Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §. 3507.
Investment Company Report |
Meeting Date Range: | 07/01/2015 to 06/30/2016 | | | | | | |
Selected Accounts: | Arrow DWA Balanced Fund | | | | | | |
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| TIME WARNER CABLE INC | |
| Security | 88732J207 | | | | Meeting Type | Annual |
| Ticker Symbol | TWC | | | | Meeting Date | 01-Jul-2015 |
| ISIN | US88732J2078 | | | | Agenda | 934229750 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CAROLE BLACK | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: THOMAS H. CASTRO | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DAVID C. CHANG | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: PETER R. HAJE | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DON LOGAN | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WAYNE H. PACE | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | | For | | For | |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | Against | | Against | |
| 4. | STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. | Shareholder | | Against | | For | |
| 5. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. | Shareholder | | Against | | For | |
| CONSTELLATION BRANDS, INC. | |
| Security | 21036P108 | | | | Meeting Type | Annual |
| Ticker Symbol | STZ | | | | Meeting Date | 22-Jul-2015 |
| ISIN | US21036P1084 | | | | Agenda | 934249372 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | JERRY FOWDEN | | | | For | | For | |
| | | 2 | BARRY A. FROMBERG | | | | For | | For | |
| | | 3 | ROBERT L. HANSON | | | | For | | For | |
| | | 4 | ERNESTO M. HERNANDEZ | | | | For | | For | |
| | | 5 | JAMES A. LOCKE III | | | | For | | For | |
| | | 6 | RICHARD SANDS | | | | For | | For | |
| | | 7 | ROBERT SANDS | | | | For | | For | |
| | | 8 | JUDY A. SCHMELING | | | | For | | For | |
| | | 9 | KEITH E. WANDELL | | | | For | | For | |
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. | Management | | For | | For | |
| 3. | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| MCKESSON CORPORATION | |
| Security | 58155Q103 | | | | Meeting Type | Annual |
| Ticker Symbol | MCK | | | | Meeting Date | 29-Jul-2015 |
| ISIN | US58155Q1031 | | | | Agenda | 934251531 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. | Management | | For | | For | |
| 5. | APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. | Management | | For | | For | |
| 6. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | | Against | | For | |
| 7. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | | Against | | For | |
| COMPUTER SCIENCES CORPORATION | |
| Security | 205363104 | | | | Meeting Type | Annual |
| Ticker Symbol | CSC | | | | Meeting Date | 14-Aug-2015 |
| ISIN | US2053631048 | | | | Agenda | 934254424 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID J. BARRAM | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: BRUCE B. CHURCHILL | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MARK FOSTER | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SACHIN LAWANDE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: BRIAN P. MACDONALD | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: SEAN O'KEEFE | Management | | For | | For | |
| 2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | Management | | Against | | Against | |
| 3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | | For | | For | |
| ELECTRONIC ARTS INC. | |
| Security | 285512109 | | | | Meeting Type | Annual |
| Ticker Symbol | EA | | | | Meeting Date | 14-Aug-2015 |
| ISIN | US2855121099 | | | | Agenda | 934254931 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DENISE F. WARREN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | | For | | For | |
| 2 | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT | Management | | For | | For | |
| 4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | | For | | Against | |
| NETAPP, INC | |
| Security | 64110D104 | | | | Meeting Type | Annual |
| Ticker Symbol | NTAP | | | | Meeting Date | 11-Sep-2015 |
| ISIN | US64110D1046 | | | | Agenda | 934264653 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: GERALD HELD | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: GEORGE KURIAN | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | | For | | For | |
| 2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. | Management | | For | | For | |
| 3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Management | | For | | For | |
| 4. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. | Management | | For | | For | |
| WHOLE FOODS MARKET, INC. | |
| Security | 966837106 | | | | Meeting Type | Annual |
| Ticker Symbol | WFM | | | | Meeting Date | 15-Sep-2015 |
| ISIN | US9668371068 | | | | Agenda | 934265201 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | DR. JOHN ELSTROTT | | | | For | | For | |
| | | 2 | SHAHID (HASS) HASSAN | | | | For | | For | |
| | | 3 | STEPHANIE KUGELMAN | | | | For | | For | |
| | | 4 | JOHN MACKEY | | | | For | | For | |
| | | 5 | WALTER ROBB | | | | For | | For | |
| | | 6 | JONATHAN SEIFFER | | | | For | | For | |
| | | 7 | MORRIS (MO) SIEGEL | | | | For | | For | |
| | | 8 | JONATHAN SOKOLOFF | | | | For | | For | |
| | | 9 | DR. RALPH SORENSON | | | | For | | For | |
| | | 10 | GABRIELLE SULZBERGER | | | | For | | For | |
| | | 11 | W. (KIP) TINDELL, III | | | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | | For | | For | |
| 4. | PROPOSAL REGARDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. | Management | | Against | | Against | |
| 5. | PROPOSAL REQUIRING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Shareholder | | Against | | For | |
| NIKE, INC. | |
| Security | 654106103 | | | | Meeting Type | Annual |
| Ticker Symbol | NKE | | | | Meeting Date | 17-Sep-2015 |
| ISIN | US6541061031 | | | | Agenda | 934263459 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ALAN B. GRAF, JR. | | | | For | | For | |
| | | 2 | JOHN C. LECHLEITER | | | | For | | For | |
| | | 3 | MICHELLE A. PELUSO | | | | For | | For | |
| | | 4 | PHYLLIS M. WISE | | | | For | | For | |
| 2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | | Against | | Against | |
| 3. | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | | Against | | Against | |
| 4. | TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED. | Management | | For | | For | |
| 5. | TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | | For | | For | |
| 6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | | Against | | For | |
| 7. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| PATTERSON COMPANIES, INC. | |
| Security | 703395103 | | | | Meeting Type | Annual |
| Ticker Symbol | PDCO | | | | Meeting Date | 21-Sep-2015 |
| ISIN | US7033951036 | | | | Agenda | 934267166 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | SCOTT P. ANDERSON | | | | For | | For | |
| | | 2 | JOHN D. BUCK | | | | For | | For | |
| | | 3 | JODY H. FERAGEN | | | | For | | For | |
| | | 4 | SARENA S. LIN | | | | For | | For | |
| | | 5 | ELLEN A. RUDNICK | | | | For | | For | |
| | | 6 | NEIL A. SCHRIMSHER | | | | For | | For | |
| | | 7 | LES C. VINNEY | | | | For | | For | |
| | | 8 | JAMES W. WILTZ | | | | For | | For | |
| 2. | APPROVAL OF OUR 2015 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | | For | | For | |
| TIME WARNER CABLE INC | |
| Security | 88732J207 | | | | Meeting Type | Special |
| Ticker Symbol | TWC | | | | Meeting Date | 21-Sep-2015 |
| ISIN | US88732J2078 | | | | Agenda | 934272612 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. | Management | | For | | For | |
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. | Management | | Against | | Against | |
| PAYCHEX, INC. | |
| Security | 704326107 | | | | Meeting Type | Annual |
| Ticker Symbol | PAYX | | | | Meeting Date | 14-Oct-2015 |
| ISIN | US7043261079 | | | | Agenda | 934277559 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOSEPH G. DOODY | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MARTIN MUCCI | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 3. | TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. | Management | | For | | For | |
| 4. | TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| 5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| HUMANA INC. | |
| Security | 444859102 | | | | Meeting Type | Special |
| Ticker Symbol | HUM | | | | Meeting Date | 19-Oct-2015 |
| ISIN | US4448591028 | | | | Agenda | 934275290 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| 2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | | For | | For | |
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | | For | | For | |
| AETNA INC. | |
| Security | 00817Y108 | | | | Meeting Type | Special |
| Ticker Symbol | AET | | | | Meeting Date | 19-Oct-2015 |
| ISIN | US00817Y1082 | | | | Agenda | 934275315 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | | For | | For | |
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. | Management | | For | | For | |
| HUMANA INC. | |
| Security | 444859102 | | | | Meeting Type | Special |
| Ticker Symbol | HUM | | | | Meeting Date | 19-Oct-2015 |
| ISIN | US4448591028 | | | | Agenda | 934281990 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| 2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | | For | | For | |
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | | For | | For | |
| AETNA INC. | |
| Security | 00817Y108 | | | | Meeting Type | Special |
| Ticker Symbol | AET | | | | Meeting Date | 19-Oct-2015 |
| ISIN | US00817Y1082 | | | | Agenda | 934282005 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | | For | | For | |
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. | Management | | For | | For | |
| SEAGATE TECHNOLOGY PLC | |
| Security | G7945M107 | | | | Meeting Type | Annual |
| Ticker Symbol | STX | | | | Meeting Date | 21-Oct-2015 |
| ISIN | IE00B58JVZ52 | | | | Agenda | 934277383 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MEI-WEI CHENG | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM T. COLEMAN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JAY L. GELDMACHER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: KRISTEN M. ONKEN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: DR. CHONG SUP PARK | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: STEPHANIE TILENIUS | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: EDWARD J. ZANDER | Management | | For | | For | |
| 2. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). | Management | | For | | For | |
| 3. | TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | TO RATIFY, IN AN ADVISORY, NON-BINDING VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| CARDINAL HEALTH, INC. | |
| Security | 14149Y108 | | | | Meeting Type | Annual |
| Ticker Symbol | CAH | | | | Meeting Date | 04-Nov-2015 |
| ISIN | US14149Y1082 | | | | Agenda | 934279438 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DAVID P. KING | Management | | For | | For | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | | For | | For | |
| 3. | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| WESTERN DIGITAL CORPORATION | |
| Security | 958102105 | | | | Meeting Type | Annual |
| Ticker Symbol | WDC | | | | Meeting Date | 04-Nov-2015 |
| ISIN | US9581021055 | | | | Agenda | 934282219 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | | For | | For | |
| 2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| 3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SEVENTEEN MILLION (17,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. | Management | | For | | For | |
| 4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SIX MILLION (6,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. | Management | | For | | For | |
| 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2016. | Management | | For | | For | |
| AUTOMATIC DATA PROCESSING, INC. | |
| Security | 053015103 | | | | Meeting Type | Annual |
| Ticker Symbol | ADP | | | | Meeting Date | 10-Nov-2015 |
| ISIN | US0530151036 | | | | Agenda | 934282170 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ELLEN R. ALEMANY | | | | For | | For | |
| | | 2 | PETER BISSON | | | | For | | For | |
| | | 3 | RICHARD T. CLARK | | | | For | | For | |
| | | 4 | ERIC C. FAST | | | | For | | For | |
| | | 5 | LINDA R. GOODEN | | | | For | | For | |
| | | 6 | MICHAEL P. GREGOIRE | | | | For | | For | |
| | | 7 | R. GLENN HUBBARD | | | | For | | For | |
| | | 8 | JOHN P. JONES | | | | For | | For | |
| | | 9 | CARLOS A. RODRIGUEZ | | | | For | | For | |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | | For | | For | |
| AGL RESOURCES INC. | |
| Security | 001204106 | | | | Meeting Type | Special |
| Ticker Symbol | GAS | | | | Meeting Date | 19-Nov-2015 |
| ISIN | US0012041069 | | | | Agenda | 934290610 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. | Management | | For | | For | |
| 2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | | For | | For | |
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | | For | | For | |
| ANTHEM, INC. | |
| Security | 036752103 | | | | Meeting Type | Special |
| Ticker Symbol | ANTM | | | | Meeting Date | 03-Dec-2015 |
| ISIN | US0367521038 | | | | Agenda | 934297020 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO APPROVE THE ISSUANCE OF ANTHEM, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | | For | | For | |
| 2. | TO APPROVE THE ADJOURNMENT OF THE ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. | Management | | For | | For | |
| CIGNA CORPORATION | |
| Security | 125509109 | | | | Meeting Type | Special |
| Ticker Symbol | CI | | | | Meeting Date | 03-Dec-2015 |
| ISIN | US1255091092 | | | | Agenda | 934297044 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). | Management | | For | | For | |
| 2. | APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | | For | | For | |
| 3. | ADJOURNMENT OF THE CIGNA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | | For | | For | |
| COMCAST CORPORATION | |
| Security | 20030N101 | | | | Meeting Type | Special |
| Ticker Symbol | CMCSA | | | | Meeting Date | 10-Dec-2015 |
| ISIN | US20030N1019 | | | | Agenda | 934300132 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | Management | | For | | For | |
| COMCAST CORPORATION | |
| Security | 20030N200 | | | | Meeting Type | Special |
| Ticker Symbol | CMCSK | | | | Meeting Date | 10-Dec-2015 |
| ISIN | US20030N2009 | | | | Agenda | 934300144 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | Management | | For | | For | |
| AUTOZONE, INC. | |
| Security | 053332102 | | | | Meeting Type | Annual |
| Ticker Symbol | AZO | | | | Meeting Date | 16-Dec-2015 |
| ISIN | US0533321024 | | | | Agenda | 934294086 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | | For | | For | |
| 1B | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | | For | | For | |
| 1C | ELECTION OF DIRECTOR: SUE E. GOVE | Management | | For | | For | |
| 1D | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Management | | For | | For | |
| 1E | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Management | | For | | For | |
| 1F | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | | For | | For | |
| 1G | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | | For | | For | |
| 1H | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Management | | For | | For | |
| 1I | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Management | | For | | For | |
| 1J | ELECTION OF DIRECTOR: LUIS P. NIETO | Management | | For | | For | |
| 1K | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | | For | | For | |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | | For | | For | |
| 3 | APPROVAL OF AMENDED AND RESTATED AUTOZONE, INC. 2011 EQUITY INCENTIVE AWARD PLAN. | Management | | For | | For | |
| 4 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 5 | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | | Against | | For | |
| WALGREENS BOOTS ALLIANCE | |
| Security | 931427108 | | | | Meeting Type | Annual |
| Ticker Symbol | WBA | | | | Meeting Date | 27-Jan-2016 |
| ISIN | US9314271084 | | | | Agenda | 934311539 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: BARRY ROSENSTEIN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 3. | RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| VISA INC. | |
| Security | 92826C839 | | | | Meeting Type | Annual |
| Ticker Symbol | V | | | | Meeting Date | 03-Feb-2016 |
| ISIN | US92826C8394 | | | | Agenda | 934311490 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | | For | | For | |
| 4. | APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | | For | | For | |
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | | For | | For | |
| APPLE INC. | |
| Security | 037833100 | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | Meeting Date | 26-Feb-2016 |
| ISIN | US0378331005 | | | | Agenda | 934319016 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: TIM COOK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: AL GORE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: BOB IGER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | | For | | For | |
| 5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Shareholder | | Against | | For | |
| 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | | Against | | For | |
| 7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Shareholder | | Against | | For | |
| 8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | | Against | | For | |
| AMERISOURCEBERGEN CORPORATION | |
| Security | 03073E105 | | | | Meeting Type | Annual |
| Ticker Symbol | ABC | | | | Meeting Date | 03-Mar-2016 |
| ISIN | US03073E1055 | | | | Agenda | 934320425 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | | Against | | For | |
| THE WALT DISNEY COMPANY | |
| Security | 254687106 | | | | Meeting Type | Annual |
| Ticker Symbol | DIS | | | | Meeting Date | 03-Mar-2016 |
| ISIN | US2546871060 | | | | Agenda | 934321352 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MARK G. PARKER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | | For | | For | |
| 3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | | Against | | Against | |
| 4. | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | | For | | For | |
| 5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | Shareholder | | Against | | For | |
| 6. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | | Against | | For | |
| WHOLE FOODS MARKET, INC. | |
| Security | 966837106 | | | | Meeting Type | Annual |
| Ticker Symbol | WFM | | | | Meeting Date | 09-Mar-2016 |
| ISIN | US9668371068 | | | | Agenda | 934323077 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | DR. JOHN ELSTROTT | | | | For | | For | |
| | | 2 | SHAHID (HASS) HASSAN | | | | For | | For | |
| | | 3 | STEPHANIE KUGELMAN | | | | For | | For | |
| | | 4 | JOHN MACKEY | | | | For | | For | |
| | | 5 | WALTER ROBB | | | | For | | For | |
| | | 6 | JONATHAN SEIFFER | | | | For | | For | |
| | | 7 | MORRIS (MO) SIEGEL | | | | For | | For | |
| | | 8 | JONATHAN SOKOLOFF | | | | For | | For | |
| | | 9 | DR. RALPH SORENSON | | | | For | | For | |
| | | 10 | GABRIELLE SULZBERGER | | | | For | | For | |
| | | 11 | W. (KIP) TINDELL, III | | | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Management | | For | | For | |
| 4. | RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 | Management | | For | | For | |
| 5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Shareholder | | For | | Against | |
| 6. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Shareholder | | Against | | For | |
| 7. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Shareholder | | Against | | For | |
| HEWLETT PACKARD ENTERPRISE COMPANY | |
| Security | 42824C109 | | | | Meeting Type | Annual |
| Ticker Symbol | HPE | | | | Meeting Date | 23-Mar-2016 |
| ISIN | US42824C1099 | | | | Agenda | 934327063 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: GARY M. REINER | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | | For | | For | |
| 1N. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| THE GOODYEAR TIRE & RUBBER COMPANY | |
| Security | 382550101 | | | | Meeting Type | Annual |
| Ticker Symbol | GT | | | | Meeting Date | 11-Apr-2016 |
| ISIN | US3825501014 | | | | Agenda | 934341126 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: WILLIAM J. CONATY | Management | | For | | For | |
| 1B) | ELECTION OF DIRECTOR: JAMES A. FIRESTONE | Management | | For | | For | |
| 1C) | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | | For | | For | |
| 1D) | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | | For | | For | |
| 1E) | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | Management | | For | | For | |
| 1F) | ELECTION OF DIRECTOR: RICHARD J. KRAMER | Management | | For | | For | |
| 1G) | ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH | Management | | For | | For | |
| 1H) | ELECTION OF DIRECTOR: JOHN E. MCGLADE | Management | | For | | For | |
| 1I) | ELECTION OF DIRECTOR: MICHAEL J. MORELL | Management | | For | | For | |
| 1J) | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | | For | | For | |
| 1K) | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | | For | | For | |
| 1L) | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | | For | | For | |
| 1M) | ELECTION OF DIRECTOR: MICHAEL R. WESSEL | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL RE: PROXY ACCESS. | Shareholder | | For | | Against | |
| MOODY'S CORPORATION | |
| Security | 615369105 | | | | Meeting Type | Annual |
| Ticker Symbol | MCO | | | | Meeting Date | 12-Apr-2016 |
| ISIN | US6153691059 | | | | Agenda | 934332482 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: EWALD KIST | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR. | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: BRUCE VAN SAUN | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | | For | | For | |
| NEWELL RUBBERMAID INC. | |
| Security | 651229106 | | | | Meeting Type | Special |
| Ticker Symbol | NWL | | | | Meeting Date | 15-Apr-2016 |
| ISIN | US6512291062 | | | | Agenda | 934353551 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | APPROVAL OF THE ISSUANCE OF SHARES OF NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | | For | | For | |
| 2. | ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. | Management | | For | | For | |
| 3A. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | | For | | For | |
| 3B. | ELECTION OF DIRECTOR: KEVIN C. CONROY | Management | | For | | For | |
| 3C. | ELECTION OF DIRECTOR: SCOTT S. COWEN | Management | | For | | For | |
| 3D. | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | | For | | For | |
| 3E. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | | For | | For | |
| 3F. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | | For | | For | |
| 3G. | ELECTION OF DIRECTOR: STEVEN J. STROBEL | Management | | For | | For | |
| 3H. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | | For | | For | |
| 3I. | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | | For | | For | |
| 4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | Against | | Against | |
| THE SHERWIN-WILLIAMS COMPANY | |
| Security | 824348106 | | | | Meeting Type | Annual |
| Ticker Symbol | SHW | | | | Meeting Date | 20-Apr-2016 |
| ISIN | US8243481061 | | | | Agenda | 934339967 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: A.F. ANTON | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: C.M. CONNOR | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: D.F. HODNIK | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: T.G. KADIEN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: R.J. KRAMER | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: S.J. KROPF | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: J.G. MORIKIS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: C.A. POON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: J.M. STROPKI | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: M. THORNTON III | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: S.H. WUNNING | Management | | For | | For | |
| 2. | ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES. | Management | | For | | For | |
| 3. | APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). | Management | | For | | For | |
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| PPG INDUSTRIES, INC. | |
| Security | 693506107 | | | | Meeting Type | Annual |
| Ticker Symbol | PPG | | | | Meeting Date | 21-Apr-2016 |
| ISIN | US6935061076 | | | | Agenda | 934333686 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JAMES G. BERGES | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: VICTORIA F. HAYNES | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MICHAEL H. MCGARRY | Management | | For | | For | |
| 2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | | For | | For | |
| 3. | REAPPROVE THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN | Management | | For | | For | |
| 4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN | Management | | For | | For | |
| 5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS | Shareholder | | Against | | For | |
| HUMANA INC. | |
| Security | 444859102 | | | | Meeting Type | Annual |
| Ticker Symbol | HUM | | | | Meeting Date | 21-Apr-2016 |
| ISIN | US4448591028 | | | | Agenda | 934335022 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | | For | | For | |
| 1B) | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | | For | | For | |
| 1C) | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | | For | | For | |
| 1D) | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | | For | | For | |
| 1E) | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | | For | | For | |
| 1F) | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | | For | | For | |
| 1G) | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | | For | | For | |
| 1H) | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | | For | | For | |
| 1I) | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | | For | | For | |
| 1J) | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | | For | | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. | Management | | For | | For | |
| KIMCO REALTY CORPORATION | |
| Security | 49446R109 | | | | Meeting Type | Annual |
| Ticker Symbol | KIM | | | | Meeting Date | 26-Apr-2016 |
| ISIN | US49446R1095 | | | | Agenda | 934354200 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MILTON COOPER | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: PHILIP E. COVIELLO | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RICHARD G. DOOLEY | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CONOR C. FLYNN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOE GRILLS | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: FRANK LOURENSO | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RICHARD B. SALTZMAN | Management | | For | | For | |
| 2. | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | | For | | For | |
| CIGNA CORPORATION | |
| Security | 125509109 | | | | Meeting Type | Annual |
| Ticker Symbol | CI | | | | Meeting Date | 27-Apr-2016 |
| ISIN | US1255091092 | | | | Agenda | 934341520 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | | For | | For | |
| 2. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| MARATHON PETROLEUM CORPORATION | |
| Security | 56585A102 | | | | Meeting Type | Annual |
| Ticker Symbol | MPC | | | | Meeting Date | 27-Apr-2016 |
| ISIN | US56585A1025 | | | | Agenda | 934341582 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | EVAN BAYH | | | | For | | For | |
| | | 2 | CHARLES E. BUNCH | | | | For | | For | |
| | | 3 | FRANK M. SEMPLE | | | | For | | For | |
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Shareholder | | Against | | For | |
| MCGRAW HILL FINANCIAL, INC. | |
| Security | 580645109 | | | | Meeting Type | Annual |
| Ticker Symbol | MHFI | | | | Meeting Date | 27-Apr-2016 |
| ISIN | US5806451093 | | | | Agenda | 934344641 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | Management | | For | | For | |
| 2. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC." | Management | | For | | For | |
| 3. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. | Management | | For | | For | |
| 4. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 5. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| EBAY INC. | |
| Security | 278642103 | | | | Meeting Type | Annual |
| Ticker Symbol | EBAY | | | | Meeting Date | 27-Apr-2016 |
| ISIN | US2786421030 | | | | Agenda | 934358361 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PAUL S. PRESSLER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DEVIN N. WENIG | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. | Management | | For | | For | |
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | | For | | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING GENDER PAY EQUITY. | Shareholder | | For | | Against | |
| TOTAL SYSTEM SERVICES, INC. | |
| Security | 891906109 | | | | Meeting Type | Annual |
| Ticker Symbol | TSS | | | | Meeting Date | 28-Apr-2016 |
| ISIN | US8919061098 | | | | Agenda | 934336795 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF NOMINEE AS DIRECTOR: JAMES H. BLANCHARD | Management | | For | | For | |
| 1B. | ELECTION OF NOMINEE AS DIRECTOR: KRISS CLONINGER III | Management | | For | | For | |
| 1C. | ELECTION OF NOMINEE AS DIRECTOR: WALTER W. DRIVER, JR. | Management | | For | | For | |
| 1D. | ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. HARRIS | Management | | For | | For | |
| 1E. | ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. ISAAC | Management | | For | | For | |
| 1F. | ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. JOSEPH | Management | | For | | For | |
| 1G. | ELECTION OF NOMINEE AS DIRECTOR: MASON H. LAMPTON | Management | | For | | For | |
| 1H. | ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. MCDANIEL | Management | | For | | For | |
| 1I. | ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. TOMLINSON | Management | | For | | For | |
| 1J. | ELECTION OF NOMINEE AS DIRECTOR: JOHN T. TURNER | Management | | For | | For | |
| 1K. | ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. USSERY | Management | | For | | For | |
| 1L. | ELECTION OF NOMINEE AS DIRECTOR: M. TROY WOODS | Management | | For | | For | |
| 1M. | ELECTION OF NOMINEE AS DIRECTOR: JAMES D. YANCEY | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. | Management | | For | | For | |
| 3. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |
| Security | 459506101 | | | | Meeting Type | Annual |
| Ticker Symbol | IFF | | | | Meeting Date | 02-May-2016 |
| ISIN | US4595061015 | | | | Agenda | 934347572 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | | For | | For | |
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. | Management | | For | | For | |
| O'REILLY AUTOMOTIVE, INC. | |
| Security | 67103H107 | | | | Meeting Type | Annual |
| Ticker Symbol | ORLY | | | | Meeting Date | 03-May-2016 |
| ISIN | US67103H1077 | | | | Agenda | 934348877 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Shareholder | | For | | Against | |
| 5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Shareholder | | Against | | For | |
| PHILIP MORRIS INTERNATIONAL INC. | |
| Security | 718172109 | | | | Meeting Type | Annual |
| Ticker Symbol | PM | | | | Meeting Date | 04-May-2016 |
| ISIN | US7181721090 | | | | Agenda | 934347370 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | | For | | For | |
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | | For | | For | |
| 3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Shareholder | | Against | | For | |
| FEDERAL REALTY INVESTMENT TRUST | |
| Security | 313747206 | | | | Meeting Type | Annual |
| Ticker Symbol | FRT | | | | Meeting Date | 04-May-2016 |
| ISIN | US3137472060 | | | | Agenda | 934356367 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | JON E. BORTZ | | | | For | | For | |
| | | 2 | DAVID W. FAEDER | | | | For | | For | |
| | | 3 | KRISTIN GAMBLE | | | | For | | For | |
| | | 4 | GAIL P. STEINEL | | | | For | | For | |
| | | 5 | WARREN M. THOMPSON | | | | For | | For | |
| | | 6 | JOSEPH S. VASSALLUZZO | | | | For | | For | |
| | | 7 | DONALD C. WOOD | | | | For | | For | |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. | Management | | For | | For | |
| 3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| ECOLAB INC. | |
| Security | 278865100 | | | | Meeting Type | Annual |
| Ticker Symbol | ECL | | | | Meeting Date | 05-May-2016 |
| ISIN | US2788651006 | | | | Agenda | 934346897 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CARL M. CASALE | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DAVID W. MACLENNAN | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | | For | | For | |
| 1N. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | | For | | For | |
| 1O. | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | | For | | For | |
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | APPROVE AN AMENDMENT TO THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. | Management | | For | | For | |
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | | Against | | For | |
| NASDAQ, INC. | |
| Security | 631103108 | | | | Meeting Type | Annual |
| Ticker Symbol | NDAQ | | | | Meeting Date | 05-May-2016 |
| ISIN | US6311031081 | | | | Agenda | 934350822 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: STEVEN D. BLACK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: BORJE E. EKHOLM | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT GREIFELD | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ESSA KAZIM | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: THOMAS A. KLOET | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: LARS R. WEDENBORN | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | | For | | For | |
| 4. | A STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | | For | | | |
| REYNOLDS AMERICAN INC. | |
| Security | 761713106 | | | | Meeting Type | Annual |
| Ticker Symbol | RAI | | | | Meeting Date | 05-May-2016 |
| ISIN | US7617131062 | | | | Agenda | 934352864 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF CLASS III DIRECTOR: SUSAN M. CAMERON | Management | | For | | For | |
| 1B. | ELECTION OF CLASS III DIRECTOR: MARTIN D. FEINSTEIN | Management | | For | | For | |
| 1C. | ELECTION OF CLASS III DIRECTOR: MURRAY S. KESSLER | Management | | For | | For | |
| 1D. | ELECTION OF CLASS III DIRECTOR: LIONEL L. NOWELL, III | Management | | For | | For | |
| 1E. | ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER | Management | | For | | For | |
| 1F. | ELECTION OF CLASS II DIRECTOR: JEROME ABELMAN | Management | | For | | For | |
| 1G. | ELECTION OF CLASS II DIRECTOR: ROBERT LERWILL | Management | | For | | For | |
| 2. | AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | | For | | For | |
| 3. | AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK | Management | | For | | For | |
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | | Against | | Against | |
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 6. | SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT POLICY PREFERENCE FOR SHARE REPURCHASES | Shareholder | | Against | | For | |
| 7. | SHAREHOLDER PROPOSAL ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Shareholder | | Against | | For | |
| MASCO CORPORATION | |
| Security | 574599106 | | | | Meeting Type | Annual |
| Ticker Symbol | MAS | | | | Meeting Date | 09-May-2016 |
| ISIN | US5745991068 | | | | Agenda | 934361558 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DONALD R. PARFET | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: REGINALD M. TURNER | Management | | For | | For | |
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. | Management | | For | | For | |
| AKAMAI TECHNOLOGIES, INC. | |
| Security | 00971T101 | | | | Meeting Type | Annual |
| Ticker Symbol | AKAM | | | | Meeting Date | 11-May-2016 |
| ISIN | US00971T1016 | | | | Agenda | 934354072 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: PAMELA CRAIG | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: JONATHAN MILLER | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: PAUL SAGAN | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: NAOMI SELIGMAN | Management | | For | | For | |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| SIMON PROPERTY GROUP, INC. | |
| Security | 828806109 | | | | Meeting Type | Annual |
| Ticker Symbol | SPG | | | | Meeting Date | 11-May-2016 |
| ISIN | US8288061091 | | | | Agenda | 934354680 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: GLYN F. AEPPEL | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ALLAN HUBBARD | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: GARY M. RODKIN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. | Management | | For | | For | |
| 2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| CONSOL ENERGY INC. | |
| Security | 20854P109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNX | | | | Meeting Date | 11-May-2016 |
| ISIN | US20854P1093 | | | | Agenda | 934368843 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | NICHOLAS J. DEIULIIS | | | | For | | For | |
| | | 2 | ALVIN R. CARPENTER | | | | For | | For | |
| | | 3 | WILLIAM E. DAVIS | | | | For | | For | |
| | | 4 | MAUREEN E. LALLY-GREEN | | | | For | | For | |
| | | 5 | GREGORY A. LANHAM | | | | For | | For | |
| | | 6 | BERNARD LANIGAN, JR. | | | | For | | For | |
| | | 7 | JOHN T. MILLS | | | | For | | For | |
| | | 8 | JOSEPH P. PLATT | | | | For | | For | |
| | | 9 | WILLIAM P. POWELL | | | | For | | For | |
| | | 10 | EDWIN S. ROBERSON | | | | For | | For | |
| | | 11 | WILLIAM N. THORNDIKE JR | | | | For | | For | |
| 2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | | For | | For | |
| 3. | APPROVAL OF COMPENSATION PAID IN 2015 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. | Management | | For | | For | |
| 4. | ADOPT THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. | Management | | For | | For | |
| 5. | A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | | For | | Against | |
| 6. | A SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES. | Shareholder | | Against | | For | |
| THE WESTERN UNION COMPANY | |
| Security | 959802109 | | | | Meeting Type | Annual |
| Ticker Symbol | WU | | | | Meeting Date | 12-May-2016 |
| ISIN | US9598021098 | | | | Agenda | 934355810 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | | Against | | Against | |
| 1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE | Shareholder | | Against | | For | |
| 5. | STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | | Against | | For | |
| AUTONATION, INC. | |
| Security | 05329W102 | | | | Meeting Type | Annual |
| Ticker Symbol | AN | | | | Meeting Date | 12-May-2016 |
| ISIN | US05329W1027 | | | | Agenda | 934360734 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MIKE JACKSON | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID B. EDELSON | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: KAREN C. FRANCIS | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL | Management | | For | | For | |
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | | Against | | For | |
| VULCAN MATERIALS COMPANY | |
| Security | 929160109 | | | | Meeting Type | Annual |
| Ticker Symbol | VMC | | | | Meeting Date | 13-May-2016 |
| ISIN | US9291601097 | | | | Agenda | 934356191 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LEE J. STYSLINGER, III | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: VINCENT J. TROSINO | Management | | For | | For | |
| 2. | APPROVAL OF THE VULCAN MATERIALS COMPANY 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| INTERCONTINENTAL EXCHANGE, INC. | |
| Security | 45866F104 | | | | Meeting Type | Annual |
| Ticker Symbol | ICE | | | | Meeting Date | 13-May-2016 |
| ISIN | US45866F1049 | | | | Agenda | 934362827 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: FRED W. HATFIELD | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: VINCENT TESE | Management | | For | | For | |
| 2. | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 4. | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT. | Shareholder | | Against | | For | |
| GENERAL GROWTH PROPERTIES, INC | |
| Security | 370023103 | | | | Meeting Type | Annual |
| Ticker Symbol | GGP | | | | Meeting Date | 17-May-2016 |
| ISIN | US3700231034 | | | | Agenda | 934355492 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RICHARD B. CLARK | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MARY LOU FIALA | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: J. BRUCE FLATT | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JOHN K. HALEY | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DANIEL B. HURWITZ | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: BRIAN W. KINGSTON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SANDEEP MATHRANI | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DAVID J. NEITHERCUT | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MARK R. PATTERSON | Management | | For | | For | |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | | Against | | Against | |
| 3. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| AMAZON.COM, INC. | |
| Security | 023135106 | | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | | Meeting Date | 17-May-2016 |
| ISIN | US0231351067 | | | | Agenda | 934366623 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | | For | | For | |
| 3. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | | For | | Against | |
| 4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | Shareholder | | For | | Against | |
| 5. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | | Against | | For | |
| REALTY INCOME CORPORATION | |
| Security | 756109104 | | | | Meeting Type | Annual |
| Ticker Symbol | O | | | | Meeting Date | 17-May-2016 |
| ISIN | US7561091049 | | | | Agenda | 934366964 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: KATHLEEN R. ALLEN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN P. CASE | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: A. LARRY CHAPMAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: STEPHEN E. STERRETT | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| FISERV, INC. | |
| Security | 337738108 | | | | Meeting Type | Annual |
| Ticker Symbol | FISV | | | | Meeting Date | 18-May-2016 |
| ISIN | US3377381088 | | | | Agenda | 934360479 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ALISON DAVIS | | | | For | | For | |
| | | 2 | CHRISTOPHER M. FLINK | | | | For | | For | |
| | | 3 | DANIEL P. KEARNEY | | | | For | | For | |
| | | 4 | DENNIS F. LYNCH | | | | For | | For | |
| | | 5 | DENIS J. O'LEARY | | | | For | | For | |
| | | 6 | GLENN M. RENWICK | | | | For | | For | |
| | | 7 | KIM M. ROBAK | | | | For | | For | |
| | | 8 | JD SHERMAN | | | | For | | For | |
| | | 9 | DOYLE R. SIMONS | | | | For | | For | |
| | | 10 | THOMAS C. WERTHEIMER | | | | For | | For | |
| | | 11 | JEFFERY W. YABUKI | | | | For | | For | |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | Management | | For | | For | |
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. | Management | | For | | For | |
| 4. | A SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY- LAW. | Shareholder | | Against | | For | |
| CME GROUP INC. | |
| Security | 12572Q105 | | | | Meeting Type | Annual |
| Ticker Symbol | CME | | | | Meeting Date | 18-May-2016 |
| ISIN | US12572Q1058 | | | | Agenda | 934376155 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY | Management | | For | | For | |
| 1B. | ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL | Management | | For | | For | |
| 1C. | ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER | Management | | For | | For | |
| 1D. | ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY | Management | | For | | For | |
| 1E. | ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN | Management | | For | | For | |
| 1F. | ELECTION OF EQUITY DIRECTOR: ANA DUTRA | Management | | For | | For | |
| 1G. | ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN | Management | | For | | For | |
| 1H. | ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES | Management | | For | | For | |
| 1I. | ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN | Management | | For | | For | |
| 1J. | ELECTION OF EQUITY DIRECTOR: LEO MELAMED | Management | | For | | For | |
| 1K. | ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II | Management | | For | | For | |
| 1L. | ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF | Management | | For | | For | |
| 1M. | ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK | Management | | For | | For | |
| 1N. | ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER | Management | | For | | For | |
| 1O. | ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE | Management | | For | | For | |
| 1P. | ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD | Management | | For | | For | |
| 1Q. | ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| ADVANCE AUTO PARTS, INC. | |
| Security | 00751Y106 | | | | Meeting Type | Annual |
| Ticker Symbol | AAP | | | | Meeting Date | 18-May-2016 |
| ISIN | US00751Y1064 | | | | Agenda | 934389099 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOHN F. BERGSTROM | | | | For | | For | |
| | | 2 | JOHN C. BROUILLARD | | | | For | | For | |
| | | 3 | BRAD W. BUSS | | | | For | | For | |
| | | 4 | FIONA P. DIAS | | | | For | | For | |
| | | 5 | JOHN F. FERRARO | | | | For | | For | |
| | | 6 | THOMAS R. GRECO | | | | For | | For | |
| | | 7 | ADRIANA KARABOUTIS | | | | For | | For | |
| | | 8 | EUGENE I. LEE, JR. | | | | For | | For | |
| | | 9 | WILLIAM S. OGLESBY | | | | For | | For | |
| | | 10 | REUBEN E. SLONE | | | | For | | For | |
| | | 11 | JEFFREY C. SMITH | | | | For | | For | |
| 2. | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | Against | | Against | |
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 4. | APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | Management | | For | | For | |
| 5. | ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. | Shareholder | | For | | Against | |
| COMCAST CORPORATION | |
| Security | 20030N101 | | | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | | | Meeting Date | 19-May-2016 |
| ISIN | US20030N1019 | | | | Agenda | 934357460 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | KENNETH J. BACON | | | | For | | For | |
| | | 2 | MADELINE S. BELL | | | | For | | For | |
| | | 3 | SHELDON M. BONOVITZ | | | | For | | For | |
| | | 4 | EDWARD D. BREEN | | | | For | | For | |
| | | 5 | JOSEPH J. COLLINS | | | | For | | For | |
| | | 6 | GERALD L. HASSELL | | | | For | | For | |
| | | 7 | JEFFREY A. HONICKMAN | | | | For | | For | |
| | | 8 | EDUARDO MESTRE | | | | For | | For | |
| | | 9 | BRIAN L. ROBERTS | | | | For | | For | |
| | | 10 | JOHNATHAN A. RODGERS | | | | For | | For | |
| | | 11 | DR. JUDITH RODIN | | | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | | For | | For | |
| 3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Management | | For | | For | |
| 4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Management | | For | | For | |
| 5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | | For | | For | |
| 6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | | For | | For | |
| 7. | TO PROVIDE A LOBBYING REPORT | Shareholder | | Against | | For | |
| 8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Shareholder | | For | | Against | |
| 9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | | Against | | For | |
| 10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | | For | | Against | |
| THE HOME DEPOT, INC. | |
| Security | 437076102 | | | | Meeting Type | Annual |
| Ticker Symbol | HD | | | | Meeting Date | 19-May-2016 |
| ISIN | US4370761029 | | | | Agenda | 934359907 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: MARK VADON | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | Shareholder | | For | | Against | |
| ANTHEM, INC. | |
| Security | 036752103 | | | | Meeting Type | Annual |
| Ticker Symbol | ANTM | | | | Meeting Date | 19-May-2016 |
| ISIN | US0367521038 | | | | Agenda | 934362738 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOSEPH R. SWEDISH | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Shareholder | | Against | | For | |
| CVS HEALTH CORPORATION | |
| Security | 126650100 | | | | Meeting Type | Annual |
| Ticker Symbol | CVS | | | | Meeting Date | 19-May-2016 |
| ISIN | US1266501006 | | | | Agenda | 934366584 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | | For | | For | |
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | | Against | | Against | |
| 4. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | | Against | | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | | Against | | For | |
| ALTRIA GROUP, INC. | |
| Security | 02209S103 | | | | Meeting Type | Annual |
| Ticker Symbol | MO | | | | Meeting Date | 19-May-2016 |
| ISIN | US02209S1033 | | | | Agenda | 934367497 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | | For | | For | |
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS | Shareholder | | Against | | For | |
| MARTIN MARIETTA MATERIALS, INC. | |
| Security | 573284106 | | | | Meeting Type | Annual |
| Ticker Symbol | MLM | | | | Meeting Date | 19-May-2016 |
| ISIN | US5732841060 | | | | Agenda | 934401756 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: C. HOWARD NYE | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: LAREE E. PEREZ | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: DENNIS L. REDIKER | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | | For | | For | |
| 2. | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. | Management | | For | | For | |
| 3. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. | Management | | For | | For | |
| 4. | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED STOCK BASED AWARD PLAN. | Management | | For | | For | |
| 5. | APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. | Management | | For | | For | |
| 6. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| XEROX CORPORATION | |
| Security | 984121103 | | | | Meeting Type | Annual |
| Ticker Symbol | XRX | | | | Meeting Date | 20-May-2016 |
| ISIN | US9841211033 | | | | Agenda | 934366560 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: ANN N. REESE | Management | | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | | For | | For | |
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | APPROVAL OF THE 2016 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. | Management | | For | | For | |
| 5. | SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION METRICS. | Shareholder | | Against | | For | |
| AETNA INC. | |
| Security | 00817Y108 | | | | Meeting Type | Annual |
| Ticker Symbol | AET | | | | Meeting Date | 20-May-2016 |
| ISIN | US00817Y1082 | | | | Agenda | 934370646 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | | For | | For | |
| 2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 3. | APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | | For | | For | |
| 4. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | | For | | For | |
| 5. | SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | | Against | | For | |
| FIDELITY NAT'L INFORMATION SERVICES,INC. | |
| Security | 31620M106 | | | | Meeting Type | Annual |
| Ticker Symbol | FIS | | | | Meeting Date | 25-May-2016 |
| ISIN | US31620M1062 | | | | Agenda | 934376080 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: KEITH W. HUGHES | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID K. HUNT | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: FRANK R. MARTIRE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RICHARD N. MASSEY | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: LESLIE M. MUMA | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: GARY A. NORCROSS | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. | Management | | For | | For | |
| 2. | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. | Management | | Against | | Against | |
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| PAYPAL HOLDINGS, INC. | |
| Security | 70450Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | | | Meeting Date | 25-May-2016 |
| ISIN | US70450Y1038 | | | | Agenda | 934381726 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: WENCES CASARES | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. | Management | | For | | For | |
| 5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. | Management | | For | | For | |
| 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | | For | | For | |
| MOLSON COORS BREWING CO. | |
| Security | 60871R209 | | | | Meeting Type | Annual |
| Ticker Symbol | TAP | | | | Meeting Date | 25-May-2016 |
| ISIN | US60871R2094 | | | | Agenda | 934384518 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ROGER G. EATON | | | | For | | For | |
| | | 2 | CHARLES M. HERINGTON | | | | For | | For | |
| | | 3 | H. SANFORD RILEY | | | | For | | For | |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| THE MACERICH COMPANY | |
| Security | 554382101 | | | | Meeting Type | Annual |
| Ticker Symbol | MAC | | | | Meeting Date | 26-May-2016 |
| ISIN | US5543821012 | | | | Agenda | 934383871 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN H. ALSCHULER | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ARTHUR M. COPPOLA | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: EDWARD C. COPPOLA | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: STEVEN R. HASH | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: FRED S. HUBBELL | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DIANA M. LAING | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MASON G. ROSS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: STEVEN L. SOBOROFF | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ANDREA M. STEPHEN | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN M. SULLIVAN | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. | Management | | For | | For | |
| 4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | Management | | For | | For | |
| LOWE'S COMPANIES, INC. | |
| Security | 548661107 | | | | Meeting Type | Annual |
| Ticker Symbol | LOW | | | | Meeting Date | 27-May-2016 |
| ISIN | US5486611073 | | | | Agenda | 934383807 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | RAUL ALVAREZ | | | | For | | For | |
| | | 2 | ANGELA F. BRALY | | | | For | | For | |
| | | 3 | SANDRA B. COCHRAN | | | | For | | For | |
| | | 4 | LAURIE Z. DOUGLAS | | | | For | | For | |
| | | 5 | RICHARD W. DREILING | | | | For | | For | |
| | | 6 | ROBERT L. JOHNSON | | | | For | | For | |
| | | 7 | MARSHALL O. LARSEN | | | | For | | For | |
| | | 8 | JAMES H. MORGAN | | | | For | | For | |
| | | 9 | ROBERT A. NIBLOCK | | | | For | | For | |
| | | 10 | BERTRAM L. SCOTT | | | | For | | For | |
| | | 11 | ERIC C. WISEMAN | | | | For | | For | |
| 2. | APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 ANNUAL INCENTIVE PLAN. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015. | Management | | For | | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | | For | | For | |
| 5. | PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | | Against | | For | |
| 6. | PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. | Shareholder | | Against | | For | |
| THE PRICELINE GROUP INC. | |
| Security | 741503403 | | | | Meeting Type | Annual |
| Ticker Symbol | PCLN | | | | Meeting Date | 02-Jun-2016 |
| ISIN | US7415034039 | | | | Agenda | 934394723 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | TIMOTHY M. ARMSTRONG | | | | For | | For | |
| | | 2 | JEFFERY H. BOYD | | | | For | | For | |
| | | 3 | JAN L. DOCTER | | | | For | | For | |
| | | 4 | JEFFREY E. EPSTEIN | | | | For | | For | |
| | | 5 | JAMES M. GUYETTE | | | | For | | For | |
| | | 6 | CHARLES H. NOSKI | | | | For | | For | |
| | | 7 | NANCY B. PERETSMAN | | | | For | | For | |
| | | 8 | THOMAS E. ROTHMAN | | | | For | | For | |
| | | 9 | CRAIG W. RYDIN | | | | For | | For | |
| | | 10 | LYNN M. VOJVODICH | | | | For | | For | |
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| ACTIVISION BLIZZARD, INC. | |
| Security | 00507V109 | | | | Meeting Type | Annual |
| Ticker Symbol | ATVI | | | | Meeting Date | 02-Jun-2016 |
| ISIN | US00507V1098 | | | | Agenda | 934396260 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. CORTI | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HENDRIK HARTONG III | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BRIAN G. KELLY | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT A. KOTICK | Management | | For | | For | |
| 1.5 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BARRY MEYER | Management | | For | | For | |
| 1.6 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. MORGADO | Management | | For | | For | |
| 1.7 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: PETER NOLAN | Management | | For | | For | |
| 1.8 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CASEY WASSERMAN | Management | | For | | For | |
| 1.9 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ELAINE WYNN | Management | | For | | For | |
| 2. | TO REQUEST ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | | Against | | Against | |
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| UNITEDHEALTH GROUP INCORPORATED | |
| Security | 91324P102 | | | | Meeting Type | Annual |
| Ticker Symbol | UNH | | | | Meeting Date | 06-Jun-2016 |
| ISIN | US91324P1021 | | | | Agenda | 934400247 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | | For | | For | |
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| ALLIANCE DATA SYSTEMS CORPORATION | |
| Security | 018581108 | | | | Meeting Type | Annual |
| Ticker Symbol | ADS | | | | Meeting Date | 07-Jun-2016 |
| ISIN | US0185811082 | | | | Agenda | 934395307 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: BRUCE K. ANDERSON | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: ROGER H. BALLOU | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: D. KEITH COBB | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | Management | | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | Management | | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: KENNETH R. JENSEN | Management | | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: LAURIE A. TUCKER | Management | | For | | For | |
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Management | | For | | For | |
| 4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. | Management | | For | | For | |
| THE TJX COMPANIES, INC. | |
| Security | 872540109 | | | | Meeting Type | Annual |
| Ticker Symbol | TJX | | | | Meeting Date | 07-Jun-2016 |
| ISIN | US8725401090 | | | | Agenda | 934413206 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | | For | | For | |
| 3. | SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | | Against | | Against | |
| 4. | STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE. | Shareholder | | Against | | For | |
| 5. | STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. | Shareholder | | Against | | For | |
| ALLEGION PLC | |
| Security | G0176J109 | | | | Meeting Type | Annual |
| Ticker Symbol | ALLE | | | | Meeting Date | 08-Jun-2016 |
| ISIN | IE00BFRT3W74 | | | | Agenda | 934398733 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. CHESSER | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: CARLA CICO | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID D. PETRATIS | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DEAN I. SCHAFFER | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH III | Management | | For | | For | |
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | | For | | For | |
| 4A. | APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) | Management | | For | | For | |
| 4B. | APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) | Management | | For | | For | |
| 5A. | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) | Management | | For | | For | |
| 5B. | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) | Management | | For | | For | |
| FREEPORT-MCMORAN INC. | |
| Security | 35671D857 | | | | Meeting Type | Annual |
| Ticker Symbol | FCX | | | | Meeting Date | 08-Jun-2016 |
| ISIN | US35671D8570 | | | | Agenda | 934403825 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | RICHARD C. ADKERSON | | | | For | | For | |
| | | 2 | GERALD J. FORD | | | | For | | For | |
| | | 3 | LYDIA H. KENNARD | | | | For | | For | |
| | | 4 | ANDREW LANGHAM | | | | For | | For | |
| | | 5 | JON C. MADONNA | | | | For | | For | |
| | | 6 | COURTNEY MATHER | | | | For | | For | |
| | | 7 | DUSTAN E. MCCOY | | | | For | | For | |
| | | 8 | FRANCES FRAGOS TOWNSEND | | | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS. | Management | | For | | For | |
| 5. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000. | Management | | For | | For | |
| 6. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE. | Management | | For | | For | |
| 7. | APPROVAL OF THE ADOPTION OF THE FREEPORT- MCMORAN INC. 2016 STOCK INCENTIVE PLAN. | Management | | For | | For | |
| 8. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS. | Shareholder | | Against | | For | |
| ALPHABET INC | |
| Security | 02079K305 | | | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | | | Meeting Date | 08-Jun-2016 |
| ISIN | US02079K3059 | | | | Agenda | 934406667 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | LARRY PAGE | | | | For | | For | |
| | | 2 | SERGEY BRIN | | | | For | | For | |
| | | 3 | ERIC E. SCHMIDT | | | | For | | For | |
| | | 4 | L. JOHN DOERR | | | | For | | For | |
| | | 5 | DIANE B. GREENE | | | | For | | For | |
| | | 6 | JOHN L. HENNESSY | | | | For | | For | |
| | | 7 | ANN MATHER | | | | For | | For | |
| | | 8 | ALAN R. MULALLY | | | | For | | For | |
| | | 9 | PAUL S. OTELLINI | | | | For | | For | |
| | | 10 | K. RAM SHRIRAM | | | | For | | For | |
| | | 11 | SHIRLEY M. TILGHMAN | | | | For | | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | Against | | Against | |
| 4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Management | | For | | For | |
| 5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| 6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| 7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| 8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| 9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| 10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| VERISIGN, INC. | |
| Security | 92343E102 | | | | Meeting Type | Annual |
| Ticker Symbol | VRSN | | | | Meeting Date | 09-Jun-2016 |
| ISIN | US92343E1029 | | | | Agenda | 934402809 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | D. JAMES BIDZOS | | | | For | | For | |
| | | 2 | KATHLEEN A. COTE | | | | For | | For | |
| | | 3 | THOMAS F. FRIST III | | | | For | | For | |
| | | 4 | JAMIE S. GORELICK | | | | For | | For | |
| | | 5 | ROGER H. MOORE | | | | For | | For | |
| | | 6 | LOUIS A. SIMPSON | | | | For | | For | |
| | | 7 | TIMOTHY TOMLINSON | | | | For | | For | |
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | TO APPROVE THE AMENDED AND RESTATED VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. | Management | | For | | For | |
| 4. | TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. | Management | | For | | For | |
| 5. | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. | Shareholder | | For | | Against | |
| NETFLIX, INC. | |
| Security | 64110L106 | | | | Meeting Type | Annual |
| Ticker Symbol | NFLX | | | | Meeting Date | 09-Jun-2016 |
| ISIN | US64110L1061 | | | | Agenda | 934405968 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | TIMOTHY M. HALEY | | | | For | | For | |
| | | 2 | LESLIE KILGORE | | | | For | | For | |
| | | 3 | ANN MATHER | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| 5. | STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| 6. | STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| 7. | STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| FACEBOOK INC. | |
| Security | 30303M102 | | | | Meeting Type | Annual |
| Ticker Symbol | FB | | | | Meeting Date | 20-Jun-2016 |
| ISIN | US30303M1027 | | | | Agenda | 934444946 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | MARC L. ANDREESSEN | | | | For | | For | |
| | | 2 | ERSKINE B. BOWLES | | | | For | | For | |
| | | 3 | S.D. DESMOND-HELLMANN | | | | For | | For | |
| | | 4 | REED HASTINGS | | | | For | | For | |
| | | 5 | JAN KOUM | | | | For | | For | |
| | | 6 | SHERYL K. SANDBERG | | | | For | | For | |
| | | 7 | PETER A. THIEL | | | | For | | For | |
| | | 8 | MARK ZUCKERBERG | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | | For | | For | |
| 4. | TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Management | | For | | For | |
| 5. | TO RATIFY OUR GRANT OF RSUS TO OUR NON- EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Management | | For | | For | |
| 6. | TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Management | | For | | For | |
| 7A. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | Management | | Against | | Against | |
| 7B. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. | Management | | Against | | Against | |
| 7C. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. | Management | | For | | For | |
| 7D. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. | Management | | For | | For | |
| 8. | TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Management | | Against | | Against | |
| 9. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | | For | | Against | |
| 10. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | | For | | Against | |
| 11. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shareholder | | Against | | For | |
| 12. | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Shareholder | | Against | | For | |
| 13. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shareholder | | Against | | For | |
| TRIPADVISOR, INC. | |
| Security | 896945201 | | | | Meeting Type | Annual |
| Ticker Symbol | TRIP | | | | Meeting Date | 23-Jun-2016 |
| ISIN | US8969452015 | | | | Agenda | 934423219 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | GREGORY B. MAFFEI | | | | For | | For | |
| | | 2 | STEPHEN KAUFER | | | | For | | For | |
| | | 3 | DIPCHAND (DEEP) NISHAR | | | | For | | For | |
| | | 4 | JEREMY PHILIPS | | | | For | | For | |
| | | 5 | SPENCER M. RASCOFF | | | | For | | For | |
| | | 6 | ALBERT E. ROSENTHALER | | | | For | | For | |
| | | 7 | SUKHINDER SINGH CASSIDY | | | | For | | For | |
| | | 8 | ROBERT S. WIESENTHAL | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO APPROVE THE TRIPADVISOR, INC. AMENDED AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANGE IN CONTROL ONLY (A "SINGLE TRIGGER") & (III) PROVIDE FOR ACCELERATION OF EQUITY AWARDS UPON THE DEATH OF A PARTICIPANT. | Management | | For | | For | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | | | Meeting Type | Annual |
| Ticker Symbol | MA | | | | Meeting Date | 28-Jun-2016 |
| ISIN | US57636Q1040 | | | | Agenda | 934417280 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | | For | | For | |
| 2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 | Management | | For | | For | |
| CARMAX, INC. | |
| Security | 143130102 | | | | Meeting Type | Annual |
| Ticker Symbol | KMX | | | | Meeting Date | 28-Jun-2016 |
| ISIN | US1431301027 | | | | Agenda | 934424401 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RONALD E. BLAYLOCK | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: ALAN B. COLBERG | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: THOMAS J. FOLLIARD | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RAKESH GANGWAL | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: JEFFREY E. GARTEN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: SHIRA GOODMAN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: W. ROBERT GRAFTON | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: EDGAR H. GRUBB | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MARCELLA SHINDER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MITCHELL D. STEENROD | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: WILLIAM R. TIEFEL | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 3. | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | TO APPROVE THE CARMAX, INC. 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | | For | | For | |
| 5. | TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| YAHOO! INC. | |
| Security | 984332106 | | | | Meeting Type | Annual |
| Ticker Symbol | YHOO | | | | Meeting Date | 30-Jun-2016 |
| ISIN | US9843321061 | | | | Agenda | 934438020 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DAVID FILO | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | | For | | For | |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
Investment Company Report |
Meeting Date Range: | 07/01/2015 to 06/30/2016 | | | | | | |
Selected Accounts: | Arrow QVM Equity Factor ETF | | | | | | |
| | | | | | | | | | | | |
| BALL CORPORATION | |
| Security | 058498106 | | | | Meeting Type | Special |
| Ticker Symbol | BLL | | | | Meeting Date | 28-Jul-2015 |
| ISIN | US0584981064 | | | | Agenda | 934255729 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | THE PROPOSAL TO APPROVE THE ISSUANCE OF BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISITION"). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. | Management | | For | | For | |
| 2. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. | Management | | For | | For | |
| NETEASE, INC. | |
| Security | 64110W102 | | | | Meeting Type | Annual |
| Ticker Symbol | NTES | | | | Meeting Date | 04-Sep-2015 |
| ISIN | US64110W1027 | | | | Agenda | 934269095 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A | RE-ELECTION OF DIRECTOR: WILLIAM LEI DING | Management | | For | | For | |
| 1B | RE-ELECTION OF DIRECTOR: ALICE CHENG | Management | | For | | For | |
| 1C | RE-ELECTION OF DIRECTOR: DENNY LEE | Management | | For | | For | |
| 1D | RE-ELECTION OF DIRECTOR: JOSEPH TONG | Management | | For | | For | |
| 1E | RE-ELECTION OF DIRECTOR: LUN FENG | Management | | For | | For | |
| 1F | RE-ELECTION OF DIRECTOR: MICHAEL LEUNG | Management | | For | | For | |
| 1G | RE-ELECTION OF DIRECTOR: MICHAEL TONG | Management | | For | | For | |
| 2 | APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | | For | | For | |
| GENERAL MILLS, INC. | |
| Security | 370334104 | | | | Meeting Type | Annual |
| Ticker Symbol | GIS | | | | Meeting Date | 29-Sep-2015 |
| ISIN | US3703341046 | | | | Agenda | 934268067 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | | For | | For | |
| 1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | | For | | For | |
| 1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | | For | | For | |
| 1D) | ELECTION OF DIRECTOR: PAUL DANOS | Management | | For | | For | |
| 1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | | For | | For | |
| 1F) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | | For | | For | |
| 1G) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | | For | | For | |
| 1H) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | | For | | For | |
| 1I) | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | | For | | For | |
| 1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | | For | | For | |
| 1K) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | | For | | For | |
| 2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| BRINKER INTERNATIONAL, INC. | |
| Security | 109641100 | | | | Meeting Type | Annual |
| Ticker Symbol | EAT | | | | Meeting Date | 29-Oct-2015 |
| ISIN | US1096411004 | | | | Agenda | 934279541 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ELAINE M. BOLTZ | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOSEPH M. DEPINTO | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: HARRIET EDELMAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MICHAEL A. GEORGE | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM T. GILES | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: GERARDO I. LOPEZ | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JON L. LUTHER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WYMAN T. ROBERTS | Management | | For | | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR. | Management | | For | | For | |
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | TO RE-APPROVE PROFIT SHARING PLAN. | Management | | For | | For | |
| NET 1 UEPS TECHNOLOGIES, INC. | |
| Security | 64107N206 | | | | Meeting Type | Annual |
| Ticker Symbol | UEPS | | | | Meeting Date | 11-Nov-2015 |
| ISIN | US64107N2062 | | | | Agenda | 934284996 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | DR. SERGE C.P. BELAMANT | | | | For | | For | |
| | | 2 | HERMAN G. KOTZE | | | | For | | For | |
| | | 3 | C.S. SEABROOKE | | | | For | | For | |
| | | 4 | ALASDAIR J.K. PEIN | | | | For | | For | |
| | | 5 | PAUL EDWARDS | | | | For | | For | |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | | For | | For | |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 04 | AMENDMENT AND RESTATEMENT OF CURRENT AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | | For | | For | |
| ACCENTURE PLC | |
| Security | G1151C101 | | | | Meeting Type | Annual |
| Ticker Symbol | ACN | | | | Meeting Date | 03-Feb-2016 |
| ISIN | IE00B4BNMY34 | | | | Agenda | 934314179 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | | For | | For | |
| 1B. | RE-APPOINTMENT OF DIRECTOR: DINA DUBLON | Management | | For | | For | |
| 1C. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | | For | | For | |
| 1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | | For | | For | |
| 1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | | For | | For | |
| 1F. | RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE | Management | | For | | For | |
| 1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | | For | | For | |
| 1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | | For | | For | |
| 1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | | For | | For | |
| 1J. | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | Management | | For | | For | |
| 1K. | RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN | Management | | For | | For | |
| 1L. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | | For | | For | |
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. | Management | | For | | For | |
| 4. | TO APPROVE AN AMENDMENT TO THE ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. | Management | | For | | For | |
| 5. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | | For | | For | |
| 6. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS." | Management | | For | | For | |
| 7A. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. | Management | | For | | For | |
| 7B. | TO AMEND THE COMPANY'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. | Management | | For | | For | |
| 8A. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. | Management | | For | | For | |
| 8B. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. | Management | | For | | For | |
| 9. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | | For | | For | |
| 10. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW. | Management | | For | | For | |
| 11. | TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. | Management | | For | | For | |
| 12. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | | For | | For | |
| INGLES MARKETS, INCORPORATED | |
| Security | 457030104 | | | | Meeting Type | Annual |
| Ticker Symbol | IMKTA | | | | Meeting Date | 09-Feb-2016 |
| ISIN | US4570301048 | | | | Agenda | 934315955 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ERNEST E. FERGUSON | | | | For | | For | |
| | | 2 | BRENDA S. TUDOR | | | | For | | For | |
| 2. | STOCKHOLDER PROPOSAL ON INDEPENDENT DIRECTOR STOCK PURCHASE REQUIREMENT. | Shareholder | | Against | | For | |
| DEERE & COMPANY | |
| Security | 244199105 | | | | Meeting Type | Annual |
| Ticker Symbol | DE | | | | Meeting Date | 24-Feb-2016 |
| ISIN | US2441991054 | | | | Agenda | 934320386 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: DMITRI L. STOCKTON | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | | For | | For | |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | | For | | For | |
| 4A. | STOCKHOLDER PROPOSAL #1 - PROXY ACCESS | Shareholder | | For | | Against | |
| 4B. | STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS EMISSIONS | Shareholder | | Against | | For | |
| 4C. | STOCKHOLDER PROPOSAL #3 - POLITICAL SPENDING CONGRUENCY ANALYSIS | Shareholder | | Against | | For | |
| APPLE INC. | |
| Security | 037833100 | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | Meeting Date | 26-Feb-2016 |
| ISIN | US0378331005 | | | | Agenda | 934319016 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: TIM COOK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: AL GORE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: BOB IGER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | | For | | For | |
| 5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Shareholder | | Against | | For | |
| 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | | Against | | For | |
| 7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Shareholder | | Against | | For | |
| 8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | | Against | | For | |
| CELANESE CORPORATION | |
| Security | 150870103 | | | | Meeting Type | Annual |
| Ticker Symbol | CE | | | | Meeting Date | 21-Apr-2016 |
| ISIN | US1508701034 | | | | Agenda | 934337014 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: FARAH M. WALTERS | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 4. | TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | | For | | For | |
| INTERNATIONAL BUSINESS MACHINES CORP. | |
| Security | 459200101 | | | | Meeting Type | Annual |
| Ticker Symbol | IBM | | | | Meeting Date | 26-Apr-2016 |
| ISIN | US4592001014 | | | | Agenda | 934338092 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. SPERO | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL | Management | | For | | For | |
| 1N. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) | Management | | For | | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) | Management | | Against | | Against | |
| 4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 58) | Shareholder | | Against | | For | |
| 5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 59) | Shareholder | | For | | Against | |
| 6. | STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD CHAIRMAN (PAGE 60) | Shareholder | | Against | | For | |
| MARATHON PETROLEUM CORPORATION | |
| Security | 56585A102 | | | | Meeting Type | Annual |
| Ticker Symbol | MPC | | | | Meeting Date | 27-Apr-2016 |
| ISIN | US56585A1025 | | | | Agenda | 934341582 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | EVAN BAYH | | | | For | | For | |
| | | 2 | CHARLES E. BUNCH | | | | For | | For | |
| | | 3 | FRANK M. SEMPLE | | | | For | | For | |
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Shareholder | | Against | | For | |
| BRITISH AMERICAN TOBACCO P.L.C. | |
| Security | 110448107 | | | | Meeting Type | Annual |
| Ticker Symbol | BTI | | | | Meeting Date | 27-Apr-2016 |
| ISIN | US1104481072 | | | | Agenda | 934356901 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | RECEIPT OF THE 2015 ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 2. | APPROVAL OF THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 3. | APPROVAL OF THE 2015 DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 4. | DECLARATION OF THE FINAL DIVIDEND FOR 2015 | Management | | For | | For | |
| 5. | REAPPOINTMENT OF THE AUDITORS | Management | | For | | For | |
| 6. | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 7. | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (NOMINATIONS COMMITTEE) | Management | | For | | For | |
| 8. | RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR | Management | | For | | For | |
| 9. | RE-ELECTION OF SUE FARR AS A DIRECTOR CORPORATE SOCIAL RESPONSIBILITY & NOMINATIONS COMMITTEE | Management | | For | | For | |
| 10. | RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR AUDIT, NOMINATIONS & REMUNERATION COMMITTEE | Management | | For | | For | |
| 11. | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR CORPORATE SOCIAL RESPONSIBILITY & NOMINATIONS COMMITTEE | Management | | For | | For | |
| 12. | RE-ELECTION OF PEDRO MALAN AS A DIRECTOR CORPORATE SOCIAL RESPONSIBILITY & NOMINATIONS COMMITTEE | Management | | For | | For | |
| 13. | RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR AUDIT, NOMINATIONS & REMUNERATION COMMITTEE | Management | | For | | For | |
| 14. | RE-ELECTION OF GERRY MURPHY AS A DIRECTOR AUDIT & NOMINATIONS COMMITTEE | Management | | For | | For | |
| 15. | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR NOMINATIONS & REMUNERATION COMMITTEE | Management | | For | | For | |
| 16. | RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR AUDIT, NOMINATIONS & REMUNERATION COMMITTEE | Management | | For | | For | |
| 17. | RE-ELECTION OF BEN STEVENS AS A DIRECTOR | Management | | For | | For | |
| 18. | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| 19. | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 20. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 21. | AUTHORITY TO ESTABLISH THE BRITISH AMERICAN TOBACCO 2016 LONG-TERM INCENTIVE PLAN | Management | | For | | For | |
| 22. | AUTHORITY TO ESTABLISH THE BRITISH AMERICAN TOBACCO 2016 SHARESAVE SCHEME | Management | | For | | For | |
| 23. | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| 24. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | | Against | | Against | |
| DELPHI AUTOMOTIVE PLC | |
| Security | G27823106 | | | | Meeting Type | Annual |
| Ticker Symbol | DLPH | | | | Meeting Date | 28-Apr-2016 |
| ISIN | JE00B783TY65 | | | | Agenda | 934337874 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOSEPH S. CANTIE | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: KEVIN P. CLARK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GARY L. COWGER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MARK P. FRISSORA | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: BETHANY J. MAYER | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: BERND WIEDEMANN | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | Management | | For | | For | |
| 2. | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | Management | | For | | For | |
| 3. | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | | For | | For | |
| PFIZER INC. | |
| Security | 717081103 | | | | Meeting Type | Annual |
| Ticker Symbol | PFE | | | | Meeting Date | 28-Apr-2016 |
| ISIN | US7170811035 | | | | Agenda | 934341203 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | | Against | | Against | |
| 1G. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | | For | | For | |
| 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | | Against | | For | |
| 7. | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Shareholder | | Against | | For | |
| LOCKHEED MARTIN CORPORATION | |
| Security | 539830109 | | | | Meeting Type | Annual |
| Ticker Symbol | LMT | | | | Meeting Date | 28-Apr-2016 |
| ISIN | US5398301094 | | | | Agenda | 934341544 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | | For | | For | |
| 4. | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN | Management | | For | | For | |
| 5. | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD | Shareholder | | For | | Against | |
| EBIX, INC. | |
| Security | 278715206 | | | | Meeting Type | Annual |
| Ticker Symbol | EBIX | | | | Meeting Date | 29-Apr-2016 |
| ISIN | US2787152063 | | | | Agenda | 934346253 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | HANS U. BENZ | | | | For | | For | |
| | | 2 | PAVAN BHALLA | | | | For | | For | |
| | | 3 | NEIL D. ECKERT | | | | For | | For | |
| | | 4 | ROLF HERTER | | | | For | | For | |
| | | 5 | HANS UELI KELLER | | | | For | | For | |
| | | 6 | GEORGE W. HEBARD III | | | | For | | For | |
| | | 7 | ROBIN RAINA | | | | For | | For | |
| | | 8 | JOSEPH R. WRIGHT, JR. | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR TAX DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | | For | | For | |
| 4. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | Against | | Against | |
| AFLAC INCORPORATED | |
| Security | 001055102 | | | | Meeting Type | Annual |
| Ticker Symbol | AFL | | | | Meeting Date | 02-May-2016 |
| ISIN | US0010551028 | | | | Agenda | 934337658 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | | For | | For | |
| 2. | TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | Management | | For | | For | |
| 3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | | For | | For | |
| THE BOEING COMPANY | |
| Security | 097023105 | | | | Meeting Type | Annual |
| Ticker Symbol | BA | | | | Meeting Date | 02-May-2016 |
| ISIN | US0970231058 | | | | Agenda | 934340883 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | | For | | For | |
| 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES. | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. | Shareholder | | For | | Against | |
| 6. | SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Shareholder | | Against | | For | |
| 7. | SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. | Shareholder | | Against | | For | |
| TESORO CORPORATION | |
| Security | 881609101 | | | | Meeting Type | Annual |
| Ticker Symbol | TSO | | | | Meeting Date | 03-May-2016 |
| ISIN | US8816091016 | | | | Agenda | 934349069 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: J.W. NOKES | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | | For | | For | |
| 2. | TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. | Management | | For | | For | |
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 4. | ON THE STOCKHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | | Against | | For | |
| KIMBERLY-CLARK CORPORATION | |
| Security | 494368103 | | | | Meeting Type | Annual |
| Ticker Symbol | KMB | | | | Meeting Date | 04-May-2016 |
| ISIN | US4943681035 | | | | Agenda | 934339866 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | | For | | For | |
| 2. | RATIFICATION OF AUDITORS | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| 4. | REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN | Management | | For | | For | |
| 5. | APPROVAL OF THE AMENDED AND RESTATED 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN | Management | | For | | For | |
| PHILLIPS 66 | |
| Security | 718546104 | | | | Meeting Type | Annual |
| Ticker Symbol | PSX | | | | Meeting Date | 04-May-2016 |
| ISIN | US7185461040 | | | | Agenda | 934345984 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: GREG C. GARLAND | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. | Management | | For | | For | |
| PHILIP MORRIS INTERNATIONAL INC. | |
| Security | 718172109 | | | | Meeting Type | Annual |
| Ticker Symbol | PM | | | | Meeting Date | 04-May-2016 |
| ISIN | US7181721090 | | | | Agenda | 934347370 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | | For | | For | |
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | | For | | For | |
| 3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Shareholder | | Against | | For | |
| PEPSICO, INC. | |
| Security | 713448108 | | | | Meeting Type | Annual |
| Ticker Symbol | PEP | | | | Meeting Date | 04-May-2016 |
| ISIN | US7134481081 | | | | Agenda | 934349261 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | | For | | For | |
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| 5. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | | Against | | For | |
| 6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | | Against | | For | |
| 7. | POLICY REGARDING HOLY LAND PRINCIPLES. | Shareholder | | Against | | For | |
| 8. | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Shareholder | | Against | | For | |
| VERIZON COMMUNICATIONS INC. | |
| Security | 92343V104 | | | | Meeting Type | Annual |
| Ticker Symbol | VZ | | | | Meeting Date | 05-May-2016 |
| ISIN | US92343V1044 | | | | Agenda | 934342712 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | RENEWABLE ENERGY TARGETS | Shareholder | | Against | | For | |
| 5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | | Against | | For | |
| 6. | LOBBYING ACTIVITIES REPORT | Shareholder | | Against | | For | |
| 7. | INDEPENDENT CHAIR POLICY | Shareholder | | Against | | For | |
| 8. | SEVERANCE APPROVAL POLICY | Shareholder | | Against | | For | |
| 9. | STOCK RETENTION POLICY | Shareholder | | Against | | For | |
| TELUS CORPORATION | |
| Security | 87971M103 | | | | Meeting Type | Annual |
| Ticker Symbol | TU | | | | Meeting Date | 05-May-2016 |
| ISIN | CA87971M1032 | | | | Agenda | 934362411 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 01 | DIRECTOR | Management | | | | | |
| | | 1 | R. H. (DICK) AUCHINLECK | | | | For | | For | |
| | | 2 | MICHELINE BOUCHARD | | | | For | | For | |
| | | 3 | RAYMOND T. CHAN | | | | For | | For | |
| | | 4 | STOCKWELL DAY | | | | For | | For | |
| | | 5 | LISA DE WILDE | | | | For | | For | |
| | | 6 | DARREN ENTWISTLE | | | | For | | For | |
| | | 7 | MARY JO HADDAD | | | | For | | For | |
| | | 8 | JOHN S. LACEY | | | | For | | For | |
| | | 9 | WILLIAM A. MACKINNON | | | | For | | For | |
| | | 10 | JOHN MANLEY | | | | For | | For | |
| | | 11 | SARABJIT MARWAH | | | | For | | For | |
| | | 12 | DAVID L. MOWAT | | | | For | | For | |
| 02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. | Management | | For | | For | |
| 03 | RECONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. | Management | | For | | For | |
| 04 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | | For | | For | |
| PITNEY BOWES INC. | |
| Security | 724479100 | | | | Meeting Type | Annual |
| Ticker Symbol | PBI | | | | Meeting Date | 09-May-2016 |
| ISIN | US7244791007 | | | | Agenda | 934354541 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ANNE M. BUSQUET | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ROGER FRADIN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: EDUARDO R. MENASCE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: DAVID L. SHEDLARZ | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DAVID B. SNOW, JR. | Management | | For | | For | |
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4A. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN | Management | | For | | For | |
| 4B. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN | Management | | For | | For | |
| KOHL'S CORPORATION | |
| Security | 500255104 | | | | Meeting Type | Annual |
| Ticker Symbol | KSS | | | | Meeting Date | 11-May-2016 |
| ISIN | US5002551043 | | | | Agenda | 934354185 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DALE E. JONES | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JONAS PRISING | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE | Management | �� | For | | For | |
| 1G. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: NINA G. VACA | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | | For | | For | |
| 2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. | Management | | For | | For | |
| 5. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. | Management | | For | | For | |
| 6. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | | Against | | For | |
| GILEAD SCIENCES, INC. | |
| Security | 375558103 | | | | Meeting Type | Annual |
| Ticker Symbol | GILD | | | | Meeting Date | 11-May-2016 |
| ISIN | US3755581036 | | | | Agenda | 934355567 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | | For | | For | |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Management | | For | | For | |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | | For | | For | |
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | | For | | Against | |
| LYONDELLBASELL INDUSTRIES N.V. | |
| Security | N53745100 | | | | Meeting Type | Annual |
| Ticker Symbol | LYB | | | | Meeting Date | 11-May-2016 |
| ISIN | NL0009434992 | | | | Agenda | 934358979 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN | Management | | For | | For | |
| 1B. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET | Management | | For | | For | |
| 1C. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI | Management | | For | | For | |
| 1D. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH | Management | | For | | For | |
| 2A. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: THOMAS AEBISCHER | Management | | For | | For | |
| 2B. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: DAN COOMBS | Management | | For | | For | |
| 2C. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: JAMES D. GUILFOYLE | Management | | For | | For | |
| 3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2015 | Management | | For | | For | |
| 4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | | For | | For | |
| 5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | | For | | For | |
| 8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR | Management | | For | | For | |
| 9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | | For | | For | |
| 10. | APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES | Management | | For | | For | |
| LYONDELLBASELL INDUSTRIES N.V. | |
| Security | N53745100 | | | | Meeting Type | Annual |
| Ticker Symbol | LYB | | | | Meeting Date | 11-May-2016 |
| ISIN | NL0009434992 | | | | Agenda | 934395369 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN | Management | | For | | For | |
| 1B. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET | Management | | For | | For | |
| 1C. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI | Management | | For | | For | |
| 1D. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH | Management | | For | | For | |
| 2A. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: THOMAS AEBISCHER | Management | | For | | For | |
| 2B. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: DAN COOMBS | Management | | For | | For | |
| 2C. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: JAMES D. GUILFOYLE | Management | | For | | For | |
| 3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2015 | Management | | For | | For | |
| 4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | | For | | For | |
| 5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | | For | | For | |
| 8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR | Management | | For | | For | |
| 9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | | For | | For | |
| 10. | APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES | Management | | For | | For | |
| WALKER & DUNLOP, INC. | |
| Security | 93148P102 | | | | Meeting Type | Annual |
| Ticker Symbol | WD | | | | Meeting Date | 12-May-2016 |
| ISIN | US93148P1021 | | | | Agenda | 934352674 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ALAN J. BOWERS | | | | For | | For | |
| | | 2 | CYNTHIA A. HALLENBECK | | | | For | | For | |
| | | 3 | MICHAEL D. MALONE | | | | For | | For | |
| | | 4 | JOHN RICE | | | | For | | For | |
| | | 5 | DANA L. SCHMALTZ | | | | For | | For | |
| | | 6 | HOWARD W. SMITH, III | | | | For | | For | |
| | | 7 | WILLIAM M. WALKER | | | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 3. | ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| THE WESTERN UNION COMPANY | |
| Security | 959802109 | | | | Meeting Type | Annual |
| Ticker Symbol | WU | | | | Meeting Date | 12-May-2016 |
| ISIN | US9598021098 | | | | Agenda | 934355810 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | | Against | | Against | |
| 1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE | Shareholder | | Against | | For | |
| 5. | STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | | Against | | For | |
| VALERO ENERGY CORPORATION | |
| Security | 91913Y100 | | | | Meeting Type | Annual |
| Ticker Symbol | VLO | | | | Meeting Date | 12-May-2016 |
| ISIN | US91913Y1001 | | | | Agenda | 934355860 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | | For | | For | |
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | AMEND VALERO'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. | Management | | For | | For | |
| 5. | REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. | Management | | For | | For | |
| ALASKA AIR GROUP, INC. | |
| Security | 011659109 | | | | Meeting Type | Annual |
| Ticker Symbol | ALK | | | | Meeting Date | 12-May-2016 |
| ISIN | US0116591092 | | | | Agenda | 934359438 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MARION C. BLAKEY | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DHIREN R. FONSECA | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: HELVI K. SANDVIK | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: KATHERINE J. SAVITT | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ERIC K. YEAMAN | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | APPROVE THE COMPANY'S NEW 2016 PERFORMANCE INCENTIVE PLAN. | Management | | For | | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. | Management | | For | | For | |
| GAP INC. | |
| Security | 364760108 | | | | Meeting Type | Annual |
| Ticker Symbol | GPS | | | | Meeting Date | 17-May-2016 |
| ISIN | US3647601083 | | | | Agenda | 934368374 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ROBERT J. FISHER | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. FISHER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: TRACY GARDNER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: BOB L. MARTIN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ARTHUR PECK | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: KATHERINE TSANG | Management | | For | | For | |
| 2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. | Management | | For | | For | |
| 3. | APPROVE, ON AN ADVISORY BASIS, THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| FOOT LOCKER, INC. | |
| Security | 344849104 | | | | Meeting Type | Annual |
| Ticker Symbol | FL | | | | Meeting Date | 18-May-2016 |
| ISIN | US3448491049 | | | | Agenda | 934369085 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT, JR. | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: GUILLERMO G. MARMOL | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: DONA D. YOUNG | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 3. | REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | | For | | For | |
| 4. | APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | | For | | For | |
| 5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 6. | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| THE HOME DEPOT, INC. | |
| Security | 437076102 | | | | Meeting Type | Annual |
| Ticker Symbol | HD | | | | Meeting Date | 19-May-2016 |
| ISIN | US4370761029 | �� | | | Agenda | 934359907 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: MARK VADON | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | Shareholder | | For | | Against | |
| THE TRAVELERS COMPANIES, INC. | |
| Security | 89417E109 | | | | Meeting Type | Annual |
| Ticker Symbol | TRV | | | | Meeting Date | 19-May-2016 |
| ISIN | US89417E1091 | | | | Agenda | 934367295 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: TODD C. SCHERMERHORN | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: ALAN D. SCHNITZER | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | | For | | For | |
| 1N. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | Against | | Against | |
| 4. | APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. | Management | | For | | For | |
| 5. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | | Against | | For | |
| HASBRO, INC. | |
| Security | 418056107 | | | | Meeting Type | Annual |
| Ticker Symbol | HAS | | | | Meeting Date | 19-May-2016 |
| ISIN | US4180561072 | | | | Agenda | 934373729 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BASIL L. ANDERSON | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN R. BATKIN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: KENNETH A. BRONFIN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: MICHAEL R. BURNS | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: CRISPIN H. DAVIS | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LISA GERSH | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BRIAN D. GOLDNER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN G. HASSENFELD | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: TRACY A. LEINBACH | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EDWARD M. PHILIP | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: RICHARD S. STODDART | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LINDA K. ZECHER | Management | | For | | For | |
| 2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. | Management | | For | | For | |
| 3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | | For | | For | |
| CDW CORP | |
| Security | 12514G108 | | | | Meeting Type | Annual |
| Ticker Symbol | CDW | | | | Meeting Date | 19-May-2016 |
| ISIN | US12514G1085 | | | | Agenda | 934376143 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | THOMAS E. RICHARDS | | | | For | | For | |
| | | 2 | LYNDA M. CLARIZIO | | | | For | | For | |
| | | 3 | MICHAEL J. DOMINGUEZ | | | | For | | For | |
| | | 4 | ROBIN P. SELATI | | | | For | | For | |
| | | 5 | JOSEPH R. SWEDISH | | | | For | | For | |
| 2. | TO APPROVE THE AMENDMENT TO THE COMPANY'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | Management | | For | | For | |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. | Management | | For | | For | |
| 5. | TO APPROVE THE CDW CORPORATION AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| 6. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| TUPPERWARE BRANDS CORPORATION | |
| Security | 899896104 | | | | Meeting Type | Annual |
| Ticker Symbol | TUP | | | | Meeting Date | 24-May-2016 |
| ISIN | US8998961044 | | | | Agenda | 934373440 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: KRISS CLONINGER, III | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MEG CROFTON | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: E.V. GOINGS | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | Management | | Against | | Against | |
�� | 1G. | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT J. MURRAY | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: DAVID R. PARKER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RICHARD T. RILEY | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Management | | For | | For | |
| 3. | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | Management | | For | | For | |
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| OMNICOM GROUP INC. | |
| Security | 681919106 | | | | Meeting Type | Annual |
| Ticker Symbol | OMC | | | | Meeting Date | 24-May-2016 |
| ISIN | US6819191064 | | | | Agenda | 934386473 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN D. WREN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: BRUCE CRAWFORD | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARY C. CHOKSI | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ROBERT CHARLES CLARK | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SUSAN S. DENISON | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL A. HENNING | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: DEBORAH J. KISSIRE | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOHN R. PURCELL | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REQUIRING ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL REQUIRING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | | Against | | For | |
| MCDONALD'S CORPORATION | |
| Security | 580135101 | | | | Meeting Type | Annual |
| Ticker Symbol | MCD | | | | Meeting Date | 26-May-2016 |
| ISIN | US5801351017 | | | | Agenda | 934375898 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LLOYD DEAN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: STEPHEN EASTERBROOK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ROBERT ECKERT | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARGARET GEORGIADIS | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JEANNE JACKSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RICHARD LENNY | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: WALTER MASSEY | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN MULLIGAN | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: SHEILA PENROSE | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOHN ROGERS, JR. | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: MILES WHITE | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | | For | | For | |
| 4. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. | Shareholder | | Against | | For | |
| 5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Shareholder | | For | | Against | |
| 6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. | Shareholder | | Against | | For | |
| 7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. | Shareholder | | Against | | For | |
| 8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Shareholder | | Against | | For | |
| 9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED | Shareholder | | Against | | For | |
| BIG LOTS, INC. | |
| Security | 089302103 | | | | Meeting Type | Annual |
| Ticker Symbol | BIG | | | | Meeting Date | 26-May-2016 |
| ISIN | US0893021032 | | | | Agenda | 934378666 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | JEFFREY P. BERGER | | | | For | | For | |
| | | 2 | DAVID J. CAMPISI | | | | For | | For | |
| | | 3 | JAMES R. CHAMBERS | | | | For | | For | |
| | | 4 | MARLA C. GOTTSCHALK | | | | For | | For | |
| | | 5 | CYNTHIA T. JAMISON | | | | For | | For | |
| | | 6 | PHILIP E. MALLOTT | | | | For | | For | |
| | | 7 | NANCY A. REARDON | | | | For | | For | |
| | | 8 | WENDY L. SCHOPPERT | | | | For | | For | |
| | | 9 | RUSSELL E. SOLT | | | | For | | For | |
| 2. | THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. | Management | | For | | For | |
| 3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | | Against | | Against | |
| NAVIENT CORPORATION | |
| Security | 63938C108 | | | | Meeting Type | Annual |
| Ticker Symbol | NAVI | | | | Meeting Date | 26-May-2016 |
| ISIN | US63938C1080 | | | | Agenda | 934381194 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING ACTIVITIES AND EXPENSES. | Shareholder | | Against | | For | |
| RAYTHEON COMPANY | |
| Security | 755111507 | | | | Meeting Type | Annual |
| Ticker Symbol | RTN | | | | Meeting Date | 26-May-2016 |
| ISIN | US7551115071 | | | | Agenda | 934403572 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| 3. | RATIFICATION OF INDEPENDENT AUDITORS | Management | | For | | For | |
| 4. | APPROVAL OF AMENDMENT TO BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | Management | | Against | | Against | |
| 5. | SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASE PREFERENCE POLICY | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL REGARDING A PROXY ACCESS BY-LAW | Shareholder | | Against | | For | |
| AMERICAN RAILCAR INDUSTRIES, INC. | |
| Security | 02916P103 | | | | Meeting Type | Annual |
| Ticker Symbol | ARII | | | | Meeting Date | 13-Jun-2016 |
| ISIN | US02916P1030 | | | | Agenda | 934410832 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SUNGHWAN CHO | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JAMES C. PONTIOUS | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: J. MIKE LAISURE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: HAROLD FIRST | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JONATHAN FRATES | Management | | For | | For | |
| 2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | | For | | For | |
| WESTERN REFINING, INC. | |
| Security | 959319104 | | | | Meeting Type | Annual |
| Ticker Symbol | WNR | | | | Meeting Date | 17-Jun-2016 |
| ISIN | US9593191045 | | | | Agenda | 934404512 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: PAUL L. FOSTER | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: L. FREDERICK FRANCIS | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT J. HASSLER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: BRIAN J. HOGAN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JEFF A. STEVENS | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SCOTT D. WEAVER | Management | | For | | For | |
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | Management | | For | | For | |
| ALLEGIANT TRAVEL COMPANY | |
| Security | 01748X102 | | | | Meeting Type | Annual |
| Ticker Symbol | ALGT | | | | Meeting Date | 30-Jun-2016 |
| ISIN | US01748X1028 | | | | Agenda | 934424956 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MONTIE BREWER | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: GARY ELLMER | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: LINDA A. MARVIN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: CHARLES POLLARD | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN REDMOND | Management | | For | | For | |
| 2. | APPROVAL OF THE ALLEGIANT TRAVEL COMPANY 2016 LONG-TERM INCENTIVE PLAN | Management | | For | | For | |
| 3. | RATIFICATION OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL | Shareholder | | For | | Against | |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
* Print the name and title of each signing officer under his or her signature.