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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-1027

NAME OF REGISTRANT: VANGUARD WORLD FUND

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

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

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: AUGUST 31

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

FUND: VANGUARD U.S. GROWTH FUND

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ISSUER: ABIOMED, Inc.

TICKER: ABMD CUSIP: 003654100

MEETING DATE: 8/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. MINOGUE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTIN P. SUTTER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Accenture plc

TICKER: ACN CUSIP: G1151C101

MEETING DATE: 2/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR HERBERT HAINER ISSUER YES FOR FOR

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

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

PROPOSAL #1f: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR

ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS

TREASURY STOCK

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ISSUER: Activision Blizzard, Inc.

TICKER: ATVI CUSIP: 00507V109

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT CORTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENDRIK HARTONG, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN G. KELLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. KOTICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARRY MEYER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT MORGADO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER NOLAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CASEY WASSERMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ELAINE WYNN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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ISSUER: adidas AG

TICKER: ADS CUSIP: D0066B185

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 2.00 PER SHARE

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

FOR FISCAL 2016

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 50 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE CREATION OF EUR 16 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #8: APPROVE CREATION OF EUR 20 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #9.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2017

PROPOSAL #9.2: RATIFY KPMG AG AS AUDITORS FOR HALF- ISSUER YES FOR FOR

YEAR AND QUARTERLY REPORTS 2017

PROPOSAL #9.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR

2018 INTERIM FINANCIAL STATEMENTS UNTIL THE 2018 AGM

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ISSUER: Adobe Systems Incorporated

TICKER: ADBE CUSIP: 00724F101

MEETING DATE: 4/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR EDWARD BARNHOLT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT BURGESS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK CALDERONI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES DALEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LAURA DESMOND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES GESCHKE ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR DANIEL ROSENSWEIG ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN WARNOCK ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Advanced Micro Devices, Inc.

TICKER: AMD CUSIP: 007903107

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NORA M. DENZEL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH A. HOUSEHOLDER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. INGLIS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN W. MARREN ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR AHMED YAHIA ISSUER YES FOR FOR

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

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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ISSUER: Affiliated Managers Group, Inc.

TICKER: AMG CUSIP: 008252108

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

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

AUDITORS

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ISSUER: Alexion Pharmaceuticals, Inc.

TICKER: ALXN CUSIP: 015351109

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FELIX J. BAKER ISSUER YES FOR FOR

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR LUDWIG N. HANTSON ISSUER YES FOR FOR

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

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

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

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

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: PROVIDE FOR CONFIDENTIAL RUNNING VOTE SHAREHOLDER YES AGAINST FOR

TALLIES ON EXECUTIVE PAY MATTERS

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ISSUER: Alibaba Group Holding Limited

TICKER: BABA CUSIP: 01609W102

MEETING DATE: 10/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DANIEL YONG ZHANG AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT CHEE HWA TUNG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT JERRY YANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT WAN LING MARTELLO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT ERIC XIANDONG JING AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Allergan plc

TICKER: AGN CUSIP: G0177J108

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

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

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ISSUER: Alliance Data Systems Corporation

TICKER: ADS CUSIP: 018581108

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR KELLY J. BARLOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D. KEITH COBB ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. HEFFERNAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH R. JENSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. MINICUCCI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY J. THERIAULT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LAURIE A. TUCKER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Alnylam Pharmaceuticals, Inc.

TICKER: ALNY CUSIP: 02043Q107

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BONNEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN M. MARAGANORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL R. SCHIMMEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. SHARP ISSUER YES FOR FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Alphabet Inc.

TICKER: GOOGL CUSIP: 02079K305

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

STOCK TO HAVE ONE-VOTE PER SHARE

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

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

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

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

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

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

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ISSUER: Amazon.com, Inc.

TICKER: AMZN CUSIP: 023135106

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1e: ELECT DIRECTOR DANIEL P. HUTTENLOCHER ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1j: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: REPORT ON USE OF CRIMINAL BACKGROUND SHAREHOLDER YES AGAINST FOR

CHECKS IN HIRING

PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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ISSUER: American Express Company

TICKER: AXP CUSIP: 025816109

MEETING DATE: 5/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JOHN J. BRENNAN ISSUER YES FOR FOR

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

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

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

PROPOSAL #1f: ELECT DIRECTOR RALPH DE LA VEGA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE L. LAUVERGEON ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

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ISSUER: American Tower Corporation

TICKER: AMT CUSIP: 03027X100

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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ISSUER: AMETEK, Inc.

TICKER: AME CUSIP: 031100100

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. AMATO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. CONTI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK S. HERMANCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GRETCHEN W. MCCLAIN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Analog Devices, Inc.

TICKER: ADI CUSIP: 032654105

MEETING DATE: 3/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR BRUCE R. EVANS ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR MARK M. LITTLE ISSUER YES FOR FOR

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

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

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

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Apple Inc.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR TIM COOK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AL GORE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BOB IGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ART LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RON SUGAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SUE WAGNER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: DISCLOSE CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ADOPT POLICY TO INCREASE DIVERSITY OF SHAREHOLDER YES AGAINST FOR

SENIOR MANAGEMENT AND BOARD OF DIRECTORS

PROPOSAL #7: PROXY ACCESS AMENDMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: ENGAGE OUTSIDE INDEPENDENT EXPERTS FOR SHAREHOLDER YES AGAINST FOR

COMPENSATION REFORMS

PROPOSAL #9: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES

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

ISSUER: ASML Holding NV

TICKER: ASML CUSIP: N07059210

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DIVIDENDS OF EUR 1.20 PER ISSUER YES FOR FOR

ORDINARY SHARE

PROPOSAL #9: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR

MANAGEMENT BOARD

PROPOSAL #10: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR

ACCORDING TO REMUNERATION POLICY

PROPOSAL #11: APPROVE NUMBER OF STOCK OPTIONS, ISSUER YES FOR FOR

RESPECTIVELY SHARES FOR EMPLOYEES

PROPOSAL #13.a: ELECT PAULINE VAN DER MEER MOHR TO ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #13.b: ELECT CARLA SMITS-NUSTELING TO ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #13.c: ELECT DOUG GROSE TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #13.d: ELECT WOLFGANG ZIEBART TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #14: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #16.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 5 PERCENT OF ISSUED CAPITAL

PROPOSAL #16.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A

PROPOSAL #16.c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #16.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C

PROPOSAL #17.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR

TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

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

ISSUER: Autodesk, Inc.

TICKER: ADSK CUSIP: 052769106

MEETING DATE: 6/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR JEFF CLARKE ISSUER YES FOR FOR

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

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

PROPOSAL #1f: ELECT DIRECTOR RICHARD (RICK) S. HILL ISSUER YES FOR FOR

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: AutoZone, Inc.

TICKER: AZO CUSIP: 053332102

MEETING DATE: 12/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

ISSUER: Biogen Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: BioMarin Pharmaceutical Inc.

TICKER: BMRN CUSIP: 09061G101

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEAN-JACQUES BIENAIME ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLARD DERE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL GREY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELAINE J. HERON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR V. BRYAN LAWLIS ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. MEIER ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR DENNIS J. SLAMON ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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

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

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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ISSUER: CarMax, Inc.

TICKER: KMX CUSIP: 143130102

MEETING DATE: 6/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR SONA CHAWLA ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIRA GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ROBERT GRAFTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDGAR H. GRUBB ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM D. NASH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARCELLA SHINDER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN T. STANDLEY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM R. TIEFEL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: Celgene Corporation

TICKER: CELG CUSIP: 151020104

MEETING DATE: 6/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARK J. ALLES ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. BONNEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. CASEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JULIA A. HALLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GILLA S. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. LOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ERNEST MARIO ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: PROVIDE FOR CONFIDENTIAL RUNNING VOTE SHAREHOLDER YES AGAINST FOR

TALLIES ON EXECUTIVE PAY MATTERS

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ISSUER: Cerner Corporation

TICKER: CERN CUSIP: 156782104

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JULIE L. GERBERDING ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NEAL L. PATTERSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM D. ZOLLARS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Charter Communications, Inc.

TICKER: CHTR CUSIP: 16119P108

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR W. LANCE CONN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KIM C. GOODMAN ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN C. MALONE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN D. MARKLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID C. MERRITT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN A. MIRON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BALAN NAIR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MAURICIO RAMOS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR THOMAS M. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR ERIC L. ZINTERHOFER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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ISSUER: Chipotle Mexican Grill, Inc.

TICKER: CMG CUSIP: 169656105

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALBERT S. BALDOCCHI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL T. CAPPUCCIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVE ELLS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NEIL W. FLANZRAICH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBIN HICKENLOOPER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBAL MUSK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALI NAMVAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MATTHEW H. PAULL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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ISSUER: Concho Resources Inc.

TICKER: CXO CUSIP: 20605P101

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY A. LEACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. SURMA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CoStar Group, Inc.

TICKER: CSGP CUSIP: 22160N109

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL R. KLEIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREW C. FLORANCE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LAURA COX KAPLAN ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR WARREN H. HABER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN W. HILL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. STEINBERG ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Costco Wholesale Corporation

TICKER: COST CUSIP: 22160K105

MEETING DATE: 1/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. MEISENBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES T. MUNGER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Crown Castle International Corp.

TICKER: CCI CUSIP: 22822V101

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR P. ROBERT BARTOLO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAY A. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CINDY CHRISTY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ARI Q. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT E. GARRISON, II ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LEE W. HOGAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EDWARD C. HUTCHESON, JR. ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR ROBERT F. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANTHONY J. MELONE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR W. BENJAMIN MORELAND ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

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

ISSUER: CSX Corporation

TICKER: CSX CUSIP: 126408103

MEETING DATE: 6/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN B. BREAUX ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN T. HALVERSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR E. HUNTER HARRISON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL C. HILAL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

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

PROPOSAL #1k: ELECT DIRECTOR LINDA H. RIEFLER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JOHN J. ZILLMER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADVISORY VOTE ON REIMBURSEMENT ISSUER YES FOR N/A

ARRANGEMENT IN CONNECTION WITH RETENTION OF E. HUNTER

HARRISON AS CEO

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ISSUER: D.R. Horton, Inc.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA K. ALLEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRAD S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL R. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HEWATT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Danaher Corporation

TICKER: DHR CUSIP: 235851102

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. EHRLICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA HEFNER FILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. HUGIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. JOYCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERI LIST-STOLL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WALTER G. LOHR, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN M. RALES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN T. SCHWIETERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RAYMOND C. STEVENS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ELIAS A. ZERHOUNI ISSUER YES FOR FOR

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: REPORT ON GOALS TO REDUCE GREENHOUSE GAS SHAREHOLDER YES AGAINST FOR

EMISSIONS

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ISSUER: DENTSPLY SIRONA Inc.

TICKER: XRAY CUSIP: 24906P109

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL C. ALFANO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID K. BEECKEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR WILLIE A. DEESE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS JETTER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR D. KOWALOFF ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HARRY M. JANSEN KRAEMER, ISSUER YES FOR FOR

JR.

PROPOSAL #1i: ELECT DIRECTOR FRANCIS J. LUNGER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY T. SLOVIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR BRET W. WISE ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: Dollar General Corporation

TICKER: DG CUSIP: 256677105

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN F. BRYANT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. CALBERT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SANDRA B. COCHRAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICIA D. FILI-KRUSHEL ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR TODD J. VASOS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Eagle Materials Inc.

TICKER: EXP CUSIP: 26969P108

MEETING DATE: 8/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MARTIN M. ELLEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR DAVID B. POWERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: eBay Inc.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRED D. ANDERSON, JR. ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR ANTHONY J. BATES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LOGAN D. GREEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BONNIE S. HAMMER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KATHLEEN C. MITIC ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PIERRE M. OMIDYAR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL S. PRESSLER ISSUER YES FOR FOR

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

PROPOSAL #1j: ELECT DIRECTOR THOMAS J. TIERNEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DEVIN N. WENIG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Edwards Lifesciences Corporation

TICKER: EW CUSIP: 28176E108

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. MUSSALLEM ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KIERAN T. GALLAHUE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LESLIE S. HEISZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM J. LINK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN R. LORANGER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARTHA H. MARSH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NICHOLAS J. VALERIANI ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Electronic Arts Inc.

TICKER: EA CUSIP: 285512109

MEETING DATE: 7/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAY C. HOAG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY T. HUBER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR VIVEK PAUL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE F. PROBST, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR TALBOTT ROCHE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD A. SIMONSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LUIS A. UBINAS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DENISE F. WARREN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANDREW WILSON ISSUER YES FOR FOR

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

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

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Ellie Mae, Inc.

TICKER: ELLI CUSIP: 28849P100

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAREN BLASING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN CORR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEB S. SPENCER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: EOG Resources, Inc.

TICKER: EOG CUSIP: 26875P101

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR ROBERT P. DANIELS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. THOMAS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK G. WISNER ISSUER YES FOR FOR

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

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Equifax Inc.

TICKER: EFX CUSIP: 294429105

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WALTER W. DRIVER, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARK L. FEIDLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR G. THOMAS HOUGH ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT D. MARCUS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN A. MCKINLEY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD F. SMITH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ELANE B. STOCK ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARK B. TEMPLETON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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ISSUER: Equinix, Inc.

TICKER: EQIX CUSIP: 29444U700

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS BARTLETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCI CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY HROMADKO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN HUGHES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT KRIENS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM LUBY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IRVING LYONS, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER PAISLEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER VAN CAMP ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RE-APPROVE MATERIAL TERMS FOR LONG-TERM ISSUER YES FOR FOR

INCENTIVE PERFORMANCE AWARDS

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

AUDITORS

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

ISSUER: Expedia, Inc.

TICKER: EXPE CUSIP: 30212P303

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

FURSTENBERG

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

OFFICERS' COMPENSATION

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

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

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

EXPENDITURES

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ISSUER: Facebook, Inc.

TICKER: FB CUSIP: 30303M102

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DESMOND- ISSUER YES FOR FOR

HELLMANN

PROPOSAL #1.4: ELECT DIRECTOR REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN KOUM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. SANDBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PETER A. THIEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK ZUCKERBERG ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #3: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

PROPOSAL #5: REPORT ON PUBLIC POLICY ISSUES SHAREHOLDER YES AGAINST FOR

ASSOCIATED WITH FAKE NEWS

PROPOSAL #6: GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Fastenal Company

TICKER: FAST CUSIP: 311900104

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. ANCIUS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DOLAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN L. EASTMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL L. FLORNESS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RITA J. HEISE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DANIEL L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SCOTT A. SATTERLEE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR REYNE K. WISECUP ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: First Republic Bank

TICKER: FRC CUSIP: 33616C100

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES H. HERBERT, II ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KATHERINE AUGUST-DEWILDE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS J. BARRACK, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK J. FAHRENKOPF, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR L. MARTIN GIBBS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BORIS GROYSBERG ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SANDRA R. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAMELA J. JOYNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR REYNOLD LEVY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DUNCAN L. NIEDERAUER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GEORGE G.C. PARKER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR CHERYL SPIELMAN ISSUER YES FOR FOR

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #7: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR

REPORT ON DIVERSITY POLICIES

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

ISSUER: FleetCor Technologies, Inc.

TICKER: FLT CUSIP: 339041105

MEETING DATE: 6/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BUCKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. HAGERTY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR STEVEN T. STULL ISSUER YES WITHHOLD AGAINST

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR

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

ISSUER: Fortive Corporation

TICKER: FTV CUSIP: 34959J108

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR KATE MITCHELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ISRAEL RUIZ ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: Fortune Brands Home & Security, Inc.

TICKER: FBHS CUSIP: 34964C106

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR A. D. DAVID MACKAY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR NORMAN H. WESLEY ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Global Payments Inc.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 9/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H.B. BALDWIN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL L. HOLLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. PARTRIDGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY S. SLOAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Global Payments Inc.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN G. BRUNO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. PLUMMER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: GrubHub Inc.

TICKER: GRUB CUSIP: 400110102

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LLOYD FRINK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GIRISH LAKSHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEITH RICHMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Harley-Davidson, Inc.

TICKER: HOG CUSIP: 412822108

MEETING DATE: 4/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TROY ALSTEAD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CAVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALLAN GOLSTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. LEVATICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SARA L. LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN R. NICCOL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARYROSE T. SYLVESTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOCHEN ZEITZ ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Harman International Industries, Incorporated

TICKER: HAR CUSIP: 413086109

MEETING DATE: 12/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JOHN W. DIERCKSEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANN MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT NAIL ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR ABRAHAM N. REICHENTAL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KENNETH M. REISS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK S. SKLARSKY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GARY G. STEEL ISSUER YES FOR FOR

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

PROPOSAL #3: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

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

OFFICERS' COMPENSATION

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

ISSUER: Hilton Worldwide Holdings Inc.

TICKER: HLT CUSIP: 43300A203

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN D. GRAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLENE T. BEGLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH A. MCHALE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN G. SCHREIBER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELIZABETH A. SMITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. STEIN ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: IHS Inc.

TICKER: IHS CUSIP: 451734107

MEETING DATE: 7/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: IHS Markit Ltd.

TICKER: INFO CUSIP: G47567105

MEETING DATE: 4/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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

ISSUER: Illumina, Inc.

TICKER: ILMN CUSIP: 452327109

MEETING DATE: 5/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR ROBERT S. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PHILIP W. SCHILLER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: IMS Health Holdings, Inc.

TICKER: IMS CUSIP: 44970B109

MEETING DATE: 9/22/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #3: AMEND CHARTER TO REFLECT CHANGES IN ISSUER YES FOR FOR

CAPITAL

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Interactive Brokers Group, Inc.

TICKER: IBKR CUSIP: 45841N107

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR THOMAS PETERFFY ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECT DIRECTOR EARL H. NEMSER ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECT DIRECTOR MILAN GALIK ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR PAUL J. BRODY ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR LAWRENCE E. HARRIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR WAYNE H. WAGNER ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR RICHARD GATES ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR GARY KATZ ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Intercontinental Exchange, Inc.

TICKER: ICE CUSIP: 45866F104

MEETING DATE: 10/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ISSUER: Intercontinental Exchange, Inc.

TICKER: ICE CUSIP: 45866F104

MEETING DATE: 5/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANN M. CAIRNS ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR DURIYA M. FAROOQUI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JEAN-MARC FORNERI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THE RIGHT HON. THE LORD ISSUER YES FOR FOR

HAGUE OF RICHMOND

PROPOSAL #1f: ELECT DIRECTOR FRED W. HATFIELD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS E. NOONAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FREDERIC V. SALERNO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JEFFREY C. SPRECHER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR VINCENT TESE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

STOCK PLAN

PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR

PROPOSAL #7: AMEND BYLAWS ISSUER YES FOR FOR

PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: REPORT ON ASSESSING ENVIRONMENTAL, SHAREHOLDER YES AGAINST FOR

SOCIAL AND GOVERNANCE MARKET DISCLOSURE

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

ISSUER: Intuit Inc.

TICKER: INTU CUSIP: 461202103

MEETING DATE: 1/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EVE BURTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD L. DALZELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR

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

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

PROPOSAL #1g: ELECT DIRECTOR BRAD D. SMITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RAUL VAZQUEZ ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JEFF WEINER ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

TICKER: JBHT CUSIP: 445658107

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: Juno Therapeutics, Inc.

TICKER: JUNO CUSIP: 48205A109

MEETING DATE: 6/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS O. DANIEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RUPERT VESSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY AGNES "MAGGIE" ISSUER YES FOR FOR

WILDEROTTER

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

OFFICERS' COMPENSATION

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

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

ISSUER: Las Vegas Sands Corp.

TICKER: LVS CUSIP: 517834107

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Lennar Corporation

TICKER: LEN CUSIP: 526057104

MEETING DATE: 4/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR THERON I. 'TIG' GILLIAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY LAPIDUS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERI P. MCCLURE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ARMANDO OLIVERA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONNA SHALALA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY SONNENFELD ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

ISSUER: Liberty Global plc

TICKER: LBTYK CUSIP: G5480U104

MEETING DATE: 6/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MIRANDA CURTIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN W. DICK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JC SPARKMAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: ELECT DIRECTOR DAVID WARGO ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST

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

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE THE IMPLEMENTATION OF ISSUER YES AGAINST AGAINST

REMUNERATION POLICY

PROPOSAL #8: RATIFY KPMG LLP (U.S.) AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: RATIFY KPMG LLP (U.K.) AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

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

ISSUER: Liberty Interactive Corporation

TICKER: QVCA CUSIP: 53071M104

MEETING DATE: 8/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR M. IAN G. GILCHRIST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK C. VADON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ANDREA L. WONG ISSUER YES FOR FOR

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

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

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

ISSUER: Liberty Interactive Corporation

TICKER: QVCA CUSIP: 53071M104

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EVAN D. MALONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. RAPLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY E. ROMRELL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Lockheed Martin Corporation

TICKER: LMT CUSIP: 539830109

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL F. AKERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID B. BURRITT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRUCE A. CARLSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES M. LOY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ANNE STEVENS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR

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

ISSUER: M&T Bank Corporation

TICKER: MTB CUSIP: 55261F104

MEETING DATE: 4/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

CUNNINGHAM, III

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Markel Corporation

TICKER: MKL CUSIP: 570535104

MEETING DATE: 5/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR K. BRUCE CONNELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS C. EBY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS S. GAYNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEWART M. KASEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN I. KIRSHNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LEMUEL E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY F. MARKEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN A. MARKEL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DARRELL D. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL O'REILLY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL J. SCHEWEL ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JAY M. WEINBERG ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR RICHARD R. WHITT, III ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: MarketAxess Holdings Inc.

TICKER: MKTX CUSIP: 57060D108

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD M. MCVEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN L. BEGLEITER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN P. CASPER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JANE CHWICK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM F. CRUGER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID G. GOMACH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CARLOS M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD G. KETCHUM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN STEINHARDT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES J. SULLIVAN ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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ISSUER: Marriott International, Inc.

TICKER: MAR CUSIP: 571903202

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.W. MARRIOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE W. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH MARRIOTT ISSUER YES FOR FOR

HARRISON

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK A. 'FRITZ' ISSUER YES FOR FOR

HENDERSON

PROPOSAL #1.6: ELECT DIRECTOR ERIC HIPPEAU ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR AYLWIN B. LEWIS ISSUER YES FOR FOR

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

PROPOSAL #1.11: ELECT DIRECTOR STEVEN S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR W. MITT ROMNEY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR ARNE M. SORENSON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR

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

ISSUER: Marsh & McLennan Companies, Inc.

TICKER: MMC CUSIP: 571748102

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR OSCAR FANJUL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL S. GLASER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR H. EDWARD HANWAY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DEBORAH C. HOPKINS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ELAINE LA ROCHE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEVEN A. MILLS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE P. NOLOP ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARC D. OKEN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MORTON O. SCHAPIRO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LLOYD M. YATES ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR

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

ISSUER: Martin Marietta Materials, Inc.

TICKER: MLM CUSIP: 573284106

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUE W. COLE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. KORALESKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Mastercard Incorporated

TICKER: MA CUSIP: 57636Q104

MEETING DATE: 6/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SILVIO BARZI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID R. CARLUCCI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JULIUS GENACHOWSKI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR OKI MATSUMOTO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RIMA QURESHI ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOSE OCTAVIO REYES ISSUER YES FOR FOR

LAGUNES

PROPOSAL #1l: ELECT DIRECTOR JACKSON TAI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

AUDITORS

PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

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

ISSUER: Medtronic plc

TICKER: MDT CUSIP: G5960L103

MEETING DATE: 12/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR SCOTT C. DONNELLY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RANDALL J. HOGAN, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ELIZABETH G. NABEL ISSUER YES FOR FOR

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

PROPOSAL #1k: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

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

PROPOSAL #1m: ELECT DIRECTOR PREETHA REDDY ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #5a: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #5b: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #6: AMEND ARTICLES TO CLARIFY THE BOARD'S ISSUER YES FOR FOR

SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED

LIMITS

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ISSUER: Microsoft Corporation

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/30/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES, LLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERI L. LIST-STOLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. MASON MORFIT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA E. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. SCHARF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PADMASREE WARRIOR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #6: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Monster Beverage Corporation

TICKER: MNST CUSIP: 61174X109

MEETING DATE: 10/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ISSUER: Monster Beverage Corporation

TICKER: MNST CUSIP: 61174X109

MEETING DATE: 6/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. SACKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HILTON H. SCHLOSBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK J. HALL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NORMAN C. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY P. FAYARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BENJAMIN M. POLK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SYDNEY SELATI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HAROLD C. TABER, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHY N. WALLER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK S. VIDERGAUZ ISSUER YES FOR FOR

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

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

STOCK PLAN

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #7: REPORT ON SUSTAINABILITY, INCLUDING SHAREHOLDER YES AGAINST FOR

WATER RISKS

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

ISSUER: Morgan Stanley

TICKER: MS CUSIP: 617446448

MEETING DATE: 5/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALISTAIR DARLING ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. GORMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT H. HERZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NOBUYUKI HIRANO ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR JAMI MISCIK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DENNIS M. NALLY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RYOSUKE TAMAKOSHI ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR RAYFORD WILKINS, JR. ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

STOCK PLAN

PROPOSAL #7: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

PROPOSAL #8: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR

TO PURSUE GOVERNMENT SERVICE

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ISSUER: MSCI Inc.

TICKER: MSCI CUSIP: 55354G100

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HENRY A. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT G. ASHE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BENJAMIN F. DUPONT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WAYNE EDMUNDS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALICE W. HANDY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JACQUES P. PEROLD ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA H. RIEFLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE W. SIGULER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICK TIERNEY ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RODOLPHE M. VALLEE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: Netflix, Inc.

TICKER: NFLX CUSIP: 64110L106

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY C. HOAG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR A. GEORGE (SKIP) BATTLE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REPORT ON FEASIBILITY OF NET-ZERO GHG SHAREHOLDER YES AGAINST FOR

EMISSIONS

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

PROPOSAL #9: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST

PROPOSAL #10: REQUIRE A MAJORITY VOTE FOR THE SHAREHOLDER YES FOR AGAINST

ELECTION OF DIRECTORS

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

ISSUER: Nielsen Holdings plc

TICKER: NLSN CUSIP: G6518L108

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES A. ATTWOOD, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MITCH BARNS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KAREN M. HOGUET ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT POZEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID RAWLINSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LAUREN ZALAZNICK ISSUER YES FOR FOR

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

PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS UK ISSUER YES FOR FOR

STATUTORY AUDITORS

PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF UK STATUTORY AUDITORS

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: APPROVE DIRECTOR'S REMUNERATION REPORT ISSUER YES FOR FOR

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ISSUER: NIKE, Inc.

TICKER: NKE CUSIP: 654106103

MEETING DATE: 9/22/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN B. GRAF, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHELLE A. PELUSO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHYLLIS M. WISE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PLAN

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

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

AUDITORS

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

ISSUER: Northrop Grumman Corporation

TICKER: NOC CUSIP: 666807102

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIANNE C. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MADELEINE A. KLEINER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GARY ROUGHEAD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES S. TURLEY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MARK A. WELSH, III ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: NOW Inc.

TICKER: DNOW CUSIP: 67011P100

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR RICHARD ALARIO ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR RODNEY EADS ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR MERRILL A. MILLER, JR. ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: NVIDIA Corporation

TICKER: NVDA CUSIP: 67066G104

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR TENCH COXE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PERSIS S. DRELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. GAITHER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JEN-HSUN HUANG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAWN HUDSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HARVEY C. JONES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. MCCAFFERY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARK L. PERRY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR A. BROOKE SEAWELL ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MARK A. STEVENS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: O'Reilly Automotive, Inc.

TICKER: ORLY CUSIP: 67103H107

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID O'REILLY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES H. O'REILLY JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LARRY O'REILLY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROSALIE O'REILLY WOOTEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAY D. BURCHFIELD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS T. HENDRICKSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL R. LEDERER ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR RONALD RASHKOW ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Palo Alto Networks, Inc.

TICKER: PANW CUSIP: 697435105

MEETING DATE: 12/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK D. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ASHEEM CHANDNA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES J. GOETZ ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: PayPal Holdings, Inc.

TICKER: PYPL CUSIP: 70450Y103

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WENCES CASARES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BELINDA J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GAIL J. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REPORT ON FEASIBILITY OF NET-ZERO GHG SHAREHOLDER YES AGAINST FOR

EMISSIONS

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

ISSUER: Pepsico, Inc.

TICKER: PEP CUSIP: 713448108

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHONA L. BROWN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CESAR CONDE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR IAN M. COOK ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR RONA A. FAIRHEAD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID C. PAGE ISSUER YES FOR FOR

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

PROPOSAL #1l: ELECT DIRECTOR DANIEL VASELLA ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR DARREN WALKER ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR ALBERTO WEISSER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON PLANS TO MINIMIZE PESTICIDES' SHAREHOLDER YES AGAINST FOR

IMPACT ON POLLINATORS

PROPOSAL #6: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR

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

ISSUER: PPG Industries, Inc.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: Public Storage

TICKER: PSA CUSIP: 74460D109

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LESLIE S. HEISZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR B. WAYNE HUGHES, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY E. PRUITT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD P. SPOGLI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL C. STATON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: QUALCOMM Incorporated

TICKER: QCOM CUSIP: 747525103

MEETING DATE: 3/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY W. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS W. HORTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL E. JACOBS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARK D. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVE MOLLENKOPF ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CLARK T. "SANDY" RANDT, ISSUER YES FOR FOR

JR.

PROPOSAL #1j: ELECT DIRECTOR FRANCISCO ROS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ANTHONY J. VINCIQUERRA ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS AMENDMENTS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Quintiles IMS Holdings, Inc.

TICKER: Q CUSIP: 74876Y101

MEETING DATE: 4/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN J. COSLET ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR DENNIS B. GILLINGS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

AUDITORS

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

ISSUER: Quintiles Transnational Holdings Inc.

TICKER: Q CUSIP: 74876Y101

MEETING DATE: 9/22/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #3: CHANGE STATE OF INCORPORATION FROM NORTH ISSUER YES FOR FOR

CAROLINA TO DELAWARE

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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

PROPOSAL #6: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #7: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Red Hat, Inc.

TICKER: RHT CUSIP: 756577102

MEETING DATE: 8/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SOHAIB ABBASI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLENE T. BEGLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NARENDRA K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY L. HAMMONDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM S. KAISER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD H. LIVINGSTONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR H. HUGH SHELTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES M. WHITEHURST ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: Regeneron Pharmaceuticals, Inc.

TICKER: REGN CUSIP: 75886F107

MEETING DATE: 6/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BONNIE L. BASSLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR N. ANTHONY COLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH L. GOLDSTEIN ISSUER YES AGAINST AGAINST

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES AGAINST AGAINST

PROPOSAL #1.5: ELECT DIRECTOR P. ROY VAGELOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HUDA Y. ZOGHBI ISSUER YES FOR FOR

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

AUDITORS

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Ross Stores, Inc.

TICKER: ROST CUSIP: 778296103

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL BALMUTH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR K. GUNNAR BJORKLUND ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BUSH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NORMAN A. FERBER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SHARON D. GARRETT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN D. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE P. ORBAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE S. PEIROS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GREGORY L. QUESNEL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR BARBARA RENTLER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: salesforce.com, inc.

TICKER: CRM CUSIP: 79466L302

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARC BENIOFF ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KEITH BLOCK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CRAIG CONWAY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN HASSENFELD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NEELIE KROES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR COLIN POWELL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SANFORD ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN V. ROOS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBIN WASHINGTON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MAYNARD WEBB ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SUSAN WOJCICKI ISSUER YES FOR FOR

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

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

PLAN

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: SHAREHOLDERS MAY CALL SPECIAL MEETING SHAREHOLDER YES AGAINST FOR

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

ISSUER: SBA Communications Corporation

TICKER: SBAC CUSIP: 78388J106

MEETING DATE: 1/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REORGANIZATION TO FACILITATE ISSUER YES FOR FOR

TRANSITION TO REIT STATUS

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: SBA Communications Corporation

TICKER: SBAC CUSIP: 78410G104

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN E. BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DUNCAN H. COCROFT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Schlumberger Limited

TICKER: SLB CUSIP: 806857108

MEETING DATE: 4/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER L.S. CURRIE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MIGUEL M. GALUCCIO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR

DARKES

PROPOSAL #1d: ELECT DIRECTOR PAAL KIBSGAARD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HELGE LUND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL E. MARKS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LUBNA S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LEO RAFAEL REIF ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR TORE I. SANDVOLD ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR HENRI SEYDOUX ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT AND APPROVE FINANCIALS AND ISSUER YES FOR FOR

DIVIDENDS

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

AUDITORS

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: AMEND EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

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ISSUER: Seattle Genetics, Inc.

TICKER: SGEN CUSIP: 812578102

MEETING DATE: 5/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID W. GRYSKA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. ORWIN ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: ServiceNow, Inc.

TICKER: NOW CUSIP: 81762P102

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR ANITA M. SANDS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Shire plc

TICKER: SHP CUSIP: 82481R106

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT WILLIAM BURNS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT IAN CLARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT GAIL FOSLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT STEVEN GILLIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT DAVID GINSBURG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT SARA MATHEW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT FLEMMING ORNSKOV AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT JEFFREY POULTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ELECT ALBERT STROUCKEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR

COMMITTEE TO FIX REMUNERATION OF AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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ISSUER: Snap-on Incorporated

TICKER: SNA CUSIP: 833034101

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN L. DANIEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. HOLDEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NATHAN J. JONES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY W. KNUEPPEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. DUDLEY LEHMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS T. PINCHUK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD J. STEBBINS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Splunk Inc.

TICKER: SPLK CUSIP: 848637104

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN CONNORS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICIA MORRISON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN NEWBERRY ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Starbucks Corporation

TICKER: SBUX CUSIP: 855244109

MEETING DATE: 3/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HOWARD SCHULTZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROSALIND BREWER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARY N. DILLON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT M. GATES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MELLODY HOBSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KEVIN R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JORGEN VIG KNUDSTORP ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOSHUA COOPER RAMO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CLARA SHIH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR MYRON E. ULLMAN, III ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR CRAIG E. WEATHERUP ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: Symantec Corporation

TICKER: SYMC CUSIP: 871503108

MEETING DATE: 11/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY S. CLARK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK E. DANGEARD ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR DAVID W. HUMPHREY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GERALDINE B. LAYBOURNE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID L. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT S. MILLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ANITA M. SANDS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: Tableau Software, Inc.

TICKER: DATA CUSIP: 87336U105

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELLIOTT JURGENSEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN MCADAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BROOKE SEAWELL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: TD Ameritrade Holding Corporation

TICKER: AMTD CUSIP: 87236Y108

MEETING DATE: 2/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LORENZO A. BETTINO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR V. ANN HAILEY ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR WILBUR J. PREZZANO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Tencent Holdings Ltd.

TICKER: 700 CUSIP: G87572163

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3a: ELECT LAU CHI PING MARTIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: ELECT CHARLES ST LEGER SEARLE AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3c: ELECT YANG SIU SHUN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #8: ADOPT 2017 SHARE OPTION SCHEME ISSUER YES FOR FOR

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

ISSUER: Tencent Holdings Ltd.

TICKER: 700 CUSIP: G87572163

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADOPT SHARE OPTION PLAN OF TENCENT MUSIC ISSUER YES FOR FOR

ENTERTAINMENT GROUP

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

ISSUER: Tesla Motors, Inc.

TICKER: TSLA CUSIP: 88160R101

MEETING DATE: 11/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Tesla, Inc.

TICKER: TSLA CUSIP: 88160R101

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELON MUSK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBYN M. DENHOLM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN T. JURVETSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Texas Instruments Incorporated

TICKER: TXN CUSIP: 882508104

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RALPH W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK A. BLINN ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JEAN M. HOBBY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD KIRK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT E. SANCHEZ ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WAYNE R. SANDERS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RICHARD K. TEMPLETON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: The Boeing Company

TICKER: BA CUSIP: 097023105

MEETING DATE: 5/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUER YES FOR FOR

JR.

PROPOSAL #1f: ELECT DIRECTOR LYNN J. GOOD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR

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

PROPOSAL #1m: ELECT DIRECTOR MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #7: REPORT ON WEAPON SALES TO ISRAEL SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR

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

ISSUER: The Charles Schwab Corporation

TICKER: SCHW CUSIP: 808513105

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM S. HARAF ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN T. MCLIN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROGER O. WALTHER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT N. WILSON ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR

REPORT ON DIVERSITY POLICIES

PROPOSAL #7: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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ISSUER: The Estee Lauder Companies Inc.

TICKER: EL CUSIP: 518439104

MEETING DATE: 11/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD S. LAUDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. LAUDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. PARSONS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR LYNN FORESTER DE ISSUER YES FOR FOR

ROTHSCHILD

PROPOSAL #1.5: ELECT DIRECTOR RICHARD F. ZANNINO ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: The Goldman Sachs Group, Inc.

TICKER: GS CUSIP: 38141G104

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD C. BLANKFEIN ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR MARK A. FLAHERTY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM W. GEORGE ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ADEBAYO O. OGUNLESI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PETER OPPENHEIMER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID A. VINIAR ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARK O. WINKELMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: The Home Depot, Inc.

TICKER: HD CUSIP: 437076102

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GERARD J. ARPEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ARI BOUSBIB ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR J. FRANK BROWN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HELENA B. FOULKES ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WAYNE M. HEWETT ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR CRAIG A. MENEAR ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR MARK VADON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR

REPORT ON DIVERSITY POLICIES

PROPOSAL #6: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

PROPOSAL #7: AMEND ARTICLES/BYLAWS/CHARTER - CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: The Kroger Co.

TICKER: KR CUSIP: 501044101

MEETING DATE: 6/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANNE GATES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CLYDE R. MOORE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES A. RUNDE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARK S. SUTTON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

PROPOSAL #5: ASSESS ENVIRONMENTAL IMPACT OF NON- SHAREHOLDER YES AGAINST FOR

RECYCLABLE PACKAGING

PROPOSAL #6: ASSESS BENEFITS OF ADOPTING RENEWABLE SHAREHOLDER YES AGAINST FOR

ENERGY GOALS

PROPOSAL #7: ADOPT POLICY AND PLAN TO ELIMINATE SHAREHOLDER YES AGAINST FOR

DEFORESTATION IN SUPPLY CHAIN

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

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ISSUER: The Priceline Group Inc.

TICKER: PCLN CUSIP: 741503403

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAN L. DOCTER ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR GLENN D. FOGEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. GUYETTE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MYLOD, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NANCY B. PERETSMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. ROTHMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CRAIG W. RYDIN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LYNN M. VOJVODICH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: The Sherwin-Williams Company

TICKER: SHW CUSIP: 824348106

MEETING DATE: 4/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID F. HODNIK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. KRAMER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN G. MORIKIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN M. STROPKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL H. THAMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW THORNTON, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN H. WUNNING ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

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ISSUER: Thermo Fisher Scientific Inc.

TICKER: TMO CUSIP: 883556102

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARC N. CASPER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NELSON J. CHAI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JIM P. MANZI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM G. PARRETT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LARS R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SCOTT M. SPERLING ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ELAINE S. ULLIAN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DION J. WEISLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: TransDigm Group Incorporated

TICKER: TDG CUSIP: 893641100

MEETING DATE: 3/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM DRIES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MERVIN DUNN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL GRAFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SEAN HENNESSY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR W. NICHOLAS HOWLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAYMOND LAUBENTHAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS PEACOCK ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR JOHN STAER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

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ISSUER: TransUnion

TICKER: TRU CUSIP: 89400J107

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. TADLER ISSUER YES WITHHOLD AGAINST

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

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ISSUER: TripAdvisor, Inc.

TICKER: TRIP CUSIP: 896945201

MEETING DATE: 6/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DIPCHAND (DEEP) NISHAR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEREMY PHILIPS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SPENCER M. RASCOFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALBERT E. ROSENTHALER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR SUKHINDER SINGH CASSIDY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. WIESENTHAL ISSUER YES FOR FOR

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

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ISSUER: Ulta Beauty, Inc.

TICKER: ULTA CUSIP: 90384S303

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS K. ECK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. PHILIPPIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VANESSA A. WITTMAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Union Pacific Corporation

TICKER: UNP CUSIP: 907818108

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREW H. CARD, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ERROLL B. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LANCE M. FRITZ ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DEBORAH C. HOPKINS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JANE H. LUTE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL W. MCCONNELL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS F. MCLARTY, III ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOSE H. VILLARREAL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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ISSUER: UnitedHealth Group Incorporated

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 6/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KENNETH I. SHINE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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ISSUER: Verisk Analytics, Inc.

TICKER: VRSK CUSIP: 92345Y106

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. COYNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. FOSKETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNELL R. BAY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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ISSUER: Vertex Pharmaceuticals Incorporated

TICKER: VRTX CUSIP: 92532F100

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN GARBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARGARET G. MCGLYNN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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ISSUER: Visa Inc.

TICKER: V CUSIP: 92826C839

MEETING DATE: 1/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD A. CARNEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCISCO JAVIER ISSUER YES FOR FOR

FERNANDEZ-CARBAJAL

PROPOSAL #1d: ELECT DIRECTOR GARY A. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALFRED F. KELLY, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT W. MATSCHULLAT ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR JOHN A.C. SWAINSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MAYNARD G. WEBB, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Walgreens Boots Alliance, Inc.

TICKER: WBA CUSIP: 931427108

MEETING DATE: 1/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID J. BRAILER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM C. FOOTE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DOMINIC P. MURPHY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEFANO PESSINA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LEONARD D. SCHAEFFER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NANCY M. SCHLICHTING ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: APPROVE REPORT ON EXECUTIVE PAY & SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY PERFORMANCE

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ISSUER: Waters Corporation

TICKER: WAT CUSIP: 941848103

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BERENDT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD CONARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR

O'CONNELL

PROPOSAL #1.8: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR N/A

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ISSUER: Watsco, Inc.

TICKER: WSO CUSIP: 942622200

MEETING DATE: 6/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JASON EPSTEIN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Wayfair Inc.

TICKER: W CUSIP: 94419L101

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NEERAJ AGRAWAL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JULIE BRADLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN CONINE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT GAMGORT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL KUMIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR IAN LANE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES MILLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROMERO RODRIGUES ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NIRAJ SHAH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Westinghouse Air Brake Technologies Corporation

TICKER: WAB CUSIP: 929740108

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIPPE ALFROID ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND T. BETLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EMILIO A. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEE B. FOSTER, II ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

STOCK PLAN

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

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ISSUER: Workday, Inc.

TICKER: WDAY CUSIP: 98138H101

MEETING DATE: 6/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTA DAVIES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. STANKEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE J. STILL, JR. ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Zoetis Inc.

TICKER: ZTS CUSIP: 98978V103

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY NORDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUISE M. PARENT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. SCULLY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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