELECTION OF DIRECTOR: CHRISTOPHER W.    FOR       FOR          Management
      SHEAN
13    ELECTION OF DIRECTOR: ALEXANDER VON     FOR       FOR          Management
      FURSTENBERG


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

EXPEDIA, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SUSAN C. ATHEY    FOR       FOR          Management
2     ELECTION OF DIRECTOR: A. GEORGE "SKIP"  FOR       FOR          Management
      BATTLE
3     ELECTION OF DIRECTOR: CHELSEA CLINTON   FOR       FOR          Management
4     ELECTION OF DIRECTOR: PAMELA L. COE     FOR       FOR          Management
5     ELECTION OF DIRECTOR: BARRY DILLER      FOR       FOR          Management
6     ELECTION OF DIRECTOR: JONATHAN L.       FOR       FOR          Management
      DOLGEN
7     ELECTION OF DIRECTOR: CRAIG A. JACOBSON FOR       FOR          Management
8     ELECTION OF DIRECTOR: VICTOR A. KAUFMAN FOR       FOR          Management
9     ELECTION OF DIRECTOR: PETER M. KERN     FOR       FOR          Management
10    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI FOR       FOR          Management
11    ELECTION OF DIRECTOR: JOHN C. MALONE    FOR       FOR          Management
12    ELECTION OF DIRECTOR: SCOTT RUDIN       FOR       FOR          Management
13    ELECTION OF DIRECTOR: CHRISTOPHER W.    FOR       FOR          Management
      SHEAN
14    ELECTION OF DIRECTOR: ALEXANDER VON     FOR       FOR          Management
      FURSTENBERG
15    APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPENSATION OF EXPEDIA'S NAMED
      EXECUTIVE OFFICERS.
16    ADVISORY VOTE ON THE FREQUENCY OF       3 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON THE
      COMPENSATION OF EXPEDIA'S NAMED
      EXECUTIVE OFFICERS.
17    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2017.
18    STOCKHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      REPORT CONCERNING POLITICAL
      CONTRIBUTIONS AND EXPENDITURES, IF
      PROPERLY PRESENTED AT THE ANNUAL
      MEETING.


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

EXPEDITORS INT'L OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT R. WRIGHT  FOR       FOR          Management
2     ELECTION OF DIRECTOR: GLENN M. ALGER    FOR       FOR          Management
3     ELECTION OF DIRECTOR: JAMES M. DUBOIS   FOR       FOR          Management
4     ELECTION OF DIRECTOR: MARK A. EMMERT    FOR       FOR          Management
5     ELECTION OF DIRECTOR: DIANE H. GULYAS   FOR       FOR          Management
6     ELECTION OF DIRECTOR: DAN P.            FOR       FOR          Management
      KOURKOUMELIS
7     ELECTION OF DIRECTOR: RICHARD B. MCCUNE FOR       FOR          Management
8     ELECTION OF DIRECTOR: ALAIN MONIE       FOR       FOR          Management
9     ELECTION OF DIRECTOR: JEFFREY S. MUSSER FOR       FOR          Management
10    ELECTION OF DIRECTOR: LIANE J.          FOR       FOR          Management
      PELLETIER
11    ELECTION OF DIRECTOR: TAY YOSHITANI     FOR       FOR          Management
12    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
13    APPROVE THE FREQUENCY OF ADVISORY       1 - Year  1 - Year     Management
      VOTES ON EXECUTIVE COMPENSATION
14    APPROVE 2017 OMNIBUS INCENTIVE PLAN     FOR       FOR          Management
15    RATIFICATION OF INDEPENDENT REGISTERED  FOR       FOR          Management
      PUBLIC ACCOUNTING FIRM
16    SHAREHOLDER PROPOSAL: LINK EXECUTIVE    AGAINST   AGAINST      Shareholder
      COMPENSATION TO SUSTAINABILITY
      PERFORMANCE


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

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MAURA C. BREEN    FOR       FOR          Management
2     ELECTION OF DIRECTOR: WILLIAM J.        FOR       FOR          Management
      DELANEY
3     ELECTION OF DIRECTOR: ELDER GRANGER,    FOR       FOR          Management
      MD, MG, USA (RETIRED)
4     ELECTION OF DIRECTOR: NICHOLAS J.       FOR       FOR          Management
      LAHOWCHIC
5     ELECTION OF DIRECTOR: THOMAS P. MAC     FOR       FOR          Management
      MAHON
6     ELECTION OF DIRECTOR: FRANK             FOR       FOR          Management
      MERGENTHALER
7     ELECTION OF DIRECTOR: WOODROW A.        FOR       FOR          Management
      MYERS, JR., MD
8     ELECTION OF DIRECTOR: RODERICK A.       FOR       FOR          Management
      PALMORE
9     ELECTION OF DIRECTOR: GEORGE PAZ        FOR       FOR          Management
10    ELECTION OF DIRECTOR: WILLIAM L.        FOR       FOR          Management
      ROPER, MD, MPH
11    ELECTION OF DIRECTOR: SEYMOUR STERNBERG FOR       FOR          Management
12    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH FOR       FOR          Management
13    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS FOR 2017.
14    TO APPROVE, BY NON-BINDING VOTE,        FOR       FOR          Management
      EXECUTIVE COMPENSATION.
15    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 - Year  1 - Year     Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      VOTES.
16    STOCKHOLDER PROPOSAL REQUESTING THE     AGAINST   AGAINST      Shareholder
      BOARD ADOPT A POLICY AND AMEND THE
      COMPANY'S GOVERNANCE DOCUMENTS, AS
      NECESSARY, TO REQUIRE THE CHAIRMAN OF
      THE BOARD, WHENEVER POSSIBLE, TO BE AN
      INDEPENDENT MEMBER OF THE BOARD.
17    STOCKHOLDER PROPOSAL REQUESTING THE     AGAINST   AGAINST      Shareholder
      COMPANY TO REPORT ANNUALLY TO THE
      BOARD AND STOCKHOLDERS, IDENTIFYING
      WHETHER THERE EXISTS A GENDER PAY-GAP
      AMONG THE COMPANY'S EMPLOYEES, AND IF
      SO, THE MEASURES BEING TAKEN TO
      ELIMINATE ANY SUCH PAY DISPARITIES AND
      TO


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

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: KENNETH M.        FOR       FOR          Management
      WOOLLEY
2     ELECTION OF DIRECTOR: JOSEPH D.         FOR       FOR          Management
      MARGOLIS
3     ELECTION OF DIRECTOR: ROGER B. PORTER   FOR       FOR          Management
4     ELECTION OF DIRECTOR: SPENCER F. KIRK   FOR       FOR          Management
5     ELECTION OF DIRECTOR: DENNIS J. LETHAM  FOR       FOR          Management
6     ELECTION OF DIRECTOR: DIANE OLMSTEAD    FOR       FOR          Management
7     ELECTION OF DIRECTOR: K. FRED SKOUSEN   FOR       FOR          Management
8     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
9     ADVISORY VOTE ON THE COMPENSATION OF    FOR       FOR          Management
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.
10    ADVISORY VOTE ON FREQUENCY OF           1 - Year  1 - Year     Management
      STOCKHOLDER VOTE ON EXECUTIVE
      COMPENSATION.


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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF INDEPENDENT AUDITORS    FOR       FOR          Management
      (PAGE 24)
3     ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION (PAGE 25)
4     FREQUENCY OF ADVISORY VOTE ON           1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION (PAGE 25)
5     INDEPENDENT CHAIRMAN (PAGE 53)          AGAINST   AGAINST      Shareholder
6     MAJORITY VOTE FOR DIRECTORS (PAGE 54)   AGAINST   AGAINST      Shareholder
7     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)  AGAINST   AGAINST      Shareholder
8     RESTRICT PRECATORY PROPOSALS (PAGE 56)  AGAINST   AGAINST      Shareholder
9     REPORT ON COMPENSATION FOR WOMEN (PAGE  AGAINST   AGAINST      Shareholder
      57)
10    REPORT ON LOBBYING (PAGE 59)            AGAINST   AGAINST      Shareholder
11    INCREASE CAPITAL DISTRIBUTIONS IN LIEU  AGAINST   AGAINST      Shareholder
      OF INVESTMENT (PAGE 60)
12    REPORT ON IMPACTS OF CLIMATE CHANGE     AGAINST   AGAINST      Shareholder
      POLICIES (PAGE 62)
13    REPORT ON METHANE EMISSIONS (PAGE 64)   AGAINST   AGAINST      Shareholder


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 09, 2017   Meeting Type: Annual
Record Date:  JAN 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: A GARY AMES       FOR       FOR          Management
2     ELECTION OF DIRECTOR: SANDRA E.         FOR       FOR          Management
      BERGERON
3     ELECTION OF DIRECTOR: DEBORAH L. BEVIER FOR       FOR          Management
4     ELECTION OF DIRECTOR: JONATHAN C.       FOR       FOR          Management
      CHADWICK
5     ELECTION OF DIRECTOR: MICHAEL L. DREYER FOR       FOR          Management
6     ELECTION OF DIRECTOR: ALAN J. HIGGINSON FOR       FOR          Management
7     ELECTION OF DIRECTOR: PETER S. KLEIN    FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOHN MCADAM       FOR       FOR          Management
9     ELECTION OF DIRECTOR: STEPHEN M. SMITH  FOR       FOR          Management
10    APPROVE THE F5 NETWORKS, INC. 2014      FOR       FOR          Management
      INCENTIVE PLAN AS AMENDED AND RESTATED
11    RATIFY THE SELECTION OF                 FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2017.
12    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
13    ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE ON APPROVAL OF
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.


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

FACEBOOK INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS FACEBOOK, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
3     A STOCKHOLDER PROPOSAL REGARDING        AGAINST   AGAINST      Shareholder
      CHANGE IN STOCKHOLDER VOTING.
4     A STOCKHOLDER PROPOSAL REGARDING A      AGAINST   AGAINST      Shareholder
      LOBBYING REPORT.
5     A STOCKHOLDER PROPOSAL REGARDING FALSE  AGAINST   AGAINST      Shareholder
      NEWS.
6     A STOCKHOLDER PROPOSAL REGARDING A      AGAINST   AGAINST      Shareholder
      GENDER PAY EQUITY REPORT.
7     A STOCKHOLDER PROPOSAL REGARDING AN     AGAINST   AGAINST      Shareholder
      INDEPENDENT CHAIR.


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

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: WILLARD D.        FOR       FOR          Management
      OBERTON
2     ELECTION OF DIRECTOR: MICHAEL J. ANCIUS FOR       FOR          Management
3     ELECTION OF DIRECTOR: MICHAEL J. DOLAN  FOR       FOR          Management
4     ELECTION OF DIRECTOR: STEPHEN L.        FOR       FOR          Management
      EASTMAN
5     ELECTION OF DIRECTOR: DANIEL L.         FOR       FOR          Management
      FLORNESS
6     ELECTION OF DIRECTOR: RITA J. HEISE     FOR       FOR          Management
7     ELECTION OF DIRECTOR: DARREN R. JACKSON FOR       FOR          Management
8     ELECTION OF DIRECTOR: DANIEL L. JOHNSON FOR       FOR          Management
9     ELECTION OF DIRECTOR: SCOTT A.          FOR       FOR          Management
      SATTERLEE
10    ELECTION OF DIRECTOR: REYNE K. WISECUP  FOR       FOR          Management
11    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE 2017
      FISCAL YEAR.
12    RE-APPROVAL OF THE FASTENAL COMPANY     FOR       FOR          Management
      INCENTIVE PLAN.
13    APPROVAL, BY NON-BINDING VOTE, OF       FOR       FOR          Management
      EXECUTIVE COMPENSATION.
14    APPROVAL, BY NON-BINDING VOTE, OF THE   1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE EXECUTIVE
      COMPENSATION VOTES.


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

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF TRUSTEE: JON E. BORTZ       FOR       FOR          Management
2     ELECTION OF TRUSTEE: DAVID W. FAEDER    FOR       FOR          Management
3     ELECTION OF TRUSTEE: ELIZABETH I.       FOR       FOR          Management
      HOLLAND
4     ELECTION OF TRUSTEE: GAIL P. STEINEL    FOR       FOR          Management
5     ELECTION OF TRUSTEE: WARREN M. THOMPSON FOR       FOR          Management
6     ELECTION OF TRUSTEE: JOSEPH S.          FOR       FOR          Management
      VASSALLUZZO
7     ELECTION OF TRUSTEE: DONALD C. WOOD     FOR       FOR          Management
8     TO RATIFY THE APPOINTMENT OF GRANT      FOR       FOR          Management
      THORNTON LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2017.
9     TO HOLD AN ADVISORY VOTE APPROVING THE  FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
10    TO HOLD AN ADVISORY VOTE ON THE         1 - Year  1 - Year     Management
      FREQUENCY OF HOLDING FUTURE VOTES ON
      THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.


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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 26, 2016   Meeting Type: Annual
Record Date:  AUG 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JAMES L.          FOR       FOR          Management
      BARKSDALE
2     ELECTION OF DIRECTOR: JOHN A. EDWARDSON FOR       FOR          Management
3     ELECTION OF DIRECTOR: MARVIN R. ELLISON FOR       FOR          Management
4     ELECTION OF DIRECTOR: JOHN C.           FOR       FOR          Management
      ("CHRIS") INGLIS
5     ELECTION OF DIRECTOR: KIMBERLY A. JABAL FOR       FOR          Management
6     ELECTION OF DIRECTOR: SHIRLEY ANN       FOR       FOR          Management
      JACKSON
7     ELECTION OF DIRECTOR: R. BRAD MARTIN    FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOSHUA COOPER     FOR       FOR          Management
      RAMO
9     ELECTION OF DIRECTOR: SUSAN C. SCHWAB   FOR       FOR          Management
10    ELECTION OF DIRECTOR: FREDERICK W.      FOR       FOR          Management
      SMITH
11    ELECTION OF DIRECTOR: DAVID P. STEINER  FOR       FOR          Management
12    ELECTION OF DIRECTOR: PAUL S. WALSH     FOR       FOR          Management
13    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
14    RATIFICATION OF INDEPENDENT REGISTERED  FOR       FOR          Management
      PUBLIC ACCOUNTING FIRM.
15    STOCKHOLDER PROPOSAL REGARDING          AGAINST   FOR          Shareholder
      LOBBYING ACTIVITY AND EXPENDITURE
      REPORT.
16    STOCKHOLDER PROPOSAL REGARDING SIMPLE   AGAINST   FOR          Shareholder
      MAJORITY VOTE-COUNTING.
17    STOCKHOLDER PROPOSAL REGARDING HOLY     AGAINST   FOR          Shareholder
      LAND PRINCIPLES.
18    STOCKHOLDER PROPOSAL REGARDING          AGAINST   FOR          Shareholder
      APPLICATION OF COMPANY
      NON-DISCRIMINATION POLICIES IN STATES
      WITH PRO-DISCRIMINATION LAWS.


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

FIDELITY NAT'L INFORMATION SERVICES,INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ELLEN R. ALEMANY  FOR       FOR          Management
2     ELECTION OF DIRECTOR: THOMAS M. HAGERTY FOR       FOR          Management
3     ELECTION OF DIRECTOR: KEITH W. HUGHES   FOR       FOR          Management
4     ELECTION OF DIRECTOR: DAVID K. HUNT     FOR       FOR          Management
5     ELECTION OF DIRECTOR: STEPHAN A. JAMES  FOR       FOR          Management
6     ELECTION OF DIRECTOR: FRANK R. MARTIRE  FOR       FOR          Management
7     ELECTION OF DIRECTOR: LESLIE M. MUMA    FOR       FOR          Management
8     ELECTION OF DIRECTOR: GARY A. NORCROSS  FOR       FOR          Management
9     ELECTION OF DIRECTOR: JAMES B.          FOR       FOR          Management
      STALLINGS, JR.
10    ADVISORY VOTE ON FIDELITY NATIONAL      FOR       FOR          Management
      INFORMATION SERVICES, INC. EXECUTIVE
      COMPENSATION.
11    TO RATIFY THE APPOINTMENT OF KPMG LLP   FOR       FOR          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
12    THE FREQUENCY OF THE ADVISORY VOTE ON   1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION.


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

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: NICHOLAS K. AKINS FOR       FOR          Management
2     ELECTION OF DIRECTOR: B. EVAN BAYH III  FOR       FOR          Management
3     ELECTION OF DIRECTOR: JORGE L. BENITEZ  FOR       FOR          Management
4     ELECTION OF DIRECTOR: KATHERINE B.      FOR       FOR          Management
      BLACKBURN
5     ELECTION OF DIRECTOR: JERRY W. BURRIS   FOR       FOR          Management
6     ELECTION OF DIRECTOR: EMERSON L.        FOR       FOR          Management
      BRUMBACK
7     ELECTION OF DIRECTOR: GREG D.           FOR       FOR          Management
      CARMICHAEL
8     ELECTION OF DIRECTOR: GARY R. HEMINGER  FOR       FOR          Management
9     ELECTION OF DIRECTOR: JEWELL D. HOOVER  FOR       FOR          Management
10    ELECTION OF DIRECTOR: EILEEN A.         FOR       FOR          Management
      MALLESCH
11    ELECTION OF DIRECTOR: MICHAEL B.        FOR       FOR          Management
      MCCALLISTER
12    ELECTION OF DIRECTOR: MARSHA C.         FOR       FOR          Management
      WILLIAMS
13    APPROVAL OF THE APPOINTMENT OF THE      FOR       FOR          Management
      FIRM OF DELOITTE & TOUCHE LLP TO SERVE
      AS THE INDEPENDENT EXTERNAL AUDIT FIRM
      FOR THE COMPANY FOR THE YEAR 2017.
14    AN ADVISORY APPROVAL OF THE COMPANY'S   FOR       FOR          Management
      EXECUTIVE COMPENSATION.
15    AN ADVISORY VOTE TO DETERMINE WHETHER   1 - Year  1 - Year     Management
      THE SHAREHOLDER VOTE ON THE
      COMPENSATION OF THE COMPANY'S
      EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3
      YEARS.
16    APPROVAL OF THE FIFTH THIRD BANCORP     FOR       FOR          Management
      2017 INCENTIVE COMPENSATION PLAN,
      INCLUDING THE ISSUANCE OF SHARES
      AUTHORIZED THEREUNDER.


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

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFY THE APPOINTMENT OF THE           FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3     APPROVE, ON AN ADVISORY BASIS, NAMED    FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
4     APPROVE, ON AN ADVISORY BASIS, THE      1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES TO
      APPROVE NAMED EXECUTIVE OFFICER
      COMPENSATION.
5     APPROVE A MANAGEMENT PROPOSAL TO AMEND  FOR       FOR          Management
      THE COMPANY'S AMENDED ARTICLES OF
      INCORPORATION TO INCREASE THE NUMBER
      OF SHARES OF AUTHORIZED COMMON STOCK
      FROM 490,000,000 TO 700,000,000.
6     APPROVE A MANAGEMENT PROPOSAL TO AMEND  FOR       FOR          Management
      THE COMPANY'S AMENDED ARTICLES OF
      INCORPORATION AND AMENDED CODE OF
      REGULATIONS TO REPLACE EXISTING
      SUPERMAJORITY VOTING REQUIREMENTS WITH
      A MAJORITY VOTING POWER THRESHOLD.
7     APPROVE A MANAGEMENT PROPOSAL TO AMEND  FOR       FOR          Management
      THE COMPANY'S AMENDED ARTICLES OF
      INCORPORATION AND AMENDED CODE OF
      REGULATIONS TO IMPLEMENT MAJORITY
      VOTING FOR UNCONTESTED DIRECTOR
      ELECTIONS.
8     APPROVE A MANAGEMENT PROPOSAL TO AMEND  FOR       FOR          Management
      THE COMPANY'S AMENDED CODE OF
      REGULATIONS TO IMPLEMENT PROXY ACCESS.
9     SHAREHOLDER PROPOSAL REQUESTING AN      AGAINST   AGAINST      Shareholder
      ANNUAL REPORT ON LOBBYING POLICIES AND
      PAYMENTS.
10    SHAREHOLDER PROPOSAL REQUESTING A       AGAINST   AGAINST      Shareholder
      REPORT ON CLIMATE CHANGE STRATEGY.
11    SHAREHOLDER PROPOSAL REQUESTING         AGAINST   AGAINST      Shareholder
      IMPLEMENTATION OF SIMPLE MAJORITY
      VOTING.


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

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS OF FISERV, INC.
3     ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      ADVISORY VOTES ON THE COMPENSATION OF
      NAMED EXECUTIVE OFFICERS.
4     TO RATIFY THE APPOINTMENT OF DELOITTE   FOR       FOR          Management
      & TOUCHE LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      FISERV, INC. FOR 2017.
5     A SHAREHOLDER PROPOSAL SEEKING AN       AGAINST   AGAINST      Shareholder
      AMENDMENT TO FISERV, INC.'S PROXY
      ACCESS BY-LAW.


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

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JOHN D. CARTER    FOR       FOR          Management
2     ELECTION OF DIRECTOR: WILLIAM W. CROUCH FOR       FOR          Management
3     ELECTION OF DIRECTOR: CATHERINE A.      FOR       FOR          Management
      HALLIGAN
4     ELECTION OF DIRECTOR: EARL R. LEWIS     FOR       FOR          Management
5     ELECTION OF DIRECTOR: ANGUS L.          FOR       FOR          Management
      MACDONALD
6     ELECTION OF DIRECTOR: MICHAEL T. SMITH  FOR       FOR          Management
7     ELECTION OF DIRECTOR: CATHY A. STAUFFER FOR       FOR          Management
8     ELECTION OF DIRECTOR: ANDREW C. TEICH   FOR       FOR          Management
9     ELECTION OF DIRECTOR: JOHN W. WOOD, JR. FOR       FOR          Management
10    ELECTION OF DIRECTOR: STEVEN E. WYNNE   FOR       FOR          Management
11    TO APPROVE THE 2012 EXECUTIVE BONUS     FOR       FOR          Management
      PLAN, WHICH IS INTENDED TO ATTRACT,
      RETAIN AND MOTIVATE KEY EXECUTIVES BY
      PROVIDING CASH PERFORMANCE AWARDS.
12    TO RATIFY THE APPOINTMENT BY THE AUDIT  FOR       FOR          Management
      COMMITTEE OF THE COMPANY'S BOARD OF
      DIRECTORS OF KPMG LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2017.
13    TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS AS DISCLOSED IN THE
      PROXY STATEMENT.
14    TO APPROVE THAT THE COMPANY HOLD AN     1 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION EVERY YEAR.


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

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION.
3     ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      CONDUCTING THE ADVISORY VOTE ON
      EXECUTIVE COMPENSATION.
4     RATIFY THE APPOINTMENT OF               FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP TO SERVE AS
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2017.
5     A SHAREHOLDER PROPOSAL REQUESTING THE   AGAINST   AGAINST      Shareholder
      BOARD OF DIRECTORS TO AMEND THE PROXY
      ACCESS BYLAWS TO INCREASE THE NUMBER
      OF SHAREHOLDERS ABLE TO AGGREGATE
      THEIR SHARES TO MEET OWNERSHIP
      REQUIREMENTS.
6     ELECTION OF RUBY CHANDY AS DIRECTOR -   FOR       FOR          Management
      2018


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

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: PETER K. BARKER   FOR       FOR          Management
2     ELECTION OF DIRECTOR: ALAN M. BENNETT   FOR       FOR          Management
3     ELECTION OF DIRECTOR: ROSEMARY T.       FOR       FOR          Management
      BERKERY.
4     ELECTION OF DIRECTOR: PETER J. FLUOR    FOR       FOR          Management
5     ELECTION OF DIRECTOR: JAMES T. HACKETT  FOR       FOR          Management
6     ELECTION OF DIRECTOR: SAMUEL J.         FOR       FOR          Management
      LOCKLEAR III
7     ELECTION OF DIRECTOR: DEBORAH D.        FOR       FOR          Management
      MCWHINNEY
8     ELECTION OF DIRECTOR: ARMANDO J.        FOR       FOR          Management
      OLIVERA
9     ELECTION OF DIRECTOR: JOSEPH W. PRUEHER FOR       FOR          Management
10    ELECTION OF DIRECTOR: MATTHEW K. ROSE   FOR       FOR          Management
11    ELECTION OF DIRECTOR: DAVID T. SEATON   FOR       FOR          Management
12    ELECTION OF DIRECTOR: NADER H. SULTAN   FOR       FOR          Management
13    ELECTION OF DIRECTOR: LYNN C. SWANN     FOR       FOR          Management
14    AN ADVISORY VOTE TO APPROVE THE         FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION.
15    AN ADVISORY VOTE ON THE FREQUENCY OF    1 - Year  1 - Year     Management
      ADVISORY VOTES TO APPROVE EXECUTIVE
      COMPENSATION.
16    THE APPROVAL OF THE FLUOR CORPORATION   FOR       FOR          Management
      2017 PERFORMANCE INCENTIVE PLAN.
17    THE RATIFICATION OF THE APPOINTMENT BY  FOR       FOR          Management
      OUR AUDIT COMMITTEE OF ERNST & YOUNG
      LLP AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
18    STOCKHOLDER PROPOSAL REQUESTING         AGAINST   AGAINST      Shareholder
      ADOPTION OF GREENHOUSE GAS EMISSIONS
      REDUCTION GOALS.


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

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: PIERRE BRONDEAU
2     ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: EDUARDO E. CORDEIRO
3     ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: G. PETER D'ALOIA
4     ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: C. SCOTT GREER
5     ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: K'LYNNE JOHNSON
6     ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: DIRK A. KEMPTHORNE
7     ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: PAUL J. NORRIS
8     ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: MARGARETH OVRUM
9     ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: ROBERT C. PALLASH
10    ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: WILLIAM H. POWELL
11    ELECTION OF DIRECTOR FOR A ONE-YEAR     FOR       FOR          Management
      TERM: VINCENT R. VOLPE, JR.
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
13    APPROVAL, BY NON-BINDING VOTE, OF       FOR       FOR          Management
      EXECUTIVE COMPENSATION.
14    RECOMMENDATION, BY NON-BINDING VOTE,    1 - Year  1 - Year     Management
      OF THE FREQUENCY OF EXECUTIVE
      COMPENSATION VOTES.
15    APPROVAL OF AN AMENDMENT TO THE         FOR       FOR          Management
      INCENTIVE COMPENSATION AND STOCK PLAN.


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

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: DEC 05, 2016   Meeting Type: Special
Record Date:  OCT 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PROPOSAL TO ADOPT THE BUSINESS          FOR       FOR          Management
      COMBINATION AGREEMENT, DATED AS OF
      JUNE 14, 2016 (THE "BUSINESS
      COMBINATION AGREEMENT"), AMONG FMCTI,
      TECHNIP S.A. AND TECHNIPFMC LIMITED
2     PROPOSAL TO APPROVE ANY MOTION TO       FOR       FOR          Management
      ADJOURN THE FMCTI SPECIAL MEETING TO
      ANOTHER TIME OR PLACE, IF NECESSARY OR
      APPROPRIATE, TO SOLICIT ADDITIONAL
      PROXIES IF THERE ARE INSUFFICIENT
      VOTES AT THE TIME OF THE FMCTI SPECIAL
      MEETING TO APPROVE ITEM 1
3     PROPOSAL TO APPROVE, ON A NON-BINDING,  FOR       FOR          Management
      ADVISORY BASIS, CERTAIN COMPENSATION
      ARRANGEMENTS FOR FMCTI'S NAMED
      EXECUTIVE OFFICERS IN CONNECTION WITH
      THE TRANSACTIONS CONTEMPLATED BY THE
      BUSINESS COMBINATION AGREEMENT, WHICH
      ARE DISCLOSED IN THE SECTION ENTITL
4     RECOMMENDATION, ON A NON-BINDING,       1 - Year  1 - Year     Management
      ADVISORY BASIS, WITH RESPECT TO THE
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      FMCTI'S EXECUTIVE COMPENSATION


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

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MAXINE CLARK      FOR       FOR          Management
2     ELECTION OF DIRECTOR: ALAN D. FELDMAN   FOR       FOR          Management
3     ELECTION OF DIRECTOR: JAROBIN GILBERT,  FOR       FOR          Management
      JR.
4     ELECTION OF DIRECTOR: RICHARD A.        FOR       FOR          Management
      JOHNSON
5     ELECTION OF DIRECTOR: GUILLERMO G.      FOR       FOR          Management
      MARMOL
6     ELECTION OF DIRECTOR: MATTHEW M.        FOR       FOR          Management
      MCKENNA
7     ELECTION OF DIRECTOR: STEVEN OAKLAND    FOR       FOR          Management
8     ELECTION OF DIRECTOR: ULICE PAYNE, JR.  FOR       FOR          Management
9     ELECTION OF DIRECTOR: CHERYL NIDO       FOR       FOR          Management
      TURPIN
10    ELECTION OF DIRECTOR: KIMBERLY          FOR       FOR          Management
      UNDERHILL
11    ELECTION OF DIRECTOR: DONA D. YOUNG     FOR       FOR          Management
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
13    APPROVAL OF AN AMENDMENT TO THE         FOR       FOR          Management
      BY-LAWS TO ADOPT MAJORITY VOTING IN
      UNCONTESTED ELECTIONS OF DIRECTORS.
14    APPROVAL OF AN AMENDMENT TO THE FOOT    FOR       FOR          Management
      LOCKER ANNUAL INCENTIVE COMPENSATION
      PLAN, AS AMENDED AND RESTATED.
15    ADVISORY APPROVAL OF THE COMPANY'S      FOR       FOR          Management
      EXECUTIVE COMPENSATION.


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

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: STEPHEN G. BUTLER FOR       FOR          Management
2     ELECTION OF DIRECTOR: KIMBERLY A.       FOR       FOR          Management
      CASIANO
3     ELECTION OF DIRECTOR: ANTHONY F.        FOR       FOR          Management
      EARLEY, JR.
4     ELECTION OF DIRECTOR: MARK FIELDS       FOR       FOR          Management
5     ELECTION OF DIRECTOR: EDSEL B. FORD II  FOR       FOR          Management
6     ELECTION OF DIRECTOR: WILLIAM CLAY      FOR       FOR          Management
      FORD, JR.
7     ELECTION OF DIRECTOR: WILLIAM W.        FOR       FOR          Management
      HELMAN IV
8     ELECTION OF DIRECTOR: JON M. HUNTSMAN,  FOR       FOR          Management
      JR.
9     ELECTION OF DIRECTOR: WILLIAM E.        FOR       FOR          Management
      KENNARD
10    ELECTION OF DIRECTOR: JOHN C.           FOR       FOR          Management
      LECHLEITER
11    ELECTION OF DIRECTOR: ELLEN R. MARRAM   FOR       FOR          Management
12    ELECTION OF DIRECTOR: JOHN L. THORNTON  FOR       FOR          Management
13    ELECTION OF DIRECTOR: LYNN M. VOJVODICH FOR       FOR          Management
14    ELECTION OF DIRECTOR: JOHN S. WEINBERG  FOR       FOR          Management
15    RATIFICATION OF INDEPENDENT REGISTERED  FOR       FOR          Management
      PUBLIC ACCOUNTING FIRM.
16    SAY-ON-PAY - AN ADVISORY VOTE TO        FOR       FOR          Management
      APPROVE THE COMPENSATION OF THE NAMED
      EXECUTIVES.
17    AN ADVISORY VOTE ON THE FREQUENCY OF A  1 - Year  1 - Year     Management
      SHAREHOLDER VOTE TO APPROVE THE
      COMPENSATION OF THE NAMED EXECUTIVES.
18    RELATING TO CONSIDERATION OF A          AGAINST   AGAINST      Shareholder
      RECAPITALIZATION PLAN TO PROVIDE THAT
      ALL OF THE COMPANY'S OUTSTANDING STOCK
      HAVE ONE VOTE PER SHARE.
19    RELATING TO DISCLOSURE OF THE           AGAINST   AGAINST      Shareholder
      COMPANY'S LOBBYING ACTIVITIES AND
      EXPENDITURES.


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

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF CLASS I DIRECTOR: KATE      FOR       FOR          Management
      MITCHELL
2     ELECTION OF CLASS I DIRECTOR: ISRAEL    FOR       FOR          Management
      RUIZ
3     TO RATIFY THE SELECTION OF ERNST AND    FOR       FOR          Management
      YOUNG LLP AS FORTIVE'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2017.
4     TO APPROVE ON AN ADVISORY BASIS         FOR       FOR          Management
      FORTIVE'S NAMED EXECUTIVE OFFICER
      COMPENSATION.
5     TO HOLD AN ADVISORY VOTE RELATING TO    1 - Year  1 - Year     Management
      THE FREQUENCY OF FUTURE SHAREHOLDER(S)
      ADVISORY VOTES ON FORTIVE'S NAMED
      EXECUTIVE OFFICER COMPENSATION.
6     TO APPROVE AN AMENDMENT TO FORTIVE'S    FOR       FOR          Management
      AMENDED AND RESTATED CERTIFICATE OF
      INCORPORATION TO DECLASSIFY THE BOARD
      OF DIRECTORS TO PROVIDE FOR THE ANNUAL
      ELECTION OF DIRECTORS.


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

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: A.D. DAVID MACKAY FOR       FOR          Management
2     ELECTION OF DIRECTOR: DAVID M. THOMAS   FOR       FOR          Management
3     ELECTION OF DIRECTOR: NORMAN H. WESLEY  FOR       FOR          Management
4     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
5     ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.


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

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 15, 2017   Meeting Type: Annual
Record Date:  DEC 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: PETER K. BARKER   FOR       FOR          Management
2     ELECTION OF DIRECTOR: MARIANN           FOR       FOR          Management
      BYERWALTER
3     ELECTION OF DIRECTOR: CHARLES E.        FOR       FOR          Management
      JOHNSON
4     ELECTION OF DIRECTOR: GREGORY E.        FOR       FOR          Management
      JOHNSON
5     ELECTION OF DIRECTOR: RUPERT H.         FOR       FOR          Management
      JOHNSON, JR.
6     ELECTION OF DIRECTOR: MARK C. PIGOTT    FOR       FOR          Management
7     ELECTION OF DIRECTOR: CHUTTA            FOR       FOR          Management
      RATNATHICAM
8     ELECTION OF DIRECTOR: LAURA STEIN       FOR       FOR          Management
9     ELECTION OF DIRECTOR: SETH H. WAUGH     FOR       FOR          Management
10    ELECTION OF DIRECTOR: GEOFFREY Y. YANG  FOR       FOR          Management
11    ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION (SAY ON PAY VOTE).
12    ADVISORY VOTE ON THE FREQUENCY OF       3 - Year  1 - Year     Management
      HOLDING THE SAY ON PAY VOTE.
13    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
14    STOCKHOLDER PROPOSAL REQUESTING A       AGAINST   FOR          Shareholder
      BOARD REPORT REGARDING CLIMATE CHANGE
      AND PROXY VOTING.
15    STOCKHOLDER PROPOSAL REQUESTING A       AGAINST   FOR          Shareholder
      BOARD REPORT REGARDING EXECUTIVE PAY
      AND PROXY VOTING.


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

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
3     APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
4     APPROVAL, ON AN ADVISORY BASIS, OF THE  1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.


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

FRONTIER COMMUNICATIONS CORP

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LEROY T. BARNES,  FOR       FOR          Management
      JR.
2     ELECTION OF DIRECTOR: PETER C.B. BYNOE  FOR       FOR          Management
3     ELECTION OF DIRECTOR: DIANA S. FERGUSON FOR       FOR          Management
4     ELECTION OF DIRECTOR: EDWARD FRAIOLI    FOR       FOR          Management
5     ELECTION OF DIRECTOR: DANIEL J.         FOR       FOR          Management
      MCCARTHY
6     ELECTION OF DIRECTOR: PAMELA D.A. REEVE FOR       FOR          Management
7     ELECTION OF DIRECTOR: VIRGINIA P.       FOR       FOR          Management
      RUESTERHOLZ
8     ELECTION OF DIRECTOR: HOWARD L. SCHROTT FOR       FOR          Management
9     ELECTION OF DIRECTOR: MARK SHAPIRO      FOR       FOR          Management
10    ELECTION OF DIRECTOR: MYRON A. WICK,    FOR       FOR          Management
      III
11    TO CONSIDER AND VOTE UPON AN ADVISORY   FOR       FOR          Management
      PROPOSAL ON EXECUTIVE COMPENSATION.
12    TO CONSIDER AND VOTE UPON AN ADVISORY   1 - Year  1 - Year     Management
      PROPOSAL ON THE FREQUENCY OF THE
      EXECUTIVE COMPENSATION PROPOSAL.
13    TO ADOPT FRONTIER'S 2017 EQUITY         FOR       FOR          Management
      INCENTIVE PLAN.
14    TO ADOPT AN AMENDMENT TO FRONTIER'S     FOR       FOR          Management
      RESTATED CERTIFICATE OF INCORPORATION
      TO: EFFECT A REVERSE STOCK SPLIT OF
      THE ISSUED SHARES OF FRONTIER COMMON
      STOCK, AT A REVERSE STOCK SPLIT RATIO
      OF NOT LESS THAN 1-FOR-10 AND NOT MORE
      THAN 1-FOR-25, AND REDUCE THE T
15    TO RATIFY THE SELECTION OF KPMG LLP AS  FOR       FOR          Management
      OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.


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

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT J. FISHER  FOR       FOR          Management
2     ELECTION OF DIRECTOR: WILLIAM S. FISHER FOR       FOR          Management
3     ELECTION OF DIRECTOR: TRACY GARDNER     FOR       FOR          Management
4     ELECTION OF DIRECTOR: BRIAN GOLDNER     FOR       FOR          Management
5     ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR       FOR          Management
6     ELECTION OF DIRECTOR: BOB L. MARTIN     FOR       FOR          Management
7     ELECTION OF DIRECTOR: JORGE P. MONTOYA  FOR       FOR          Management
8     ELECTION OF DIRECTOR: ARTHUR PECK       FOR       FOR          Management
9     ELECTION OF DIRECTOR: MAYO A. SHATTUCK  FOR       FOR          Management
      III
10    ELECTION OF DIRECTOR: KATHERINE TSANG   FOR       FOR          Management
11    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING ON FEBRUARY 3, 2018.
12    AN ADVISORY VOTE ON WHETHER AN          1 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION SHOULD BE HELD EVERY ONE,
      TWO OR THREE YEARS.
13    APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      OVERALL COMPENSATION OF THE NAMED
      EXECUTIVE OFFICERS.
14    APPROVAL OF THE AMENDMENT AND           FOR       FOR          Management
      RESTATEMENT OF THE GAP, INC. EMPLOYEE
      STOCK PURCHASE PLAN.
15    THE SHAREHOLDER PROPOSAL CONTAINED IN   AGAINST   AGAINST      Shareholder
      THE ATTACHED PROXY STATEMENT, IF
      PROPERLY PRESENTED AT THE MEETING.


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

GARMIN LTD

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF GARMIN LTD.'S 2016 ANNUAL   FOR       FOR          Management
      REPORT, INCLUDING THE CONSOLIDATED
      FINANCIAL STATEMENTS OF GARMIN LTD.
      FOR THE FISCAL YEAR ENDED DECEMBER 31,
      2016 AND THE STATUTORY FINANCIAL
      STATEMENTS OF GARMIN LTD. FOR THE
      FISCAL YEAR ENDED DECEMBER 31, 2016
2     APPROVAL OF THE APPROPRIATION OF        FOR       FOR          Management
      AVAILABLE EARNINGS
3     APPROVAL OF THE PAYMENT OF A CASH       FOR       FOR          Management
      DIVIDEND IN THE AGGREGATE AMOUNT OF US
      $2.04 PER OUTSTANDING SHARE OUT OF
      GARMIN LTD.'S RESERVE FROM CAPITAL
      CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
4     DISCHARGE OF THE MEMBERS OF THE BOARD   FOR       FOR          Management
      OF DIRECTORS AND THE MEMBERS OF
      EXECUTIVE MANAGEMENT FROM LIABILITY
      FOR THE FISCAL YEAR ENDED DECEMBER 31,
      2016
5     RE-ELECTION OF DIRECTOR: DONALD H.      FOR       FOR          Management
      ELLER
6     RE-ELECTION OF DIRECTOR: JOSEPH J.      FOR       FOR          Management
      HARTNETT
7     RE-ELECTION OF DIRECTOR: MIN H. KAO     FOR       FOR          Management
8     RE-ELECTION OF DIRECTOR: CHARLES W.     FOR       FOR          Management
      PEFFER
9     RE-ELECTION OF DIRECTOR: CLIFTON A.     FOR       FOR          Management
      PEMBLE
10    RE-ELECTION OF DIRECTOR: REBECCA R.     FOR       FOR          Management
      TILDEN
11    RE-ELECTION OF MIN H. KAO AS EXECUTIVE  FOR       FOR          Management
      CHAIRMAN OF THE BOARD OF DIRECTORS FOR
      A TERM EXTENDING UNTIL COMPLETION OF
      THE NEXT ANNUAL GENERAL MEETING
12    RE-ELECTION OF COMPENSATION COMMITTEE   FOR       FOR          Management
      MEMBER: DONALD H. ELLER
13    RE-ELECTION OF COMPENSATION COMMITTEE   FOR       FOR          Management
      MEMBER: JOSEPH J. HARTNETT
14    RE-ELECTION OF COMPENSATION COMMITTEE   FOR       FOR          Management
      MEMBER: CHARLES W. PEFFER
15    RE-ELECTION OF COMPENSATION COMMITTEE   FOR       FOR          Management
      MEMBER: REBECCA R. TILDEN
16    RE-ELECTION OF THE LAW FIRM OF          FOR       FOR          Management
      REISS+PREUSS LLP AS INDEPENDENT VOTING
      RIGHTS REPRESENTATIVE FOR A TERM
      EXTENDING UNTIL COMPLETION OF THE NEXT
      ANNUAL GENERAL MEETING
17    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS GARMIN LTD.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2017 FISCAL
      YEAR AND RE-ELECTION OF ERNST & YOUNG
      LTD AS GARMIN LTD.'S STATUTORY AUDITOR
      FOR ANOTHER ONE-YEAR TERM
18    BINDING VOTE TO APPROVE FISCAL YEAR     FOR       FOR          Management
      2018 MAXIMUM AGGREGATE COMPENSATION
      FOR THE EXECUTIVE MANAGEMENT
19    BINDING VOTE TO APPROVE MAXIMUM         FOR       FOR          Management
      AGGREGATE COMPENSATION FOR THE BOARD
      OF DIRECTORS FOR THE PERIOD BETWEEN
      THE 2017 ANNUAL GENERAL MEETING AND
      THE 2018 ANNUAL GENERAL MEETING
20    ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management
21    ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE COMPENSATION


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

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: NICHOLAS D.       FOR       FOR          Management
      CHABRAJA
2     ELECTION OF DIRECTOR: JAMES S. CROWN    FOR       FOR          Management
3     ELECTION OF DIRECTOR: RUDY F. DELEON    FOR       FOR          Management
4     ELECTION OF DIRECTOR: JOHN M. KEANE     FOR       FOR          Management
5     ELECTION OF DIRECTOR: LESTER L. LYLES   FOR       FOR          Management
6     ELECTION OF DIRECTOR: MARK M. MALCOLM   FOR       FOR          Management
7     ELECTION OF DIRECTOR: PHEBE N.          FOR       FOR          Management
      NOVAKOVIC
8     ELECTION OF DIRECTOR: WILLIAM A. OSBORN FOR       FOR          Management
9     ELECTION OF DIRECTOR: CATHERINE B.      FOR       FOR          Management
      REYNOLDS
10    ELECTION OF DIRECTOR: LAURA J.          FOR       FOR          Management
      SCHUMACHER
11    ELECTION OF DIRECTOR: PETER A. WALL     FOR       FOR          Management
12    ADVISORY VOTE ON THE SELECTION OF       FOR       FOR          Management
      INDEPENDENT AUDITORS
13    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION
14    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE EXECUTIVE COMPENSATION ADVISORY
      VOTES
15    APPROVAL OF THE GENERAL DYNAMICS        FOR       FOR          Management
      CORPORATION AMENDED AND RESTATED 2012
      EQUITY COMPENSATION PLAN


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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SEBASTIEN M.      FOR       FOR          Management
      BAZIN
2     ELECTION OF DIRECTOR: W. GEOFFREY       FOR       FOR          Management
      BEATTIE
3     ELECTION OF DIRECTOR: JOHN J. BRENNAN   FOR       FOR          Management
4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA FOR       FOR          Management
5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS FOR       FOR          Management
6     ELECTION OF DIRECTOR: PETER B. HENRY    FOR       FOR          Management
7     ELECTION OF DIRECTOR: SUSAN J.          FOR       FOR          Management
      HOCKFIELD
8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT FOR       FOR          Management
9     ELECTION OF DIRECTOR: ANDREA JUNG       FOR       FOR          Management
10    ELECTION OF DIRECTOR: ROBERT W. LANE    FOR       FOR          Management
11    ELECTION OF DIRECTOR: RISA              FOR       FOR          Management
      LAVIZZO-MOUREY
12    ELECTION OF DIRECTOR: ROCHELLE B.       FOR       FOR          Management
      LAZARUS
13    ELECTION OF DIRECTOR: LOWELL C. MCADAM  FOR       FOR          Management
14    ELECTION OF DIRECTOR: STEVEN M.         FOR       FOR          Management
      MOLLENKOPF
15    ELECTION OF DIRECTOR: JAMES J. MULVA    FOR       FOR          Management
16    ELECTION OF DIRECTOR: JAMES E. ROHR     FOR       FOR          Management
17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO  FOR       FOR          Management
18    ELECTION OF DIRECTOR: JAMES S. TISCH    FOR       FOR          Management
19    ADVISORY APPROVAL OF OUR NAMED          FOR       FOR          Management
      EXECUTIVES' COMPENSATION
20    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION
21    APPROVAL OF GE'S 2007 LONG-TERM         FOR       FOR          Management
      INCENTIVE PLAN AS AMENDED
22    APPROVAL OF THE MATERIAL TERMS OF       FOR       FOR          Management
      SENIOR OFFICER PERFORMANCE GOALS
23    RATIFICATION OF KPMG AS INDEPENDENT     FOR       FOR          Management
      AUDITOR FOR 2017
24    REPORT ON LOBBYING ACTIVITIES           AGAINST   AGAINST      Shareholder
25    REQUIRE THE CHAIRMAN OF THE BOARD TO    AGAINST   AGAINST      Shareholder
      BE INDEPENDENT
26    ADOPT CUMULATIVE VOTING FOR DIRECTOR    AGAINST   AGAINST      Shareholder
      ELECTIONS
27    REPORT ON CHARITABLE CONTRIBUTIONS      AGAINST   AGAINST      Shareholder


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

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2016   Meeting Type: Annual
Record Date:  JUL 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BRADBURY H.       FOR       FOR          Management
      ANDERSON
2     ELECTION OF DIRECTOR: R. KERRY CLARK    FOR       FOR          Management
3     ELECTION OF DIRECTOR: DAVID M. CORDANI  FOR       FOR          Management
4     ELECTION OF DIRECTOR: ROGER W.          FOR       FOR          Management
      FERGUSON JR.
5     ELECTION OF DIRECTOR: HENRIETTA H. FORE FOR       FOR          Management
6     ELECTION OF DIRECTOR: MARIA G. HENRY    FOR       FOR          Management
7     ELECTION OF DIRECTOR: HEIDI G. MILLER   FOR       FOR          Management
8     ELECTION OF DIRECTOR: STEVE ODLAND      FOR       FOR          Management
9     ELECTION OF DIRECTOR: KENDALL J. POWELL FOR       FOR          Management
10    ELECTION OF DIRECTOR: ROBERT L. RYAN    FOR       FOR          Management
11    ELECTION OF DIRECTOR: ERIC D. SPRUNK    FOR       FOR          Management
12    ELECTION OF DIRECTOR: DOROTHY A.        FOR       FOR          Management
      TERRELL
13    ELECTION OF DIRECTOR: JORGE A. URIBE    FOR       FOR          Management
14    ADOPT THE 2016 COMPENSATION PLAN FOR    FOR       FOR          Management
      NON-EMPLOYEE DIRECTORS.
15    CAST AN ADVISORY VOTE ON EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
16    RATIFY THE APPOINTMENT OF KPMG LLP AS   FOR       FOR          Management
      GENERAL MILLS' INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.


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

GENERAL MOTORS CO, DETROIT, MICHIGAN

Ticker:                      Security ID:  37045V100
Meeting Date: JUN 06, 2017   Meeting Type: Annual General Meeting
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
4     ELECT DIRECTOR JOSEPH J. ASHTON         FOR       FOR          Management
5     ELECT DIRECTOR MARY T. BARRA            FOR       FOR          Management
6     ELECT DIRECTOR LINDA R. GOODEN          FOR       FOR          Management
7     ELECT DIRECTOR JOSEPH JIMENEZ           FOR       FOR          Management
8     ELECT DIRECTOR JANE L. MENDILLO         FOR       FOR          Management
9     ELECT DIRECTOR MICHAEL G. MULLEN        FOR       FOR          Management
10    ELECT DIRECTOR JAMES J. MULVA           FOR       FOR          Management
11    ELECT DIRECTOR PATRICIA F. RUSSO        FOR       FOR          Management
12    ELECT DIRECTOR THOMAS M. SCHOEWE        FOR       FOR          Management
13    ELECT DIRECTOR THEODORE M. SOLSO        FOR       FOR          Management
14    ELECT DIRECTOR CAROL M. STEPHENSON      FOR       FOR          Management
15    ADVISORY VOTE TO RATIFY NAMED           FOR       FOR          Management
      EXECUTIVE OFFICERS' COMPENSATION
16    APPROVE EXECUTIVE INCENTIVE BONUS PLAN  FOR       FOR          Management
17    APPROVE OMNIBUS STOCK PLAN              FOR       FOR          Management
18    RATIFY DELOITTE TOUCHE LLP AS AUDITORS  FOR       FOR          Management
19    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: REQUIRE
      INDEPENDENT BOARD CHAIRMAN
20    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: CREATION OF
      DUAL-CLASS COMMON STOCK
22    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: ELECT DIRECTOR
      LEO HINDERY, JR
23    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: ELECT DIRECTOR
      VINIT SETHI
24    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: ELECT DIRECTOR
      WILLIAM N. THORNDIKE, JR
25    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: MANAGEMENT
      NOMINEE JOSEPH J. ASHTON
26    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: MANAGEMENT
      NOMINEE MARY T. BARRA
27    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: MANAGEMENT
      NOMINEE LINDA R. GOODEN
28    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: MANAGEMENT
      NOMINEE JOSEPH JIMENEZ
29    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: MANAGEMENT
      NOMINEE JAMES J. MULVA
30    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: MANAGEMENT
      NOMINEE PATRICIA F. RUSSO
31    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: MANAGEMENT
      NOMINEE THOMAS M. SCHOEWE
32    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: MANAGEMENT
      NOMINEE THEODORE M. SOLSO
33    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: ADVISORY VOTE TO
      RATIFY NAMED EXECUTIVE OFFICERS'
      COMPENSATION
34    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: APPROVE
      EXECUTIVE INCENTIVE BONUS PLAN
35    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: APPROVE OMNIBUS
      STOCK PLAN
36    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: RATIFY DELOITTE
      TOUCHE LLP AS AUDITORS
37    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: REQUIRE
      INDEPENDENT BOARD CHAIRMAN
38    PLEASE NOTE THAT THIS RESOLUTION IS A   AGAINST   AGAINST      Shareholder
      SHAREHOLDER PROPOSAL: CREATION OF
      DUAL-CLASS COMMON STOCK


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

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     APPROVE, ON AN ADVISORY BASIS, NAMED    FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
3     APPROVE THE GENERAL MOTORS COMPANY      FOR       FOR          Management
      2017 SHORT-TERM INCENTIVE PLAN
4     APPROVE THE GENERAL MOTORS COMPANY      FOR       FOR          Management
      2017 LONG-TERM INCENTIVE PLAN
5     RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS GM'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017
6     SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      INDEPENDENT BOARD CHAIRMAN
7     GREENLIGHT PROPOSAL REGARDING CREATION  AGAINST   AGAINST      Shareholder
      OF DUAL-CLASS COMMON STOCK
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     APPROVE, ON AN ADVISORY BASIS, NAMED    FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
3     APPROVE THE GENERAL MOTORS COMPANY      FOR       FOR          Management
      2017 SHORT-TERM INCENTIVE PLAN
4     APPROVE THE GENERAL MOTORS COMPANY      FOR       FOR          Management
      2017 LONG-TERM INCENTIVE PLAN
5     RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS GM'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017
6     SHAREHOLDER PROPOSAL REGARDING          AGAINST   AGAINST      Shareholder
      INDEPENDENT BOARD CHAIRMAN
7     GREENLIGHT PROPOSAL REGARDING CREATION  AGAINST   AGAINST      Shareholder
      OF DUAL-CLASS COMMON STOCK
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO VOTE ON THE COMPANY'S ADVISORY       FOR       FOR          Management
      RESOLUTION ON THE COMPENSATION OF ITS
      NAMED EXECUTIVE OFFICERS.
3     TO APPROVE THE COMPANY'S 2017           FOR       FOR          Management
      SHORT-TERM INCENTIVE PLAN.
4     TO APPROVE THE COMPANY'S 2017           FOR       FOR          Management
      LONG-TERM INCENTIVE PLAN.
5     TO RATIFY THE APPOINTMENT OF DELOITTE   FOR       FOR          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
6     TO VOTE ON AN ADVISORY SHAREHOLDER      AGAINST   AGAINST      Shareholder
      PROPOSAL REQUESTING THAT THE BOARD
      TAKE THE NECESSARY STEPS TO ESTABLISH
      AN INDEPENDENT CHAIRMAN.
7     TO REQUEST THAT THE BOARD CREATE A      FOR       FOR          Management
      SECOND CLASS OF COMMON STOCK OF THE
      COMPANY (THE "DIVIDEND SHARES") THAT
      WOULD TRADE SEPARATELY FROM THE
      EXISTING COMMON STOCK AND CONTINUE TO
      PAY QUARTERLY DIVIDENDS AT AN ANNUAL
      RATE OF $1.52, AND TO AUTHORIZE A
      DISTRI


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

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION.
3     FREQUENCY OF ADVISORY VOTE ON           1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION.
4     RATIFICATION OF THE SELECTION OF ERNST  FOR       FOR          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT AUDITOR FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2017 .


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

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RICHARD B. CLARK  FOR       FOR          Management
2     ELECTION OF DIRECTOR: MARY LOU FIALA    FOR       FOR          Management
3     ELECTION OF DIRECTOR: J. BRUCE FLATT    FOR       FOR          Management
4     ELECTION OF DIRECTOR: JANICE R.         FOR       FOR          Management
      FUKAKUSA
5     ELECTION OF DIRECTOR: JOHN K. HALEY     FOR       FOR          Management
6     ELECTION OF DIRECTOR: DANIEL B. HURWITZ FOR       FOR          Management
7     ELECTION OF DIRECTOR: BRIAN W. KINGSTON FOR       FOR          Management
8     ELECTION OF DIRECTOR: CHRISTINA M.      FOR       FOR          Management
      LOFGREN
9     ELECTION OF DIRECTOR: SANDEEP MATHRANI  FOR       FOR          Management
10    APPROVAL, ON AN ADVISORY BASIS, OF THE  1 - Year  1 - Year     Management
      FREQUENCY OF THE ADVISORY VOTE ON
      EXECUTIVE COMPENSATION.
11    APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPENSATION PAID TO THE NAMED
      EXECUTIVE OFFICERS.
12    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
13    APPROVAL OF AN AMENDMENT TO THE         FOR       FOR          Management
      CERTIFICATE OF INCORPORATION TO
      ELIMINATE THE "FOR CAUSE" REQUIREMENT
      FOR STOCKHOLDER REMOVAL OF A DIRECTOR.
14    APPROVAL OF A STOCKHOLDER RESOLUTION    AGAINST   AGAINST      Shareholder
      CONCERNING THE ADOPTION BY THE BOARD
      OF A "PROXY ACCESS" BYLAW.


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JOHN F. COGAN,    FOR       FOR          Management
      PH.D.
2     ELECTION OF DIRECTOR: KELLY A. KRAMER   FOR       FOR          Management
3     ELECTION OF DIRECTOR: KEVIN E. LOFTON   FOR       FOR          Management
4     ELECTION OF DIRECTOR: JOHN C. MARTIN,   FOR       FOR          Management
      PH.D.
5     ELECTION OF DIRECTOR: JOHN F.           FOR       FOR          Management
      MILLIGAN, PH.D.
6     ELECTION OF DIRECTOR: NICHOLAS G. MOORE FOR       FOR          Management
7     ELECTION OF DIRECTOR: RICHARD J.        FOR       FOR          Management
      WHITLEY, M.D
8     ELECTION OF DIRECTOR: GAYLE E. WILSON   FOR       FOR          Management
9     ELECTION OF DIRECTOR: PER WOLD-OLSEN    FOR       FOR          Management
10    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
11    RESTATEMENT OF THE GILEAD SCIENCES,     FOR       FOR          Management
      INC. 2004 EQUITY INCENTIVE PLAN.
12    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
13    ADVISORY VOTE AS TO THE FREQUENCY OF    1 - Year  1 - Year     Management
      FUTURE ADVISORY SHAREHOLDER VOTES ON
      EXECUTIVE COMPENSATION.
14    STOCKHOLDER PROPOSAL REQUESTING THAT    AGAINST   AGAINST      Shareholder
      THE BOARD TAKE STEPS TO PERMIT
      STOCKHOLDER ACTION BY WRITTEN CONSENT.
15    STOCKHOLDER PROPOSAL REQUESTING THAT    AGAINST   AGAINST      Shareholder
      THE BOARD ADOPT A POLICY THAT THE
      CHAIRMAN OF THE BOARD OF DIRECTORS BE
      AN INDEPENDENT DIRECTOR.


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

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 28, 2016   Meeting Type: Annual
Record Date:  JUL 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF CLASS III DIRECTOR: ROBERT  FOR       FOR          Management
      H.B. BALDWIN, JR.
2     ELECTION OF CLASS I DIRECTOR: MITCHELL  FOR       FOR          Management
      L. HOLLIN
3     ELECTION OF CLASS I DIRECTOR: RUTH ANN  FOR       FOR          Management
      MARSHALL
4     ELECTION OF CLASS I DIRECTOR: JOHN M.   FOR       FOR          Management
      PARTRIDGE
5     ELECTION OF CLASS II DIRECTOR: JEFFREY  FOR       FOR          Management
      S. SLOAN
6     APPROVE THE EXTENSION OF THE TERM OF,   FOR       FOR          Management
      AND THE LIMITS ON NON-EMPLOYEE
      DIRECTOR COMPENSATION AND THE MATERIAL
      TERMS OF THE PERFORMANCE GOALS
      INCLUDED IN, THE AMENDED AND RESTATED
      2011 INCENTIVE PLAN.
7     APPROVE, ON AN ADVISORY BASIS, THE      FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS FOR FISCAL YEAR 2016.
8     RATIFY THE REAPPOINTMENT OF DELOITTE &  FOR       FOR          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT PUBLIC ACCOUNTANTS.


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

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JOHN G. BRUNO     FOR       FOR          Management
2     ELECTION OF DIRECTOR: JEFFREY S. SLOAN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: WILLIAM B.        FOR       FOR          Management
      PLUMMER
4     APPROVE, ON AN ADVISORY BASIS, THE      FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS FOR THE 2016 FISCAL
      TRANSITION PERIOD.
5     APPROVE ADVISORY VOTE ON THE FREQUENCY  1 - Year  1 - Year     Management
      OF THE ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
6     RATIFY THE REAPPOINTMENT OF DELOITTE &  FOR       FOR          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT PUBLIC ACCOUNTANTS.


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

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 08, 2016   Meeting Type: Annual
Record Date:  JUL 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ANGELA N. ARCHON  FOR       FOR          Management
2     ELECTION OF DIRECTOR: PAUL J. BROWN     FOR       FOR          Management
3     ELECTION OF DIRECTOR: WILLIAM C. COBB   FOR       FOR          Management
4     ELECTION OF DIRECTOR: ROBERT A. GERARD  FOR       FOR          Management
5     ELECTION OF DIRECTOR: RICHARD A.        FOR       FOR          Management
      JOHNSON
6     ELECTION OF DIRECTOR: DAVID BAKER LEWIS FOR       FOR          Management
7     ELECTION OF DIRECTOR: VICTORIA J. REICH FOR       FOR          Management
8     ELECTION OF DIRECTOR: BRUCE C. ROHDE    FOR       FOR          Management
9     ELECTION OF DIRECTOR: TOM D. SEIP       FOR       FOR          Management
10    ELECTION OF DIRECTOR: CHRISTIANNA WOOD  FOR       FOR          Management
11    ELECTION OF DIRECTOR: JAMES F. WRIGHT   FOR       FOR          Management
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING APRIL 30, 2017.
13    ADVISORY APPROVAL OF THE COMPANY'S      FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
14    SHAREHOLDER PROPOSAL ASKING THE BOARD   AGAINST   FOR          Shareholder
      OF DIRECTORS TO ADOPT AND PRESENT FOR
      SHAREHOLDER APPROVAL REVISIONS TO THE
      COMPANY'S PROXY ACCESS BYLAW, IF
      PROPERLY PRESENTED AT THE MEETING.


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

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ABDULAZIZ F. AL   FOR       FOR          Management
      KHAYYAL
2     ELECTION OF DIRECTOR: WILLIAM E.        FOR       FOR          Management
      ALBRECHT
3     ELECTION OF DIRECTOR: ALAN M. BENNETT   FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAMES R. BOYD     FOR       FOR          Management
5     ELECTION OF DIRECTOR: MILTON CARROLL    FOR       FOR          Management
6     ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR       FOR          Management
7     ELECTION OF DIRECTOR: MURRY S. GERBER   FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOSE C. GRUBISICH FOR       FOR          Management
9     ELECTION OF DIRECTOR: DAVID J. LESAR    FOR       FOR          Management
10    ELECTION OF DIRECTOR: ROBERT A. MALONE  FOR       FOR          Management
11    ELECTION OF DIRECTOR: J. LANDIS MARTIN  FOR       FOR          Management
12    ELECTION OF DIRECTOR: JEFFREY A. MILLER FOR       FOR          Management
13    ELECTION OF DIRECTOR: DEBRA L. REED     FOR       FOR          Management
14    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      AUDITORS.
15    ADVISORY APPROVAL OF EXECUTIVE          FOR       FOR          Management
      COMPENSATION.
16    PROPOSAL FOR ADVISORY VOTE ON THE       1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.
17    PROPOSAL TO AMEND AND RESTATE THE       FOR       FOR          Management
      HALLIBURTON COMPANY STOCK AND
      INCENTIVE PLAN.


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

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: GERALD W. EVANS,  FOR       FOR          Management
      JR.
2     ELECTION OF DIRECTOR: BOBBY J. GRIFFIN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: JAMES C. JOHNSON  FOR       FOR          Management
4     ELECTION OF DIRECTOR: JESSICA T.        FOR       FOR          Management
      MATHEWS
5     ELECTION OF DIRECTOR: FRANCK J. MOISON  FOR       FOR          Management
6     ELECTION OF DIRECTOR: ROBERT F. MORAN   FOR       FOR          Management
7     ELECTION OF DIRECTOR: RONALD L. NELSON  FOR       FOR          Management
8     ELECTION OF DIRECTOR: RICHARD A. NOLL   FOR       FOR          Management
9     ELECTION OF DIRECTOR: DAVID V. SINGER   FOR       FOR          Management
10    ELECTION OF DIRECTOR: ANN E. ZIEGLER    FOR       FOR          Management
11    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      HANESBRANDS' INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR
      HANESBRANDS' 2017 FISCAL YEAR
12    TO APPROVE, ON AN ADVISORY BASIS,       FOR       FOR          Management
      EXECUTIVE COMPENSATION AS DESCRIBED IN
      THE PROXY STATEMENT FOR THE ANNUAL
      MEETING
13    TO RECOMMEND, ON AN ADVISORY BASIS,     1 - Year  1 - Year     Management
      THE FREQUENCY OF FUTURE ADVISORY VOTES
      REGARDING EXECUTIVE COMPENSATION


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

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 29, 2017   Meeting Type: Annual
Record Date:  FEB 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO APPROVE, BY ADVISORY VOTE, THE       FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
3     TO CONSIDER THE FREQUENCY OF THE        1 - Year  1 - Year     Management
      ADVISORY VOTE ON THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.
4     TO RATIFY THE SELECTION OF ERNST &      FOR       FOR          Management
      YOUNG LLP, INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM, TO BE THE
      AUDITORS FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2017.


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

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 06, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ADRIANE M. BROWN  FOR       FOR          Management
2     ELECTION OF DIRECTOR: JOHN W. DIERCKSEN FOR       FOR          Management
3     ELECTION OF DIRECTOR: ANN M. KOROLOGOS  FOR       FOR          Management
4     ELECTION OF DIRECTOR: ROBERT NAIL       FOR       FOR          Management
5     ELECTION OF DIRECTOR: DINESH C. PALIWAL FOR       FOR          Management
6     ELECTION OF DIRECTOR: ABRAHAM N.        FOR       FOR          Management
      REICHENTAL
7     ELECTION OF DIRECTOR: KENNETH M. REISS  FOR       FOR          Management
8     ELECTION OF DIRECTOR: HELLENE S.        FOR       FOR          Management
      RUNTAGH
9     ELECTION OF DIRECTOR: FRANK S. SKLARSKY FOR       FOR          Management
10    ELECTION OF DIRECTOR: GARY G. STEEL     FOR       FOR          Management
11    RATIFY THE APPOINTMENT OF KPMG LLP AS   FOR       FOR          Management
      OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2017.
12    APPROVE THE AMENDMENT TO OUR RESTATED   FOR       FOR          Management
      CERTIFICATE OF INCORPORATION AND
      BYLAWS TO PROVIDE THAT OUR COMPANY'S
      STOCKHOLDERS MAY REMOVE ANY DIRECTOR
      FROM OFFICE, WITH OR WITHOUT CAUSE.
13    APPROVE, BY ADVISORY VOTE, EXECUTIVE    FOR       FOR          Management
      COMPENSATION.


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

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: FEB 17, 2017   Meeting Type: Special
Record Date:  JAN 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ADOPTION OF THE MERGER AGREEMENT: THE   FOR       FOR          Management
      PROPOSAL TO ADOPT THE AGREEMENT AND
      PLAN OF MERGER (AS IT MAY BE AMENDED
      FROM TIME TO TIME, THE "MERGER
      AGREEMENT"), DATED AS OF NOVEMBER 14,
      2016, BY AND AMONG HARMAN
      INTERNATIONAL INDUSTRIES, INCORPORATED
      (THE "COMP
2     ADVISORY VOTE ON NAMED EXECUTIVE        FOR       FOR          Management
      OFFICER MERGER-RELATED COMPENSATION:
      THE PROPOSAL TO APPROVE, ON AN
      ADVISORY (NON-BINDING) BASIS,
      SPECIFIED COMPENSATION THAT MAY BECOME
      PAYABLE TO THE COMPANY'S NAMED
      EXECUTIVE OFFICERS IN CONNECTION WITH
      THE MERGER.
3     VOTE ON ADJOURNMENT: THE PROPOSAL TO    FOR       FOR          Management
      APPROVE THE ADJOURNMENT OF THE SPECIAL
      MEETING IF NECESSARY OR APPROPRIATE,
      INCLUDING TO SOLICIT ADDITIONAL
      PROXIES IF THERE ARE INSUFFICIENT
      VOTES AT THE TIME OF THE SPECIAL
      MEETING TO APPROVE THE PROPOSAL TO
      ADOPT TH


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

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 28, 2016   Meeting Type: Annual
Record Date:  SEP 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JAMES F. ALBAUGH  FOR       FOR          Management
2     ELECTION OF DIRECTOR: WILLIAM M. BROWN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: PETER W.          FOR       FOR          Management
      CHIARELLI
4     ELECTION OF DIRECTOR: THOMAS A. DATTILO FOR       FOR          Management
5     ELECTION OF DIRECTOR: ROGER B. FRADIN   FOR       FOR          Management
6     ELECTION OF DIRECTOR: TERRY D. GROWCOCK FOR       FOR          Management
7     ELECTION OF DIRECTOR: LEWIS HAY III     FOR       FOR          Management
8     ELECTION OF DIRECTOR: VYOMESH I. JOSHI  FOR       FOR          Management
9     ELECTION OF DIRECTOR: LESLIE F. KENNE   FOR       FOR          Management
10    ELECTION OF DIRECTOR: DR. JAMES C.      FOR       FOR          Management
      STOFFEL
11    ELECTION OF DIRECTOR: GREGORY T.        FOR       FOR          Management
      SWIENTON
12    ELECTION OF DIRECTOR: HANSEL E. TOOKES  FOR       FOR          Management
      II
13    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF NAMED EXECUTIVE
      OFFICERS AS DISCLOSED IN PROXY
      STATEMENT
14    RATIFICATION OF APPOINTMENT OF ERNST &  FOR       FOR          Management
      YOUNG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2017


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

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: KENNETH A. BRONFIN
2     ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: MICHAEL R. BURNS
3     ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: HOPE COCHRAN
4     ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: CRISPIN H. DAVIS
5     ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: LISA GERSH
6     ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: BRIAN D. GOLDNER
7     ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: ALAN G. HASSENFELD
8     ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: TRACY A. LEINBACH
9     ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: EDWARD M. PHILIP
10    ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: RICHARD S. STODDART
11    ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: MARY BETH WEST
12    ELECTION OF DIRECTOR FOR TERM EXPIRING  FOR       FOR          Management
      IN 2018: LINDA K. ZECHER
13    THE ADOPTION, ON AN ADVISORY BASIS, OF  FOR       FOR          Management
      A RESOLUTION APPROVING THE
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS OF HASBRO, INC., AS DESCRIBED
      IN THE "COMPENSATION DISCUSSION AND
      ANALYSIS" AND "EXECUTIVE COMPENSATION"
      SECTIONS OF THE 2017 PROXY STATEMENT.
14    THE ADOPTION, ON AN ADVISORY BASIS, OF  1 - Year  1 - Year     Management
      APPROVAL OF A FREQUENCY FOR THE VOTE
      ON THE COMPENSATION OF THE NAMED
      EXECUTIVE OFFICERS.
15    APPROVAL OF AMENDMENTS TO THE RESTATED  FOR       FOR          Management
      2003 STOCK INCENTIVE PERFORMANCE PLAN.
16    APPROVAL OF AN AMENDMENT TO THE 2014    FOR       FOR          Management
      SENIOR MANAGEMENT ANNUAL PERFORMANCE
      PLAN.
17    RATIFICATION OF THE SELECTION OF KPMG   FOR       FOR          Management
      LLP AS HASBRO, INC.'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL 2017.


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

HCA HOLDINGS, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: R. MILTON JOHNSON FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROBERT J. DENNIS  FOR       FOR          Management
3     ELECTION OF DIRECTOR: NANCY-ANN DEPARLE FOR       FOR          Management
4     ELECTION OF DIRECTOR: THOMAS F. FRIST   FOR       FOR          Management
      III
5     ELECTION OF DIRECTOR: WILLIAM R. FRIST  FOR       FOR          Management
6     ELECTION OF DIRECTOR: CHARLES O.        FOR       FOR          Management
      HOLLIDAY, JR.
7     ELECTION OF DIRECTOR: ANN H. LAMONT     FOR       FOR          Management
8     ELECTION OF DIRECTOR: JAY O. LIGHT      FOR       FOR          Management
9     ELECTION OF DIRECTOR: GEOFFREY G.       FOR       FOR          Management
      MEYERS
10    ELECTION OF DIRECTOR: WAYNE J. RILEY,   FOR       FOR          Management
      M.D.
11    ELECTION OF DIRECTOR: JOHN W. ROWE, M.  FOR       FOR          Management
      D.
12    TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2017
13    ADVISORY VOTE TO APPROVE OUR NAMED      FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
14    TO APPROVE AN AMENDMENT TO OUR AMENDED  FOR       FOR          Management
      AND RESTATED CERTIFICATE OF
      INCORPORATION TO ALLOW STOCKHOLDERS
      OWNING AN AGGREGATE OF 25% OF OUR
      OUTSTANDING COMMON STOCK TO REQUEST
      SPECIAL MEETINGS OF STOCKHOLDERS
15    STOCKHOLDER PROPOSAL, IF PROPERLY       AGAINST   AGAINST      Shareholder
      PRESENTED AT THE MEETING, REQUESTING
      THAT THE BOARD OF DIRECTORS IMPLEMENT
      CHANGES TO OUR GOVERNING DOCUMENTS TO
      ALLOW STOCKHOLDERS OWNING AN AGGREGATE
      OF 10% OF OUR OUTSTANDING COMMON STOCK
      TO CALL SPECIAL MEETINGS OF ST


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

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BRIAN G.          FOR       FOR          Management
      CARTWRIGHT
2     ELECTION OF DIRECTOR: CHRISTINE N.      FOR       FOR          Management
      GARVEY
3     ELECTION OF DIRECTOR: DAVID B. HENRY    FOR       FOR          Management
4     ELECTION OF DIRECTOR: THOMAS M. HERZOG  FOR       FOR          Management
5     ELECTION OF DIRECTOR: JAMES P. HOFFMANN FOR       FOR          Management
6     ELECTION OF DIRECTOR: MICHAEL D. MCKEE  FOR       FOR          Management
7     ELECTION OF DIRECTOR: PETER L. RHEIN    FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOSEPH P.         FOR       FOR          Management
      SULLIVAN
9     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS HCP'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2017.
10    APPROVAL, ON AN ADVISORY BASIS, OF      FOR       FOR          Management
      EXECUTIVE COMPENSATION.
11    APPROVAL, ON AN ADVISORY BASIS, OF THE  1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.


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

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 01, 2017   Meeting Type: Annual
Record Date:  JAN 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR:  RANDY A. FOUTCH  FOR       FOR          Management
2     ELECTION OF DIRECTOR: HANS HELMERICH    FOR       FOR          Management
3     ELECTION OF DIRECTOR: JOHN W. LINDSAY   FOR       FOR          Management
4     ELECTION OF DIRECTOR: PAULA MARSHALL    FOR       FOR          Management
5     ELECTION OF DIRECTOR: THOMAS A. PETRIE  FOR       FOR          Management
6     ELECTION OF DIRECTOR: DONALD F.         FOR       FOR          Management
      ROBILLARD, JR.
7     ELECTION OF DIRECTOR: EDWARD B. RUST,   FOR       FOR          Management
      JR.
8     ELECTION OF DIRECTOR: JOHN D. ZEGLIS    FOR       FOR          Management
9     RATIFICATION OF ERNST & YOUNG LLP AS    FOR       FOR          Management
      AUDITORS FOR 2017.
10    ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management
11    ADVISORY VOTE ON THE FREQUENCY OF THE   WITHHOLD  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.


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

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BARRY J. ALPERIN  FOR       FOR          Management
2     ELECTION OF DIRECTOR: LAWRENCE S.       FOR       FOR          Management
      BACOW, PH.D.
3     ELECTION OF DIRECTOR: GERALD A.         FOR       FOR          Management
      BENJAMIN
4     ELECTION OF DIRECTOR: STANLEY M.        FOR       FOR          Management
      BERGMAN
5     ELECTION OF DIRECTOR: JAMES P.          FOR       FOR          Management
      BRESLAWSKI
6     ELECTION OF DIRECTOR: PAUL BRONS        FOR       FOR          Management
7     ELECTION OF DIRECTOR: JOSEPH L. HERRING FOR       FOR          Management
8     ELECTION OF DIRECTOR: DONALD J. KABAT   FOR       FOR          Management
9     ELECTION OF DIRECTOR: KURT P. KUEHN     FOR       FOR          Management
10    ELECTION OF DIRECTOR: PHILIP A. LASKAWY FOR       FOR          Management
11    ELECTION OF DIRECTOR: MARK E. MLOTEK    FOR       FOR          Management
12    ELECTION OF DIRECTOR: STEVEN PALADINO   FOR       FOR          Management
13    ELECTION OF DIRECTOR: CAROL RAPHAEL     FOR       FOR          Management
14    ELECTION OF DIRECTOR: E. DIANNE REKOW,  FOR       FOR          Management
      DDS, PH.D.
15    ELECTION OF DIRECTOR: BRADLEY T.        FOR       FOR          Management
      SHEARES, PH.D.
16    PROPOSAL TO AMEND THE COMPANY'S         FOR       FOR          Management
      SECTION 162(M) CASH BONUS PLAN TO
      EXTEND THE TERM OF THE PLAN TO
      DECEMBER 31, 2021 AND TO RE-APPROVE
      THE PERFORMANCE GOALS THEREUNDER.
17    PROPOSAL TO APPROVE, BY NON-BINDING     FOR       FOR          Management
      VOTE, THE 2016 COMPENSATION PAID TO
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.
18    PROPOSAL TO RECOMMEND, BY NON-BINDING   1 - Year  1 - Year     Management
      VOTE, THE FREQUENCY OF FUTURE ADVISORY
      VOTES ON EXECUTIVE COMPENSATION.
19    PROPOSAL TO RATIFY THE SELECTION OF     FOR       FOR          Management
      BDO USA, LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 30, 2017.


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

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: R.F. CHASE        FOR       FOR          Management
2     ELECTION OF DIRECTOR: T.J. CHECKI       FOR       FOR          Management
3     ELECTION OF DIRECTOR: L.S. COLEMAN, JR. FOR       FOR          Management
4     ELECTION OF DIRECTOR: J.B. HESS         FOR       FOR          Management
5     ELECTION OF DIRECTOR: E.E. HOLIDAY      FOR       FOR          Management
6     ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY FOR       FOR          Management
7     ELECTION OF DIRECTOR: M.S. LIPSCHULTZ   FOR       FOR          Management
8     ELECTION OF DIRECTOR: D. MCMANUS        FOR       FOR          Management
9     ELECTION OF DIRECTOR: K.O. MEYERS       FOR       FOR          Management
10    ELECTION OF DIRECTOR: J.H. QUIGLEY      FOR       FOR          Management
11    ELECTION OF DIRECTOR: F.G. REYNOLDS     FOR       FOR          Management
12    ELECTION OF DIRECTOR: W.G. SCHRADER     FOR       FOR          Management
13    ADVISORY APPROVAL OF THE COMPENSATION   FOR       FOR          Management
      OF OUR NAMED EXECUTIVE OFFICERS.
14    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      VOTING ON EXECUTIVE COMPENSATION.
15    RATIFICATION OF THE SELECTION OF ERNST  FOR       FOR          Management
      & YOUNG LLP AS INDEPENDENT AUDITORS
      FOR FISCAL YEAR ENDING DECEMBER 31,
      2017.
16    APPROVAL OF THE 2017 LONG TERM          FOR       FOR          Management
      INCENTIVE PLAN.
17    STOCKHOLDER PROPOSAL, IF PROPERLY       AGAINST   AGAINST      Shareholder
      PRESENTED AT THE MEETING, RECOMMENDING
      A SCENARIO ANALYSIS REPORT REGARDING
      CARBON ASSET RISK.


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

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  JAN 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DANIEL AMMANN     FOR       FOR          Management
2     ELECTION OF DIRECTOR: MARC L.           FOR       FOR          Management
      ANDREESSEN
3     ELECTION OF DIRECTOR: MICHAEL J.        FOR       FOR          Management
      ANGELAKIS
4     ELECTION OF DIRECTOR: LESLIE A. BRUN    FOR       FOR          Management
5     ELECTION OF DIRECTOR: PAMELA L. CARTER  FOR       FOR          Management
6     ELECTION OF DIRECTOR: KLAUS KLEINFELD   FOR       FOR          Management
7     ELECTION OF DIRECTOR: RAYMOND J. LANE   FOR       FOR          Management
8     ELECTION OF DIRECTOR: ANN M. LIVERMORE  FOR       FOR          Management
9     ELECTION OF DIRECTOR: RAYMOND E. OZZIE  FOR       FOR          Management
10    ELECTION OF DIRECTOR: GARY M. REINER    FOR       FOR          Management
11    ELECTION OF DIRECTOR: PATRICIA F. RUSSO FOR       FOR          Management
12    ELECTION OF DIRECTOR: LIP-BU TAN        FOR       FOR          Management
13    ELECTION OF DIRECTOR: MARGARET C.       FOR       FOR          Management
      WHITMAN
14    ELECTION OF DIRECTOR: MARY AGNES        FOR       FOR          Management
      WILDEROTTER
15    RATIFICATION OF THE APPOINTMENT OF THE  FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING OCTOBER 31, 2017
16    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION
17    APPROVAL OF THE 162(M)-RELATED          FOR       FOR          Management
      PROVISIONS OF 2015 COMPANY STOCK
      INCENTIVE PLAN


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

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  JAN 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     A NON-BINDING ADVISORY RESOLUTION TO    FOR       FOR          Management
      APPROVE EXECUTIVE COMPENSATION.
3     TO RECOMMEND, BY NON-BINDING VOTE, THE  1 - Year  1 - Year     Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      VOTES.
4     AMENDMENT TO HOLOGIC'S FIFTH AMENDED    FOR       FOR          Management
      AND RESTATED BYLAWS.
5     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL 2017.


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

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DARIUS ADAMCZYK   FOR       FOR          Management
2     ELECTION OF DIRECTOR: WILLIAM S. AYER   FOR       FOR          Management
3     ELECTION OF DIRECTOR: KEVIN BURKE       FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAIME CHICO PARDO FOR       FOR          Management
5     ELECTION OF DIRECTOR: DAVID M. COTE     FOR       FOR          Management
6     ELECTION OF DIRECTOR: D. SCOTT DAVIS    FOR       FOR          Management
7     ELECTION OF DIRECTOR: LINNET F. DEILY   FOR       FOR          Management
8     ELECTION OF DIRECTOR: JUDD GREGG        FOR       FOR          Management
9     ELECTION OF DIRECTOR: CLIVE HOLLICK     FOR       FOR          Management
10    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN FOR       FOR          Management
11    ELECTION OF DIRECTOR: GEORGE PAZ        FOR       FOR          Management
12    ELECTION OF DIRECTOR: BRADLEY T.        FOR       FOR          Management
      SHEARES
13    ELECTION OF DIRECTOR: ROBIN L.          FOR       FOR          Management
      WASHINGTON
14    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES TO APPROVE
      EXECUTIVE COMPENSATION.
15    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
16    APPROVAL OF INDEPENDENT ACCOUNTANTS.    FOR       FOR          Management
17    INDEPENDENT BOARD CHAIRMAN.             AGAINST   AGAINST      Shareholder
18    POLITICAL LOBBYING AND CONTRIBUTIONS.   AGAINST   AGAINST      Shareholder


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

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 31, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: GARY C. BHOJWANI  FOR       FOR          Management
2     ELECTION OF DIRECTOR: TERRELL K. CREWS  FOR       FOR          Management
3     ELECTION OF DIRECTOR: JEFFREY M.        FOR       FOR          Management
      ETTINGER
4     ELECTION OF DIRECTOR: GLENN S. FORBES,  FOR       FOR          Management
      M.D.
5     ELECTION OF DIRECTOR: STEPHEN M. LACY   FOR       FOR          Management
6     ELECTION OF DIRECTOR: JOHN L. MORRISON  FOR       FOR          Management
7     ELECTION OF DIRECTOR: ELSA A. MURANO,   FOR       FOR          Management
      PH.D.
8     ELECTION OF DIRECTOR: ROBERT C.         FOR       FOR          Management
      NAKASONE
9     ELECTION OF DIRECTOR: SUSAN K.          FOR       FOR          Management
      NESTEGARD
10    ELECTION OF DIRECTOR: DAKOTA A. PIPPINS FOR       FOR          Management
11    ELECTION OF DIRECTOR: CHRISTOPHER J.    FOR       FOR          Management
      POLICINSKI
12    ELECTION OF DIRECTOR: SALLY J. SMITH    FOR       FOR          Management
13    ELECTION OF DIRECTOR: JAMES P. SNEE     FOR       FOR          Management
14    ELECTION OF DIRECTOR: STEVEN A. WHITE   FOR       FOR          Management
15    RATIFY THE APPOINTMENT BY THE AUDIT     FOR       FOR          Management
      COMMITTEE OF THE BOARD OF DIRECTORS OF
      ERNST & YOUNG LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING OCTOBER 29,
      2017.
16    APPROVE THE NAMED EXECUTIVE OFFICER     FOR       FOR          Management
      COMPENSATION AS DISCLOSED IN THE
      COMPANY'S 2017 ANNUAL MEETING PROXY
      STATEMENT.
17    VOTE ON A NON-BINDING RESOLUTION TO     1 - Year  1 - Year     Management
      DETERMINE THE FREQUENCY (WHETHER
      ANNUAL, BIENNIAL OR TRIENNIAL) WITH
      WHICH STOCKHOLDERS OF THE COMPANY
      SHALL BE ENTITLED TO HAVE AN ADVISORY
      VOTE ON EXECUTIVE COMPENSATION.
18    STOCKHOLDER PROPOSAL TO REQUIRE ALL     AGAINST   FOR          Shareholder
      NON-BINDING STOCKHOLDER PROPOSALS BE
      DECIDED BY A SIMPLE MAJORITY OF THE
      VOTES CAST FOR AND AGAINST AN ITEM.


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

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MARY L. BAGLIVO   FOR       FOR          Management
2     ELECTION OF DIRECTOR: SHEILA C. BAIR    FOR       FOR          Management
3     ELECTION OF DIRECTOR: SANDEEP L.        FOR       FOR          Management
      MATHRANI
4     ELECTION OF DIRECTOR: ANN M. KOROLOGOS  FOR       FOR          Management
5     ELECTION OF DIRECTOR: RICHARD E.        FOR       FOR          Management
      MARRIOTT
6     ELECTION OF DIRECTOR: JOHN B. MORSE,    FOR       FOR          Management
      JR.
7     ELECTION OF DIRECTOR: WALTER C.         FOR       FOR          Management
      RAKOWICH
8     ELECTION OF DIRECTOR: JAMES F. RISOLEO  FOR       FOR          Management
9     ELECTION OF DIRECTOR: GORDON H. SMITH   FOR       FOR          Management
10    RATIFY APPOINTMENT OF KPMG LLP AS       FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS FOR 2017.
11    ADVISORY RESOLUTION TO APPROVE          FOR       FOR          Management
      EXECUTIVE COMPENSATION.
12    ADVISORY RESOLUTION ON THE FREQUENCY    1 - Year  1 - Year     Management
      OF VOTES ON EXECUTIVE COMPENSATION.


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

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 17, 2017   Meeting Type: Annual
Record Date:  FEB 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR:  AIDA M. ALVAREZ  FOR       FOR          Management
2     ELECTION OF DIRECTOR:  SHUMEET BANERJI  FOR       FOR          Management
3     ELECTION OF DIRECTOR: CARL BASS         FOR       FOR          Management
4     ELECTION OF DIRECTOR: ROBERT R. BENNETT FOR       FOR          Management
5     ELECTION OF DIRECTOR: CHARLES V. BERGH  FOR       FOR          Management
6     ELECTION OF DIRECTOR: STACY             FOR       FOR          Management
      BROWN-PHILPOT
7     ELECTION OF DIRECTOR: STEPHANIE A.      FOR       FOR          Management
      BURNS
8     ELECTION OF DIRECTOR: MARY ANNE CITRINO FOR       FOR          Management
9     ELECTION OF DIRECTOR: STACEY MOBLEY     FOR       FOR          Management
10    ELECTION OF DIRECTOR: SUBRA SURESH      FOR       FOR          Management
11    ELECTION OF DIRECTOR: DION J. WEISLER   FOR       FOR          Management
12    ELECTION OF DIRECTOR: MARGARET C.       FOR       FOR          Management
      WHITMAN
13    TO RATIFY THE APPOINTMENT OF THE        FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING OCTOBER 31, 2017
14    TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION
15    TO APPROVE, ON AN ADVISORY BASIS, THE   1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE VOTES TO APPROVE,
      ON AN ADVISORY BASIS, THE COMPANY'S
      EXECUTIVE COMPENSATION


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: KURT J. HILZINGER FOR       FOR          Management
2     ELECTION OF DIRECTOR: BRUCE D.          FOR       FOR          Management
      BROUSSARD
3     ELECTION OF DIRECTOR: FRANK A. D'AMELIO FOR       FOR          Management
4     ELECTION OF DIRECTOR: W. ROY DUNBAR     FOR       FOR          Management
5     ELECTION OF DIRECTOR: DAVID A. JONES,   FOR       FOR          Management
      JR.
6     ELECTION OF DIRECTOR: WILLIAM J.        FOR       FOR          Management
      MCDONALD
7     ELECTION OF DIRECTOR: WILLIAM E.        FOR       FOR          Management
      MITCHELL
8     ELECTION OF DIRECTOR: DAVID B. NASH, M. FOR       FOR          Management
      D.
9     ELECTION OF DIRECTOR: JAMES J. O'BRIEN  FOR       FOR          Management
10    ELECTION OF DIRECTOR: MARISSA T.        FOR       FOR          Management
      PETERSON
11    THE RATIFICATION OF THE APPOINTMENT OF  FOR       FOR          Management
      PRICEWATERHOUSECOOPERS ... (DUE TO
      SPACE LIMITS, SEE PROXY STATEMENT FOR
      FULL PROPOSAL)
12    THE APPROVAL OF THE COMPENSATION OF     FOR       FOR          Management
      THE NAMED EXECUTIVE OFFICERS AS
      DISCLOSED IN THE 2017 PROXY STATEMENT.
13    THE APPROVAL OF THE FREQUENCY WITH      1 - Year  1 - Year     Management
      WHICH FUTURE SHAREHOLDER VOTES ON THE
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS WILL BE HELD.
14    STOCKHOLDER PROPOSAL ON PROXY ACCESS.   AGAINST   AGAINST      Shareholder


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

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
3     ADVISORY RESOLUTION TO APPROVE, ON A    FOR       FOR          Management
      NON-BINDING BASIS, THE COMPENSATION OF
      EXECUTIVES AS DISCLOSED IN THE
      ACCOMPANYING PROXY STATEMENT.
4     ADVISORY, NON-BINDING RECOMMENDATION    1 - Year  1 - Year     Management
      ON THE FREQUENCY OF FUTURE ADVISORY
      VOTES ON EXECUTIVE COMPENSATION.


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

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DANIEL J. BRUTTO  FOR       FOR          Management
2     ELECTION OF DIRECTOR: SUSAN CROWN       FOR       FOR          Management
3     ELECTION OF DIRECTOR: JAMES W. GRIFFITH FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAY L. HENDERSON  FOR       FOR          Management
5     ELECTION OF DIRECTOR: RICHARD H. LENNY  FOR       FOR          Management
6     ELECTION OF DIRECTOR: E. SCOTT SANTI    FOR       FOR          Management
7     ELECTION OF DIRECTOR: JAMES A. SKINNER  FOR       FOR          Management
8     ELECTION OF DIRECTOR: DAVID B. SMITH,   FOR       FOR          Management
      JR.
9     ELECTION OF DIRECTOR: PAMELA B. STROBEL FOR       FOR          Management
10    ELECTION OF DIRECTOR: KEVIN M. WARREN   FOR       FOR          Management
11    ELECTION OF DIRECTOR: ANRE D. WILLIAMS  FOR       FOR          Management
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS ITW'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
13    ADVISORY VOTE TO APPROVE COMPENSATION   FOR       FOR          Management
      OF ITW'S NAMED EXECUTIVE OFFICERS.
14    ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE ON COMPENSATION OF NAMED
      EXECUTIVE OFFICERS.
15    A NON-BINDING STOCKHOLDER PROPOSAL, IF  AGAINST   AGAINST      Shareholder
      PRESENTED AT THE MEETING, TO PERMIT
      STOCKHOLDERS TO ACT BY WRITTEN CONSENT.


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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 30, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: CAROLINE D. DORSA FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROBERT S.         FOR       FOR          Management
      EPSTEIN, M.D.
3     ELECTION OF DIRECTOR: PHILIP W.         FOR       FOR          Management
      SCHILLER
4     TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2017.
5     TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS AS DISCLOSED IN THE PROXY
      STATEMENT.
6     TO RECOMMEND, BY NON-BINDING VOTE, THE  1 - Year  1 - Year     Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      VOTES.
7     TO APPROVE AN AMENDMENT TO OUR          FOR       FOR          Management
      CERTIFICATE OF INCORPORATION TO REMOVE
      CERTAIN SUPERMAJORITY VOTING
      REQUIREMENTS AS DISCLOSED IN THE PROXY
      STATEMENT.


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

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 26, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO APPROVE, ON A NON-BINDING, ADVISORY  FOR       FOR          Management
      BASIS, THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
3     TO APPROVE, ON A NON-BINDING, ADVISORY  1 - Year  1 - Year     Management
      BASIS, THE FREQUENCY OF FUTURE
      NON-BINDING ADVISORY STOCKHOLDER VOTES
      ON THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.
4     TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.


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

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ANN C. BERZIN     FOR       FOR          Management
2     ELECTION OF DIRECTOR: JOHN BRUTON       FOR       FOR          Management
3     ELECTION OF DIRECTOR: JARED L. COHON    FOR       FOR          Management
4     ELECTION OF DIRECTOR: GARY D. FORSEE    FOR       FOR          Management
5     ELECTION OF DIRECTOR: LINDA P. HUDSON   FOR       FOR          Management
6     ELECTION OF DIRECTOR: MICHAEL W. LAMACH FOR       FOR          Management
7     ELECTION OF DIRECTOR: MYLES P. LEE      FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOHN P. SURMA     FOR       FOR          Management
9     ELECTION OF DIRECTOR: RICHARD J. SWIFT  FOR       FOR          Management
10    ELECTION OF DIRECTOR: TONY L. WHITE     FOR       FOR          Management
11    ADVISORY APPROVAL OF THE COMPENSATION   FOR       FOR          Management
      OF THE COMPANY'S NAMED EXECUTIVE
      OFFICERS.
12    ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE ON THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.
13    APPROVAL OF THE APPOINTMENT OF          FOR       FOR          Management
      INDEPENDENT AUDITORS OF THE COMPANY
      AND AUTHORIZATION OF THE AUDIT
      COMMITTEE OF THE BOARD OF DIRECTORS TO
      SET THE AUDITORS' REMUNERATION.
14    APPROVAL OF THE RENEWAL OF THE          FOR       FOR          Management
      DIRECTORS' EXISTING AUTHORITY TO ISSUE
      SHARES.
15    APPROVAL OF THE RENEWAL OF THE          FOR       FOR          Management
      DIRECTORS' EXISTING AUTHORITY TO ISSUE
      SHARES FOR CASH WITHOUT FIRST OFFERING
      SHARES TO EXISTING SHAREHOLDERS.
      (SPECIAL RESOLUTION)
16    DETERMINATION OF THE PRICE RANGE AT     FOR       FOR          Management
      WHICH THE COMPANY CAN RE-ALLOT SHARES
      THAT IT HOLDS AS TREASURY SHARES.
      (SPECIAL RESOLUTION)


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: CHARLENE          FOR       FOR          Management
      BARSHEFSKY
2     ELECTION OF DIRECTOR: ANEEL BHUSRI      FOR       FOR          Management
3     ELECTION OF DIRECTOR: ANDY D. BRYANT    FOR       FOR          Management
4     ELECTION OF DIRECTOR: REED E. HUNDT     FOR       FOR          Management
5     ELECTION OF DIRECTOR: OMAR ISHRAK       FOR       FOR          Management
6     ELECTION OF DIRECTOR: BRIAN M. KRZANICH FOR       FOR          Management
7     ELECTION OF DIRECTOR: TSU-JAE KING LIU  FOR       FOR          Management
8     ELECTION OF DIRECTOR: DAVID S. POTTRUCK FOR       FOR          Management
9     ELECTION OF DIRECTOR: GREGORY D. SMITH  FOR       FOR          Management
10    ELECTION OF DIRECTOR: FRANK D. YEARY    FOR       FOR          Management
11    ELECTION OF DIRECTOR: DAVID B. YOFFIE   FOR       FOR          Management
12    RATIFICATION OF SELECTION OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017
13    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION
14    APPROVAL OF AMENDMENT AND RESTATEMENT   FOR       FOR          Management
      OF THE 2006 EQUITY INCENTIVE PLAN
15    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      HOLDING FUTURE ADVISORY VOTES TO
      APPROVE EXECUTIVE COMPENSATION
16    STOCKHOLDER PROPOSAL REQUESTING AN      AGAINST   AGAINST      Shareholder
      ANNUAL ADVISORY STOCKHOLDER VOTE ON
      POLITICAL CONTRIBUTIONS
17    STOCKHOLDER PROPOSAL REQUESTING THAT    AGAINST   AGAINST      Shareholder
      VOTES COUNTED ON STOCKHOLDER PROPOSALS
      EXCLUDE ABSTENTIONS


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

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: OCT 12, 2016   Meeting Type: Special
Record Date:  AUG 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO APPROVE THE ADOPTION OF THE THIRD    FOR       FOR          Management
      AMENDED AND RESTATED CERTIFICATE OF
      INCORPORATION, WHICH INCREASES THE
      TOTAL NUMBER OF AUTHORIZED SHARES OF
      COMMON STOCK, PAR VALUE $0.01 PER
      SHARE, FROM 500,000,000 TO
      1,500,000,000, AND CORRESPONDINGLY
      INCREASES THE


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

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ANN M. CAIRNS     FOR       FOR          Management
2     ELECTION OF DIRECTOR: CHARLES R. CRISP  FOR       FOR          Management
3     ELECTION OF DIRECTOR: DURIYA M.         FOR       FOR          Management
      FAROOQUI
4     ELECTION OF DIRECTOR: JEAN-MARC FORNERI FOR       FOR          Management
5     ELECTION OF DIRECTOR: THE RT. HON. THE  FOR       FOR          Management
      LORD HAGUE OF RICHMOND
6     ELECTION OF DIRECTOR: FRED W. HATFIELD  FOR       FOR          Management
7     ELECTION OF DIRECTOR: THOMAS E. NOONAN  FOR       FOR          Management
8     ELECTION OF DIRECTOR: FREDERIC V.       FOR       FOR          Management
      SALERNO
9     ELECTION OF DIRECTOR: JEFFREY C.        FOR       FOR          Management
      SPRECHER
10    ELECTION OF DIRECTOR: JUDITH A.         FOR       FOR          Management
      SPRIESER
11    ELECTION OF DIRECTOR: VINCENT TESE      FOR       FOR          Management
12    TO APPROVE, BY NON-BINDING VOTE, THE    FOR       FOR          Management
      ADVISORY RESOLUTION ON EXECUTIVE
      COMPENSATION FOR NAMED EXECUTIVE
      OFFICERS.
13    TO APPROVE, BY NON-BINDING VOTE, THE    1 - Year  1 - Year     Management
      ADVISORY RESOLUTION ON THE FREQUENCY
      OF FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
14    TO APPROVE THE INTERCONTINENTAL         FOR       FOR          Management
      EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE
      INCENTIVE PLAN.
15    TO APPROVE AN AMENDMENT TO THE          FOR       FOR          Management
      INTERCONTINENTAL EXCHANGE, INC. 2013
      OMNIBUS NON-EMPLOYEE DIRECTOR
      INCENTIVE PLAN TO ADD AN AGGREGATE
      ANNUAL COMPENSATION LIMIT.
16    TO APPROVE THE ADOPTION OF OUR FOURTH   FOR       FOR          Management
      AMENDED AND RESTATED CERTIFICATE OF
      INCORPORATION TO UPDATE AND STREAMLINE
      REFERENCES TO OUR NATIONAL SECURITIES
      EXCHANGE SUBSIDIARIES, THEIR MEMBERS,
      AND THE HOLDING COMPANIES THAT CONTROL
      SUCH EXCHANGES, AND DELETE
17    TO APPROVE THE ADOPTION OF OUR FOURTH   FOR       FOR          Management
      AMENDED AND RESTATED CERTIFICATE OF
      INCORPORATION TO REMOVE AN OBSOLETE
      PROVISO CROSS-REFERENCING A SECTION OF
      OUR BYLAWS THAT WAS DELETED AFTER THE
      SALE OF THE EURONEXT BUSINESS IN 2014.
18    RATIFY THE APPOINTMENT OF ERNST &       FOR       FOR          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2017.
19    STOCKHOLDER PROPOSAL REGARDING THE      AGAINST   AGAINST      Shareholder
      PREPARATION OF A REPORT ASSESSING ESG
      MARKET DISCLOSURE EXPECTATIONS.


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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: K.I. CHENAULT
2     ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: M.L. ESKEW
3     ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: D.N. FARR
4     ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: M. FIELDS
5     ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: A. GORSKY
6     ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: S.A. JACKSON
7     ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: A.N. LIVERIS
8     ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: W.J. MCNERNEY, JR.
9     ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: H.S. OLAYAN
10    ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: J.W. OWENS
11    ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: V.M. ROMETTY
12    ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: S. TAUREL
13    ELECTION OF DIRECTOR FOR A TERM OF ONE  FOR       FOR          Management
      YEAR: P.R. VOSER
14    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
15    ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management
16    ADVISORY VOTE REGARDING FREQUENCY OF    1 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE COMPENSATION
17    STOCKHOLDER PROPOSAL ON LOBBYING        AGAINST   AGAINST      Shareholder
      DISCLOSURE
18    STOCKHOLDER PROPOSAL ON SPECIAL         AGAINST   AGAINST      Shareholder
      SHAREOWNER MEETINGS
19    STOCKHOLDER PROPOSAL TO ADOPT A PROXY   AGAINST   AGAINST      Shareholder
      ACCESS BY-LAW


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

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MARCELLO V.       FOR       FOR          Management
      BOTTOLI
2     ELECTION OF DIRECTOR: DR. LINDA BUCK    FOR       FOR          Management
3     ELECTION OF DIRECTOR: MICHAEL L. DUCKER FOR       FOR          Management
4     ELECTION OF DIRECTOR: DAVID R. EPSTEIN  FOR       FOR          Management
5     ELECTION OF DIRECTOR: ROGER W.          FOR       FOR          Management
      FERGUSON, JR.
6     ELECTION OF DIRECTOR: JOHN F. FERRARO   FOR       FOR          Management
7     ELECTION OF DIRECTOR: ANDREAS FIBIG     FOR       FOR          Management
8     ELECTION OF DIRECTOR: CHRISTINA GOLD    FOR       FOR          Management
9     ELECTION OF DIRECTOR: HENRY W. HOWELL,  FOR       FOR          Management
      JR.
10    ELECTION OF DIRECTOR: KATHERINE M.      FOR       FOR          Management
      HUDSON
11    ELECTION OF DIRECTOR: DALE F. MORRISON  FOR       FOR          Management
12    RATIFY THE SELECTION OF                 FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2017 FISCAL
      YEAR.
13    APPROVE, ON AN ADVISORY BASIS, THE      FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS IN 2016.
14    VOTE, ON AN ADVISORY BASIS, ON THE      1 - Year  1 - Year     Management
      FREQUENCY OF VOTES ON EXECUTIVE
      COMPENSATION.
15    APPROVE A FRENCH SUB-PLAN UNDER THE     FOR       FOR          Management
      2015 STOCK AWARD AND INCENTIVE PLAN.


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

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 08, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     ELECTION OF DIRECTOR: JAY L. JOHNSON    FOR       FOR          Management
6     ELECTION OF DIRECTOR: STACEY J. MOBLEY  FOR       FOR          Management
7     ELECTION OF DIRECTOR: KATHRYN D.        FOR       FOR          Management
      SULLIVAN
8     ELECTION OF DIRECTOR: MARK S. SUTTON    FOR       FOR          Management
9     ELECTION OF DIRECTOR: JOHN L.           FOR       FOR          Management
      TOWNSEND, III
10    ELECTION OF DIRECTOR: WILLIAM G. WALTER FOR       FOR          Management
11    ELECTION OF DIRECTOR: J. STEVEN WHISLER FOR       FOR          Management
12    ELECTION OF DIRECTOR: RAY G. YOUNG      FOR       FOR          Management
13    RATIFICATION OF DELOITTE & TOUCHE LLP   FOR       FOR          Management
      AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017
14    A NON-BINDING RESOLUTION TO APPROVE     FOR       FOR          Management
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS, AS DISCLOSED
      UNDER THE HEADING "COMPENSATION
      DISCUSSION & ANALYSIS"
15    A NON-BINDING VOTE ON THE FREQUENCY     1 - Year  1 - Year     Management
      WITH WHICH SHAREOWNERS WILL APPROVE
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS IN FUTURE
      YEARS
16    SHAREOWNER PROPOSAL CONCERNING A        AGAINST   AGAINST      Shareholder
      POLICY ON ACCELERATED VESTING OF
      EQUITY AWARDS OF SENIOR EXECUTIVE
      OFFICERS UPON A CHANGE IN CONTROL
1     ELECTION OF DIRECTOR: DAVID J. BRONCZEK FOR       FOR          Management
2     ELECTION OF DIRECTOR: WILLIAM J. BURNS  FOR       FOR          Management
3     ELECTION OF DIRECTOR: AHMET C. DORDUNCU FOR       FOR          Management
4     ELECTION OF DIRECTOR: ILENE S. GORDON   FOR       FOR          Management


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2017   Meeting Type: Annual
Record Date:  NOV 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: EVE BURTON        FOR       FOR          Management
2     ELECTION OF DIRECTOR: SCOTT D. COOK     FOR       FOR          Management
3     ELECTION OF DIRECTOR: RICHARD L.        FOR       FOR          Management
      DALZELL
4     ELECTION OF DIRECTOR: DIANE B. GREENE   FOR       FOR          Management
5     ELECTION OF DIRECTOR: SUZANNE NORA      FOR       FOR          Management
      JOHNSON
6     ELECTION OF DIRECTOR: DENNIS D. POWELL  FOR       FOR          Management
7     ELECTION OF DIRECTOR: BRAD D. SMITH     FOR       FOR          Management
8     ELECTION OF DIRECTOR: RAUL VAZQUEZ      FOR       FOR          Management
9     ELECTION OF DIRECTOR: JEFF WEINER       FOR       FOR          Management
10    RATIFICATION OF THE SELECTION OF ERNST  FOR       FOR          Management
      & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING JULY 31, 2017.
11    APPROVAL OF THE AMENDED AND RESTATED    FOR       FOR          Management
      2005 EQUITY INCENTIVE PLAN TO (A)
      INCREASE THE SHARE RESERVE BY AN
      ADDITIONAL 23,110,386 SHARES; (B)
      REAPPROVE THE MATERIAL TERMS OF
      PERFORMANCE-BASED COMPENSATION FOR
      PURPOSES OF SECTION 162(M) OF THE
      INTERNAL REVENUE
12    APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION.


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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: CRAIG H.          FOR       FOR          Management
      BARRATT, PH.D.
2     ELECTION OF DIRECTOR: MICHAEL A.        FOR       FOR          Management
      FRIEDMAN, M.D.
3     ELECTION OF DIRECTOR: GARY S. GUTHART,  FOR       FOR          Management
      PH.D.
4     ELECTION OF DIRECTOR: AMAL M. JOHNSON   FOR       FOR          Management
5     ELECTION OF DIRECTOR: KEITH R.          FOR       FOR          Management
      LEONARD, JR.
6     ELECTION OF DIRECTOR: ALAN J. LEVY, PH. FOR       FOR          Management
      D.
7     ELECTION OF DIRECTOR: JAMI DOVER        FOR       FOR          Management
      NACHTSHEIM
8     ELECTION OF DIRECTOR: MARK J. RUBASH    FOR       FOR          Management
9     ELECTION OF DIRECTOR: LONNIE M. SMITH   FOR       FOR          Management
10    TO APPROVE, BY ADVISORY VOTE, THE       FOR       FOR          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
11    TO VOTE, ON AN ADVISORY BASIS, ON THE   1 - Year  1 - Year     Management
      FREQUENCY OF THE ADVISORY VOTE ON THE
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
12    THE RATIFICATION OF APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP ("PWC") AS
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2017.
13    TO APPROVE THE AMENDMENT AND            FOR       FOR          Management
      RESTATEMENT OF THE INTUITIVE SURGICAL,
      INC. 2000 EMPLOYEE STOCK PURCHASE PLAN.
14    TO APPROVE THE AMENDMENT AND            FOR       FOR          Management
      RESTATEMENT OF THE INTUITIVE SURGICAL,
      INC. 2010 INCENTIVE AWARD PLAN.


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

INVESCO LTD

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SARAH E. BESHAR   FOR       FOR          Management
2     ELECTION OF DIRECTOR: JOSEPH R. CANION  FOR       FOR          Management
3     ELECTION OF DIRECTOR: MARTIN L.         FOR       FOR          Management
      FLANAGAN
4     ELECTION OF DIRECTOR: C. ROBERT         FOR       FOR          Management
      HENRIKSON
5     ELECTION OF DIRECTOR: BEN F. JOHNSON    FOR       FOR          Management
      III
6     ELECTION OF DIRECTOR: DENIS KESSLER     FOR       FOR          Management
7     ELECTION OF DIRECTOR: SIR NIGEL         FOR       FOR          Management
      SHEINWALD
8     ELECTION OF DIRECTOR: G. RICHARD        FOR       FOR          Management
      WAGONER, JR.
9     ELECTION OF DIRECTOR: PHOEBE A. WOOD    FOR       FOR          Management
10    ADVISORY VOTE TO APPROVE THE COMPANY'S  FOR       FOR          Management
      2016 EXECUTIVE COMPENSATION
11    ADVISORY VOTE ON FREQUENCY OF FUTURE    1 - Year  1 - Year     Management
      ADVISORY VOTES ON EXECUTIVE
      COMPENSATION
12    AMENDMENT OF SECOND AMENDED AND         FOR       FOR          Management
      RESTATED BYE-LAWS TO IMPLEMENT PROXY
      ACCESS AND OTHER MATTERS
13    APPOINTMENT OF PRICEWATERHOUSECOOPERS   FOR       FOR          Management
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017


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

IRON MOUNTAIN INC.

Ticker:       IRM            Security ID:  46284V101
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JENNIFER ALLERTON FOR       FOR          Management
2     ELECTION OF DIRECTOR: TED R. ANTENUCCI  FOR       FOR          Management
3     ELECTION OF DIRECTOR: PAMELA M. ARWAY   FOR       FOR          Management
4     ELECTION OF DIRECTOR: CLARKE H. BAILEY  FOR       FOR          Management
5     ELECTION OF DIRECTOR: NEIL CHATFIELD    FOR       FOR          Management
6     ELECTION OF DIRECTOR: KENT P. DAUTEN    FOR       FOR          Management
7     ELECTION OF DIRECTOR: PAUL F. DENINGER  FOR       FOR          Management
8     ELECTION OF DIRECTOR: PER-KRISTIAN      FOR       FOR          Management
      HALVORSEN
9     ELECTION OF DIRECTOR: WILLIAM L. MEANEY FOR       FOR          Management
10    ELECTION OF DIRECTOR: WENDY J. MURDOCK  FOR       FOR          Management
11    ELECTION OF DIRECTOR: WALTER C.         FOR       FOR          Management
      RAKOWICH
12    ELECTION OF DIRECTOR: ALFRED J.         FOR       FOR          Management
      VERRECCHIA
13    THE APPROVAL OF AN AMENDMENT TO THE     FOR       FOR          Management
      IRON MOUNTAIN INCORPORATED 2014 STOCK
      AND CASH INCENTIVE PLAN, OR THE 2014
      PLAN, TO INCREASE THE NUMBER OF SHARES
      OF COMMON STOCK AUTHORIZED FOR
      ISSUANCE THEREUNDER BY 5,000,000 FROM
      7,750,000 TO 12,750,000, TO EXTEND T
14    THE APPROVAL OF A NON-BINDING,          FOR       FOR          Management
      ADVISORY RESOLUTION APPROVING THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS AS DESCRIBED IN THE IRON
      MOUNTAIN INCORPORATED PROXY STATEMENT.
15    THE APPROVAL ON A NON-BINDING,          1 - Year  1 - Year     Management
      ADVISORY BASIS OF THE FREQUENCY (EVERY
      ONE, TWO OR THREE YEARS) OF FUTURE
      NON-BINDING, ADVISORY VOTES OF
      STOCKHOLDERS ON THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.
16    THE RATIFICATION OF THE SELECTION BY    FOR       FOR          Management
      THE AUDIT COMMITTEE OF DELOITTE &
      TOUCHE LLP AS IRON MOUNTAIN
      INCORPORATED'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2017.


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

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
9     ELECTION OF DIRECTOR: JAMES L. ROBO     FOR       FOR          Management
10    ELECTION OF DIRECTOR: KIRK THOMPSON     FOR       FOR          Management
11    TO APPROVE THE COMPANY'S THIRD AMENDED  FOR       FOR          Management
      AND RESTATED MANAGEMENT ...(DUE TO
      SPACE LIMITS, SEE PROXY STATEMENT FOR
      FULL PROPOSAL).
12    TO APPROVE AN ADVISORY RESOLUTION       FOR       FOR          Management
      REGARDING THE COMPANY'S COMPENSATION
      OF ITS NAMED EXECUTIVE OFFICERS.
13    FREQUENCY OF ADVISORY RESOLUTION        1 - Year  1 - Year     Management
      REGARDING THE COMPANY'S COMPENSATION
      OF ITS NAMED EXECUTIVE OFFICERS.
14    TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      PUBLIC ACCOUNTANTS FOR CALENDAR YEAR
      2017.
15    TO APPROVE A STOCKHOLDER PROPOSAL       AGAINST   FOR          Shareholder
      REGARDING REPORTING POLITICAL
      CONTRIBUTIONS.
1     ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN FOR       FOR          Management
2     ELECTION OF DIRECTOR: FRANCESCA M.      FOR       FOR          Management
      EDWARDSON
3     ELECTION OF DIRECTOR: WAYNE GARRISON    FOR       FOR          Management
4     ELECTION OF DIRECTOR: SHARILYN S.       FOR       FOR          Management
      GASAWAY
5     ELECTION OF DIRECTOR: GARY C. GEORGE    FOR       FOR          Management
6     ELECTION OF DIRECTOR: J. BRYAN HUNT,    FOR       FOR          Management
      JR.
7     ELECTION OF DIRECTOR: COLEMAN H.        FOR       FOR          Management
      PETERSON
8     ELECTION OF DIRECTOR: JOHN N. ROBERTS   FOR       FOR          Management
      III


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

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 19, 2017   Meeting Type: Annual
Record Date:  NOV 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JOSEPH R. BRONSON FOR       FOR          Management
2     ELECTION OF DIRECTOR: JUAN JOSE SUAREZ  FOR       FOR          Management
      COPPEL
3     ELECTION OF DIRECTOR: ROBERT C.         FOR       FOR          Management
      DAVIDSON, JR.
4     ELECTION OF DIRECTOR: STEVEN J.         FOR       FOR          Management
      DEMETRIOU
5     ELECTION OF DIRECTOR: RALPH E. EBERHART FOR       FOR          Management
6     ELECTION OF DIRECTOR: DAWNE S. HICKTON  FOR       FOR          Management
7     ELECTION OF DIRECTOR: LINDA FAYNE       FOR       FOR          Management
      LEVINSON
8     ELECTION OF DIRECTOR: PETER J.          FOR       FOR          Management
      ROBERTSON
9     ELECTION OF DIRECTOR: CHRISTOPHER M.T.  FOR       FOR          Management
      THOMPSON
10    TO APPROVE AN AMENDMENT TO AND          FOR       FOR          Management
      RESTATEMENT OF THE COMPANY'S 1989
      EMPLOYEE STOCK PURCHASE PLAN.
11    TO APPROVE AN AMENDMENT TO AND          FOR       FOR          Management
      RESTATEMENT OF THE COMPANY'S GLOBAL
      EMPLOYEE STOCK PURCHASE PLAN.
12    TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.
13    TO APPROVE, BY NON-BINDING VOTE, THE    FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION.
14    ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MARY C. BECKERLE  FOR       FOR          Management
2     ELECTION OF DIRECTOR: D. SCOTT DAVIS    FOR       FOR          Management
3     ELECTION OF DIRECTOR: IAN E. L. DAVIS   FOR       FOR          Management
4     ELECTION OF DIRECTOR: ALEX GORSKY       FOR       FOR          Management
5     ELECTION OF DIRECTOR: MARK B. MCCLELLAN FOR       FOR          Management
6     ELECTION OF DIRECTOR: ANNE M. MULCAHY   FOR       FOR          Management
7     ELECTION OF DIRECTOR: WILLIAM D. PEREZ  FOR       FOR          Management
8     ELECTION OF DIRECTOR: CHARLES PRINCE    FOR       FOR          Management
9     ELECTION OF DIRECTOR: A. EUGENE         FOR       FOR          Management
      WASHINGTON
10    ELECTION OF DIRECTOR: RONALD A.         FOR       FOR          Management
      WILLIAMS
11    ADVISORY VOTE ON FREQUENCY OF VOTING    1 - Year  1 - Year     Management
      TO APPROVE NAMED EXECUTIVE OFFICER
      COMPENSATION
12    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
13    RE-APPROVAL OF THE MATERIAL TERMS OF    FOR       FOR          Management
      PERFORMANCE GOALS UNDER THE 2012
      LONG-TERM INCENTIVE PLAN
14    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017
15    SHAREHOLDER PROPOSAL - INDEPENDENT      AGAINST   AGAINST      Shareholder
      BOARD CHAIRMAN


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

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  JAN 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DAVID P. ABNEY    FOR       FOR          Management
2     ELECTION OF DIRECTOR: NATALIE A. BLACK  FOR       FOR          Management
3     ELECTION OF DIRECTOR: MICHAEL E.        FOR       FOR          Management
      DANIELS
4     ELECTION OF DIRECTOR: BRIAN DUPERREAULT FOR       FOR          Management
5     ELECTION OF DIRECTOR: JEFFREY A.        FOR       FOR          Management
      JOERRES
6     ELECTION OF DIRECTOR: ALEX A.           FOR       FOR          Management
      MOLINAROLI
7     ELECTION OF DIRECTOR: GEORGE R. OLIVER  FOR       FOR          Management
8     ELECTION OF DIRECTOR: JUAN PABLO DEL    FOR       FOR          Management
      VALLE PEROCHENA
9     ELECTION OF DIRECTOR: JURGEN TINGGREN   FOR       FOR          Management
10    ELECTION OF DIRECTOR: MARK VERGNANO     FOR       FOR          Management
11    ELECTION OF DIRECTOR: R. DAVID YOST     FOR       FOR          Management
12    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT AUDITORS OF THE COMPANY.
13    TO AUTHORIZE THE AUDIT COMMITTEE OF     FOR       FOR          Management
      THE BOARD OF DIRECTORS TO SET THE
      AUDITORS' REMUNERATION.
14    TO AUTHORIZE THE COMPANY AND/OR ANY     FOR       FOR          Management
      SUBSIDIARY OF THE COMPANY TO MAKE
      MARKET PURCHASES OF COMPANY SHARES.
15    TO DETERMINE THE PRICE RANGE AT WHICH   FOR       FOR          Management
      THE COMPANY CAN RE-ALLOT SHARES THAT
      IT HOLDS AS TREASURY SHARES (SPECIAL
      RESOLUTION).
16    TO APPROVE, IN A NON-BINDING ADVISORY   FOR       FOR          Management
      VOTE, THE COMPENSATION OF THE NAMED
      EXECUTIVE OFFICERS.
17    TO APPROVE, IN A NON-BINDING ADVISORY   1 - Year  1 - Year     Management
      VOTE, THE FREQUENCY OF THE NON-BINDING
      ADVISORY VOTE ON THE COMPENSATION OF
      THE NAMED EXECUTIVE OFFICERS.
18    TO APPROVE THE MATERIAL TERMS OF THE    FOR       FOR          Management
      PERFORMANCE GOALS UNDER THE JOHNSON
      CONTROLS INTERNATIONAL PLC 2012 SHARE
      AND INCENTIVE PLAN.
19    TO APPROVE THE DIRECTORS' AUTHORITY TO  FOR       FOR          Management
      ALLOT SHARES UP TO APPROXIMATELY 33%
      OF ISSUED SHARE CAPITAL.
20    TO APPROVE THE WAIVER OF STATUTORY      FOR       FOR          Management
      PRE-EMPTION RIGHTS WITH RESPECT TO UP
      TO 5% OF ISSUED SHARE CAPITAL (SPECIAL
      RESOLUTION)


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

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: AUG 17, 2016   Meeting Type: Special
Record Date:  JUN 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PROPOSAL TO APPROVE THE AGREEMENT AND   FOR       FOR          Management
      PLAN OF MERGER, DATED AS OF JANUARY
      24, 2016, AS AMENDED, BY AND AMONG
      JOHNSON CONTROLS, INC., TYCO
      INTERNATIONAL PLC AND CERTAIN OTHER
      PARTIES NAMED THEREIN, INCLUDING
      JAGARA MERGER SUB LLC (THE "MERGER
      PROPOSAL")
2     PROPOSAL TO APPROVE THE ADJOURNMENT OF  FOR       FOR          Management
      THE JOHNSON CONTROLS SPECIAL MEETING
      TO ANOTHER DATE AND PLACE IF NECESSARY
      OR APPROPRIATE TO SOLICIT ADDITIONAL
      VOTES IN FAVOR OF THE MERGER PROPOSAL
      (THE "ADJOURNMENT PROPOSAL")
3     PROPOSAL TO APPROVE, ON A NON-BINDING,  FOR       FOR          Management
      ADVISORY BASIS, THE COMPENSATION THAT
      MAY BECOME PAYABLE TO JOHNSON
      CONTROLS' NAMED EXECUTIVE OFFICERS
      THAT IS BASED ON OR OTHERWISE RELATES
      TO THE MERGER (THE "ADVISORY
      COMPENSATION PROPOSAL")


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LINDA B. BAMMANN  FOR       FOR          Management
2     ELECTION OF DIRECTOR: JAMES A. BELL     FOR       FOR          Management
3     ELECTION OF DIRECTOR: CRANDALL C.       FOR       FOR          Management
      BOWLES
4     ELECTION OF DIRECTOR: STEPHEN B. BURKE  FOR       FOR          Management
5     ELECTION OF DIRECTOR: TODD A. COMBS     FOR       FOR          Management
6     ELECTION OF DIRECTOR: JAMES S. CROWN    FOR       FOR          Management
7     ELECTION OF DIRECTOR: JAMES DIMON       FOR       FOR          Management
8     ELECTION OF DIRECTOR: TIMOTHY P. FLYNN  FOR       FOR          Management
9     ELECTION OF DIRECTOR: LABAN P.          FOR       FOR          Management
      JACKSON, JR.
10    ELECTION OF DIRECTOR: MICHAEL A. NEAL   FOR       FOR          Management
11    ELECTION OF DIRECTOR: LEE R. RAYMOND    FOR       FOR          Management
12    ELECTION OF DIRECTOR: WILLIAM C. WELDON FOR       FOR          Management
13    ADVISORY RESOLUTION TO APPROVE          FOR       FOR          Management
      EXECUTIVE COMPENSATION
14    RATIFICATION OF INDEPENDENT REGISTERED  FOR       FOR          Management
      PUBLIC ACCOUNTING FIRM
15    ADVISORY VOTE ON FREQUENCY OF ADVISORY  1 - Year  1 - Year     Management
      RESOLUTION TO APPROVE EXECUTIVE
      COMPENSATION
16    INDEPENDENT BOARD CHAIRMAN              AGAINST   AGAINST      Shareholder
17    VESTING FOR GOVERNMENT SERVICE          AGAINST   AGAINST      Shareholder
18    CLAWBACK AMENDMENT                      AGAINST   AGAINST      Shareholder
19    GENDER PAY EQUITY                       AGAINST   AGAINST      Shareholder
20    HOW VOTES ARE COUNTED                   AGAINST   AGAINST      Shareholder
21    SPECIAL SHAREOWNER MEETINGS             AGAINST   AGAINST      Shareholder


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

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT M.         FOR       FOR          Management
      CALDERONI
2     ELECTION OF DIRECTOR: GARY DAICHENDT    FOR       FOR          Management
3     ELECTION OF DIRECTOR: KEVIN DENUCCIO    FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAMES DOLCE       FOR       FOR          Management
5     ELECTION OF DIRECTOR: MERCEDES JOHNSON  FOR       FOR          Management
6     ELECTION OF DIRECTOR: SCOTT KRIENS      FOR       FOR          Management
7     ELECTION OF DIRECTOR: RAHUL MERCHANT    FOR       FOR          Management
8     ELECTION OF DIRECTOR: RAMI RAHIM        FOR       FOR          Management
9     ELECTION OF DIRECTOR: WILLIAM R.        FOR       FOR          Management
      STENSRUD
10    RATIFICATION OF ERNST & YOUNG LLP, AN   FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM, AS AUDITORS.
11    APPROVE THE AMENDMENT AND RESTATEMENT   FOR       FOR          Management
      OF THE JUNIPER NETWORKS, INC. 2015
      EQUITY INCENTIVE PLAN.
12    APPROVE THE AMENDMENT AND RESTATEMENT   FOR       FOR          Management
      OF THE JUNIPER NETWORKS, INC. 2008
      EMPLOYEE STOCK PURCHASE PLAN.
13    APPROVE A CERTIFICATE OF AMENDMENT TO   FOR       FOR          Management
      THE RESTATED CERTIFICATE OF
      INCORPORATION TO ELIMINATE
      SUPERMAJORITY VOTING REQUIREMENTS.
14    APPROVAL OF A NON-BINDING ADVISORY      FOR       FOR          Management
      RESOLUTION ON EXECUTIVE COMPENSATION.
15    APPROVE ON AN ADVISORY BASIS THE        1 - Year  1 - Year     Management
      FREQUENCY OF STOCKHOLDER VOTES ON
      EXECUTIVE COMPENSATION.
16    STOCKHOLDER PROPOSAL, IF PROPERLY       AGAINST   AGAINST      Shareholder
      PRESENTED AT THE MEETING, TO ANNUALLY
      DISCLOSE EEO-1 DATA.


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

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LU M. CORDOVA     FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROBERT J. DRUTEN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: TERRENCE P. DUNN  FOR       FOR          Management
4     ELECTION OF DIRECTOR: ANTONIO O.        FOR       FOR          Management
      GARZA, JR.
5     ELECTION OF DIRECTOR: DAVID             FOR       FOR          Management
      GARZA-SANTOS
6     ELECTION OF DIRECTOR: THOMAS A.         FOR       FOR          Management
      MCDONNELL
7     ELECTION OF DIRECTOR: PATRICK J.        FOR       FOR          Management
      OTTENSMEYER
8     ELECTION OF DIRECTOR: RODNEY E. SLATER  FOR       FOR          Management
9     RATIFICATION OF THE AUDIT COMMITTEE'S   FOR       FOR          Management
      SELECTION OF KPMG LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
10    APPROVAL OF THE KANSAS CITY SOUTHERN    FOR       FOR          Management
      2017 EQUITY INCENTIVE PLAN.
11    ADVISORY (NON-BINDING) VOTE APPROVING   FOR       FOR          Management
      THE 2016 COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
12    ADVISORY (NON-BINDING) VOTE ON THE      1 - Year  1 - Year     Management
      FREQUENCY OF HOLDING AN ADVISORY VOTE
      ON EXECUTIVE COMPENSATION.
13    APPROVAL OF A STOCKHOLDER PROPOSAL      AGAINST   AGAINST      Shareholder
      REQUESTING AMENDMENTS TO THE COMPANY'S
      PROXY ACCESS BYLAW PROVISION.


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

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     ADVISORY RESOLUTION TO APPROVE          FOR       FOR          Management
      EXECUTIVE COMPENSATION.
3     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      KELLOGG'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2017.
4     APPROVAL OF THE KELLOGG COMPANY 2017    FOR       FOR          Management
      LONG-TERM INCENTIVE PLAN.
5     ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      HOLDING AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
6     SHAREOWNER PROPOSAL, IF PROPERLY        AGAINST   AGAINST      Shareholder
      PRESENTED AT THE MEETING, TO AMEND
      PROXY ACCESS.


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

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: AUSTIN A. ADAMS   FOR       FOR          Management
2     ELECTION OF DIRECTOR: BRUCE D.          FOR       FOR          Management
      BROUSSARD
3     ELECTION OF DIRECTOR: CHARLES P. COOLEY FOR       FOR          Management
4     ELECTION OF DIRECTOR: GARY M. CROSBY    FOR       FOR          Management
5     ELECTION OF DIRECTOR: ALEXANDER M.      FOR       FOR          Management
      CUTLER
6     ELECTION OF DIRECTOR: H. JAMES DALLAS   FOR       FOR          Management
7     ELECTION OF DIRECTOR: ELIZABETH R. GILE FOR       FOR          Management
8     ELECTION OF DIRECTOR: RUTH ANN M.       FOR       FOR          Management
      GILLIS
9     ELECTION OF DIRECTOR: WILLIAM G.        FOR       FOR          Management
      GISEL, JR.
10    ELECTION OF DIRECTOR: CARLTON L.        FOR       FOR          Management
      HIGHSMITH
11    ELECTION OF DIRECTOR: RICHARD J. HIPPLE FOR       FOR          Management
12    ELECTION OF DIRECTOR: KRISTEN L. MANOS  FOR       FOR          Management
13    ELECTION OF DIRECTOR: BETH E. MOONEY    FOR       FOR          Management
14    ELECTION OF DIRECTOR: DEMOS PARNEROS    FOR       FOR          Management
15    ELECTION OF DIRECTOR: BARBARA R. SNYDER FOR       FOR          Management
16    ELECTION OF DIRECTOR: DAVID K. WILSON   FOR       FOR          Management
17    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      INDEPENDENT AUDITOR.
18    ADVISORY APPROVAL OF EXECUTIVE          FOR       FOR          Management
      COMPENSATION.
19    ADVISORY VOTE ON THE FREQUENCY OF THE   1 - Year  1 - Year     Management
      SHAREHOLDER VOTE ON EXECUTIVE
      COMPENSATION.
20    SHAREHOLDER PROPOSAL SEEKING AN         AGAINST   AGAINST      Shareholder
      INDEPENDENT BOARD CHAIRMAN.


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

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JOHN F. BERGSTROM FOR       FOR          Management
2     ELECTION OF DIRECTOR: ABELARDO E. BRU   FOR       FOR          Management
3     ELECTION OF DIRECTOR: ROBERT W. DECHERD FOR       FOR          Management
4     ELECTION OF DIRECTOR: THOMAS J. FALK    FOR       FOR          Management
5     ELECTION OF DIRECTOR: FABIAN T. GARCIA  FOR       FOR          Management
6     ELECTION OF DIRECTOR: MICHAEL D. HSU    FOR       FOR          Management
7     ELECTION OF DIRECTOR: MAE C. JEMISON,   FOR       FOR          Management
      M.D.
8     ELECTION OF DIRECTOR: JAMES M. JENNESS  FOR       FOR          Management
9     ELECTION OF DIRECTOR: NANCY J. KARCH    FOR       FOR          Management
10    ELECTION OF DIRECTOR: CHRISTA S.        FOR       FOR          Management
      QUARLES
11    ELECTION OF DIRECTOR: IAN C. READ       FOR       FOR          Management
12    ELECTION OF DIRECTOR: MARC J. SHAPIRO   FOR       FOR          Management
13    ELECTION OF DIRECTOR:  MICHAEL D. WHITE FOR       FOR          Management
14    RATIFICATION OF AUDITORS                FOR       FOR          Management
15    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
16    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.


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

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MILTON COOPER     FOR       FOR          Management
2     ELECTION OF DIRECTOR: PHILIP E.         FOR       FOR          Management
      COVIELLO
3     ELECTION OF DIRECTOR: RICHARD G. DOOLEY FOR       FOR          Management
4     ELECTION OF DIRECTOR: CONOR C. FLYNN    FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOE GRILLS        FOR       FOR          Management
6     ELECTION OF DIRECTOR: FRANK LOURENSO    FOR       FOR          Management
7     ELECTION OF DIRECTOR: COLOMBE M.        FOR       FOR          Management
      NICHOLAS
8     ELECTION OF DIRECTOR: MARY HOGAN        FOR       FOR          Management
      PREUSSE
9     ELECTION OF DIRECTOR: RICHARD B.        FOR       FOR          Management
      SALTZMAN
10    THE ADVISORY RESOLUTION TO APPROVE THE  FOR       FOR          Management
      COMPANY'S EXECUTIVE COMPENSATION (AS
      MORE PARTICULARLY DESCRIBED IN THE
      PROXY STATEMENT).
11    THE FREQUENCY OF FUTURE SAY-ON-PAY      1 - Year  1 - Year     Management
      VOTES (AS MORE PARTICULARLY DESCRIBED
      IN THE PROXY STATEMENT).
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2017 (AS MORE
      PARTICULARLY DESCRIBED IN THE PROXY
      STATEMENT).


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

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RICHARD D. KINDER FOR       FOR          Management
2     ELECTION OF DIRECTOR: STEVEN J. KEAN    FOR       FOR          Management
3     ELECTION OF DIRECTOR: KIMBERLY A. DANG  FOR       FOR          Management
4     ELECTION OF DIRECTOR: TED A. GARDNER    FOR       FOR          Management
5     ELECTION OF DIRECTOR: ANTHONY W. HALL,  FOR       FOR          Management
      JR.
6     ELECTION OF DIRECTOR: GARY L. HULTQUIST FOR       FOR          Management
7     ELECTION OF DIRECTOR: RONALD L. KUEHN,  FOR       FOR          Management
      JR.
8     ELECTION OF DIRECTOR: DEBORAH A.        FOR       FOR          Management
      MACDONALD
9     ELECTION OF DIRECTOR: MICHAEL C. MORGAN FOR       FOR          Management
10    ELECTION OF DIRECTOR: ARTHUR C.         FOR       FOR          Management
      REICHSTETTER
11    ELECTION OF DIRECTOR: FAYEZ SAROFIM     FOR       FOR          Management
12    ELECTION OF DIRECTOR: C. PARK SHAPER    FOR       FOR          Management
13    ELECTION OF DIRECTOR: WILLIAM A. SMITH  FOR       FOR          Management
14    ELECTION OF DIRECTOR: JOEL V. STAFF     FOR       FOR          Management
15    ELECTION OF DIRECTOR: ROBERT F. VAGT    FOR       FOR          Management
16    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL FOR       FOR          Management
17    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017
18    STOCKHOLDER PROPOSAL RELATING TO A      AGAINST   AGAINST      Shareholder
      PROXY ACCESS BYLAW
19    STOCKHOLDER PROPOSAL RELATING TO A      AGAINST   AGAINST      Shareholder
      REPORT ON METHANE EMISSIONS
20    STOCKHOLDER PROPOSAL RELATING TO AN     AGAINST   AGAINST      Shareholder
      ANNUAL SUSTAINABILITY REPORT
21    STOCKHOLDER PROPOSAL RELATING TO AN     AGAINST   AGAINST      Shareholder
      ASSESSMENT OF THE MEDIUM- AND
      LONG-TERM PORTFOLIO IMPACTS OF
      TECHNOLOGICAL ADVANCES AND GLOBAL
      CLIMATE CHANGE POLICIES


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

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 02, 2016   Meeting Type: Annual
Record Date:  SEP 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: EDWARD W.         FOR       FOR          Management
      BARNHOLT
2     ELECTION OF DIRECTOR: ROBERT M.         FOR       FOR          Management
      CALDERONI
3     ELECTION OF DIRECTOR: JOHN T. DICKSON   FOR       FOR          Management
4     ELECTION OF DIRECTOR: EMIKO HIGASHI     FOR       FOR          Management
5     ELECTION OF DIRECTOR: KEVIN J. KENNEDY  FOR       FOR          Management
6     ELECTION OF DIRECTOR: GARY B. MOORE     FOR       FOR          Management
7     ELECTION OF DIRECTOR: KIRAN M. PATEL    FOR       FOR          Management
8     ELECTION OF DIRECTOR: ROBERT A. RANGO   FOR       FOR          Management
9     ELECTION OF DIRECTOR: RICHARD P.        FOR       FOR          Management
      WALLACE
10    ELECTION OF DIRECTOR: DAVID C. WANG     FOR       FOR          Management
11    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING JUNE 30, 2017.
12    APPROVAL ON A NON-BINDING, ADVISORY     FOR       FOR          Management
      BASIS OUR NAMED EXECUTIVE OFFICER
      COMPENSATION.


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

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: PETER BONEPARTH   FOR       FOR          Management
2     ELECTION OF DIRECTOR: STEVEN A. BURD    FOR       FOR          Management
3     ELECTION OF DIRECTOR: KEVIN MANSELL     FOR       FOR          Management
4     ELECTION OF DIRECTOR: JONAS PRISING     FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE FOR       FOR          Management
6     ELECTION OF DIRECTOR: ADRIANNE SHAPIRA  FOR       FOR          Management
7     ELECTION OF DIRECTOR: FRANK V. SICA     FOR       FOR          Management
8     ELECTION OF DIRECTOR: STEPHANIE A.      FOR       FOR          Management
      STREETER
9     ELECTION OF DIRECTOR: NINA G. VACA      FOR       FOR          Management
10    ELECTION OF DIRECTOR: STEPHEN E. WATSON FOR       FOR          Management
11    RATIFY APPOINTMENT OF ERNST & YOUNG     FOR       FOR          Management
      LLP AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
12    ADVISORY VOTE ON APPROVAL OF NAMED      FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
13    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE SHAREHOLDER ADVISORY VOTES ON
      NAMED EXECUTIVE OFFICER COMPENSATION.
14    APPROVE THE KOHL'S CORPORATION 2017     FOR       FOR          Management
      LONG-TERM COMPENSATION PLAN.
15    SHAREHOLDER PROPOSAL: INDEPENDENT       AGAINST   AGAINST      Shareholder
      CHAIR.


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

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
6     ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
7     ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON NAMED
      EXECUTIVE OFFICER COMPENSATION
8     STOCKHOLDER PROPOSAL TO CHANGE CERTAIN  AGAINST   AGAINST      Shareholder
      VOTING REQUIREMENTS
1     ELECTION OF DIRECTOR: DONNA A. JAMES    FOR       FOR          Management
2     ELECTION OF DIRECTOR: JEFFREY H. MIRO   FOR       FOR          Management
3     ELECTION OF DIRECTOR: MICHAEL G. MORRIS FOR       FOR          Management
4     ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN FOR       FOR          Management
5     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS


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

L3 TECHNOLOGIES, INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: CLAUDE R.         FOR       FOR          Management
      CANIZARES
2     ELECTION OF DIRECTOR: THOMAS A.         FOR       FOR          Management
      CORCORAN
3     ELECTION OF DIRECTOR: ANN E. DUNWOODY   FOR       FOR          Management
4     ELECTION OF DIRECTOR: LEWIS KRAMER      FOR       FOR          Management
5     ELECTION OF DIRECTOR: ROBERT B. MILLARD FOR       FOR          Management
6     ELECTION OF DIRECTOR: LLOYD W. NEWTON   FOR       FOR          Management
7     ELECTION OF DIRECTOR: VINCENT PAGANO,   FOR       FOR          Management
      JR.
8     ELECTION OF DIRECTOR: H. HUGH SHELTON   FOR       FOR          Management
9     ELECTION OF DIRECTOR: ARTHUR L. SIMON   FOR       FOR          Management
10    ELECTION OF DIRECTOR: MICHAEL T.        FOR       FOR          Management
      STRIANESE
11    RATIFY THE APPOINTMENT OF OUR           FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.
12    APPROVE THE AMENDMENT AND RESTATEMENT   FOR       FOR          Management
      OF THE COMPANY'S RESTATED CERTIFICATE
      OF INCORPORATION TO ELIMINATE ALL
      PROVISIONS THAT REQUIRE MORE THAN A
      SIMPLE MAJORITY VOTE.
13    APPROVE THE L3 TECHNOLOGIES INC.        FOR       FOR          Management
      AMENDED AND RESTATED 2012 CASH
      INCENTIVE PLAN.
14    APPROVE, IN A NON-BINDING, ADVISORY     FOR       FOR          Management
      VOTE, THE COMPENSATION PAID TO OUR
      NAMED EXECUTIVE OFFICERS.
15    DETERMINE, IN A NON-BINDING, ADVISORY   1 - Year  1 - Year     Management
      VOTE, WHETHER A SHAREHOLDER VOTE TO
      APPROVE THE COMPENSATION PAID TO OUR
      NAMED EXECUTIVE OFFICERS SHOULD OCCUR
      EVERY ONE, TWO OR THREE YEARS.


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

LABORATORY CORP. OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: KERRII B.         FOR       FOR          Management
      ANDERSON
2     ELECTION OF DIRECTOR: JEAN-LUC          FOR       FOR          Management
      BELINGARD
3     ELECTION OF DIRECTOR: D. GARY           FOR       FOR          Management
      GILLILAND, M.D., PH.D.
4     ELECTION OF DIRECTOR: DAVID P. KING     FOR       FOR          Management
5     ELECTION OF DIRECTOR: GARHENG KONG, M.  FOR       FOR          Management
      D., PH.D.
6     ELECTION OF DIRECTOR: ROBERT E.         FOR       FOR          Management
      MITTELSTAEDT, JR.
7     ELECTION OF DIRECTOR: PETER M. NEUPERT  FOR       FOR          Management
8     ELECTION OF DIRECTOR: RICHELLE P.       FOR       FOR          Management
      PARHAM
9     ELECTION OF DIRECTOR: ADAM H. SCHECHTER FOR       FOR          Management
10    ELECTION OF DIRECTOR: R. SANDERS        FOR       FOR          Management
      WILLIAMS, M.D.
11    TO APPROVE, BY NON-BINDING VOTE,        FOR       FOR          Management
      EXECUTIVE COMPENSATION.
12    TO RECOMMEND BY NON-BINDING VOTE, THE   1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE NON-BINDING VOTES
      ON EXECUTIVE COMPENSATION.
13    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      LABORATORY CORPORATION OF AMERICA
      HOLDINGS' INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2017.
14    SHAREHOLDER PROPOSAL TO REQUIRE BOARD   AGAINST   AGAINST      Shareholder
      REPORTS RELATED TO THE ZIKA VIRUS.


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

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 09, 2016   Meeting Type: Annual
Record Date:  SEP 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS OF LAM RESEARCH, OR "SAY ON
      PAY."
3     RATIFICATION OF THE APPOINTMENT OF THE  FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2017.


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

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT E. BRUNNER FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROBERT G. CULP,   FOR       FOR          Management
      III
3     ELECTION OF DIRECTOR: R. TED ENLOE, III FOR       FOR          Management
4     ELECTION OF DIRECTOR: MANUEL A.         FOR       FOR          Management
      FERNANDEZ
5     ELECTION OF DIRECTOR: MATTHEW C.        FOR       FOR          Management
      FLANIGAN
6     ELECTION OF DIRECTOR: KARL G. GLASSMAN  FOR       FOR          Management
7     ELECTION OF DIRECTOR: JOSEPH W.         FOR       FOR          Management
      MCCLANATHAN
8     ELECTION OF DIRECTOR: JUDY C. ODOM      FOR       FOR          Management
9     ELECTION OF DIRECTOR: PHOEBE A. WOOD    FOR       FOR          Management
10    RATIFICATION OF THE AUDIT COMMITTEE'S   FOR       FOR          Management
      SELECTION OF PRICEWATERHOUSECOOPERS
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2017.
11    AN ADVISORY VOTE TO APPROVE NAMED       FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION AS
      DESCRIBED IN THE COMPANY'S PROXY
      STATEMENT.
12    AN ADVISORY VOTE CONCERNING THE         1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE VOTES ON NAMED
      EXECUTIVE OFFICER COMPENSATION TO BE
      HELD EVERY.


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

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS LENNAR'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING NOVEMBER 30, 2017.
3     APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPENSATION OF LENNAR'S NAMED
      EXECUTIVE OFFICERS.
4     APPROVAL, ON AN ADVISORY BASIS, OF THE  1 - Year  1 - Year     Management
      FREQUENCY OF THE STOCKHOLDER VOTE ON
      THE COMPENSATION OF LENNAR'S NAMED
      EXECUTIVE OFFICERS.
5     APPROVAL OF A STOCKHOLDER PROPOSAL      AGAINST   AGAINST      Shareholder
      REGARDING OUR COMMON STOCK VOTING
      STRUCTURE.


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

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LINDA L. ADAMANY  FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROBERT D. BEYER   FOR       FOR          Management
3     ELECTION OF DIRECTOR: FRANCISCO L.      FOR       FOR          Management
      BORGES
4     ELECTION OF DIRECTOR: W. PATRICK        FOR       FOR          Management
      CAMPBELL
5     ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN FOR       FOR          Management
6     ELECTION OF DIRECTOR: RICHARD B.        FOR       FOR          Management
      HANDLER
7     ELECTION OF DIRECTOR: ROBERT E. JOYAL   FOR       FOR          Management
8     ELECTION OF DIRECTOR: JEFFREY C. KEIL   FOR       FOR          Management
9     ELECTION OF DIRECTOR: MICHAEL T. O'KANE FOR       FOR          Management
10    ELECTION OF DIRECTOR: STUART H. REESE   FOR       FOR          Management
11    ELECTION OF DIRECTOR: JOSEPH S.         FOR       FOR          Management
      STEINBERG
12    APPROVE NAMED EXECUTIVE OFFICER         FOR       FOR          Management
      COMPENSATION ON AN ADVISORY BASIS.
13    VOTE ON THE FREQUENCY OF FUTURE         1 - Year  1 - Year     Management
      ADVISORY VOTES ON THE APPROVAL OF
      EXECUTIVE COMPENSATION.
14    RATIFY DELOITTE & TOUCHE LLP AS         FOR       FOR          Management
      INDEPENDENT AUDITORS FOR THE YEAR
      ENDING DECEMBER 31, 2017.
1     ELECTION OF DIRECTOR: LINDA L. ADAMANY  FOR       FOR          Management
2     ELECTION OF DIRECTOR: ROBERT D. BEYER   FOR       FOR          Management
3     ELECTION OF DIRECTOR: FRANCISCO L.      FOR       FOR          Management
      BORGES
4     ELECTION OF DIRECTOR: W. PATRICK        FOR       FOR          Management
      CAMPBELL
5     ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN FOR       FOR          Management
6     ELECTION OF DIRECTOR: RICHARD B.        FOR       FOR          Management
      HANDLER
7     ELECTION OF DIRECTOR: ROBERT E. JOYAL   FOR       FOR          Management
8     ELECTION OF DIRECTOR: JEFFREY C. KEIL   FOR       FOR          Management
9     ELECTION OF DIRECTOR: MICHAEL T. O'KANE FOR       FOR          Management
10    ELECTION OF DIRECTOR: STUART H. REESE   FOR       FOR          Management
11    ELECTION OF DIRECTOR: JOSEPH S.         FOR       FOR          Management
      STEINBERG
12    APPROVE NAMED EXECUTIVE OFFICER         FOR       FOR          Management
      COMPENSATION ON AN ADVISORY BASIS.
13    VOTE ON THE FREQUENCY OF FUTURE         1 - Year  1 - Year     Management
      ADVISORY VOTES ON THE APPROVAL OF
      EXECUTIVE COMPENSATION.
14    RATIFY DELOITTE & TOUCHE LLP AS         FOR       FOR          Management
      INDEPENDENT AUDITORS FOR THE YEAR
      ENDING DECEMBER 31, 2017.


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

LEVEL 3 COMMUNICATIONS, INC.

Ticker:       LVLT           Security ID:  52729N308
Meeting Date: MAR 16, 2017   Meeting Type: Special
Record Date:  JAN 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     MERGER PROPOSAL. PROPOSAL TO ADOPT THE  FOR       FOR          Management
      AGREEMENT AND PLAN OF MERGER, DATED AS
      OF OCTOBER 31, 2016, AMONG LEVEL 3
      COMMUNICATIONS, INC. ("LEVEL 3"),
      CENTURYLINK, INC. ("CENTURYLINK"),
      WILDCAT MERGER SUB 1 LLC ("MERGER SUB
      1") AND WWG MERGER SUB LLC, PURSUAN
2     COMPENSATION PROPOSAL. PROPOSAL TO      FOR       FOR          Management
      APPROVE, ON A NON-BINDING, ADVISORY
      BASIS, THE COMPENSATION THAT MAY BE
      PAID OR BECOME PAYABLE TO LEVEL 3'S
      NAMED EXECUTIVE OFFICERS IN CONNECTION
      WITH THE MERGER, AND THE AGREEMENTS
      AND UNDERSTANDINGS PURSUANT TO WHICH
3     ADJOURNMENT PROPOSAL. PROPOSAL TO       FOR       FOR          Management
      APPROVE THE ADJOURNMENT OR
      POSTPONEMENT OF THE SPECIAL MEETING,
      IF NECESSARY OR APPROPRIATE TO SOLICIT
      PROXIES IF THERE ARE NOT SUFFICIENT
      VOTES AT THE TIME OF THE SPECIAL
      MEETING TO APPROVE THE MERGER PROPOSAL
      (PROPOSAL


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

LEVEL 3 COMMUNICATIONS, INC.

Ticker:       LVLT           Security ID:  52729N308
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: JAMES O. ELLIS,   FOR       FOR          Management
      JR.
2     ELECTION OF DIRECTOR: JEFF K. STOREY    FOR       FOR          Management
3     ELECTION OF DIRECTOR: KEVIN P. CHILTON  FOR       FOR          Management
4     ELECTION OF DIRECTOR: STEVEN T. CLONTZ  FOR       FOR          Management
5     ELECTION OF DIRECTOR: IRENE M. ESTEVES  FOR       FOR          Management
6     ELECTION OF DIRECTOR: T. MICHAEL GLENN  FOR       FOR          Management
7     ELECTION OF DIRECTOR: SPENCER B. HAYS   FOR       FOR          Management
8     ELECTION OF DIRECTOR: MICHAEL J.        FOR       FOR          Management
      MAHONEY
9     ELECTION OF DIRECTOR: KEVIN W. MOONEY   FOR       FOR          Management
10    ELECTION OF DIRECTOR: PETER SEAH LIM    FOR       FOR          Management
      HUAT
11    ELECTION OF DIRECTOR: PETER VAN OPPEN   FOR       FOR          Management
12    TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management
      NAMED EXECUTIVE OFFICER EXECUTIVE
      COMPENSATION.
13    TO APPROVE A PROPOSAL OF THE FREQUENCY  1 - Year  1 - Year     Management
      IN WHICH OUR STOCKHOLDERS WILL CONDUCT
      AN ADVISORY VOTE ON THE EXECUTIVE
      COMPENSATION PROGRAM FOR OUR NAMED
      EXECUTIVE OFFICERS.
14    TO RATIFY THE APPOINTMENT OF OUR        FOR       FOR          Management
      INDEPENDENT AUDITOR.


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

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DEIRDRE P.        FOR       FOR          Management
      CONNELLY
2     ELECTION OF DIRECTOR: WILLIAM H.        FOR       FOR          Management
      CUNNINGHAM
3     ELECTION OF DIRECTOR: DENNIS R. GLASS   FOR       FOR          Management
4     ELECTION OF DIRECTOR: GEORGE W.         FOR       FOR          Management
      HENDERSON, III
5     ELECTION OF DIRECTOR: ERIC G. JOHNSON   FOR       FOR          Management
6     ELECTION OF DIRECTOR: GARY C. KELLY     FOR       FOR          Management
7     ELECTION OF DIRECTOR: M. LEANNE LACHMAN FOR       FOR          Management
8     ELECTION OF DIRECTOR: MICHAEL F. MEE    FOR       FOR          Management
9     ELECTION OF DIRECTOR: PATRICK S.        FOR       FOR          Management
      PITTARD
10    ELECTION OF DIRECTOR: ISAIAH TIDWELL    FOR       FOR          Management
11    THE RATIFICATION OF THE APPOINTMENT OF  FOR       FOR          Management
      ERNST & YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
12    THE APPROVAL OF AN ADVISORY RESOLUTION  FOR       FOR          Management
      ON THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
13    RESPOND TO AN ADVISORY PROPOSAL         1 - Year  1 - Year     Management
      REGARDING THE FREQUENCY (EVERY ONE,
      TWO OR THREE YEARS) OF FUTURE ADVISORY
      RESOLUTIONS ON THE COMPENSATION OF OUR
      NAMED EXECUTIVE OFFICERS.
14    THE APPROVAL OF AMENDMENTS TO OUR       FOR       FOR          Management
      RESTATED ARTICLES OF INCORPORATION TO
      REMOVE THE SUPERMAJORITY VOTE
      STANDARDS APPLICABLE TO CERTAIN
      PROVISIONS: THE VOTING RIGHTS OF
      PREFERRED STOCK, PROHIBITIONS
      REGARDING SHARES OF STOCK IN OUR
      SUBSIDIARY AND FUTURE AME
15    THE APPROVAL OF AMENDMENTS TO OUR       FOR       FOR          Management
      RESTATED ARTICLES OF INCORPORATION TO
      REMOVE THE SUPERMAJORITY VOTE
      STANDARDS APPLICABLE TO CERTAIN
      PROVISIONS: THE REMOVAL OF DIRECTORS.
16    THE APPROVAL OF AMENDMENTS TO OUR       FOR       FOR          Management
      RESTATED ARTICLES OF INCORPORATION TO
      REMOVE THE SUPERMAJORITY VOTE
      STANDARDS APPLICABLE TO CERTAIN
      PROVISIONS: CERTAIN BUSINESS
      COMBINATIONS.


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

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: OCT 18, 2016   Meeting Type: Annual
Record Date:  SEP 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ADOPTION OF THE AGREEMENT AND PLAN OF   FOR       FOR          Management
      MERGER BY AND AMONG LINEAR TECHNOLOGY
      CORPORATION, ANALOG DEVICES, INC. AND
      TAHOE ACQUISITION CORP.
2     APPROVAL ON AN ADVISORY (NON-BINDING)   FOR       FOR          Management
      BASIS OF THE COMPENSATION THAT MAY BE
      PAID OR BECOME PAYABLE TO LINEAR
      TECHNOLOGY'S NAMED EXECUTIVE OFFICERS
      THAT IS BASED ON OR OTHERWISE RELATES
      TO THE MERGER.
3     APPROVAL ON AN ADVISORY (NON-BINDING)   FOR       FOR          Management
      BASIS OF THE COMPENSATION (OTHER THAN
      COMPENSATION THAT IS BASED ON OR
      OTHERWISE RELATES TO THE MERGER) OF
      LINEAR TECHNOLOGY'S NAMED EXECUTIVE
      OFFICERS.
4     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      LINEAR TECHNOLOGY FOR THE FISCAL YEAR
      ENDING JULY 2, 2017.
5     APPROVAL OF THE ADJOURNMENT OF THE      FOR       FOR          Management
      ANNUAL MEETING, IF NECESSARY, TO
      SOLICIT ADDITIONAL PROXIES IF THERE
      ARE NOT SUFFICIENT VOTES TO APPROVE
      PROPOSAL 1.
6     ELECTION OF DIRECTOR: ROBERT H.         FOR       FOR          Management
      SWANSON, JR.
7     ELECTION OF DIRECTOR: LOTHAR MAIER      FOR       FOR          Management
8     ELECTION OF DIRECTOR: ARTHUR C. AGNOS   FOR       FOR          Management
9     ELECTION OF DIRECTOR: JOHN J. GORDON    FOR       FOR          Management
10    ELECTION OF DIRECTOR: DAVID S. LEE      FOR       FOR          Management
11    ELECTION OF DIRECTOR: RICHARD M. MOLEY  FOR       FOR          Management
12    ELECTION OF DIRECTOR: THOMAS S. VOLPE   FOR       FOR          Management


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

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 08, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SUKHPAL SINGH     FOR       FOR          Management
      AHLUWALIA
2     ELECTION OF DIRECTOR: A. CLINTON ALLEN  FOR       FOR          Management
3     ELECTION OF DIRECTOR: ROBERT M. HANSER  FOR       FOR          Management
4     ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN FOR       FOR          Management
5     ELECTION OF DIRECTOR: BLYTHE J.         FOR       FOR          Management
      MCGARVIE
6     ELECTION OF DIRECTOR: PAUL M. MEISTER   FOR       FOR          Management
7     ELECTION OF DIRECTOR: JOHN F. O'BRIEN   FOR       FOR          Management
8     ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN FOR       FOR          Management
9     ELECTION OF DIRECTOR: WILLIAM M.        FOR       FOR          Management
      WEBSTER, IV
10    ELECTION OF DIRECTOR: DOMINICK ZARCONE  FOR       FOR          Management
11    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR OUR FISCAL YEAR
      ENDING DECEMBER 31, 2017.
12    APPROVAL, ON AN ADVISORY BASIS, OF THE  FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
13    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      HOLDING AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.


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

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DANIEL F. AKERSON FOR       FOR          Management
2     ELECTION OF DIRECTOR: NOLAN D.          FOR       FOR          Management
      ARCHIBALD
3     ELECTION OF DIRECTOR: ROSALIND G.       FOR       FOR          Management
      BREWER
4     ELECTION OF DIRECTOR: DAVID B. BURRITT  FOR       FOR          Management
5     ELECTION OF DIRECTOR: BRUCE A. CARLSON  FOR       FOR          Management
6     ELECTION OF DIRECTOR: JAMES O. ELLIS,   FOR       FOR          Management
      JR.
7     ELECTION OF DIRECTOR: THOMAS J. FALK    FOR       FOR          Management
8     ELECTION OF DIRECTOR: ILENE S. GORDON   FOR       FOR          Management
9     ELECTION OF DIRECTOR: MARILLYN A.       FOR       FOR          Management
      HEWSON
10    ELECTION OF DIRECTOR: JAMES M. LOY      FOR       FOR          Management
11    ELECTION OF DIRECTOR: JOSEPH W. RALSTON FOR       FOR          Management
12    ELECTION OF DIRECTOR: ANNE STEVENS      FOR       FOR          Management
13    RATIFICATION OF APPOINTMENT OF ERNST &  FOR       FOR          Management
      YOUNG LLP AS INDEPENDENT AUDITORS FOR
      2017
14    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS (SAY-ON-PAY)
15    ADVISORY VOTE ON FREQUENCY OF HOLDING   1 - Year  1 - Year     Management
      VOTES ON SAY-ON-PAY
16    STOCKHOLDER PROPOSAL REQUESTING THAT    AGAINST   AGAINST      Shareholder
      THE CORPORATION ADOPT THE HOLY LAND
      PRINCIPLES


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

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LAWRENCE S. BACOW FOR       FOR          Management
2     ELECTION OF DIRECTOR: ANN E. BERMAN     FOR       FOR          Management
3     ELECTION OF DIRECTOR: JOSEPH L. BOWER   FOR       FOR          Management
4     ELECTION OF DIRECTOR: CHARLES D.        FOR       FOR          Management
      DAVIDSON
5     ELECTION OF DIRECTOR: CHARLES M. DIKER  FOR       FOR          Management
6     ELECTION OF DIRECTOR: JACOB A. FRENKEL  FOR       FOR          Management
7     ELECTION OF DIRECTOR: PAUL J. FRIBOURG  FOR       FOR          Management
8     ELECTION OF DIRECTOR: WALTER L. HARRIS  FOR       FOR          Management
9     ELECTION OF DIRECTOR: PHILIP A. LASKAWY FOR       FOR          Management
10    ELECTION OF DIRECTOR: KEN MILLER        FOR       FOR          Management
11    ELECTION OF DIRECTOR: ANDREW H. TISCH   FOR       FOR          Management
12    ELECTION OF DIRECTOR: JAMES S. TISCH    FOR       FOR          Management
13    ELECTION OF DIRECTOR: JONATHAN M. TISCH FOR       FOR          Management
14    ELECTION OF DIRECTOR: ANTHONY WELTERS   FOR       FOR          Management
15    APPROVE, ON AN ADVISORY BASIS,          FOR       FOR          Management
      EXECUTIVE COMPENSATION
16    RECOMMEND, ON AN ADVISORY BASIS, THE    1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION
17    RATIFY DELOITTE & TOUCHE LLP AS         FOR       FOR          Management
      INDEPENDENT AUDITORS


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
3     ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES TO APPROVE
      LOWE'S NAMED EXECUTIVE OFFICER
      COMPENSATION.
4     RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS LOWE'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2017.
5     PROPOSAL REGARDING THE FEASIBILITY OF   AGAINST   AGAINST      Shareholder
      SETTING RENEWABLE ENERGY SOURCING
      TARGETS.
2     ADVISORY VOTE TO APPROVE LOWE'S NAMED   FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION IN
      FISCAL 2016.


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

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT G. GWIN    FOR       FOR          Management
2     ELECTION OF DIRECTOR: JACQUES AIGRAIN   FOR       FOR          Management
3     ELECTION OF DIRECTOR: LINCOLN BENET     FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAGJEET S. BINDRA FOR       FOR          Management
5     ELECTION OF DIRECTOR: ROBIN BUCHANAN    FOR       FOR          Management
6     ELECTION OF DIRECTOR: STEPHEN F. COOPER FOR       FOR          Management
7     ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR       FOR          Management
8     ELECTION OF DIRECTOR: CLAIRE S. FARLEY  FOR       FOR          Management
9     ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR       FOR          Management
10    ELECTION OF DIRECTOR: BRUCE A. SMITH    FOR       FOR          Management
11    ELECTION OF DIRECTOR: RUDY VAN DER MEER FOR       FOR          Management
12    ADOPTION OF DUTCH STATUTORY ANNUAL      FOR       FOR          Management
      ACCOUNTS FOR 2016.
13    DISCHARGE FROM LIABILITY OF MEMBERS OF  FOR       FOR          Management
      THE MANAGEMENT BOARD.
14    DISCHARGE FROM LIABILITY OF MEMBERS OF  FOR       FOR          Management
      THE SUPERVISORY BOARD.
15    APPOINTMENT OF PRICEWATERHOUSECOOPERS   FOR       FOR          Management
      ACCOUNTANTS N.V. AS OUR AUDITOR FOR
      THE DUTCH STATUTORY ANNUAL ACCOUNTS.
16    RATIFICATION OF PRICEWATERHOUSECOOPERS  FOR       FOR          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
17    RATIFICATION AND APPROVAL OF DIVIDENDS  FOR       FOR          Management
      IN RESPECT OF THE 2016 FISCAL YEAR.
18    ADVISORY (NON-BINDING) VOTE APPROVING   FOR       FOR          Management
      EXECUTIVE COMPENSATION.
19    ADVISORY VOTE TO DETERMINE THE          1 - Year  1 - Year     Management
      FREQUENCY OF THE SAY-ON-PAY VOTE.
20    APPROVAL OF THE AUTHORITY OF THE        FOR       FOR          Management
      MANAGEMENT BOARD TO CONDUCT SHARE
      REPURCHASES.
21    RE-APPROVAL OF THE LONG-TERM INCENTIVE  FOR       FOR          Management
      PLAN FOR PURPOSES OF SECTION162(M).


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

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT G. GWIN    FOR       FOR          Management
2     ELECTION OF DIRECTOR: JACQUES AIGRAIN   FOR       FOR          Management
3     ELECTION OF DIRECTOR: LINCOLN BENET     FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAGJEET S. BINDRA FOR       FOR          Management
5     ELECTION OF DIRECTOR: ROBIN BUCHANAN    FOR       FOR          Management
6     ELECTION OF DIRECTOR: STEPHEN F. COOPER FOR       FOR          Management
7     ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR       FOR          Management
8     ELECTION OF DIRECTOR: CLAIRE S. FARLEY  FOR       FOR          Management
9     ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR       FOR          Management
10    ELECTION OF DIRECTOR: BRUCE A. SMITH    FOR       FOR          Management
11    ELECTION OF DIRECTOR: RUDY VAN DER MEER FOR       FOR          Management
12    ADOPTION OF DUTCH STATUTORY ANNUAL      FOR       FOR          Management
      ACCOUNTS FOR 2016.
13    DISCHARGE FROM LIABILITY OF MEMBERS OF  FOR       FOR          Management
      THE MANAGEMENT BOARD.
14    DISCHARGE FROM LIABILITY OF MEMBERS OF  FOR       FOR          Management
      THE SUPERVISORY BOARD.
15    APPOINTMENT OF PRICEWATERHOUSECOOPERS   FOR       FOR          Management
      ACCOUNTANTS N.V. AS OUR AUDITOR FOR
      THE DUTCH STATUTORY ANNUAL ACCOUNTS.
16    RATIFICATION OF PRICEWATERHOUSECOOPERS  FOR       FOR          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
17    RATIFICATION AND APPROVAL OF DIVIDENDS  FOR       FOR          Management
      IN RESPECT OF THE 2016 FISCAL YEAR.
18    ADVISORY (NON-BINDING) VOTE APPROVING   FOR       FOR          Management
      EXECUTIVE COMPENSATION.
19    ADVISORY VOTE TO DETERMINE THE          1 - Year  1 - Year     Management
      FREQUENCY OF THE SAY-ON-PAY VOTE.
20    APPROVAL OF THE AUTHORITY OF THE        FOR       FOR          Management
      MANAGEMENT BOARD TO CONDUCT SHARE
      REPURCHASES.
21    RE-APPROVAL OF THE LONG-TERM INCENTIVE  FOR       FOR          Management
      PLAN FOR PURPOSES OF SECTION162(M).


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

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     TO RECOMMEND THE FREQUENCY OF FUTURE    1 - Year  1 - Year     Management
      ADVISORY VOTES ON THE COMPENSATION OF
      M&T BANK CORPORATION'S NAMED EXECUTIVE
      OFFICERS.
3     TO APPROVE THE COMPENSATION OF M&T      FOR       FOR          Management
      BANK CORPORATION'S NAMED EXECUTIVE
      OFFICERS.
4     TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF M&T BANK
      CORPORATION FOR THE YEAR ENDING
      DECEMBER 31, 2017.


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

MACY'S INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: FRANCIS S. BLAKE  FOR       FOR          Management
2     ELECTION OF DIRECTOR: JOHN A. BRYANT    FOR       FOR          Management
3     ELECTION OF DIRECTOR: DEIRDRE P.        FOR       FOR          Management
      CONNELLY
4     ELECTION OF DIRECTOR: JEFF GENNETTE     FOR       FOR          Management
5     ELECTION OF DIRECTOR: LESLIE D. HALE    FOR       FOR          Management
6     ELECTION OF DIRECTOR: WILLIAM H.        FOR       FOR          Management
      LENEHAN
7     ELECTION OF DIRECTOR: SARA LEVINSON     FOR       FOR          Management
8     ELECTION OF DIRECTOR: TERRY J. LUNDGREN FOR       FOR          Management
9     ELECTION OF DIRECTOR: JOYCE M. ROCHE    FOR       FOR          Management
10    ELECTION OF DIRECTOR: PAUL C. VARGA     FOR       FOR          Management
11    ELECTION OF DIRECTOR: MARNA C.          FOR       FOR          Management
      WHITTINGTON
12    ELECTION OF DIRECTOR: ANNIE             FOR       FOR          Management
      YOUNG-SCRIVNER
13    THE PROPOSED RATIFICATION OF THE AUDIT  FOR       FOR          Management
      COMMITTEE'S APPOINTMENT OF KPMG LLP AS
      MACY'S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING FEBRUARY 3, 2018.
14    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION.
15    ADVISORY VOTE ON FREQUENCY OF THE       1 - Year  1 - Year     Management
      SHAREHOLDER VOTE ON EXECUTIVE
      COMPENSATION.
16    RE-APPROVAL OF THE SENIOR EXECUTIVE     FOR       FOR          Management
      INCENTIVE COMPENSATION PLAN.


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

MALLINCKRODT PLC

Ticker:       MNK            Security ID:  G5785G107
Meeting Date: MAR 01, 2017   Meeting Type: Annual
Record Date:  JAN 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MELVIN D. BOOTH   FOR       FOR          Management
2     ELECTION OF DIRECTOR: DAVID R. CARLUCCI FOR       FOR          Management
3     ELECTION OF DIRECTOR: J. MARTIN CARROLL FOR       FOR          Management
4     ELECTION OF DIRECTOR: DIANE H. GULYAS   FOR       FOR          Management
5     ELECTION OF DIRECTOR: JOANN A. REED     FOR       FOR          Management
6     ELECTION OF DIRECTOR: ANGUS C. RUSSELL  FOR       FOR          Management
7     ELECTION OF DIRECTOR: VIRGIL D.         FOR       FOR          Management
      THOMPSON
8     ELECTION OF DIRECTOR: MARK C. TRUDEAU   FOR       FOR          Management
9     ELECTION OF DIRECTOR: KNEELAND C.       FOR       FOR          Management
      YOUNGBLOOD, M.D.
10    ELECTION OF DIRECTOR: JOSEPH A.         FOR       FOR          Management
      ZACCAGNINO
11    APPROVE, IN A NON-BINDING VOTE, THE     FOR       FOR          Management
      RE-APPOINTMENT OF THE INDEPENDENT
      AUDITORS AND TO AUTHORIZE, IN A
      BINDING VOTE, THE AUDIT COMMITTEE TO
      SET THE AUDITORS' REMUNERATION.
12    APPROVE, IN A NON-BINDING ADVISORY      FOR       FOR          Management
      VOTE, THE COMPENSATION OF NAMED
      EXECUTIVE OFFICERS.
13    AUTHORIZE THE COMPANY AND/OR ANY        FOR       FOR          Management
      SUBSIDIARY TO MAKE MARKET PURCHASES OR
      OVERSEAS MARKET PURCHASES OF COMPANY
      SHARES.
14    AUTHORIZE THE PRICE RANGE AT WHICH THE  FOR       FOR          Management
      COMPANY CAN RE-ALLOT SHARES IT HOLDS
      AS TREASURY SHARES (SPECIAL
      RESOLUTION).
15    AMEND THE COMPANY'S MEMORANDUM OF       FOR       FOR          Management
      ASSOCIATION TO MAKE CERTAIN
      ADMINISTRATIVE AMENDMENTS (SPECIAL
      RESOLUTION).
16    AMEND THE COMPANY'S ARTICLES OF         FOR       FOR          Management
      ASSOCIATION TO MAKE CERTAIN
      ADMINISTRATIVE AMENDMENTS (SPECIAL
      RESOLUTION).
17    APPROVE THE REDUCTION OF COMPANY        FOR       FOR          Management
      CAPITAL (SPECIAL RESOLUTION).


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

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: GAURDIE E.        FOR       FOR          Management
      BANISTER, JR.
2     ELECTION OF DIRECTOR: GREGORY H. BOYCE  FOR       FOR          Management
3     ELECTION OF DIRECTOR: CHADWICK C.       FOR       FOR          Management
      DEATON
4     ELECTION OF DIRECTOR: MARCELA E.        FOR       FOR          Management
      DONADIO
5     ELECTION OF DIRECTOR: PHILIP LADER      FOR       FOR          Management
6     ELECTION OF DIRECTOR: MICHAEL E. J.     FOR       FOR          Management
      PHELPS
7     ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR       FOR          Management
8     ELECTION OF DIRECTOR: LEE M. TILLMAN    FOR       FOR          Management
9     RATIFY THE SELECTION OF                 FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT AUDITOR FOR 2017.
10    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
11    ADVISORY VOTE ON FREQUENCY OF           1 - Year  1 - Year     Management
      EXECUTIVE COMPENSATION VOTES.


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

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF CLASS III DIRECTOR: STEVEN  FOR       FOR          Management
      A. DAVIS
2     ELECTION OF CLASS III DIRECTOR: GARY R. FOR       FOR          Management
      HEMINGER
3     ELECTION OF CLASS III DIRECTOR: J.      FOR       FOR          Management
      MICHAEL STICE
4     ELECTION OF CLASS III DIRECTOR: JOHN P. FOR       FOR          Management
      SURMA
5     RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT AUDITOR FOR 2017.
6     ADVISORY APPROVAL OF THE COMPANY'S      FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
7     APPROVAL OF 162(M)-RELATED PROVISIONS   FOR       FOR          Management
      OF THE AMENDED AND RESTATED MARATHON
      PETROLEUM CORPORATION 2012 INCENTIVE
      COMPENSATION PLAN.
8     SHAREHOLDER PROPOSAL SEEKING VARIOUS    AGAINST   AGAINST      Shareholder
      DISCLOSURES RESPECTING ENVIRONMENTAL
      AND HUMAN RIGHTS DUE DILIGENCE.
9     SHAREHOLDER PROPOSAL SEEKING            AGAINST   AGAINST      Shareholder
      CLIMATE-RELATED TWO-DEGREE TRANSITION
      PLAN.
10    SHAREHOLDER PROPOSAL SEEKING SIMPLE     AGAINST   AGAINST      Shareholder
      MAJORITY VOTE PROVISIONS.


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

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
6     ELECTION OF DIRECTOR: ERIC HIPPEAU      FOR       FOR          Management
7     ELECTION OF DIRECTOR: LAWRENCE W.       FOR       FOR          Management
      KELLNER
8     ELECTION OF DIRECTOR: DEBRA L. LEE      FOR       FOR          Management
9     ELECTION OF DIRECTOR: AYLWIN B. LEWIS   FOR       FOR          Management
10    ELECTION OF DIRECTOR: GEORGE MUNOZ      FOR       FOR          Management
11    ELECTION OF DIRECTOR: STEVEN S          FOR       FOR          Management
      REINEMUND
12    ELECTION OF DIRECTOR: W. MITT ROMNEY    FOR       FOR          Management
13    ELECTION OF DIRECTOR: SUSAN C. SCHWAB   FOR       FOR          Management
14    ELECTION OF DIRECTOR: ARNE M. SORENSON  FOR       FOR          Management
15    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      ERNST & YOUNG AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2017.
16    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
17    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES TO APPROVE
      EXECUTIVE COMPENSATION.
18    RECOMMENDATION TO ADOPT HOLY LAND       AGAINST   AGAINST      Shareholder
      PRINCIPLES.
1     ELECTION OF DIRECTOR: J.W. MARRIOTT,    FOR       FOR          Management
      JR.
2     ELECTION OF DIRECTOR: MARY K. BUSH      FOR       FOR          Management
3     ELECTION OF DIRECTOR: BRUCE W. DUNCAN   FOR       FOR          Management
4     ELECTION OF DIRECTOR: DEBORAH M.        FOR       FOR          Management
      HARRISON
5     ELECTION OF DIRECTOR: FREDERICK A.      FOR       FOR          Management
      HENDERSON


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

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ANTHONY K.        FOR       FOR          Management
      ANDERSON
2     ELECTION OF DIRECTOR: OSCAR FANJUL      FOR       FOR          Management
3     ELECTION OF DIRECTOR: DANIEL S. GLASER  FOR       FOR          Management
4     ELECTION OF DIRECTOR: H. EDWARD HANWAY  FOR       FOR          Management
5     ELECTION OF DIRECTOR: DEBORAH C.        FOR       FOR          Management
      HOPKINS
6     ELECTION OF DIRECTOR: ELAINE LA ROCHE   FOR       FOR          Management
7     ELECTION OF DIRECTOR: STEVEN A. MILLS   FOR       FOR          Management
8     ELECTION OF DIRECTOR: BRUCE P. NOLOP    FOR       FOR          Management
9     ELECTION OF DIRECTOR: MARC D. OKEN      FOR       FOR          Management
10    ELECTION OF DIRECTOR: MORTON O.         FOR       FOR          Management
      SCHAPIRO
11    ELECTION OF DIRECTOR: LLOYD M. YATES    FOR       FOR          Management
12    ELECTION OF DIRECTOR: R. DAVID YOST     FOR       FOR          Management
13    ADVISORY (NONBINDING) VOTE TO APPROVE   FOR       FOR          Management
      NAMED EXECUTIVE OFFICER COMPENSATION
14    ADVISORY (NONBINDING) VOTE ON THE       1 - Year  1 - Year     Management
      FREQUENCY OF FUTURE VOTES ON NAMED
      EXECUTIVE OFFICER COMPENSATION
15    RATIFICATION OF SELECTION OF            FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
16    STOCKHOLDER PROPOSAL - HOLY LAND        AGAINST   AGAINST      Shareholder
      PRINCIPLES


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

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: SUE W. COLE       FOR       FOR          Management
2     ELECTION OF DIRECTOR: MICHAEL J.        FOR       FOR          Management
      QUILLEN
3     ELECTION OF DIRECTOR: JOHN J. KORALESKI FOR       FOR          Management
4     ELECTION OF DIRECTOR: STEPHEN P.        FOR       FOR          Management
      ZELNAK, JR.
5     RATIFICATION OF SELECTION OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS AS INDEPENDENT
      AUDITORS.
6     APPROVAL, BY A NON-BINDING ADVISORY     FOR       FOR          Management
      VOTE, OF THE COMPENSATION OF MARTIN
      MARIETTA MATERIALS, INC.'S NAMED
      EXECUTIVE OFFICERS.
7     SELECTION, BY A NON-BINDING ADVISORY    1 - Year  1 - Year     Management
      VOTE, OF THE FREQUENCY OF FUTURE
      SHAREHOLDER VOTES TO APPROVE THE
      COMPENSATION OF MARTIN MARIETTA
      MATERIALS, INC.'S NAMED EXECUTIVE
      OFFICERS.
8     SHAREHOLDER PROPOSAL ASKING THE BOARD   AGAINST   AGAINST      Shareholder
      OF DIRECTORS TO ADOPT A PROXY ACCESS
      BYLAW.


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

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: KEITH J. ALLMAN   FOR       FOR          Management
2     ELECTION OF DIRECTOR: J. MICHAEL LOSH   FOR       FOR          Management
3     ELECTION OF DIRECTOR: CHRISTOPHER A.    FOR       FOR          Management
      O'HERLIHY
4     TO APPROVE, BY NON-BINDING ADVISORY     FOR       FOR          Management
      VOTE, THE COMPENSATION PAID TO THE
      COMPANY'S NAMED EXECUTIVE OFFICERS, AS
      DISCLOSED PURSUANT TO THE COMPENSATION
      DISCLOSURE RULES OF THE SEC, INCLUDING
      THE COMPENSATION DISCUSSION AND
      ANALYSIS, THE COMPENSATION TABLES A
5     TO RECOMMEND, BY NON-BINDING ADVISORY   1 - Year  1 - Year     Management
      VOTE, THE FREQUENCY OF THE NON-BINDING
      ADVISORY VOTES ON THE COMPANY'S
      EXECUTIVE COMPENSATION.
6     TO RATIFY THE SELECTION OF              FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT AUDITORS FOR THE COMPANY
      FOR 2017.


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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 27, 2017   Meeting Type: Annual
Record Date:  APR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RICHARD           FOR       FOR          Management
      HAYTHORNTHWAITE
2     ELECTION OF DIRECTOR: AJAY BANGA        FOR       FOR          Management
3     ELECTION OF DIRECTOR: SILVIO BARZI      FOR       FOR          Management
4     ELECTION OF DIRECTOR: DAVID R. CARLUCCI FOR       FOR          Management
5     ELECTION OF DIRECTOR: STEVEN J.         FOR       FOR          Management
      FREIBERG
6     ELECTION OF DIRECTOR: JULIUS            FOR       FOR          Management
      GENACHOWSKI
16    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR MASTERCARD FOR 2017
17    CONSIDERATION OF A STOCKHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL ON GENDER PAY EQUITY
15    RE-APPROVAL OF THE MATERIAL TERMS OF    FOR       FOR          Management
      THE PERFORMANCE GOALS UNDER
      MASTERCARD'S 2006 LONG TERM INCENTIVE
      PLAN, AS AMENDED AND RESTATED, FOR
      162(M) PURPOSES
7     ELECTION OF DIRECTOR: MERIT E. JANOW    FOR       FOR          Management
8     ELECTION OF DIRECTOR: NANCY J. KARCH    FOR       FOR          Management
9     ELECTION OF DIRECTOR: OKI MATSUMOTO     FOR       FOR          Management
10    ELECTION OF DIRECTOR: RIMA QURESHI      FOR       FOR          Management
11    ELECTION OF DIRECTOR: JOSE OCTAVIO      FOR       FOR          Management
      REYES LAGUNES
12    ELECTION OF DIRECTOR: JACKSON TAI       FOR       FOR          Management
13    ADVISORY APPROVAL OF MASTERCARD'S       FOR       FOR          Management
      EXECUTIVE COMPENSATION
14    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION


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

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL J. DOLAN  FOR       FOR          Management
2     ELECTION OF DIRECTOR: TREVOR A. EDWARDS FOR       FOR          Management
3     ELECTION OF DIRECTOR: DR. FRANCES D.    FOR       FOR          Management
      FERGUSSON
4     ELECTION OF DIRECTOR: MARGARET H.       FOR       FOR          Management
      GEORGIADIS
5     ELECTION OF DIRECTOR: ANN LEWNES        FOR       FOR          Management
6     ELECTION OF DIRECTOR: DOMINIC NG        FOR       FOR          Management
7     ELECTION OF DIRECTOR: VASANT M. PRABHU  FOR       FOR          Management
8     ELECTION OF DIRECTOR: DEAN A.           FOR       FOR          Management
      SCARBOROUGH
9     ELECTION OF DIRECTOR: CHRISTOPHER A.    FOR       FOR          Management
      SINCLAIR
10    ELECTION OF DIRECTOR: DIRK VAN DE PUT   FOR       FOR          Management
11    ELECTION OF DIRECTOR: KATHY WHITE LOYD  FOR       FOR          Management
12    RATIFICATION OF THE SELECTION OF        FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS MATTEL,
      INC.'S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2017.
13    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION, AS
      DESCRIBED IN THE MATTEL, INC. PROXY
      STATEMENT.
14    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES TO APPROVE NAMED
      EXECUTIVE OFFICER COMPENSATION.
15    APPROVAL OF THE NEW MATTEL INCENTIVE    FOR       FOR          Management
      PLAN AND THE MATERIAL TERMS OF ITS
      PERFORMANCE GOALS.


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

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LLOYD DEAN        FOR       FOR          Management
2     ELECTION OF DIRECTOR: STEPHEN           FOR       FOR          Management
      EASTERBROOK
3     ELECTION OF DIRECTOR: ROBERT ECKERT     FOR       FOR          Management
4     ELECTION OF DIRECTOR: MARGARET          FOR       FOR          Management
      GEORGIADIS
5     ELECTION OF DIRECTOR: ENRIQUE           FOR       FOR          Management
      HERNANDEZ, JR.
6     ELECTION OF DIRECTOR: JEANNE JACKSON    FOR       FOR          Management
7     ELECTION OF DIRECTOR: RICHARD LENNY     FOR       FOR          Management
8     ELECTION OF DIRECTOR: JOHN MULLIGAN     FOR       FOR          Management
9     ELECTION OF DIRECTOR: SHEILA PENROSE    FOR       FOR          Management
10    ELECTION OF DIRECTOR: JOHN ROGERS, JR.  FOR       FOR          Management
11    ELECTION OF DIRECTOR: MILES WHITE       FOR       FOR          Management
12    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
13    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES TO APPROVE
      EXECUTIVE COMPENSATION.
14    APPROVAL OF THE MATERIAL TERMS OF THE   FOR       FOR          Management
      PERFORMANCE GOALS FOR AWARDS UNDER THE
      MCDONALD'S CORPORATION 2012 OMNIBUS
      STOCK OWNERSHIP PLAN.
15    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      APPOINTMENT OF ERNST & YOUNG LLP AS
      INDEPENDENT AUDITOR FOR 2017.
16    ADVISORY VOTE ON A SHAREHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL REQUESTING A CHANGE TO THE
      VOTE-COUNTING STANDARD FOR SHAREHOLDER
      PROPOSALS, IF PROPERLY PRESENTED.
17    ADVISORY VOTE ON A SHAREHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL REGARDING THE THRESHOLD TO
      CALL SPECIAL SHAREHOLDER MEETINGS, IF
      PROPERLY PRESENTED.
18    ADVISORY VOTE ON A SHAREHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL TO ISSUE A CLASS OF PREFERRED
      STOCK WITH THE RIGHT TO ELECT ITS OWN
      DIRECTOR, IF PROPERLY PRESENTED.
19    ADVISORY VOTE ON A SHAREHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL REQUESTING THAT THE BOARD
      MAKE ALL LAWFUL EFFORTS TO IMPLEMENT
      AND/OR INCREASE ACTIVITY ON THE HOLY
      LAND PRINCIPLES, IF PROPERLY PRESENTED.
20    ADVISORY VOTE ON A SHAREHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL REQUESTING THE BOARD TO
      UPDATE THE COMPANY'S POLICY REGARDING
      USE OF ANTIBIOTICS BY ITS MEAT
      SUPPLIERS, IF PROPERLY PRESENTED.
21    ADVISORY VOTE ON A SHAREHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL REQUESTING A REPORT ASSESSING
      THE ENVIRONMENTAL IMPACTS OF
      POLYSTYRENE FOAM BEVERAGE CUPS, IF
      PROPERLY PRESENTED.
22    ADVISORY VOTE ON A SHAREHOLDER          AGAINST   AGAINST      Shareholder
      PROPOSAL REQUESTING A REPORT ON
      CHARITABLE CONTRIBUTIONS, IF PROPERLY
      PRESENTED.


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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 27, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ANDY D. BRYANT    FOR       FOR          Management
2     ELECTION OF DIRECTOR: WAYNE A. BUDD     FOR       FOR          Management
3     ELECTION OF DIRECTOR: N. ANTHONY        FOR       FOR          Management
      COLES, M.D.
4     ELECTION OF DIRECTOR: JOHN H.           FOR       FOR          Management
      HAMMERGREN
5     ELECTION OF DIRECTOR: M. CHRISTINE      FOR       FOR          Management
      JACOBS
6     ELECTION OF DIRECTOR: DONALD R. KNAUSS  FOR       FOR          Management
7     ELECTION OF DIRECTOR: MARIE L. KNOWLES  FOR       FOR          Management
8     ELECTION OF DIRECTOR: EDWARD A. MUELLER FOR       FOR          Management
9     ELECTION OF DIRECTOR: SUSAN R. SALKA    FOR       FOR          Management
10    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING MARCH 31, 2017.
11    ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION.
12    SHAREHOLDER PROPOSAL ON ACCELERATED     AGAINST   FOR          Shareholder
      VESTING OF EQUITY AWARDS.
13    SHAREHOLDER PROPOSAL ON DISCLOSURE OF   AGAINST   FOR          Shareholder
      POLITICAL CONTRIBUTIONS AND
      EXPENDITURES.


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

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: MAY 31, 2017   Meeting Type: Special
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PROPOSAL TO ADOPT THE AGREEMENT AND     FOR       FOR          Management
      PLAN OF MERGER, DATED AS OF FEBRUARY
      10, 2017, AMONG MEAD JOHNSON NUTRITION
      COMPANY (THE "COMPANY"), RECKITT
      BENCKISER GROUP PLC AND MARIGOLD
      MERGER SUB, INC., AS MAY BE AMENDED
      FROM TIME
2     PROPOSAL TO ADJOURN THE SPECIAL         FOR       FOR          Management
      MEETING, IF NECESSARY OR APPROPRIATE,
      INCLUDING TO SOLICIT ADDITIONAL
      PROXIES IF THERE ARE INSUFFICIENT
      VOTES AT THE TIME OF THE SPECIAL
      MEETING TO ESTABLISH A QUORUM OR ADOPT
      THE MERGER AGREEMENT (THE "ADJOURNMENT
      PROPOSAL
3     PROPOSAL TO APPROVE, ON A NON-BINDING,  FOR       FOR          Management
      ADVISORY BASIS, THE PAYMENT OF CERTAIN
      COMPENSATION AND BENEFITS TO THE
      COMPANY'S NAMED EXECUTIVE OFFICERS,
      WHICH THEY WILL OR MAY BE ENTITLED TO
      RECEIVE FROM THE COMPANY (OR ITS
      SUCCESSOR) AND AS A CONSEQUENCE OF TH


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

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: RICHARD H.        FOR       FOR          Management
      ANDERSON
2     ELECTION OF DIRECTOR: CRAIG ARNOLD      FOR       FOR          Management
3     ELECTION OF DIRECTOR: SCOTT C. DONNELLY FOR       FOR          Management
4     ELECTION OF DIRECTOR: RANDALL HOGAN III FOR       FOR          Management
5     ELECTION OF DIRECTOR: OMAR ISHRAK       FOR       FOR          Management
6     ELECTION OF DIRECTOR: SHIRLEY A.        FOR       FOR          Management
      JACKSON, PH.D.
7     ELECTION OF DIRECTOR: MICHAEL O.        FOR       FOR          Management
      LEAVITT
8     ELECTION OF DIRECTOR: JAMES T. LENEHAN  FOR       FOR          Management
9     ELECTION OF DIRECTOR: ELIZABETH NABEL,  FOR       FOR          Management
      M.D.
10    ELECTION OF DIRECTOR: DENISE M. O'LEARY FOR       FOR          Management
11    ELECTION OF DIRECTOR: KENDALL J. POWELL FOR       FOR          Management
12    ELECTION OF DIRECTOR: ROBERT C. POZEN   FOR       FOR          Management
13    ELECTION OF DIRECTOR: PREETHA REDDY     FOR       FOR          Management
14    TO RATIFY THE RE-APPOINTMENT OF         FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS
      MEDTRONIC'S INDEPENDENT AUDITOR FOR
      FISCAL YEAR 2017 AND AUTHORIZE THE
      BOARD OF DIRECTORS, ACTING THROUGH THE
      AUDIT COMMITTEE, TO SET ITS
      REMUNERATION.
15    TO APPROVE IN A NON-BINDING ADVISORY    FOR       FOR          Management
      VOTE, NAMED EXECUTIVE OFFICER
      COMPENSATION (A "SAY-ON-PAY" VOTE).
16    TO APPROVE AMENDMENTS TO MEDTRONIC'S    FOR       FOR          Management
      ARTICLES OF ASSOCIATION TO IMPLEMENT
      "PROXY ACCESS".
17    TO APPROVE AMENDMENTS TO MEDTRONIC'S:   FOR       FOR          Management
      ARTICLES OF ASSOCIATION TO MAKE
      CERTAIN ADMINISTRATIVE CHANGES.
18    TO APPROVE AMENDMENTS TO MEDTRONIC'S:   FOR       FOR          Management
      MEMORANDUM OF ASSOCIATION TO MAKE
      CERTAIN ADMINISTRATIVE CHANGES.
19    TO APPROVE AMENDMENTS TO MEDTRONIC'S    FOR       FOR          Management
      ARTICLES OF ASSOCIATION TO CLARIFY THE
      BOARD'S SOLE AUTHORITY TO DETERMINE
      ITS SIZE WITHIN THE FIXED LIMITS IN
      THE ARTICLES OF ASSOCIATION.


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

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
11    ELECTION OF DIRECTOR: DENISE M.         FOR       FOR          Management
      MORRISON
12    RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      AUDITOR FOR 2017
13    ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management
      COMPENSATION PAID TO THE COMPANY'S
      NAMED EXECUTIVE OFFICERS
14    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES TO APPROVE THE
      COMPENSATION PAID TO THE COMPANY'S
      NAMED EXECUTIVE OFFICERS
15    SHAREHOLDER PROPOSAL TO REDUCE THE      AGAINST   AGAINST      Shareholder
      OWNERSHIP REQUIRED FOR SHAREHOLDERS TO
      CALL A SPECIAL MEETING
1     ELECTION OF DIRECTOR: CHERYL W. GRISE   FOR       FOR          Management
2     ELECTION OF DIRECTOR: CARLOS M.         FOR       FOR          Management
      GUTIERREZ
3     ELECTION OF DIRECTOR: DAVID L. HERZOG   FOR       FOR          Management
4     ELECTION OF DIRECTOR: R. GLENN          FOR       FOR          Management
      HUBBARD, PH.D.
5     ELECTION OF DIRECTOR: STEVEN A.         FOR       FOR          Management
      KANDARIAN
6     ELECTION OF DIRECTOR: ALFRED F. KELLY,  FOR       FOR          Management
      JR.
7     ELECTION OF DIRECTOR: EDWARD J. KELLY,  FOR       FOR          Management
      III
8     ELECTION OF DIRECTOR: WILLIAM E.        FOR       FOR          Management
      KENNARD
9     ELECTION OF DIRECTOR: JAMES M. KILTS    FOR       FOR          Management
10    ELECTION OF DIRECTOR: CATHERINE R.      FOR       FOR          Management
      KINNEY


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

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT F. SPOERRY FOR       FOR          Management
2     ELECTION OF DIRECTOR: WAH-HUI CHU       FOR       FOR          Management
3     ELECTION OF DIRECTOR: FRANCIS A.        FOR       FOR          Management
      CONTINO
4     ELECTION OF DIRECTOR: OLIVIER A.        FOR       FOR          Management
      FILLIOL
5     ELECTION OF DIRECTOR: RICHARD FRANCIS   FOR       FOR          Management
6     ELECTION OF DIRECTOR: CONSTANCE L.      FOR       FOR          Management
      HARVEY
7     ELECTION OF DIRECTOR: MICHAEL A. KELLY  FOR       FOR          Management
8     ELECTION OF DIRECTOR: HANS ULRICH       FOR       FOR          Management
      MAERKI
9     ELECTION OF DIRECTOR: THOMAS P. SALICE  FOR       FOR          Management
10    RATIFICATION OF INDEPENDENT REGISTERED  FOR       FOR          Management
      PUBLIC ACCOUNTING FIRM
11    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION
12    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      ADVISORY VOTES TO APPROVE EXECUTIVE
      COMPENSATION


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

MICHAEL KORS HOLDINGS LIMITED

Ticker:       KORS           Security ID:  G60754101
Meeting Date: AUG 04, 2016   Meeting Type: Annual
Record Date:  JUN 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL KORS      FOR       FOR          Management
2     ELECTION OF DIRECTOR: JUDY GIBBONS      FOR       FOR          Management
3     ELECTION OF DIRECTOR: JANE THOMPSON     FOR       FOR          Management
4     TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING APRIL 1, 2017.
5     TO APPROVE, ON A NON-BINDING ADVISORY   FOR       FOR          Management
      BASIS, EXECUTIVE COMPENSATION.


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

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 15, 2016   Meeting Type: Annual
Record Date:  JUN 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: STEVE SANGHI      FOR       FOR          Management
2     ELECTION OF DIRECTOR: MATTHEW W.        FOR       FOR          Management
      CHAPMAN
3     ELECTION OF DIRECTOR: L.B. DAY          FOR       FOR          Management
4     ELECTION OF DIRECTOR: ESTHER L. JOHNSON FOR       FOR          Management
5     ELECTION OF DIRECTOR: WADE F. MEYERCORD FOR       FOR          Management
6     PROPOSAL TO RE-APPROVE MICROCHIP'S      FOR       FOR          Management
      EXECUTIVE MANAGEMENT INCENTIVE
      COMPENSATION PLAN FOR PURPOSES OF
      SECTION 162(M) OF THE INTERNAL REVENUE
      CODE.
7     PROPOSAL TO RATIFY THE APPOINTMENT OF   FOR       FOR          Management
      ERNST & YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      MICROCHIP FOR THE FISCAL YEAR ENDING
      MARCH 31, 2017.
8     PROPOSAL TO APPROVE, ON AN ADVISORY     FOR       FOR          Management
      (NON-BINDING) BASIS, THE COMPENSATION
      OF OUR NAMED EXECUTIVES.


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

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 18, 2017   Meeting Type: Annual
Record Date:  NOV 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT L. BAILEY  FOR       FOR          Management
2     ELECTION OF DIRECTOR: RICHARD M. BEYER  FOR       FOR          Management
3     ELECTION OF DIRECTOR: PATRICK J. BYRNE  FOR       FOR          Management
4     ELECTION OF DIRECTOR: D. MARK DURCAN    FOR       FOR          Management
5     ELECTION OF DIRECTOR: MERCEDES JOHNSON  FOR       FOR          Management
6     ELECTION OF DIRECTOR: LAWRENCE N.       FOR       FOR          Management
      MONDRY
7     ELECTION OF DIRECTOR: ROBERT E. SWITZ   FOR       FOR          Management
8     TO APPROVE OUR AMENDED AND RESTATED     FOR       FOR          Management
      2007 EQUITY INCENTIVE PLAN AND
      INCREASE THE SHARES RESERVED FOR
      ISSUANCE THEREUNDER BY 30,000,000.
10    TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING AUGUST 31, 2017.
11    TO APPROVE A NON-BINDING RESOLUTION TO  FOR       FOR          Management
      APPROVE THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS AS DESCRIBED IN THE
      PROXY STATEMENT.
9     TO RATIFY THE ADOPTION OF OUR SECTION   FOR       FOR          Management
      382 RIGHTS AGREEMENT.


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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 30, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: WILLIAM H. GATES  FOR       FOR          Management
      III
2     ELECTION OF DIRECTOR: TERI L.           FOR       FOR          Management
      LIST-STOLL
3     ELECTION OF DIRECTOR: G. MASON MORFIT   FOR       FOR          Management
4     ELECTION OF DIRECTOR: SATYA NADELLA     FOR       FOR          Management
5     ELECTION OF DIRECTOR: CHARLES H. NOSKI  FOR       FOR          Management
6     ELECTION OF DIRECTOR: HELMUT PANKE      FOR       FOR          Management
7     ELECTION OF DIRECTOR: SANDRA E.         FOR       FOR          Management
      PETERSON
8     ELECTION OF DIRECTOR: CHARLES W. SCHARF FOR       FOR          Management
9     ELECTION OF DIRECTOR: JOHN W. STANTON   FOR       FOR          Management
10    ELECTION OF DIRECTOR: JOHN W. THOMPSON  FOR       FOR          Management
11    ELECTION OF DIRECTOR: PADMASREE WARRIOR FOR       FOR          Management
12    ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management
      EXECUTIVE OFFICER COMPENSATION
13    RATIFICATION OF DELOITTE & TOUCHE LLP   FOR       FOR          Management
      AS OUR INDEPENDENT AUDITOR FOR FISCAL
      YEAR 2017
14    APPROVAL OF AMENDMENT TO OUR AMENDED    FOR       FOR          Management
      AND RESTATED ARTICLES OF INCORPORATION
15    APPROVAL OF FRENCH SUB PLAN UNDER THE   FOR       FOR          Management
      2001 STOCK PLAN
16    SHAREHOLDER PROPOSAL - REQUESTING       AGAINST   FOR          Shareholder
      CERTAIN PROXY ACCESS BYLAW AMENDMENTS


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

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: H. ERIC BOLTON,   FOR       FOR          Management
      JR.
2     ELECTION OF DIRECTOR: RUSSELL R. FRENCH FOR       FOR          Management
3     ELECTION OF DIRECTOR: ALAN B. GRAF, JR. FOR       FOR          Management
4     ELECTION OF DIRECTOR: TONI JENNINGS     FOR       FOR          Management
5     ELECTION OF DIRECTOR: JAMES K. LOWDER   FOR       FOR          Management
6     ELECTION OF DIRECTOR: THOMAS H. LOWDER  FOR       FOR          Management
7     ELECTION OF DIRECTOR: MONICA MCGURK     FOR       FOR          Management
8     ELECTION OF DIRECTOR: CLAUDE B. NIELSEN FOR       FOR          Management
9     ELECTION OF DIRECTOR: PHILIP W. NORWOOD FOR       FOR          Management
10    ELECTION OF DIRECTOR: W. REID SANDERS   FOR       FOR          Management
11    ELECTION OF DIRECTOR: GARY SHORB        FOR       FOR          Management
12    ELECTION OF DIRECTOR: DAVID P. STOCKERT FOR       FOR          Management
13    ADVISORY (NON-BINDING) VOTE TO APPROVE  FOR       FOR          Management
      THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS AS DISCLOSED IN THE
      PROXY STATEMENT.
14    ADVISORY (NON-BINDING) VOTE ON THE      1 - Year  1 - Year     Management
      FREQUENCY OF AN ADVISORY VOTE ON
      EXECUTIVE COMPENSATION.
15    RATIFICATION OF APPOINTMENT OF ERNST &  FOR       FOR          Management
      YOUNG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2017.


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

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MR. ILL           FOR       FOR          Management
2     ELECTION OF DIRECTOR: MR. LORBERBAUM    FOR       FOR          Management
3     ELECTION OF DIRECTOR: DR. SMITH BOGART  FOR       FOR          Management
4     THE RATIFICATION OF THE SELECTION OF    FOR       FOR          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM
5     ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION, AS DISCLOSED IN THE
      COMPANY'S PROXY STATEMENT FOR THE 2017
      ANNUAL MEETING OF STOCKHOLDERS
6     ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
7     APPROVAL OF MOHAWK INDUSTRIES, INC.     FOR       FOR          Management
      2017 INCENTIVE PLAN.


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

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: LEWIS W.K. BOOTH  FOR       FOR          Management
2     ELECTION OF DIRECTOR: CHARLES E. BUNCH  FOR       FOR          Management
3     ELECTION OF DIRECTOR: LOIS D. JULIBER   FOR       FOR          Management
4     ELECTION OF DIRECTOR: MARK D. KETCHUM   FOR       FOR          Management
5     ELECTION OF DIRECTOR: JORGE S. MESQUITA FOR       FOR          Management
6     ELECTION OF DIRECTOR: JOSEPH NEUBAUER   FOR       FOR          Management
7     ELECTION OF DIRECTOR: NELSON PELTZ      FOR       FOR          Management
8     ELECTION OF DIRECTOR: FREDRIC G.        FOR       FOR          Management
      REYNOLDS
9     ELECTION OF DIRECTOR: IRENE B.          FOR       FOR          Management
      ROSENFELD
10    ELECTION OF DIRECTOR: CHRISTIANA S. SHI FOR       FOR          Management
11    ELECTION OF DIRECTOR: PATRICK T.        FOR       FOR          Management
      SIEWERT
12    ELECTION OF DIRECTOR: RUTH J. SIMMONS   FOR       FOR          Management
13    ELECTION OF DIRECTOR: JEAN-FRANCOIS M.  FOR       FOR          Management
      L. VAN BOXMEER
14    RATIFICATION OF PRICEWATERHOUSECOOPERS  FOR       FOR          Management
      LLP AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS FOR FISCAL YEAR ENDING
      DECEMBER 31, 2017.
15    ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management
      COMPENSATION.
16    ADVISORY VOTE ON THE FREQUENCY OF       1 - Year  1 - Year     Management
      FUTURE ADVISORY VOTES TO APPROVE
      EXECUTIVE COMPENSATION.
17    SHAREHOLDER PROPOSAL: REPORT ON         AGAINST   AGAINST      Shareholder
      NON-RECYCLABLE PACKAGING.
18    SHAREHOLDER PROPOSAL: CREATE A          AGAINST   AGAINST      Shareholder
      COMMITTEE TO PREPARE A REPORT
      REGARDING THE IMPACT OF PLANT CLOSURES
      ON COMMUNITIES AND ALTERNATIVES.


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

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: DEC 13, 2016   Meeting Type: Special
Record Date:  NOV 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO ADOPT THE AGREEMENT AND PLAN OF      FOR       FOR          Management
      MERGER, DATED AS OF SEPTEMBER 14, 2016
      (AS IT MAY BE AMENDED FROM TIME TO
      TIME, THE "MERGER AGREEMENT"), BY AND
      AMONG MONSANTO COMPANY (THE
      "COMPANY"), BAYER AKTIENGESELLSCHAFT,
      A GERMAN STOCK CORPORATION ("BAYER"),
      AND
2     TO APPROVE, ON AN ADVISORY              FOR       FOR          Management
      (NON-BINDING) BASIS, CERTAIN
      COMPENSATION THAT MAY BE PAID OR
      BECOME PAYABLE TO THE COMPANY'S NAMED
      EXECUTIVE OFFICERS IN CONNECTION WITH
      THE MERGER.
3     TO APPROVE THE ADJOURNMENT OF THE       FOR       FOR          Management
      SPECIAL MEETING, IF NECESSARY OR
      APPROPRIATE, INCLUDING TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      SPECIAL MEETING TO APPROVE THE
      PROPOSAL TO ADOPT THE MERGER AGREEMENT
      OR IN THE ABSE


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

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 27, 2017   Meeting Type: Annual
Record Date:  DEC 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: DWIGHT M.         FOR       FOR          Management
      "MITCH" BARNS
2     ELECTION OF DIRECTOR: GREGORY H. BOYCE  FOR       FOR          Management
3     ELECTION OF DIRECTOR: DAVID L.          FOR       FOR          Management
      CHICOINE, PH.D.
4     ELECTION OF DIRECTOR: JANICE L. FIELDS  FOR       FOR          Management
5     ELECTION OF DIRECTOR: HUGH GRANT        FOR       FOR          Management
6     ELECTION OF DIRECTOR: ARTHUR H. HARPER  FOR       FOR          Management
7     ELECTION OF DIRECTOR: LAURA K. IPSEN    FOR       FOR          Management
8     ELECTION OF DIRECTOR: MARCOS M. LUTZ    FOR       FOR          Management
9     ELECTION OF DIRECTOR: C. STEVEN         FOR       FOR          Management
      MCMILLAN
10    ELECTION OF DIRECTOR: JON R. MOELLER    FOR       FOR          Management
11    ELECTION OF DIRECTOR: GEORGE H. POSTE,  FOR       FOR          Management
      PH.D., D.V.M.
12    ELECTION OF DIRECTOR: ROBERT J. STEVENS FOR       FOR          Management
13    ELECTION OF DIRECTOR: PATRICIA          FOR       FOR          Management
      VERDUIN, PH.D.
14    RATIFY THE APPOINTMENT OF DELOITTE &    FOR       FOR          Management
      TOUCHE LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL 2017.
15    ADVISORY (NON-BINDING) VOTE TO APPROVE  FOR       FOR          Management
      EXECUTIVE COMPENSATION.
16    ADVISORY (NON-BINDING) VOTE ON          1 - Year  1 - Year     Management
      FREQUENCY OF ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.
17    APPROVAL OF PERFORMANCE GOALS UNDER,    FOR       FOR          Management
      AND AN AMENDMENT TO, THE LONG-TERM
      INCENTIVE PLAN.
18    SHAREOWNER PROPOSAL: LOBBYING REPORT.   AGAINST   FOR          Shareholder
19    SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. AGAINST   FOR          Shareholder


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

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: OCT 11, 2016   Meeting Type: Special
Record Date:  AUG 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PROPOSAL TO APPROVE AN AMENDMENT TO     FOR       FOR          Management
      THE COMPANY'S AMENDED AND RESTATED
      CERTIFICATE OF INCORPORATION TO
      INCREASE THE NUMBER OF AUTHORIZED
      SHARES OF COMMON STOCK, PAR VALUE $0.
      005 PER SHARE, FROM 240,000,000 SHARES
      TO 1,250,000,000 SHARES.


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

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 19, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
1     DIRECTOR                                FOR       FOR          Management
2     PROPOSAL TO RATIFY THE APPOINTMENT OF   FOR       FOR          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2017.
3     PROPOSAL TO APPROVE THE MONSTER         FOR       FOR          Management
      BEVERAGE CORPORATION 2017 COMPENSATION
      PLAN FOR NON-EMPLOYEE DIRECTORS.
4     PROPOSAL TO APPROVE, ON A NON-BINDING,  FOR       FOR          Management
      ADVISORY BASIS, THE COMPENSATION OF
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5     PROPOSAL TO APPROVE, ON A NON-BINDING,  1 - Year  1 - Year     Management
      ADVISORY BASIS, THE FREQUENCY WITH
      WHICH STOCKHOLDERS WILL APPROVE THE
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
6     STOCKHOLDER PROPOSAL REQUESTING THE     AGAINST   AGAINST      Shareholder
      COMPANY'S BOARD OF DIRECTORS ADOPT A
      "PROXY ACCESS" BYLAW.
7     STOCKHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      SUSTAINABILITY REPORT RELATED TO KEY
      ENVIRONMENTAL, SOCIAL AND GOVERNANCE
      RISKS AND OPPORTUNITIES INCLUDING AN
      ANALYSIS OF MATERIAL WATER-RELATED
      RISKS.


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

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: BASIL L. ANDERSON FOR       FOR          Management
2     ELECTION OF DIRECTOR: JORGE A. BERMUDEZ FOR       FOR          Management
3     ELECTION OF DIRECTOR: DARRELL DUFFIE,   FOR       FOR          Management
      PH.D
4     ELECTION OF DIRECTOR: KATHRYN M. HILL   FOR       FOR          Management
5     ELECTION OF DIRECTOR: EWALD KIST        FOR       FOR          Management
6     ELECTION OF DIRECTOR: RAYMOND W.        FOR       FOR          Management
      MCDANIEL, JR.
7     ELECTION OF DIRECTOR: HENRY A.          FOR       FOR          Management
      MCKINNELL, JR., PH.D
8     ELECTION OF DIRECTOR: LESLIE F. SEIDMAN FOR       FOR          Management
9     ELECTION OF DIRECTOR: BRUCE VAN SAUN    FOR       FOR          Management
10    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF THE COMPANY
      FOR 2017.
11    ADVISORY RESOLUTION APPROVING           FOR       FOR          Management
      EXECUTIVE COMPENSATION.
12    ADVISORY RESOLUTION ON THE FREQUENCY    1 - Year  1 - Year     Management
      OF FUTURE ADVISORY RESOLUTIONS
      APPROVING EXECUTIVE COMPENSATION.


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ERSKINE B. BOWLES FOR       FOR          Management
2     ELECTION OF DIRECTOR: ALISTAIR DARLING  FOR       FOR          Management
3     ELECTION OF DIRECTOR: THOMAS H. GLOCER  FOR       FOR          Management
4     ELECTION OF DIRECTOR: JAMES P. GORMAN   FOR       FOR          Management
5     ELECTION OF DIRECTOR: ROBERT H. HERZ    FOR       FOR          Management
6     ELECTION OF DIRECTOR: NOBUYUKI HIRANO   FOR       FOR          Management
7     ELECTION OF DIRECTOR: KLAUS KLEINFELD   FOR       FOR          Management
8     ELECTION OF DIRECTOR: JAMI MISCIK       FOR       FOR          Management
9     ELECTION OF DIRECTOR: DENNIS M. NALLY   FOR       FOR          Management
10    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN  FOR       FOR          Management
11    ELECTION OF DIRECTOR: JAMES W. OWENS    FOR       FOR          Management
12    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI FOR       FOR          Management
13    ELECTION OF DIRECTOR: PERRY M. TRAQUINA FOR       FOR          Management
14    ELECTION OF DIRECTOR: RAYFORD WILKINS,  FOR       FOR          Management
      JR.
15    TO RATIFY THE APPOINTMENT OF DELOITTE   FOR       FOR          Management
      & TOUCHE LLP AS INDEPENDENT AUDITOR
16    TO APPROVE THE COMPENSATION OF          FOR       FOR          Management
      EXECUTIVES AS DISCLOSED IN THE PROXY
      STATEMENT (NON-BINDING ADVISORY VOTE)
17    TO VOTE ON THE FREQUENCY OF HOLDING A   1 - Year  1 - Year     Management
      NONBINDING ADVISORY VOTE ON THE
      COMPENSATION OF EXECUTIVES AS
      DISCLOSED IN THE PROXY STATEMENT
      (NON-BINDING ADVISORY VOTE)
18    TO APPROVE THE AMENDED AND RESTATED     FOR       FOR          Management
      EQUITY INCENTIVE COMPENSATION PLAN TO
      INCREASE THE NUMBER OF AUTHORIZED
      SHARES AND TO EXTEND THE TERM
19    TO APPROVE THE AMENDED AND RESTATED     FOR       FOR          Management
      DIRECTORS' EQUITY CAPITAL ACCUMULATION
      PLAN TO INCREASE THE NUMBER OF
      AUTHORIZED SHARES
20    SHAREHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      CHANGE IN THE TREATMENT OF ABSTENTIONS
      FOR PURPOSES OF VOTE-COUNTING
21    SHAREHOLDER PROPOSAL REGARDING A        AGAINST   AGAINST      Shareholder
      POLICY TO PROHIBIT VESTING OF DEFERRED
      EQUITY AWARDS FOR SENIOR EXECUTIVES
      WHO RESIGN TO ENTER GOVERNMENT SERVICE


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

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: GREGORY Q. BROWN  FOR       FOR          Management
2     ELECTION OF DIRECTOR: KENNETH D. DENMAN FOR       FOR          Management
3     ELECTION OF DIRECTOR: EGON P. DURBAN    FOR       FOR          Management
4     ELECTION OF DIRECTOR: CLAYTON M. JONES  FOR       FOR          Management
5     ELECTION OF DIRECTOR: JUDY C. LEWENT    FOR       FOR          Management
6     ELECTION OF DIRECTOR: GREGORY K. MONDRE FOR       FOR          Management
7     ELECTION OF DIRECTOR: ANNE R.           FOR       FOR          Management
      PRAMAGGIORE
8     ELECTION OF DIRECTOR: SAMUEL C. SCOTT,  FOR       FOR          Management
      III
9     ELECTION OF DIRECTOR: JOSEPH M. TUCCI   FOR       FOR          Management
10    ADVISORY APPROVAL OF THE COMPANY'S      FOR       FOR          Management
      EXECUTIVE COMPENSATION.
11    ADVISORY APPROVAL OF THE FREQUENCY OF   1 - Year  1 - Year     Management
      THE ADVISORY VOTE APPROVING THE
      COMPANY'S EXECUTIVE COMPENSATION.
12    RATIFICATION OF THE APPOINTMENT OF      FOR       FOR          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2017.
13    STOCKHOLDER PROPOSAL RE: LOBBYING       AGAINST   AGAINST      Shareholder
      DISCLOSURE.
14    STOCKHOLDER PROPOSAL RE: ETHICAL        AGAINST   AGAINST      Shareholder
      RECRUITMENT IN GLOBAL SUPPLY CHAINS.


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

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: T.J. COLLINS      FOR       FOR          Management
2     ELECTION OF DIRECTOR: S.A. COSSE        FOR       FOR          Management
3     ELECTION OF DIRECTOR: C.P. DEMING       FOR       FOR          Management
4     ELECTION OF DIRECTOR: L.R. DICKERSON    FOR       FOR          Management
5     ELECTION OF DIRECTOR: R.W. JENKINS      FOR       FOR          Management
6     ELECTION OF DIRECTOR: E.W. KELLER       FOR       FOR          Management
7     ELECTION OF DIRECTOR: J.V. KELLEY       FOR       FOR          Management
8     ELECTION OF DIRECTOR: W. MIROSH         FOR       FOR          Management
9     ELECTION OF DIRECTOR: R.M. MURPHY       FOR       FOR          Management
10    ELECTION OF DIRECTOR: J.W. NOLAN        FOR       FOR          Management
11    ELECTION OF DIRECTOR: N.E. SCHMALE      FOR       FOR          Management
12    ELECTION OF DIRECTOR: L.A. SUGG         FOR       FOR          Management
13    ADVISORY VOTE ON EXECUTIVE              FOR       FOR          Management
      COMPENSATION.
14    ADVISORY VOTE ON THE FREQUENCY OF AN    1 - Year  1 - Year     Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
15    APPROVE THE PROPOSED 2012 LONG-TERM     FOR       FOR          Management
      INCENTIVE PLAN PERFORMANCE METRICS.
16    APPROVE THE APPOINTMENT OF KPMG LLP AS  FOR       FOR          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2017.


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

MYLAN N.V.

Ticker:                      Security ID:  N59465109
Meeting Date: JUN 22, 2017   Meeting Type: Annual General Meeting
Record Date:  MAY 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: HEATHER
      BRESCH
3     APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: WENDY
      CAMERON
4     APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: HON.
      ROBERT J. CINDRICH
5     APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: ROBERT J.
      COURY
6     APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: JOELLEN
      LYONS DILLON
7     APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: NEIL
      DIMICK, C.P.A
8     APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: MELINA
      HIGGINS
9     APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: RAJIV
      MALIK
10    APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: MARK W.
      PARRISH
11    APPOINTMENT OF THE FOLLOWING DIRECTOR,  FOR       FOR          Management
      FOR A TERM UNTIL IMMEDIATELY AFTER THE
      NEXT ANNUAL GENERAL MEETING: RANDALL L.