Northern Lights Fund Trust Iii NPX Annual report of proxy voting record

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-22655

Northern Lights Fund Trust III

(Exact name of registrant as specified in charter)

17605 Wright Street, Omaha, Nebraska 68130

(Address of principal executive offices) (Zip code)

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

(Name and address of agent for service)

Registrant's telephone number, including area code: (402) 895-1600

Date of fiscal year end: March 31, June 30, September 30, October 31 & December 31

Date of reporting period: July 1, 2015 - June 30, 2016

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 (ss.ss. 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. ss. 3507.

ITEM 1. PROXY VOTING RECORD: (see attached table)

Appended hereto as Exhibits A through UU is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2016 with respect to which the Registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the Registrant cast its vote on the matter;

(h) How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the Registrant cast its vote for or against management.

Registrant: NORTHERN LIGHTS FUND TRUST III - Swan Defined Risk Fund									Item 1, Exhibit 1
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Raylor Managed Futures Strategy Fund									Item 1, Exhibit 2
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period
2

Registrant: NORTHERN LIGHTS FUND TRUST III - River Rock IV Fund									Item 1, Exhibit 3
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The River Rock IV Fund was not operational as of June 30, 2016

Registrant: NORTHERN LIGHTS FUND TRUST III - Footprints Discover Value Fund										Item 1, Exhibit 4
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	ION Geophysical Corp	ION	462044108	2/1/2016		Special Meeting	Issuer	1/4/2016	For	For
2	Mattson Technology	MTSN	577223100	3/23/2016		Special Meeting	Issuer	3/1/2016	For	For
3	MBIA Inc	MBIA	55262C100	5/3/2016		Annual Meeting	Issuer	4/12/2016	For	For
4	MBIA Inc	MBIA	55262C100	5/3/2016		Shareholder Info	Issuer	4/12/2016	For	For
5	ION Geophysical Corp	ION	462044108	5/18/2016		Annual Meeting	Issuer	4/12/2016	For	For
6	Imation Corp	IMN	45245A107	6/24/2016		Annual Meeting	Issuer	5/27/2016	For	For
7	Seachange International Inc	SEAC	811699107	7/13/2016		Annual Meeting	Issuer	6/7/2016	For	For
8	American Superconductor	AMSC	30111207	7/29/2016		Annual Meeting	Issuer	6/8/2016	For	For

Registrant: NORTHERN LIGHTS FUND TRUST III - Persimmon Long/Short Fund										Item 1, Exhibit 5
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	Wells Fargo	WFC	949746101	26-Apr-16
					1A	ELECTION OF DIRECTOR: 1A. JOHN D. BAKER II	Mgmt	Yes	For	For
					1B	ELECTION OF DIRECTOR: ELAINE L. CHAO	Mgmt	Yes	For	For
					1C	ELECTION OF DIRECTOR: JOHN S. CHEN	Mgmt	Yes	For	For
					1D	ELECTION OF DIRECTOR: 1D. LLOYD H. DEAN	Mgmt	Yes	For	For
					1E	ELECTION OF DIRECTOR: ELIZABETH A. DUKE	Mgmt	Yes	For	For
					1F	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Mgmt	Yes	For	For
					1G	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Mgmt	Yes	For	For
					1H	ELECTION OF DIRECTOR: DONALD M. JAMES	Mgmt	Yes	For	For
					1I	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Mgmt	Yes	For	For
					1J	ELECTION OF DIRECTOR: FEDERICO F. PENA	Mgmt	Yes	For	For
					1K	ELECTION OF DIRECTOR: JAMES H. QUIGLEY	Mgmt	Yes	For	For
					1L	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Mgmt	Yes	For	For
					1M	ELECTION OF DIRECTOR: JOHN G. STUMPF	Mgmt	Yes	For	For
					1N	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Mgmt	Yes	For	For
					1O	ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT	Mgmt	Yes	For	For
					2	VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Mgmt	Yes	For	For
					3	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Mgmt	Yes	For	For
					4	STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	Yes	For	Against
					5	STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.	Shareholder	Yes	Against	Against
2	Verisk	VRSK	92345Y	5/17/2016	1.1	ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR	Mgmt	Yes	For	For
					1.2	ELECTION OF DIRECTOR: ANDREW G. MILLS	Mgmt	Yes	For	For
					1.3	ELECTION OF DIRECTOR: CONSTANTINE P. IORDANOU	Mgmt	Yes	For	For
					1.4	ELECTION OF DIRECTOR: SCOTT G.	Mgmt	Yes	For	For
					2	TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NONBINDING BASIS	Mgmt	Yes	For	For
					3	TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR.	Mgmt	Yes	For	For
3	Verisign Inc	VRSN	92343E	6/9/2016	1	DIRECTOR		Yes
						D. JAMES BIDZOS	Mgmt	Yes	For	For
						KATHLEEN A. COTE	Mgmt	Yes	For	For
						THOMAS F. FRIST III	Mgmt	Yes	For	For
						JAMIE S. GORELICK	Mgmt	Yes	For	For
						ROGER H. MOORE	Mgmt	Yes	For	For
						LOUIS A. SIMPSON	Mgmt	Yes	For	For
						TIMOTHY TOMLINSON	Mgmt	Yes	For	For
					2	TO APPROVE, ON A NONBINDING ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION	Mgmt	Yes	For	For
					3	TO APPROVE THE AMENDED AND RESTATED VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN.	Mgmt	Yes	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.	Mgmt	Yes	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	Mgmt	Yes	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	Yes	Against	Against
4	US Concrete Inc	USCR	90333L	5/19/2016	1A	ELECTION OF DIRECTOR: 1A. EUGENE I. DAVIS	Mgmt	Yes	For	For
					1B	ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK	Mgmt	Yes	For	For
					1C	ELECTION OF DIRECTOR: KURT M. CELLAR	Mgmt	Yes	For	For
					1D	ELECTION OF DIRECTOR: MICHAEL D. LUNDIN	Mgmt	Yes	For	For
					1E	ELECTION OF DIRECTOR: ROBERT M. RAYNER	Mgmt	Yes	For	For
					1F	ELECTION OF DIRECTOR: COLIN M. SUTHERLAND	Mgmt	Yes	For	For
					1G	ELECTION OF DIRECTOR: THEODORE P. ROSSI	Mgmt	Yes	For	For
					2	RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	Mgmt	Yes	For	For
					3	ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Mgmt	Yes	For	For
5	United Parcel Service Inc	UPS	911312106	5/5/2016	1A	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY	Mgmt	Yes	For	For
					1B	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS	Mgmt	Yes	For	For
					1C	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS	Mgmt	Yes	For	For
					1D	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON	Mgmt	Yes	For	For
					1E	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE	Mgmt	Yes	For	For
					1F	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE	Mgmt	Yes	For	For
					1G	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM	Mgmt	Yes	For	For
					1H	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR.	Mgmt	Yes	For	For
					1I	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY	Mgmt	Yes	For	For
					1J	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOMÉ	Mgmt	Yes	For	For
					1K	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH	Mgmt	Yes	For	For
					2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	Mgmt	Yes	For	For
					3	SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.	Shareholder	Yes	Against	Against
					4	SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.	Shareholder	Yes	Against	Against
					5	SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES.	Shareholder	Yes	Against	Against
6	Barnes and Noble	BN	67774	10/15/2015	1	DIRECTOR
						SCOTT S. COWEN	Mgmt	Yes	For	For
						WILLIAM DILLARD, II	Mgmt	Yes	For	For
						PATRICIA L. HIGGINS	Mgmt	Yes	For	For
					2	ADVISORY VOTE ON EXECUTIVE 2. COMPENSATION.	Mgmt	Yes	For	For
					3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016.	Mgmt	Yes	For	For
7	Nexstar Broadcasting Group Inc	NXST	65336K	6/8/2016	1	TO APPROVE THE ISSUANCE OF SHARES OF NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") CLASS A COMMON STOCK TO MEDIA GENERAL, INC. ("MEDIA GENERAL") SHAREHOLDERS AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG NEXSTAR, NEPTUNE MERGER SUB, INC. AND MEDIA GENERAL.	Mgmt	Yes	For	For
					2	TO APPROVE ONE OR MORE ADJOURNMENTS OF THE NEXSTAR ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF NEXSTAR CLASS A COMMON STOCK.	Mgmt	Yes	For	For
					3	DIRECTOR LISBETH MCNABB C. THOMAS MCMILLEN	Mgmt	Yes	For	For
						TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NEXSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	Mgmt	Yes	For	For
8	Martin Marietta Materials	MLM	573284	5/19/2016	1.1	ELECTION OF DIRECTOR: C. HOWARD NYE	Mgmt	Yes	For	For
					1.2	ELECTION OF DIRECTOR: LAREE E. PEREZ	Mgmt	Yes	For	For
					1.3	ELECTION OF DIRECTOR: DENNIS L. REDIKER	Mgmt	Yes	For	For
					1.4	ELECTION OF DIRECTOR: DONALD W. SLAGER	Mgmt	Yes	For	For
					2	APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS.	Mgmt	Yes	For	For
					3	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS.	Mgmt	Yes	For	For
					4	APPROVAL OF AMENDMENT TO AMENDED AND RESTATED STOCK BASED AWARD PLAN.	Mgmt	Yes	For	For
					5	APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN.	Mgmt	Yes	For	For
					6	APPROVAL, BY A NONBINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.	Mgmt	Yes	For	For
9	Liberty Global PLC	LBTYA	G5480U104	6/16/2016	1.1	TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019	Mgmt	Yes	For	For
					1.2	TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019	Mgmt	Yes	For	For
					1.3	TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019	Mgmt	Yes	For	For
					4	TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES)	Mgmt	Yes	For	For
					5	TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016	Mgmt	Yes	For	For
					6	TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL)	Mgmt	Yes	For	For
					7	TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION	Mgmt	Yes	For	For
					8	TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006	Mgmt	Yes	For	For
10	CONSOLIDATED TOMOKA LAND CO	CTO	210226106	4/27/2016	1A	ELECTION OF DIRECTOR: JOHN P. ALBRIGHT	Mgmt	Yes	For	For
					1B	ELECTION OF DIRECTOR: JOHN J. ALLEN	Mgmt	Yes	For	For
					1C	ELECTION OF DIRECTOR: JEFFRY B. FUQUA	Mgmt	Yes	For	For
					1D	ELECTION OF DIRECTOR: WILLIAM L. OLIVARI	Mgmt	Yes	For	For
					1E	ELECTION OF DIRECTOR: HOWARD C. SERKIN	Mgmt	Yes	For	For
					1F	ELECTION OF DIRECTOR: A. CHESTER SKINNER, III	Mgmt	Yes	For	For
					1G	ELECTION OF DIRECTOR: THOMAS P. WARLOW, III	Mgmt	Yes	For	For
					2	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Mgmt	Yes	For	For
					3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Mgmt	Yes	For	For
					4	REQUEST THE BOARD TO HIRE INDEPENDENT ADVISOR TO EVALUATE WAYS TO MAXIMIZE SHAREHOLDER VALUE.	Shareholder	Yes	For	Abstain
					5	APPROVAL FOR ISSUANCE OF ADDITIONAL SHARES UPON CONVERSION OF OUR 4.50% CONVERTIBLE SENIOR NOTES DUE 2020.	Mgmt	Yes	For	For
11	Cable One Inc	CABO	12685J	5/2/2016	1A	ELECTION OF DIRECTOR: BRAD D. BRIAN	Mgmt	Yes	For	For
					1B	ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH	Mgmt	Yes	For	For
					2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Mgmt	Yes	For	For
12	Argan Inc	AGX	04010E	6/23/2016	1	DIRECTOR RAINER H. BOSSELMANN HENRY A. CRUMPTON CYNTHIA A. FLANDERS PETER W. GETSINGER WILLIAM F. GRIFFIN, JR. WILLIAM F. LEIMKUHLER W.G. CHAMPION MITCHELL JAMES W. QUINN BRIAN R. SHERRAS	Mgmt	Yes	For	For
					2	THE APPROVAL OF THE 2016 EXECUTIVE PERFORMANCE PLAN FOR WILLIAM F. GRIFFIN, JR.	Mgmt	Yes	For	For
					3	THE NONBINDING ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE).	Mgmt	Yes	For	For
					4	THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017.	Mgmt	Yes	For	For
13	Alphabet Inc	GOOGL	02079k	6/8/2016
					1	DIRECTOR LARRY PAGE SERGEY BRIN ERIC E. SCHMIDT L. JOHN DOERR DIANE B. GREENE JOHN L. HENNESSY ANN MATHER ALAN R. MULALLY PAUL S. OTELLINI K. RAM SHRIRAM SHIRLEY M. TILGHMAN	Mgmt	Yes	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.	Mgmt	Yes	For	For
					3	THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Mgmt	Yes	For	For
					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.	Mgmt	Yes	For	For
					5	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Yes	Against	Against
					6	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Yes	Against	Against
					7	A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Yes	Against	Against
					8	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Yes	Against	Against
					9	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Yes	For	Against
					10	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Yes	Against	Against

14	Nestle S.A.	NSRGY	641069406	4/7/2016				No
						APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015		No
						ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE)		No
						DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT		No
						APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE		No
30						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PAUL BULCKE		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR BEAT W. HESS		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS EVA CHENG		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O		No
						RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER		No
						ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE		No
						ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS		No
						ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN		No
						ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH		No
						ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER		No
						ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH		No
						ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAW		No
						APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS		No
						APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD		No
						CAPITAL REDUCTION (BY CANCELLATION OF SHARES		No
						IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN		No

Investment Company Report

REXNORD CORPORATION

Security

76169B102

Meeting Type

Annual

Ticker Symbol

RXN

Meeting Date

22-Jul-2015

ISIN

US76169B1026

Agenda

934248837 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

TODD A. ADAMS

For

ROBIN A. WALKER-LEE

For

14A Executive Compensation

Management

For

Ratify Appointment of Independent Auditors

Management

For

CHUY'S HOLDINGS, INC.

Security

171604101

Meeting Type

Annual

Ticker Symbol

CHUY

Meeting Date

30-Jul-2015

ISIN

US1716041017

Agenda

934246871 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

STARLETTE JOHNSON

For

DOUG SCHMICK

For

MICHAEL YOUNG

For

Ratify Appointment of Independent Auditors

Management

For

FLEETMATICS GROUP PLC

Security

G35569105

Meeting Type

Annual

Ticker Symbol

FLTX

Meeting Date

03-Aug-2015

ISIN

IE00B4XKTT64

Agenda

934252901 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Full Slate)

Management

For

1B.

Election of Directors (Full Slate)

Management

For

Ratify Appointment of Independent Auditors

Management

For

Approve Remuneration of Directors and Auditors

Management

For

14A Executive Compensation

Management

For

14A Executive Compensation

Management

For

MUSCLEPHARM CORPORATION

Security

627335201

Meeting Type

Annual

Ticker Symbol

MSLP

Meeting Date

26-Aug-2015

ISIN

US6273352012

Agenda

934262421 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

BRAD PYATT

For

RYAN DREXLER

For

MICHAEL DORON

For

WILLIAM BUSH

For

RICHARD ESTALELLA

For

STACEY JENKINS

For

NOEL THOMPSON

For

Ratify Appointment of Independent Auditors

Management

For

Approve Stock Compensation Plan

Management

For

Adopt Employee Stock Purchase Plan

Management

For

14A Executive Compensation

Management

For

14A Executive Compensation Vote Frequency

Management

1 Year

For

XPO LOGISTICS INC

Security

983793100

Meeting Type

Special

Ticker Symbol

XPO

Meeting Date

08-Sep-2015

ISIN

US9837931008

Agenda

934270341 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Stock Issuance

Management

For

Approve Motion to Adjourn Meeting

Management

For

Amend Omnibus Stock Option Plan

Management

For

Approve Motion to Adjourn Meeting

Management

For

STRATASYS LTD

Security

M85548101

Meeting Type

Annual

Ticker Symbol

SSYS

Meeting Date

09-Oct-2015

ISIN

IL0011267213

Agenda

934279565 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

1C.

Election of Directors (Majority Voting)

Management

For

1D.

Election of Directors (Majority Voting)

Management

For

1E.

Election of Directors (Majority Voting)

Management

For

1F.

Election of Directors (Majority Voting)

Management

For

1G.

Election of Directors (Majority Voting)

Management

For

1H.

Election of Directors (Majority Voting)

Management

For

Approve Cash/Stock Bonus Plan

Management

For

Ratify Appointment of Independent Auditors

Management

For

BOFI HOLDING, INC.

Security

05566U108

Meeting Type

Annual

Ticker Symbol

BOFI

Meeting Date

22-Oct-2015

ISIN

US05566U1088

Agenda

934278260 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

GREGORY GARRABRANTS

For

PAUL J. GRINBERG

For

UZAIR DADA

For

Authorize Common Stock Increase

Management

For

Ratify Appointment of Independent Auditors

Management

For

PAYLOCITY HOLDING CORPORATION

Security

70438V106

Meeting Type

Annual

Ticker Symbol

PCTY

Meeting Date

09-Dec-2015

ISIN

US70438V1061

Agenda

934290949 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

MARK H. MISHLER

For

RONALD V. WATERS, III

For

Ratify Appointment of Independent Auditors

Management

For

XUEDA EDUCATION GROUP (XUE)

Security

98418W109

Meeting Type

Special

Ticker Symbol

XUE

Meeting Date

16-Dec-2015

ISIN

US98418W1099

Agenda

934302148 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve Merger Agreement

Management

For

Approve Motion to Adjourn Meeting

Management

For

PUMA BIOTECHNOLOGY, INC.

Security

74587V107

Meeting Type

Contested-Consent

Ticker Symbol

PBYI

Meeting Date

06-Jan-2016

ISIN

US74587V1070

Agenda

934306273 - Opposition

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve Charter Amendment

Management

For

Director Removal Without Cause

Management

For

Fix Number of Directors

Management

Against

Election of Directors

Management

FREDRIC N. ESHELMAN

Withheld

Against

JAMES M. DALY

For

SETH A. RUDNICK

For

KENNETH B. LEE, JR.

For

PUMA BIOTECHNOLOGY, INC.

Security

74587V107

Meeting Type

Contested-Consent

Ticker Symbol

PBYI

Meeting Date

06-Jan-2016

ISIN

US74587V1070

Agenda

934311793 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve Charter Amendment

Management

Director Removal Without Cause

Management

Fix Number of Directors

Management

Election of Directors

Management

REVOKE: F.N. ESHELMAN

REVOKE: JAMES M. DALY

REVOKE: SETH A. RUDNICK

REVOKE: K.B. LEE, JR.

PUMA BIOTECHNOLOGY, INC.

Security

74587V107

Meeting Type

Contested-Consent

Ticker Symbol

PBYI

Meeting Date

06-Jan-2016

ISIN

US74587V1070

Agenda

934317492 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve Charter Amendment

Management

For

Director Removal Without Cause

Management

For

Fix Number of Directors

Management

For

Election of Directors

Management

REVOKE: F.N. ESHELMAN

Withheld

Against

REVOKE: JAMES M. DALY

For

REVOKE: SETH A. RUDNICK

For

REVOKE: K.B. LEE, JR.

For

PUMA BIOTECHNOLOGY, INC.

Security

74587V107

Meeting Type

Contested-Consent

Ticker Symbol

PBYI

Meeting Date

06-Jan-2016

ISIN

US74587V1070

Agenda

934317505 - Opposition

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve Charter Amendment

Management

For

Director Removal Without Cause

Management

For

Fix Number of Directors

Management

Against

Election of Directors

Management

FREDRIC N. ESHELMAN

Withheld

Against

JAMES M. DALY

For

SETH A. RUDNICK

For

KENNETH B. LEE, JR.

For

TRANSDIGM GROUP INCORPORATED

Security

893641100

Meeting Type

Annual

Ticker Symbol

TDG

Meeting Date

02-Mar-2016

ISIN

US8936411003

Agenda

934322796 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

WILLIAM DRIES

For

MERVIN DUNN

For

MICHAEL GRAFF

For

W. NICHOLAS HOWLEY

For

RAYMOND LAUBENTHAL

For

ROBERT SMALL

For

14A Executive Compensation

Management

For

Ratify Appointment of Independent Auditors

Management

For

HEICO CORPORATION

Security

422806109

Meeting Type

Annual

Ticker Symbol

HEI

Meeting Date

18-Mar-2016

ISIN

US4228061093

Agenda

934329625 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

THOMAS M. CULLIGAN

For

ADOLFO HENRIQUES

For

SAMUEL L. HIGGINBOTTOM

For

MARK H. HILDEBRANDT

For

WOLFGANG MAYRHUBER

For

ERIC A. MENDELSON

For

LAURANS A. MENDELSON

For

VICTOR H. MENDELSON

For

JULIE NEITZEL

For

DR. ALAN SCHRIESHEIM

For

FRANK J. SCHWITTER

For

Ratify Appointment of Independent Auditors

Management

For

IHS INC.

Security

451734107

Meeting Type

Annual

Ticker Symbol

IHS

Meeting Date

06-Apr-2016

ISIN

US4517341073

Agenda

934331098 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

1C.

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

Amend Stock Compensation Plan

Management

For

14A Executive Compensation

Management

For

NORD ANGLIA EDUCATION INC.

Security

G6583A102

Meeting Type

Annual

Ticker Symbol

NORD

Meeting Date

12-Apr-2016

ISIN

KYG6583A1022

Agenda

934341594 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

1C.

Election of Directors (Majority Voting)

Management

For

1D.

Election of Directors (Majority Voting)

Management

For

1E.

Election of Directors (Majority Voting)

Management

For

1F.

Election of Directors (Majority Voting)

Management

For

1G.

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

FIRSTSERVICE CORPORATION

Security

33767E103

Meeting Type

Annual and Special Meeting

Ticker Symbol

FSV

Meeting Date

14-Apr-2016

ISIN

CA33767E1034

Agenda

934351204 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Ratify Appointment of Independent Auditors

Management

For

Election of Directors (Majority Voting)

Management

BRENDAN CALDER

For

BERNARD I. GHERT

For

JAY S. HENNICK

For

D. SCOTT PATTERSON

For

FREDERICK F. REICHHELD

For

MICHAEL STEIN

For

ERIN J. WALLACE

For

Adopt Stock Option Plan

Management

For

SIGNATURE BANK

Security

82669G104

Meeting Type

Annual

Ticker Symbol

SBNY

Meeting Date

21-Apr-2016

ISIN

US82669G1040

Agenda

934352078 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

JOHN TAMBERLANE

For

JUDITH A. HUNTINGTON

For

DERRICK D. CEPHAS

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Security

704699107

Meeting Type

Annual

Ticker Symbol

PGC

Meeting Date

26-Apr-2016

ISIN

US7046991078

Agenda

934344564 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

FINN M.W. CASPERSEN, JR

For

DR. SUSAN A. COLE

For

ANTHONY J. CONSI, II

For

RICHARD DAINGERFIELD

For

EDWARD A. GRAMIGNA, JR.

For

DOUGLAS L. KENNEDY

For

F. DUFFIELD MEYERCORD

For

JOHN D. KISSEL

For

JAMES R. LAMB, ESQ.

For

PHILIP W. SMITH, III

For

BETH WELSH

For

14A Executive Compensation

Management

For

Amend Stock Compensation Plan

Management

For

Ratify Appointment of Independent Auditors

Management

For

GREENLIGHT CAPITAL RE, LTD.

Security

G4095J109

Meeting Type

Annual

Ticker Symbol

GLRE

Meeting Date

27-Apr-2016

ISIN

KYG4095J1094

Agenda

934341633 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A)

Election of Directors (Majority Voting)

Management

For

1B)

Election of Directors (Majority Voting)

Management

For

1C)

Election of Directors (Majority Voting)

Management

For

1D)

Election of Directors (Majority Voting)

Management

For

1E)

Election of Directors (Majority Voting)

Management

For

1F)

Election of Directors (Majority Voting)

Management

For

1G)

Election of Directors (Majority Voting)

Management

For

1H)

Election of Directors (Majority Voting)

Management

For

2A)

Election of Directors (Majority Voting)

Management

For

2B)

Election of Directors (Majority Voting)

Management

For

2C)

Election of Directors (Majority Voting)

Management

For

2D)

Election of Directors (Majority Voting)

Management

For

2E)

Election of Directors (Majority Voting)

Management

For

2F)

Election of Directors (Majority Voting)

Management

For

2G)

Election of Directors (Majority Voting)

Management

For

2H)

Election of Directors (Majority Voting)

Management

For

3A)

Election of Directors (Majority Voting)

Management

For

3B)

Election of Directors (Majority Voting)

Management

For

3C)

Election of Directors (Majority Voting)

Management

For

3D)

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

Ratify Appointment of Independent Auditors

Management

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

LKQ CORPORATION

Security

501889208

Meeting Type

Annual

Ticker Symbol

LKQ

Meeting Date

02-May-2016

ISIN

US5018892084

Agenda

934349160 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

1C.

Election of Directors (Majority Voting)

Management

For

1D.

Election of Directors (Majority Voting)

Management

For

1E.

Election of Directors (Majority Voting)

Management

For

1F.

Election of Directors (Majority Voting)

Management

For

1G.

Election of Directors (Majority Voting)

Management

For

1H.

Election of Directors (Majority Voting)

Management

For

1I.

Election of Directors (Majority Voting)

Management

For

1J.

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

Approve Stock Compensation Plan

Management

For

Amend Stock Compensation Plan

Management

For

14A Executive Compensation

Management

For

THIRD POINT REINSURANCE LTD

Security

G8827U100

Meeting Type

Annual

Ticker Symbol

TPRE

Meeting Date

04-May-2016

ISIN

BMG8827U1009

Agenda

934362132 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

RAFE DE LA GUERONNIERE

For

Approve Charter Amendment

Management

For

Amend Articles-Board Related

Management

For

Ratify Appointment of Independent Auditors

Management

For

UNITED INSURANCE HOLDINGS CORP.

Security

910710102

Meeting Type

Annual

Ticker Symbol

UIHC

Meeting Date

05-May-2016

ISIN

US9107101027

Agenda

934386699 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

KERN M. DAVIS, M.D.

For

WILLIAM H. HOOD, III

For

SHERILL W. HUDSON

For

ALEC L. POITEVINT, II

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

STRATASYS LTD

Security

M85548101

Meeting Type

Annual

Ticker Symbol

SSYS

Meeting Date

05-May-2016

ISIN

IL0011267213

Agenda

934392147 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors (Majority Voting)

Management

For

Election of Directors (Majority Voting)

Management

For

Election of Directors (Majority Voting)

Management

For

Election of Directors (Majority Voting)

Management

For

Election of Directors (Majority Voting)

Management

For

Election of Directors (Majority Voting)

Management

For

Election of Directors (Majority Voting)

Management

For

Election of Directors (Majority Voting)

Management

No Action

Election of Directors (Majority Voting)

Management

No Action

2CA

Approve Charter Amendment

Management

No Action

2CB

Approve Charter Amendment

Management

No Action

14A Executive Compensation

Management

For

Ratify Appointment of Independent Auditors

Management

For

GLOBANT S.A.

Security

L44385109

Meeting Type

Annual

Ticker Symbol

GLOB

Meeting Date

06-May-2016

ISIN

LU0974299876

Agenda

934394228 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A1.

Receive Consolidated Financial Statements

Management

For

A2.

Receive Consolidated Financial Statements

Management

For

A3.

Receive Consolidated Financial Statements

Management

For

A4.

Approve Discharge of Board and President

Management

For

A5.

Approve Option Grants

Management

For

A6.

Approve Cash/Stock Bonus Plan

Management

For

A7.

Ratify Appointment of Independent Auditors

Management

For

A8.

Ratify Appointment of Independent Auditors

Management

For

A9.

Election of Directors (Full Slate)

Management

For

A10

Election of Directors (Full Slate)

Management

For

A11

Election of Directors (Full Slate)

Management

For

A12

Election of Directors (Full Slate)

Management

For

A13

Election of Directors (Full Slate)

Management

For

E1.

Approve Article Amendments

Management

For

E2.

Approve Charter Amendment

Management

For

E3.

Approve Charter Amendment

Management

For

E4.

Approve Charter Amendment

Management

For

E5.

Approve Charter Amendment

Management

For

INSULET CORPORATION

Security

45784P101

Meeting Type

Annual

Ticker Symbol

PODD

Meeting Date

11-May-2016

ISIN

US45784P1012

Agenda

934356406 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

JESSICA HOPFIELD, PHD

For

DAVID LEMOINE

For

PATRICK J. SULLIVAN

For

14A Executive Compensation

Management

For

Ratify Appointment of Independent Auditors

Management

For

THE MIDDLEBY CORPORATION

Security

596278101

Meeting Type

Annual

Ticker Symbol

MIDD

Meeting Date

11-May-2016

ISIN

US5962781010

Agenda

934358044 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

SELIM A. BASSOUL

For

SARAH PALISI CHAPIN

For

ROBERT B. LAMB

For

CATHY L. MCCARTHY

For

JOHN R. MILLER III

For

GORDON O'BRIEN

For

PHILIP G. PUTNAM

For

14A Executive Compensation

Management

For

Ratify Appointment of Independent Auditors

Management

For

Approve Stock Compensation Plan

Management

For

Approve Stock Compensation Plan

Management

For

XPO LOGISTICS INC

Security

983793100

Meeting Type

Annual

Ticker Symbol

XPO

Meeting Date

11-May-2016

ISIN

US9837931008

Agenda

934379327 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Directors (Majority Voting)

Management

For

1.2

Election of Directors (Majority Voting)

Management

For

1.3

Election of Directors (Majority Voting)

Management

For

1.4

Election of Directors (Majority Voting)

Management

For

1.5

Election of Directors (Majority Voting)

Management

For

1.6

Election of Directors (Majority Voting)

Management

For

1.7

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

Against

H&E EQUIPMENT SERVICES, INC.

Security

404030108

Meeting Type

Annual

Ticker Symbol

HEES

Meeting Date

13-May-2016

ISIN

US4040301081

Agenda

934359452 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

GARY W. BAGLEY

For

JOHN M. ENGQUIST

For

PAUL N. ARNOLD

For

BRUCE C. BRUCKMANN

For

PATRICK L. EDSELL

For

THOMAS J. GALLIGAN III

For

LAWRENCE C. KARLSON

For

JOHN T. SAWYER

For

Ratify Appointment of Independent Auditors

Management

For

Approve Stock Compensation Plan

Management

For

14A Executive Compensation

Management

For

DRIL-QUIP, INC.

Security

262037104

Meeting Type

Annual

Ticker Symbol

DRQ

Meeting Date

13-May-2016

ISIN

US2620371045

Agenda

934360506 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

THE ULTIMATE SOFTWARE GROUP, INC.

Security

90385D107

Meeting Type

Annual

Ticker Symbol

ULTI

Meeting Date

16-May-2016

ISIN

US90385D1072

Agenda

934357977 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

Amend Stock Compensation Plan

Management

For

LANDSTAR SYSTEM, INC.

Security

515098101

Meeting Type

Annual

Ticker Symbol

LSTR

Meeting Date

17-May-2016

ISIN

US5150981018

Agenda

934370735 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

ANTHONY J. ORLANDO

For

HOMAIRA AKBARI

For

DIANA M. MURPHY

For

LARRY J. THOELE

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

Amend Director Stock Option Plan

Management

For

Approve Stock Compensation Plan

Management

For

PLANET FITNESS, INC.

Security

72703H101

Meeting Type

Annual

Ticker Symbol

PLNT

Meeting Date

17-May-2016

ISIN

US72703H1014

Agenda

934372361 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

CHARLES ESSERMAN

For

PIERRE LECOMTE

For

MICHAEL LAYMAN

For

Ratify Appointment of Independent Auditors

Management

For

U.S. PHYSICAL THERAPY, INC.

Security

90337L108

Meeting Type

Annual

Ticker Symbol

USPH

Meeting Date

17-May-2016

ISIN

US90337L1089

Agenda

934387184 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

JERALD L. PULLINS

For

CHRISTOPHER J. READING

For

LAWRANCE W. MCAFEE

For

MARK J. BROOKNER

For

HARRY S. CHAPMAN

For

BERNARD A. HARRIS

For

MARLIN W. JOHNSTON

For

EDWARD L. KUNTZ

For

REGINALD E. SWANSON

For

CLAYTON K. TRIER

For

14A Executive Compensation

Management

For

Amend Stock Compensation Plan

Management

For

Ratify Appointment of Independent Auditors

Management

For

WAYFAIR INC.

Security

94419L101

Meeting Type

Annual

Ticker Symbol

Meeting Date

18-May-2016

ISIN

US94419L1017

Agenda

934373692 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

1C.

Election of Directors (Majority Voting)

Management

For

1D.

Election of Directors (Majority Voting)

Management

For

1E.

Election of Directors (Majority Voting)

Management

For

1F.

Election of Directors (Majority Voting)

Management

For

1G.

Election of Directors (Majority Voting)

Management

For

1H.

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation Vote Frequency

Management

3 Years

For

PROTO LABS, INC.

Security

743713109

Meeting Type

Annual

Ticker Symbol

PRLB

Meeting Date

19-May-2016

ISIN

US7437131094

Agenda

934369213 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

LAWRENCE J. LUKIS

For

VICTORIA M. HOLT

For

ARCHIE C. BLACK

For

RAINER GAWLICK

For

JOHN B. GOODMAN

For

BRIAN K. SMITH

For

SVEN A. WEHRWEIN

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

Amend Stock Compensation Plan

Management

For

S/H Proposal - Access To Proxy

Shareholder

Against

For

VIRTUS INVESTMENT PARTNERS, INC.

Security

92828Q109

Meeting Type

Annual

Ticker Symbol

VRTS

Meeting Date

25-May-2016

ISIN

US92828Q1094

Agenda

934386663 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

1C.

Election of Directors (Majority Voting)

Management

For

Amend Omnibus Stock Option Plan

Management

For

Ratify Appointment of Independent Auditors

Management

For

GENTHERM INCORPORATED

Security

37253A103

Meeting Type

Annual

Ticker Symbol

THRM

Meeting Date

26-May-2016

ISIN

US37253A1034

Agenda

934406251 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

LEWIS BOOTH

For

FRANCOIS CASTAING

For

DANIEL COKER

For

SOPHIE DESORMIERE

For

MAURICE GUNDERSON

For

YVONNE HAO

For

RONALD HUNDZINSKI

For

OSCAR B. MARX III

For

BYRON SHAW

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

Amend Articles-Board Related

Management

For

WASTE CONNECTIONS, INC.

Security

941053100

Meeting Type

Special

Ticker Symbol

WCN

Meeting Date

26-May-2016

ISIN

US9410531001

Agenda

934407063 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve Merger Agreement

Management

For

14A Executive Compensation

Management

For

Approve Motion to Adjourn Meeting

Management

For

INDEPENDENT BANK GROUP, INC.

Security

45384B106

Meeting Type

Annual

Ticker Symbol

IBTX

Meeting Date

26-May-2016

ISIN

US45384B1061

Agenda

934410301 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

DAVID R. BROOKS

For

M. BRIAN AYNESWORTH

For

DOUGLAS A. CIFU

For

J. WEBB JENNINGS III

For

Ratify Appointment of Independent Auditors

Management

For

Transact Other Business

Management

For

GTT COMMUNICATIONS INC

Security

362393100

Meeting Type

Annual

Ticker Symbol

GTT

Meeting Date

31-May-2016

ISIN

US3623931009

Agenda

934415856 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

RICHARD D. CALDER, JR.

For

H. BRIAN THOMPSON

For

S. JOSEPH BRUNO

For

RHODRIC C. HACKMAN

For

HOWARD E. JANZEN

For

NICK ADAMO

For

THEODORE B. SMITH, III

For

ELIZABETH SATIN

For

14A Executive Compensation

Management

For

Ratify Appointment of Independent Auditors

Management

For

Adopt Employee Stock Purchase Plan

Management

For

IPG PHOTONICS CORPORATION

Security

44980X109

Meeting Type

Annual

Ticker Symbol

IPGP

Meeting Date

01-Jun-2016

ISIN

US44980X1090

Agenda

934379719 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

V.P. GAPONTSEV, PH.D.

For

EUGENE SCHERBAKOV, PH.D

For

IGOR SAMARTSEV

For

MICHAEL C. CHILD

For

HENRY E. GAUTHIER

For

WILLIAM S. HURLEY

For

ERIC MEURICE

For

JOHN R. PEELER

For

THOMAS J. SEIFERT

For

Ratify Appointment of Independent Auditors

Management

For

REALPAGE, INC.

Security

75606N109

Meeting Type

Annual

Ticker Symbol

Meeting Date

01-Jun-2016

ISIN

US75606N1090

Agenda

934417634 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

KATHRYN V. MARINELLO

For

STEPHEN T. WINN

For

JASON A. WRIGHT

For

Ratify Appointment of Independent Auditors

Management

For

BIOMARIN PHARMACEUTICAL INC.

Security

09061G101

Meeting Type

Annual

Ticker Symbol

BMRN

Meeting Date

06-Jun-2016

ISIN

US09061G1013

Agenda

934395042 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

JEAN-JACQUES BIENAIME

For

MICHAEL GREY

For

ELAINE J. HERON

For

V. BRYAN LAWLIS

For

ALAN J. LEWIS

For

RICHARD A. MEIER

For

DAVID PYOTT

For

DENNIS J. SLAMON

For

14A Executive Compensation

Management

For

Ratify Appointment of Independent Auditors

Management

For

S/H Proposal - Environmental

Shareholder

Against

For

DIPLOMAT PHARMACY INC.

Security

25456K101

Meeting Type

Annual

Ticker Symbol

DPLO

Meeting Date

06-Jun-2016

ISIN

US25456K1016

Agenda

934397008 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

BENJAMIN WOLIN

For

KENNETH O. KLEPPER

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

EPAM SYSTEMS INC

Security

29414B104

Meeting Type

Annual

Ticker Symbol

EPAM

Meeting Date

07-Jun-2016

ISIN

US29414B1044

Agenda

934399026 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

KARL ROBB

For

RICHARD MICHAEL MAYORAS

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

THE ADVISORY BOARD COMPANY

Security

00762W107

Meeting Type

Annual

Ticker Symbol

ABCO

Meeting Date

07-Jun-2016

ISIN

US00762W1071

Agenda

934402140 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

SANJU K. BANSAL

For

DAVID L. FELSENTHAL

For

PETER J. GRUA

For

NANCY KILLEFER

For

KELT KINDICK

For

ROBERT W. MUSSLEWHITE

For

MARK R. NEAMAN

For

LEON D. SHAPIRO

For

LEANNE M. ZUMWALT

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

2U INC.

Security

90214J101

Meeting Type

Annual

Ticker Symbol

TWOU

Meeting Date

07-Jun-2016

ISIN

US90214J1016

Agenda

934410692 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

TIMOTHY M. HALEY

For

EARL LEWIS

For

CORETHA M. RUSHING

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

14A Executive Compensation Vote Frequency

Management

1 Year

For

INCONTACT INC

Security

45336E109

Meeting Type

Annual

Ticker Symbol

SAAS

Meeting Date

08-Jun-2016

ISIN

US45336E1091

Agenda

934400780 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

THEODORE STERN

For

PAUL JARMAN

For

STEVE BARNETT

For

MARK J. EMKJER

For

BLAKE O. FISHER, JR.

For

PAUL F. KOEPPE

For

HAMID AKHAVAN

For

Amend Stock Compensation Plan

Management

For

Ratify Appointment of Independent Auditors

Management

For

FRANCESCA'S HOLDINGS CORPORATION

Security

351793104

Meeting Type

Annual

Ticker Symbol

FRAN

Meeting Date

08-Jun-2016

ISIN

US3517931040

Agenda

934400817 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

MR. RICHARD EMMETT

For

MR. RICHARD KUNES

For

Ratify Appointment of Independent Auditors

Management

For

AERIE PHARMACEUTICALS, INC.

Security

00771V108

Meeting Type

Annual

Ticker Symbol

AERI

Meeting Date

08-Jun-2016

ISIN

US00771V1089

Agenda

934405487 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

GERALD D. CAGLE, PH. D.

For

RICHARD CROARKIN

For

Ratify Appointment of Independent Auditors

Management

For

ULTRAGENYX PHARMACEUTICAL INC.

Security

90400D108

Meeting Type

Annual

Ticker Symbol

RARE

Meeting Date

09-Jun-2016

ISIN

US90400D1081

Agenda

934403774 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

1C.

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

14A Executive Compensation

Management

For

14A Executive Compensation Vote Frequency

Management

1 Year

For

ACADIA PHARMACEUTICALS INC.

Security

004225108

Meeting Type

Annual

Ticker Symbol

ACAD

Meeting Date

10-Jun-2016

ISIN

US0042251084

Agenda

934423156 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

LAURA BREGE

For

STEPHEN DAVIS

For

Amend Employee Stock Purchase Plan

Management

For

Amend Stock Compensation Plan

Management

For

14A Executive Compensation

Management

For

Ratify Appointment of Independent Auditors

Management

For

PUMA BIOTECHNOLOGY, INC.

Security

74587V107

Meeting Type

Annual

Ticker Symbol

PBYI

Meeting Date

13-Jun-2016

ISIN

US74587V1070

Agenda

934411478 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

ALAN H. AUERBACH

For

JAY M. MOYES

For

ADRIAN M. SENDEROWICZ

For

TROY E. WILSON

For

FRANK E. ZAVRL

For

Ratify Appointment of Independent Auditors

Management

For

Limit/Eliminate Written Consent

Management

For

Miscellaneous Corporate Actions

Management

For

AFFILIATED MANAGERS GROUP, INC.

Security

008252108

Meeting Type

Annual

Ticker Symbol

AMG

Meeting Date

14-Jun-2016

ISIN

US0082521081

Agenda

934403849 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

1C.

Election of Directors (Majority Voting)

Management

For

1D.

Election of Directors (Majority Voting)

Management

For

1E.

Election of Directors (Majority Voting)

Management

For

1F.

Election of Directors (Majority Voting)

Management

For

1G.

Election of Directors (Majority Voting)

Management

For

1H.

Election of Directors (Majority Voting)

Management

For

14A Executive Compensation

Management

For

Ratify Appointment of Independent Auditors

Management

For

EVERCORE PARTNERS INC.

Security

29977A105

Meeting Type

Annual

Ticker Symbol

EVR

Meeting Date

15-Jun-2016

ISIN

US29977A1051

Agenda

934417420 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

ROGER C. ALTMAN

For

RICHARD I. BEATTIE

For

FRANCOIS DE ST. PHALLE

For

GAIL B. HARRIS

For

CURT HESSLER

For

ROBERT B. MILLARD

For

WILLARD J. OVERLOCK, JR

For

RALPH L. SCHLOSSTEIN

For

WILLIAM J. WHEELER

For

Amend Stock Compensation Plan

Management

For

Ratify Appointment of Independent Auditors

Management

For

OLLIE'S BARGAIN OUTLET HOLDINGS INC

Security

681116109

Meeting Type

Annual

Ticker Symbol

OLLI

Meeting Date

16-Jun-2016

ISIN

US6811161099

Agenda

934414121 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors

Management

DOUGLAS CAHILL

For

JOSEPH SCHARFENBERGER

For

Ratify Appointment of Independent Auditors

Management

For

NATURAL GAS SERVICES GROUP, INC.

Security

63886Q109

Meeting Type

Annual

Ticker Symbol

NGS

Meeting Date

16-Jun-2016

ISIN

US63886Q1094

Agenda

934415503 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Directors (Majority Voting)

Management

For

14A Executive Compensation

Management

For

Amend Stock Option Plan

Management

For

Ratify Appointment of Independent Auditors

Management

For

Amend Articles-Board Related

Management

For

PRESS GANEY HOLDINGS, INC.

Security

74113L102

Meeting Type

Annual

Ticker Symbol

PGND

Meeting Date

21-Jun-2016

ISIN

US74113L1026

Agenda

934413434 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Directors (Majority Voting)

Management

For

1B.

Election of Directors (Majority Voting)

Management

For

1C.

Election of Directors (Majority Voting)

Management

For

Ratify Appointment of Independent Auditors

Management

For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	COMMAND SECURITY CORPORATION	MOC	20050L-100	Thursday, July 23, 2015
2					1
3
4						Director
5						1) Craig P Coy	MGMT	Y	Withhold All Nominees	For
6						2) Janet L. Steinmayer
7					2	RATIFICATION OF THE APPOINTMENT OF D'ARCANGELO & CO. LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	Y	Against	For
8
9
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11
12
13
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15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
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FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	TAKE-TWO INTERACTIVE SOFTWARE, INC.	TTWO	874054-109	Monday, July 27, 2015	1	DIRECTOR
2					1)	STRAUSS ZELNICK	MGMT	Y	For All Nominees	For
3					2)	ROBERT A. BOWMAN	MGMT			For
4					3)	MICHAEL DORNEMANN	MGMT			For
5					4)	J MOSES	MGMT			For
6					5)	MICHAEL SHERESKY	MGMT			For
7					6)	SUSAN TOLSON	MGMT			For
8
9					2	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT.	MGMT	Y	For	For
10
11					3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.	MGMT	Y	For	For
12
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FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	Microsoft Corp	MSFT		Friday, October 2, 2015	1
2					1A	ELECTION OF DIRECTOR: WILLIAM H. GATES III	MGMT	Y	For	For
3					1B	ELECTION OF DIRECTOR: TERI L. LIST-STOLL	MGMT	Y	For	For
4					1C	ELECTION OF DIRECTOR: G. MASON MORFIT	MGMT	Y	For	For
5					1D	ELECTION OF DIRECTOR: SATYA NADELLA	MGMT	Y	For	For
6					1E	ELECTION OF DIRECTOR: CHARLES H. NOSKI	MGMT	Y	For	For
7					1F	ELECTION OF DIRECTOR: HELMUT PANKE	MGMT	Y	For	For
8					1G	ELECTION OF DIRECTOR: SANDRA E. PETERSON	MGMT	Y	For	For
9					1H	ELECTION OF DIRECTOR: CHARLES W. SCHARF	MGMT	Y	For	For
10					1I	ELECTION OF DIRECTOR: JOHN W. STANTON	MGMT	Y	For	For
11					1J	ELECTION OF DIRECTOR: JOHN W. THOMPSON	MGMT	Y	For	For
12					1K	ELECTION OF DIRECTOR: PADMASREE WARRIOR	MGMT	Y	Abstain	For
13					2	ADVISORY VOTE ON EXECUTIVE COMPENSATION	MGMT	Y	For	For
14					3	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016	MGMT	Y	For	For
15
16
17
30

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	Microsoft Corp	MSFT		Friday, October 2, 2015	1
2					1A	ELECTION OF DIRECTOR: WILLIAM H. GATES III	MGMT	Y	For	For
3					1B	ELECTION OF DIRECTOR: TERI L. LIST-STOLL	MGMT	Y	For	For
4					1C	ELECTION OF DIRECTOR: G. MASON MORFIT	MGMT	Y	For	For
5					1D	ELECTION OF DIRECTOR: SATYA NADELLA	MGMT	Y	For	For
6					1E	ELECTION OF DIRECTOR: CHARLES H. NOSKI	MGMT	Y	For	For
7					1F	ELECTION OF DIRECTOR: HELMUT PANKE	MGMT	Y	For	For
8					1G	ELECTION OF DIRECTOR: SANDRA E. PETERSON	MGMT	Y	For	For
9					1H	ELECTION OF DIRECTOR: CHARLES W. SCHARF	MGMT	Y	For	For
10					1I	ELECTION OF DIRECTOR: JOHN W. STANTON	MGMT	Y	For	For
11					1J	ELECTION OF DIRECTOR: JOHN W. THOMPSON	MGMT	Y	For	For
12					1K	ELECTION OF DIRECTOR: PADMASREE WARRIOR	MGMT	Y	Abstain	For
13					2	ADVISORY VOTE ON EXECUTIVE COMPENSATION	MGMT	Y	For	For
14					3	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016	MGMT	Y	For	For
15
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30

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	APPLE INC	AAPL	37833	Friday, February 26, 2016	1A	ELECTION OF DIRECTOR: JAMES BELL	MGMT	Y	For	For
2					1B	ELECTION OF DIRECTOR: JAMES BELL	MGMT	Y	For	For
3					1C	ELECTION OF DIRECTOR: AL GORE	MGMT	Y	For	For
4					1D	ELECTION OF DIRECTOR: BOB IGER	MGMT	Y	For	For
5					1E	ELECTION OF DIRECTOR: ANDREA JUNG	MGMT	Y	Against	For
6					1F	ELECTION OF DIRECTOR: ART LEVINSON	MGMT	Y	For	For
7					1G	ELECTION OF DIRECTOR: RON SUGAR	MGMT	Y	For	For
8					1H	ELECTION OF DIRECTOR: SUE WAGNER	MGMT	Y	For	For
9
10					2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	MGMT	Y	For	For
11					3	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	MGMT	Y	For	For
12					4	APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN	MGMT	Y	For	For
13					5	A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030	Shareholder	Y	Against	Against
14					6	A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS	Shareholder	Y	Against	Against
15					7	A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS	Shareholder	Y	Against	Against
16					8	A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS	Shareholder	Y	Against	Against
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FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	APPLE INC	AAPL	37833	Friday, February 26, 2016	1A	ELECTION OF DIRECTOR: JAMES BELL	MGMT	Y	For	For
2					1B	ELECTION OF DIRECTOR: JAMES BELL	MGMT	Y	For	For
3					1C	ELECTION OF DIRECTOR: AL GORE	MGMT	Y	For	For
4					1D	ELECTION OF DIRECTOR: BOB IGER	MGMT	Y	For	For
5					1E	ELECTION OF DIRECTOR: ANDREA JUNG	MGMT	Y	Against	For
6					1F	ELECTION OF DIRECTOR: ART LEVINSON	MGMT	Y	For	For
7					1G	ELECTION OF DIRECTOR: RON SUGAR	MGMT	Y	For	For
8					1H	ELECTION OF DIRECTOR: SUE WAGNER	MGMT	Y	For	For
9
10					2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	MGMT	Y	For	For
11					3	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	MGMT	Y	For	For
12					4	APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN	MGMT	Y	For	For
13					5	A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030	Shareholder	Y	Against	Against
14					6	A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS	Shareholder	Y	Against	Against
15					7	A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS	Shareholder	Y	Against	Against
16					8	A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS	Shareholder	Y	Against	Against
17
18
19
20
29
30


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	CF INDUSTRIES HOLDINGS, INC	CF	125269	Thursday, May 12, 2016	1
2					1A	ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER	MGMT	Y	Against	For
3					1B	ELECTION OF DIRECTOR: WILLIAM DAVISSON	MGMT	Y	Against	For
4					1C	ELECTION OF DIRECTOR: STEPHEN A. FURBACHER	MGMT	Y	Against	For
5					1D	ELECTION OF DIRECTOR: STEPHEN J. HAGGE	MGMT	Y	Against	For
6					1E	ELECTION OF DIRECTOR: JOHN D. JOHNSON	MGMT	Y	Against	For
7					1F	ELECTION OF DIRECTOR: ROBERT G. KUHBACH	MGMT	Y	Against	For
8					1G	ELECTION OF DIRECTOR: ANNE P. NOONAN	MGMT	Y	Against	For
9					1H	ELECTION OF DIRECTOR: EDWARD A. SCHMITT	MGMT	Y	Against	For
10					1I	ELECTION OF DIRECTOR: THERESA E. WAGLER	MGMT	Y	Against	For
11					1J	ELECTION OF DIRECTOR: W. ANTHONY WILL	MGMT	Y	Against	For
12
13					2	APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS	MGMT	Y	Against	For
14					3	RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	MGMT	Y	For	For
15					4	STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING	Shareholder	Y	For	Against
16
17
18
19
20
21
22
30


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	CHIPOLTE EXICAN GRILL, INC	CMG	169656	Wednesday, May 11, 2016	1	DIRECTOR		Y	For All	For
2						AL BALDOCCHI
3						DARLENE FRIEDMAN
4						JOHN CHARLESWORTH
5						KIMBAL MUSK
6						MONTY MORAN
7						NEIL FLANZRAICH
8						PAT FLYNN
9						STEPHEN GILLETT
10						STEVE ELLS
11
12					2	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY").	MGMT	Y	For	For
13					3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	MGMT	Y	For	For
14					4	A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.	MGMT	Y	For	For
15					5	A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD.	MGMT	Y	For	For
16					6	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD.	Shareholder	Y	For	For
17					7	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES.	Shareholder	Y	For	Against
18					8	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.	Shareholder	Y	For	Against
19					9	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA.	Shareholder	Y	For	Against
20					10	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS.	Shareholder	Y	For	Against
21
22
23
30


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	DARLING INGREDIENTS INC.	DAR	237266	10-May-16
2					1A	ELECTION OF DIRECTOR: RANDALL C. STUEWE	MGMT	Y	For	For
3					1B	ELECTION OF DIRECTOR: D. EUGENE EWING	MGMT	Y	For	For
4					1C	ELECTION OF DIRECTOR: DIRK KLOOSTERBOER	MGMT	Y	For	For
5					1D	ELECTION OF DIRECTOR: MARY R. KORBY	MGMT	Y	For	For
6					1E	ELECTION OF DIRECTOR: CYNTHIA PHARR LEE	MGMT	Y	For	For
7					1F	ELECTION OF DIRECTOR: CHARLES MACALUSO	MGMT	Y	Against	For
8					1G	ELECTION OF DIRECTOR: GARY W. MIZE	MGMT	Y	Against	For
9					1H	ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS	MGMT	Y	For	For
10					1I	ELECTION OF DIRECTOR: MICHAEL URBUT	MGMT	Y	Against	For
11
12					2	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	MGMT	Y	For	For
13					3	ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION	MGMT	Y	For	For
14
15
16
17
18
30


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	IMS HEALTH HOLDINGS, INC	IMS	44970B	Friday, April 8, 2016
2					1.1	ELECTION OF DIRECTOR: JOHN G. DANHAKL	MGMT	Y	Against	For
3					1.2	ELECTION OF DIRECTOR: KAREN L. KATEN	MGMT	Y	For	For
4					1.3	ELECTION OF DIRECTOR: BRYAN M. TAYLOR	MGMT	Y	Against	For
5
6					2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS IMS HEALTH HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	MGMT	Y	For	For
7
8
29
30


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	NOMAD FOODS LIMITED	NOMD	G6564A	Thursday, June 16, 2016	1
2					1A	ELECTION OF DIRECTOR: STEFAN DESCHEEMAEKER	MGMT	Y	For	For
3					1B	ELECTION OF DIRECTOR: PAUL KENYON	MGMT	Y	For	For
4					1C	ELECTION OF DIRECTOR: MARTIN E. FRANKLIN	MGMT	Y	For	For
5					1D	ELECTION OF DIRECTOR: NOAM GOTTESMAN	MGMT	Y	For	For
6					1E	ELECTION OF DIRECTOR: IAN G.H. ASHKEN	MGMT	Y	For	For
7					1F	ELECTION OF DIRECTOR: JEREMY ISAACS CBE	MGMT	Y	Against	For
8					1G	ELECTION OF DIRECTOR: JAMES E. LILLIE	MGMT	Y	For	For
9					1H	ELECTION OF DIRECTOR: LORD MYNERS OF TRURO CBE	MGMT	Y	Against	For
10					1I	ELECTION OF DIRECTOR: VICTORIA PARRY	MGMT	Y	Against	For
11					1J	ELECTION OF DIRECTOR: BRIAN WELCH	MGMT	Y	Against	For
12
13					2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	MGMT	Y	For	For
14
15
16
29
30


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1		SAIC	808625	Wednesday, June 8, 2016	1
2					1A	ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD	MGMT	Y	For	For
3					1B	ELECTION OF DIRECTOR: DEBORAH B. DUNIE	MGMT	Y	For	For
4					1C	ELECTION OF DIRECTOR: THOMAS F. FRIST, III	MGMT	Y	For	For
5					1D	ELECTION OF DIRECTOR: JOHN J. HAMRE	MGMT	Y	For	For
6					1E	ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS	MGMT	Y	For	For
7					1F	ELECTION OF DIRECTOR: ANTHONY J. MORACO	MGMT	Y	For	For
8					1G	ELECTION OF DIRECTOR: DONNA S. MOREA	MGMT	Y	For	For
9					1H	ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR	MGMT	Y	For	For
10					1I	ELECTION OF DIRECTOR: STEVEN R. SHANE	MGMT	Y	For	For
11
12					2	APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.	MGMT	Y	For	For
13					3	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2017.	MGMT	Y	For	For
14
15
16
30


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	SEAWORLD ENTERTAINMENT, INC	SEAS	81282V	Wednesday, June 15, 2016	1	Director	MGMT	Y	For All	For
2						DONALD C. ROBINSON
3						DEBORAH M. THOMAS
4						PETER F. WALLACE
5
6					2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	MGMT	Y	For	For
7					3	APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.	MGMT	Y	For	For
8					4	APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS, BEGINNING AT THE 2017 ANNUAL MEETING.	MGMT	Y	For	For
9					5	A MANAGEMENT PROPOSAL TO DETERMINE THE ADVISABILITY OF IMPLEMENTING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS	MGMT	Y	For	For
10
29
30


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	VERISIGN, INC.	VRSN	92343E	Thursday, June 9, 2016	1	Director	MGMT	Y	For All	For
2						D. JAMES BIDZOS
3						KATHLEEN A. COTE
4						THOMAS F. FRIST III
5						JAMIE S. GORELICK
6						ROGER H. MOORE
7						LOUIS A. SIMPSON
8						TIMOTHY TOMLINSON
9
10					2	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION	MGMT	Y	For	For
11					3	TO APPROVE THE AMENDED AND RESTATED VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN	MGMT	Y	For	For
12					4	TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	MGMT	Y	For	For
13					5	TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	MGMT	Y	For	For
14					6	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS	Sharehold	Y	For	Against
15
16
17
29
30

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	Amazon.Com Inc.	AMZN	023135106	5/17/2016		ANNUAL GENERAL MEETING	MGMT	Y	FOR all proposals	FOR all proposals
2	Belmond Ltd	BEL	G1154H107	6/6/2016		ANNUAL GENERAL MEETING	MGMT	Y	FOR all proposals except for 1.2 and 1.4, which were WITHHELD	FOR all proposals
3	Builders FirstSource	BLDR	12008R107	5/25/2016		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
4	Dominion Diamond Corp	DDC	257287102	7/15/2015		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
5	Electronic Arts, Inc.	EA	285512109	8/14/2015		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
6	Facebook Inc. Cl A	FB	30303M102	6/20/2016		ANNUAL GENERAL MEETING	MGMT	Y	FOR proposals 1.4, 1.7, 2, 3, 7C, 7D, 9, 10, 11 and 13 WITHHOLD proposals 1.1, 1.2, 1.3, 1.5, 1.6 and 1.8 AGAINST proposals 4, 5, 6, 7A, 7B, 8 and 12	FOR proposals 1.1 through 8 AGAINST proposals 9 through 13
7	Felcor Lodging Trust Inc	FCH	31430F101	5/24/2016		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
8	Gaming and Leisure Properties Inc	GLPI	36467J108	6/1/2016		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
9	Hain Celestial Group Inc	HAIN	405217100	11/19/2015		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
10	Jack In The Box Inc.	JACK	466367109	2/12/2016		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
11	Kate Spade & Co.	KATE	485865109	5/19/2016		ANNUAL GENERAL MEETING	MGMT	Y	FOR all proposals	FOR proposals 1.1 through 6 AGAINST proposal 7
12	MGM Resorts Intl	MGM	552953101	6/1/2016		ANNUAL GENERAL MEETING	MGMT	Y	FOR all proposals	FOR all proposals
13	Molson Coors Brewing Company	TAP	60871R209	5/25/2016		ANNUAL GENERAL MEETING	MGMT	Y	FOR all proposals	FOR all proposals
14	Norwegian Cruise Line Holdings	NCLH	G66721104	5/19/2016		ANNUAL GENERAL MEETING	MGMT	Y	FOR proposals 1a, 1b, 1c, 3 and 4 AGAINST proposal 2	FOR all proposals
15	Penn National Gaming Inc	PENN	707569109	6/2/2016		ANNUAL GENERAL MEETING	MGMT	Y	FOR all proposals	FOR all proposals
16	Pilgrim's Pride Corp	PPC	72147K108	4/29/2016		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
18	Tyson Foods, Inc.	TSN	902494103	2/5/2016		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
19	Wendy's Co	WEN	95058W100	5/26/2016		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
20	World Wrestling Entertainment	WWE	98156Q108	4/21/2016		ANNUAL GENERAL MEETING	MGMT	N	ABSTAIN	N/A
21
22
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Good Harbor Tactical Core US Fund									Item 1, Exhibit 6
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
3
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Marathon Value Portfolio											Item 1, Exhibit 7
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date		(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
	3M COMPANY	MMM	88579Y101	Annual	10-May-2016	1A.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR	Management	Y	For	For
						1B.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN	Management	Y	Against	Against
						1C.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN	Management	Y	Against	Against
						1D.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON	Management	Y	Against	Against
						1E.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW	Management	Y	Against	Against
						1F.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL	Management	Y	Against	Against
						1G.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT	Management	Y	For	For
						1H.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY	Management	Y	Against	Against
						1I.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE	Management	Y	Against	Against
						1J.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN	Management	Y	For	For
						1K.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH	Management	Y	Against	Against
						1L.	TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ	Management	Y	Against	Against
						2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Y	For	For
						3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Y	For	For
						4.	APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN.	Management	Y	For	For
						5.	STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS.	Shareholder	Y	Against	For
						6.	STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION.	Shareholder	Y	Against	For
	ADVANCE AUTO PARTS, INC.	AAP	00751Y106	Annual	18-May-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Y	For	For
						3.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Y	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	Y	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	Y	Against	For
	ALLEGHANY CORPORATION	Y	017175100	Annual	22-Apr-2016	1A.	ELECTION OF DIRECTOR: KAREN BRENNER	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: JOHN G. FOOS	Management	Y	For	For
						2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	Management	Y	For	For
						3.	SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.	Management	Y	For	For
	ALPHABET INC	GOOGL	02079K305	Annual	08-Jun-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	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	Y	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	Y	For	For
						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	Y	Against	Against
						5.	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Y	For	Against
						6.	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Y	Abstain	Against
						7.	A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Y	For	Against
						8.	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Y	For	Against
						9.	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Y	For	Against
						10.	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Y	Against	For
	AON PLC	AON	G0408V102	Annual	24-Jun-2016	1A.	RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT	Management	Y	For	For
						1B.	RE-ELECTION OF DIRECTOR: GREGORY C. CASE	Management	Y	For	For
						1C.	RE-ELECTION OF DIRECTOR: FULVIO CONTI	Management	Y	For	For
						1D.	RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS	Management	Y	For	For
						1E.	RE-ELECTION OF DIRECTOR: JAMES W. LENG	Management	Y	For	For
						1F.	RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH	Management	Y	For	For
						1G.	RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON	Management	Y	For	For
						1H.	RE-ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	Y	For	For
						1I.	RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT	Management	Y	For	For
						1J.	RE-ELECTION OF DIRECTOR: GLORIA SANTONA	Management	Y	For	For
						1K.	RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO	Management	Y	For	For
						2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Y	Against	Against
						3.	ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT.	Management	Y	Abstain	Against
						4.	RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015.	Management	Y	For	For
						5.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Y	For	For
						6.	RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.	Management	Y	For	For
						7.	AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR.	Management	Y	For	For
						8.	APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES.	Management	Y	For	For
						9.	AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES.	Management	Y	For	For
						10.	AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION.	Management	Y	For	For
						11.	AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES.	Management	Y	Against	Against
	APPLE INC.	AAPL	037833100	Annual	26-Feb-2016	1A.	ELECTION OF DIRECTOR: JAMES BELL	Management	Y	Against	Against
						1B.	ELECTION OF DIRECTOR: TIM COOK	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: AL GORE	Management	Y	Against	Against
						1D.	ELECTION OF DIRECTOR: BOB IGER	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: ANDREA JUNG	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: ART LEVINSON	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: RON SUGAR	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: SUE WAGNER	Management	Y	Against	Against
						2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	Y	For	For
						3.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Y	For	For
						4.	APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN	Management	Y	For	For
						5.	A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030"	Shareholder	Y	Against	For
						6.	A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS	Shareholder	Y	Against	For
						7.	A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS"	Shareholder	Y	Against	For
						8.	A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS"	Shareholder	Y	Against	For
	ARCHER-DANIELS-MIDLAND COMPANY	ADM	039483102	Annual	05-May-2016	1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN	Management	Y	Against	Against
						1B.	ELECTION OF DIRECTOR: M.H. CARTER	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: T.K. CREWS	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: P. DUFOUR	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: J.R. LUCIANO	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: A. MACIEL	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: P.J. MOORE	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: F. SANCHEZ	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: D.A. SANDLER	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: D. SHIH	Management	Y	Against	Against
						1L.	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	Y	Against	Against
						2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	Y	For	For
						3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Y	For	For
	ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	Annual	24-May-2016	1.1	ELECTION OF DIRECTOR: ROBERT F. AGNEW	Management	Y	For	For
						1.2	ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR	Management	Y	For	For
						1.3	ELECTION OF DIRECTOR: WILLIAM J. FLYNN	Management	Y	For	For
						1.4	ELECTION OF DIRECTOR: JAMES S. GILMORE III	Management	Y	For	For
						1.5	ELECTION OF DIRECTOR: BOBBY J. GRIFFIN	Management	Y	For	For
						1.6	ELECTION OF DIRECTOR: CAROL B. HALLETT	Management	Y	For	For
						1.7	ELECTION OF DIRECTOR: FREDERICK MCCORKLE	Management	Y	For	For
						1.8	ELECTION OF DIRECTOR: DUNCAN J. MCNABB	Management	Y	For	For
						1.9	ELECTION OF DIRECTOR: JOHN K. WULFF	Management	Y	For	For
						2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Y	For	For
						3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Y	For	For
						4.	APPROVAL OF THE 2016 INCENTIVE PLAN.	Management	Y	For	For
	AUTOMATIC DATA PROCESSING, INC.	ADP	053015103	Annual	10-Nov-2015	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Y	For	For
						3.	RATIFICATION OF THE APPOINTMENT OF AUDITORS.	Management	Y	For	For
	AVNET,INC.	AVT	053807103	Annual	12-Nov-2015	1A.	ELECTION OF DIRECTOR: RODNEY C. ADKINS	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: WILLIAM J. AMELIO	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: J. VERONICA BIGGINS	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: MICHAEL A. BRADLEY	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: R. KERRY CLARK	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: RICHARD P. HAMADA	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: JAMES A. LAWRENCE	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: AVID MODJTABAI	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: RAY M. ROBINSON	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III	Management	Y	For	For
						2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Y	For	For
						3.	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2016.	Management	Y	For	For
	BECTON, DICKINSON AND COMPANY	BDX	075887109	Annual	26-Jan-2016	1A.	ELECTION OF DIRECTOR: BASIL L. ANDERSON	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: CATHERINE M. BURZIK	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: VINCENT A. FORLENZA	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: CLAIRE M. FRASER	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: CHRISTOPHER JONES	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: GARY A. MECKLENBURG	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: JAMES F. ORR	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: CLAIRE POMEROY	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: REBECCA W. RIMEL	Management	Y	For	For
						1L.	ELECTION OF DIRECTOR: BERTRAM L. SCOTT	Management	Y	For	For
						2.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Y	For	For
						3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Y	For	For
						4.	AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN.	Management	Y	For	For
	BED BATH & BEYOND INC.	BBBY	075896100	Annual	02-Jul-2015	1A.	ELECTION OF DIRECTOR: WARREN EISENBERG	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: LEONARD FEINSTEIN	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: STEVEN H. TEMARES	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: DEAN S. ADLER	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: STANLEY F. BARSHAY	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: KLAUS EPPLER	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: PATRICK R. GASTON	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: JORDAN HELLER	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: VICTORIA A. MORRISON	Management	Y	For	For
						2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP.	Management	Y	For	For
						3.	TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	Management	Y	For	For
	BERKSHIRE HATHAWAY INC.	BRKB	084670702	Annual	30-Apr-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE.	Shareholder	Y	Against	For
	BOFI HOLDING, INC.	BOFI	05566U108	Annual	22-Oct-2015	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
						2.	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 50,000,000 SHARES TO 150,000,000 SHARES TO ACCOMMODATE A PROPOSED 4-FOR-1 FORWARD STOCK SPLIT.	Management	Y	For	For
						3.	VOTE TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2016.	Management	Y	For	For
	BRISTOL-MYERS SQUIBB COMPANY	BMY	110122108	Annual	03-May-2016	1A.	ELECTION OF DIRECTOR: L. ANDREOTTI	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: P.J. ARDUINI	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: G. CAFORIO, M.D.	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: M. GROBSTEIN	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: A.J. LACY	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: D.C. PALIWAL	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: V.L. SATO, PH.D.	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: G.L. STORCH	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: T.D. WEST, JR.	Management	Y	For	For
						2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	Management	Y	For	For
						3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Y	For	For
						4.	SPECIAL SHAREOWNER MEETINGS	Shareholder	Y	Against	For
	CAMPBELL SOUP COMPANY	CPB	134429109	Annual	18-Nov-2015	1A.	ELECTION OF DIRECTOR: BENNETT DORRANCE	Management	Y	Against	Against
						1B.	ELECTION OF DIRECTOR: RANDALL W. LARRIMORE	Management	Y	Against	Against
						1C.	ELECTION OF DIRECTOR: MARC B. LAUTENBACH	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: MARY ALICE D. MALONE	Management	Y	Against	Against
						1E.	ELECTION OF DIRECTOR: SARA MATHEW	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: DENISE M. MORRISON	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR: CHARLES R. PERRIN	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: A. BARRY RAND	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: NICK SHREIBER	Management	Y	Against	Against
						1J.	ELECTION OF DIRECTOR: TRACEY T. TRAVIS	Management	Y	Against	Against
						1K.	ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN	Management	Y	Against	Against
						1L.	ELECTION OF DIRECTOR: LES C. VINNEY	Management	Y	For	For
						2.	RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Y	For	For
						3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Y	For	For
						4.	APPROVAL OF CAMPBELL SOUP COMPANY 2015 LONG-TERM INCENTIVE PLAN.	Management	Y	For	For
	CARDINAL HEALTH, INC.	CAH	14149Y108	Annual	04-Nov-2015	1A.	ELECTION OF DIRECTOR: DAVID J. ANDERSON	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: COLLEEN F. ARNOLD	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: GEORGE S. BARRETT	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: CARRIE S. COX	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: CALVIN DARDEN	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: BRUCE L. DOWNEY	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: CLAYTON M. JONES	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: GREGORY B. KENNY	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: NANCY KILLEFER	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: DAVID P. KING	Management	Y	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	Y	For	For
						3.	PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Y	For	For
	CISCO SYSTEMS, INC.	CSCO	17275R102	Annual	19-Nov-2015	1A.	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	Y	Against	Against
						1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	Y	Against	Against
						1C.	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS	Management	Y	Against	Against
						1D.	ELECTION OF DIRECTOR: JOHN T. CHAMBERS	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: BRIAN L. HALLA	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: CHARLES H. ROBBINS	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: ARUN SARIN	Management	Y	Against	Against
						1K.	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	Y	Against	Against
						2.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	Y	For	For
						3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	Management	Y	For	For
						4.	APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL.	Shareholder	Y	Against	For
						5.	APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT.	Shareholder	Y	Against	For
	COLGATE-PALMOLIVE COMPANY	CL	194162103	Annual	06-May-2016	1A.	ELECTION OF DIRECTOR: JOHN P. BILBREY	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: JOHN T. CAHILL	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: IAN COOK	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: HELENE D. GAYLE	Management	Y	Against	Against
						1E.	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: C. MARTIN HARRIS	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: LORRIE M. NORRINGTON	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: MICHAEL B. POLK	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: STEPHEN I. SADOVE	Management	Y	For	For
						2.	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Y	For	For
						3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Y	For	For
						4.	STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.	Shareholder	Y	Against	For
	COLONY CAPITAL, INC.	CLNY	19624R106	Annual	05-May-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO COLONY CAPITAL INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL).	Management	Y	For	For
						3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	Y	For	For
	CONOCOPHILLIPS	COP	20825C104	Annual	10-May-2016	1A.	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE	Management	Y	Against	Against
						1B.	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: CHARLES E. BUNCH	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.	Management	Y	Against	Against
						1E.	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: JODY L. FREEMAN	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR: GAY HUEY EVANS	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: RYAN M. LANCE	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: ARJUN N. MURTI	Management	Y	Against	Against
						1J.	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: HARALD J. NORVIK	Management	Y	Against	Against
						2.	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Y	For	For
						3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Y	For	For
						4.	REPORT ON LOBBYING EXPENDITURES.	Shareholder	Y	Against	For
						5.	PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS.	Shareholder	Y	Against	For
	CORNING INCORPORATED	GLW	219350105	Annual	28-Apr-2016	1A.	ELECTION OF DIRECTOR: DONALD W. BLAIR	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: STEPHANIE A. BURNS	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: JOHN A. CANNING, JR.	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: RICHARD T. CLARK	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: DEBORAH A. HENRETTA	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: KURT M. LANDGRAF	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: KEVIN J. MARTIN	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: DEBORAH D. RIEMAN	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: HANSEL E. TOOKES II	Management	Y	For	For
						1L.	ELECTION OF DIRECTOR: WENDELL P. WEEKS	Management	Y	For	For
						1M.	ELECTION OF DIRECTOR: MARK S. WRIGHTON	Management	Y	For	For
						2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	Y	For	For
						3.	ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	Management	Y	For	For
	COSTCO WHOLESALE CORPORATION	COST	22160K105	Annual	29-Jan-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.	Management	Y	For	For
						3.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	Y	For	For
						4.	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	Y	Abstain	Against
	CYTEC INDUSTRIES INC.	CYT	232820100	Special	24-Nov-2015	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA.	Management	Y	For	For
						2.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	Management	Y	For	For
						3.	TO ADJOURN 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 PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING.	Management	Y	For	For
	DEVON ENERGY CORPORATION	DVN	25179M103	Annual	08-Jun-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Y	For	For
						3.	RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.	Management	Y	For	For
						4.	REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.	Shareholder	Y	Against	For
						5.	REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES.	Shareholder	Y	Against	For
						6.	REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.	Shareholder	Y	Against	For
						7.	REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION.	Shareholder	Y	Against	For
	EASTGROUP PROPERTIES, INC.	EGP	277276101	Annual	26-May-2016	1A.	ELECTION OF DIRECTOR: D. PIKE ALOIAN	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: H.C. BAILEY, JR.	Management	Y	Against	Against
						1C.	ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: HAYDEN C. EAVES III	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: FREDRIC H. GOULD	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: DAVID H. HOSTER II	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: MARSHALL A. LOEB	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: MARY E. MCCORMICK	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: LELAND R. SPEED	Management	Y	Against	Against
						2.	ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	Y	For	For
						3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Y	For	For
	EATON CORPORATION PLC	ETN	G29183103	Annual	27-Apr-2016	1A.	ELECTION OF DIRECTOR: CRAIG ARNOLD	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: TODD M. BLUEDORN	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: MICHAEL J. CRITELLI	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: RICHARD H. FEARON	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: CHARLES E. GOLDEN	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: LINDA A. HILL	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: ARTHUR E. JOHNSON	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: NED C. LAUTENBACH	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: DEBORAH L. MCCOY	Management	Y	For	For
						1L.	ELECTION OF DIRECTOR: GREGORY R. PAGE	Management	Y	For	For
						1M.	ELECTION OF DIRECTOR: SANDRA PIANALTO	Management	Y	For	For
						1N.	ELECTION OF DIRECTOR: GERALD B. SMITH	Management	Y	For	For
						2A.	APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION.	Management	Y	For	For
						2B.	APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION.	Management	Y	For	For
						3.	APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES.	Management	Y	For	For
						4.	APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.	Management	Y	For	For
						5.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	Y	For	For
						6.	AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.	Management	Y	For	For
	EDWARDS LIFESCIENCES CORPORATION	EW	28176E108	Annual	12-May-2016	1A.	ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: JOHN T. CARDIS	Management	Y	Against	Against
						1C.	ELECTION OF DIRECTOR: KIERAN T. GALLAHUE	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D.	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: STEVEN R. LORANGER	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: MARTHA H. MARSH	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: WESLEY W. VON SCHACK	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI	Management	Y	For	For
						2.	ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS	Management	Y	For	For
						3.	AMENDMENT AND RESTATEMENT OF THE LONG- TERM STOCK INCENTIVE COMPENSATION PROGRAM	Management	Y	For	For
						4.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Y	For	For
	EMC CORPORATION	EMC	268648102	Annual	12-May-2016	1A.	ELECTION OF DIRECTOR: DONALD J. CARTY	Management	Y	Against	Against
						1B.	ELECTION OF DIRECTOR: RANDOLPH L. COWEN	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: JAMES S. DISTASIO	Management	Y	Against	Against
						1D.	ELECTION OF DIRECTOR: JOHN R. EGAN	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: WILLIAM D. GREEN	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: JAMI MISCIK	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR: PAUL SAGAN	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: LAURA J. SEN	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: JOSEPH M. TUCCI	Management	Y	For	For
						2.	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT.	Management	Y	For	For
						3.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.	Management	Y	For	For
	EMERSON ELECTRIC CO.	EMR	291011104	Annual	02-Feb-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.	Management	Y	Against	Against
						3.	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Y	For	For
						4.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Y	Abstain	Against
						5.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Y	Against	For
						6.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Y	Against	For
						7.	APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Y	Abstain	Against
	EQUIFAX INC.	EFX	294429105	Annual	05-May-2016	1A.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.	Management	Y	Against	Against
						1B.	ELECTION OF DIRECTOR: ROBERT D. DALEO	Management	Y	Against	Against
						1C.	ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: MARK L. FEIDLER	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: L. PHILLIP HUMANN	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: ROBERT D. MARCUS	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR: SIRI S. MARSHALL	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: JOHN A. MCKINLEY	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: RICHARD F. SMITH	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: MARK B. TEMPLETON	Management	Y	Against	Against
						2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Y	For	For
						3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Y	For	For
	EXPEDITORS INT'L OF WASHINGTON, INC.	EXPD	302130109	Annual	03-May-2016	1A.	ELECTION OF DIRECTOR: ROBERT R. WRIGHT	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: JAMES M. DUBOIS	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: MARK A. EMMERT	Management	Y	Against	Against
						1D.	ELECTION OF DIRECTOR: DIANE H. GULYAS	Management	Y	Against	Against
						1E.	ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: MICHAEL J. MALONE	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR: RICHARD B. MCCUNE	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: JEFFREY S. MUSSER	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: LIANE J. PELLETIER	Management	Y	Against	Against
						1J.	ELECTION OF DIRECTOR: JAMES L.K. WANG	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: TAY YOSHITANI	Management	Y	For	For
						2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Y	For	For
						3.	APPROVE 2016 STOCK OPTION PLAN.	Management	Y	For	For
						4.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Y	For	For
						5.	APPROVE A PROXY ACCESS AMENDMENT TO THE COMPANY'S BYLAWS.	Management	Y	For	For
						6.	SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.	Shareholder	Y	Against	For
	EXXON MOBIL CORPORATION	XOM	30231G102	Annual	25-May-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)	Management	Y	For	For
						3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)	Management	Y	For	For
						4.	INDEPENDENT CHAIRMAN (PAGE 56)	Shareholder	Y	Against	For
						5.	CLIMATE EXPERT ON BOARD (PAGE 58)	Shareholder	Y	Against	For
						6.	HIRE AN INVESTMENT BANK (PAGE 59)	Shareholder	Y	Against	For
						7.	PROXY ACCESS BYLAW (PAGE 59)	Shareholder	Y	Against	For
						8.	REPORT ON COMPENSATION FOR WOMEN (PAGE 61)	Shareholder	Y	Against	For
						9.	REPORT ON LOBBYING (PAGE 63)	Shareholder	Y	Against	For
						10.	INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)	Shareholder	Y	Against	For
						11.	POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)	Shareholder	Y	Against	For
						12.	REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)	Shareholder	Y	Against	For
						13.	REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)	Shareholder	Y	Against	For
						14.	REPORT ON HYDRAULIC FRACTURING (PAGE 72)	Shareholder	Y	Against	For
	FASTENAL COMPANY	FAST	311900104	Annual	19-Apr-2016	1A.	ELECTION OF DIRECTOR: WILLARD D. OBERTON	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: MICHAEL J. ANCIUS	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: MICHAEL J. DOLAN	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: STEPHEN L. EASTMAN	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: DANIEL L. FLORNESS	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: RITA J. HEISE	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: DARREN R. JACKSON	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: SCOTT A. SATTERLEE	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: REYNE K. WISECUP	Management	Y	For	For
						2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	Y	For	For
						3.	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.	Management	Y	For	For
	GENERAL ELECTRIC COMPANY	GE	369604103	Annual	27-Apr-2016	A1	ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN	Management	Y	For	For
						A2	ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE	Management	Y	For	For
						A3	ELECTION OF DIRECTOR: JOHN J. BRENNAN	Management	Y	For	For
						A4	ELECTION OF DIRECTOR: FRANCISCO D'SOUZA	Management	Y	For	For
						A5	ELECTION OF DIRECTOR: MARIJN E. DEKKERS	Management	Y	For	For
						A6	ELECTION OF DIRECTOR: PETER B. HENRY	Management	Y	For	For
						A7	ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD	Management	Y	For	For
						A8	ELECTION OF DIRECTOR: JEFFREY R. IMMELT	Management	Y	For	For
						A9	ELECTION OF DIRECTOR: ANDREA JUNG	Management	Y	For	For
						A10	ELECTION OF DIRECTOR: ROBERT W. LANE	Management	Y	For	For
						A11	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS	Management	Y	For	For
						A12	ELECTION OF DIRECTOR: LOWELL C. MCADAM	Management	Y	For	For
						A13	ELECTION OF DIRECTOR: JAMES J. MULVA	Management	Y	For	For
						A14	ELECTION OF DIRECTOR: JAMES E. ROHR	Management	Y	For	For
						A15	ELECTION OF DIRECTOR: MARY L. SCHAPIRO	Management	Y	For	For
						A16	ELECTION OF DIRECTOR: JAMES S. TISCH	Management	Y	For	For
						B1	ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION	Management	Y	For	For
						B2	RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016	Management	Y	For	For
						C1	LOBBYING REPORT	Shareholder	Y	Against	For
						C2	INDEPENDENT CHAIR	Shareholder	Y	Against	For
						C3	HOLY LAND PRINCIPLES	Shareholder	Y	Against	For
						C4	CUMULATIVE VOTING	Shareholder	Y	Against	For
						C5	PERFORMANCE-BASED OPTIONS	Shareholder	Y	Against	For
						C6	HUMAN RIGHTS REPORT	Shareholder	Y	Against	For
	GENUINE PARTS COMPANY	GPC	372460105	Annual	25-Apr-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Y	For	For
						3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 .	Management	Y	For	For
	GLAXOSMITHKLINE PLC	GSK	37733W105	Annual	05-May-2016	1.	TO RECEIVE THE 2015 ANNUAL REPORT	Management	Y	For	For
						2.	TO APPROVE THE ANNUAL REMUNERATION REPORT	Management	Y	For	For
						3.	TO ELECT VINDI BANGA AS A DIRECTOR	Management	Y	For	For
						4.	TO ELECT DR JESSE GOODMAN AS A DIRECTOR	Management	Y	For	For
						5.	TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR	Management	Y	For	For
						6.	TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR	Management	Y	For	For
						7.	TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR	Management	Y	For	For
						8.	TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR	Management	Y	For	For
						9.	TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR	Management	Y	For	For
						10.	TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR	Management	Y	For	For
						11.	TO RE-ELECT JUDY LEWENT AS A DIRECTOR	Management	Y	For	For
						12.	TO RE-ELECT URS ROHNER AS A DIRECTOR	Management	Y	For	For
						13.	TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR	Management	Y	For	For
						14.	TO RE-APPOINT AUDITORS	Management	Y	For	For
						15.	TO DETERMINE REMUNERATION OF AUDITORS	Management	Y	For	For
						16.	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE	Management	Y	For	For
						17.	TO AUTHORISE ALLOTMENT OF SHARES	Management	Y	For	For
						18.	TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION)	Management	Y	For	For
						19.	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)	Management	Y	For	For
						20.	TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR	Management	Y	For	For
						21.	TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION)	Management	Y	For	For
	GLOBAL PAYMENTS INC.	GPN	37940X102	Annual	18-Nov-2015	1.1	ELECTION OF DIRECTOR: WILLIAM I JACOBS	Management	Y	For	For
						1.2	ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN	Management	Y	For	For
						2.	APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015.	Management	Y	For	For
						3.	RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.	Management	Y	For	For
	GRACO INC.	GGG	384109104	Annual	22-Apr-2016	1A.	ELECTION OF DIRECTOR: ERIC P. ETCHART	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: JODY H. FERAGEN	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: J. KEVIN GILLIGAN	Management	Y	For	For
						2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM.	Management	Y	For	For
						3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	Y	For	For
	ILLINOIS TOOL WORKS INC.	ITW	452308109	Annual	06-May-2016	1A.	ELECTION OF DIRECTOR: DANIEL J. BRUTTO	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: SUSAN CROWN	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: JAMES W. GRIFFITH	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: RICHARD H. LENNY	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: ROBERT S. MORRISON	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: E. SCOTT SANTI	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: JAMES A. SKINNER	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR: DAVID B. SMITH, JR.	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: PAMELA B. STROBEL	Management	Y	Against	Against
						1J.	ELECTION OF DIRECTOR: KEVIN M. WARREN	Management	Y	Against	Against
						1K.	ELECTION OF DIRECTOR: ANRE D. WILLIAMS	Management	Y	For	For
						2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Y	For	For
						3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Y	For	For
						4.	APPROVAL OF AN AMENDMENT TO THE ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.	Management	Y	For	For
						5.	RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE.	Management	Y	For	For
						6.	A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS.	Shareholder	Y	Against	For
	INTEL CORPORATION	INTC	458140100	Annual	19-May-2016	1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: ANEEL BHUSRI	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: ANDY D. BRYANT	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: REED E. HUNDT	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: BRIAN M. KRZANICH	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	Y	Against	Against
						1J.	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	Y	Against	Against
						2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	Y	For	For
						3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Y	For	For
						4.	STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"	Shareholder	Y	Against	For
						5.	STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT	Shareholder	Y	Against	For
						6.	STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD	Shareholder	Y	Against	For
	INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	Annual	26-Apr-2016	1A.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT	Management	Y	Abstain	Against
						1B.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW	Management	Y	Abstain	Against
						1C.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR	Management	Y	Abstain	Against
						1D.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS	Management	Y	Abstain	Against
						1E.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY	Management	Y	Abstain	Against
						1F.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR.	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN	Management	Y	Abstain	Against
						1J.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS	Management	Y	Abstain	Against
						1K.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY	Management	Y	Abstain	Against
						1L.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. SPERO	Management	Y	Abstain	Against
						1M.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL	Management	Y	For	For
						1N.	ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER	Management	Y	Abstain	Against
						2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)	Management	Y	For	For
						3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56)	Management	Y	Against	Against
						4.	STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 58)	Shareholder	Y	Abstain	Against
						5.	STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 59)	Shareholder	Y	For	Against
						6.	STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD CHAIRMAN (PAGE 60)	Shareholder	Y	For	Against
	JOHN WILEY & SONS, INC.	JWA	968223206	Annual	01-Oct-2015	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS.	Management	Y	For	For
						3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Y	For	For
	KIMBERLY-CLARK CORPORATION	KMB	494368103	Annual	04-May-2016	1A.	ELECTION OF DIRECTOR: JOHN F. BERGSTROM	Management	Y	Against	Against
						1B.	ELECTION OF DIRECTOR: ABELARDO E. BRU	Management	Y	Against	Against
						1C.	ELECTION OF DIRECTOR: ROBERT W. DECHERD	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: THOMAS J. FALK	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: FABIAN T. GARCIA	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR: JAMES M. JENNESS	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: NANCY J. KARCH	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: IAN C. READ	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: MARC J. SHAPIRO	Management	Y	Against	Against
						1K.	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	Y	Against	Against
						2.	RATIFICATION OF AUDITORS	Management	Y	For	For
						3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Y	For	For
						4.	REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN	Management	Y	For	For
						5.	APPROVAL OF THE AMENDED AND RESTATED 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN	Management	Y	For	For
	LEUCADIA NATIONAL CORPORATION	LUK	527288104	Annual	26-May-2016	1A.	ELECTION OF DIRECTOR: LINDA L. ADAMANY	Management	Y	Against	Against
						1B.	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: FRANCISCO L. BORGES	Management	Y	Against	Against
						1D.	ELECTION OF DIRECTOR: W. PATRICK CAMPBELL	Management	Y	Against	Against
						1E.	ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: RICHARD B. HANDLER	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR: ROBERT E. JOYAL	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: JEFFREY C. KEIL	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: MICHAEL T. O'KANE	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: STUART H. REESE	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: JOSEPH S. STEINBERG	Management	Y	For	For
						2.	APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.	Management	Y	For	For
						3.	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	Y	For	For
	LINCOLN ELECTRIC HOLDINGS, INC.	LECO	533900106	Annual	21-Apr-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	Y	For	For
						3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Y	For	For
	LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	Annual	04-Nov-2015	1.1	ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.	Management	Y	For	For
						1.2	ELECTION OF DIRECTOR: LOTHAR MAIER	Management	Y	For	For
						1.3	ELECTION OF DIRECTOR: ARTHUR C. AGNOS	Management	Y	For	For
						1.4	ELECTION OF DIRECTOR: JOHN J. GORDON	Management	Y	For	For
						1.5	ELECTION OF DIRECTOR: DAVID S. LEE	Management	Y	For	For
						1.6	ELECTION OF DIRECTOR: RICHARD M. MOLEY	Management	Y	For	For
						1.7	ELECTION OF DIRECTOR: THOMAS S. VOLPE	Management	Y	For	For
						2	TO APPROVE THE COMPANY'S AMENDMENT TO THE 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER.	Management	Y	For	For
						3	TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Y	For	For
						4	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2016.	Management	Y	For	For
	LOWE'S COMPANIES, INC.	LOW	548661107	Annual	27-May-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 ANNUAL INCENTIVE PLAN.	Management	Y	For	For
						3.	ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015.	Management	Y	For	For
						4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	Management	Y	For	For
						5.	PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT.	Shareholder	Y	Against	For
						6.	PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.	Shareholder	Y	Against	For
	M&T BANK CORPORATION	MTB	55261F104	Annual	19-Apr-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.	Management	Y	For	For
						3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	Y	For	For
	MCDONALD'S CORPORATION	MCD	580135101	Annual	26-May-2016	1A.	ELECTION OF DIRECTOR: LLOYD DEAN	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: STEPHEN EASTERBROOK	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: ROBERT ECKERT	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: MARGARET GEORGIADIS	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: JEANNE JACKSON	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: RICHARD LENNY	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: WALTER MASSEY	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: JOHN MULLIGAN	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: SHEILA PENROSE	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: JOHN ROGERS, JR.	Management	Y	For	For
						1L.	ELECTION OF DIRECTOR: MILES WHITE	Management	Y	For	For
						2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Y	For	For
						3.	ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016.	Management	Y	For	For
						4.	ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED.	Shareholder	Y	Against	For
						5.	ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.	Shareholder	Y	Against	For
						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	Y	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	Y	Against	For
						8.	ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED.	Shareholder	Y	Against	For
						9.	ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED	Shareholder	Y	Against	For
	MICROSOFT CORPORATION	MSFT	594918104	Annual	02-Dec-2015	1A.	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: TERI L. LIST-STOLL	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: G. MASON MORFIT	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: SATYA NADELLA	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: HELMUT PANKE	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: SANDRA E. PETERSON	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: CHARLES W. SCHARF	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: JOHN W. STANTON	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: PADMASREE WARRIOR	Management	Y	For	For
						2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	Y	For	For
						3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016	Management	Y	For	For
	NATIONAL WESTERN LIFE GROUP, INC.	NWLI	638517102	Annual	15-Jun-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
						2.	PROPOSAL TO APPROVE THE INCENTIVE PLAN.	Management	Y	For	For
						3.	PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM.	Management	Y	For	For
	NET 1 UEPS TECHNOLOGIES, INC.	UEPS	64107N206	Annual	11-Nov-2015	1	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	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	Y	For	For
						3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Y	For	For
						04	AMENDMENT AND RESTATEMENT OF CURRENT AMENDED AND RESTATED STOCK INCENTIVE PLAN.	Management	Y	For	For
	NORTHEAST BANCORP	NBN	663904209	Annual	20-Nov-2015	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
						2.	TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED OFFICERS.	Management	Y	For	For
						3.	TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.	Management	Y	For	For
						4.	TO APPROVE THE NORTHEAST BANCORP SENIOR EXECUTIVE INCENTIVE PLAN.	Management	Y	For	For
	NOVARTIS AG	NVS	66987V109	Annual	23-Feb-2016	1.	APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	Y	For	For
						2.	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	Y	For	For
						3.	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND	Management	Y	For	For
						4.	REDUCTION OF SHARE CAPITAL	Management	Y	For	For
						5.	FURTHER SHARE REPURCHASE PROGRAM	Management	Y	For	For
						6A.	BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING	Management	Y	For	For
						6B.	BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017	Management	Y	For	For
						6C.	ADVISORY VOTE ON THE 2015 COMPENSATION REPORT	Management	Y	For	For
						7A.	RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)	Management	Y	For	For
						7B.	RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7C.	RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7D.	RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7E.	RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7F.	RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7G.	RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7H.	RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7I.	RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7J.	RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7K.	ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS	Management	Y	For	For
						7L.	ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS	Management	Y	For	For
						8A.	RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE	Management	Y	For	For
						8B.	RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE	Management	Y	For	For
						8C.	RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE	Management	Y	For	For
						8D.	RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE	Management	Y	For	For
						9.	RE-ELECTION OF THE STATUTORY AUDITOR	Management	Y	For	For
						10.	RE-ELECTION OF THE INDEPENDENT PROXY	Management	Y	For	For
						11.	GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS	Management	Y	For
	PEPSICO, INC.	PEP	713448108	Annual	04-May-2016	1A.	ELECTION OF DIRECTOR: SHONA L. BROWN	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: GEORGE W. BUCKLEY	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: CESAR CONDE	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: IAN M. COOK	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: DINA DUBLON	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: RONA A. FAIRHEAD	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: RICHARD W. FISHER	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: WILLIAM R. JOHNSON	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: INDRA K. NOOYI	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: DAVID C. PAGE	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: ROBERT C. POHLAD	Management	Y	For	For
						1L.	ELECTION OF DIRECTOR: LLOYD G. TROTTER	Management	Y	For	For
						1M.	ELECTION OF DIRECTOR: DANIEL VASELLA	Management	Y	For	For
						1N.	ELECTION OF DIRECTOR: ALBERTO WEISSER	Management	Y	For	For
						2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Management	Y	For	For
						3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	Y	For	For
						4.	APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.	Management	Y	For	For
						5.	ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.	Shareholder	Y	Against	For
						6.	REPORT ON MINIMIZING IMPACTS OF NEONICS.	Shareholder	Y	Against	For
						7.	POLICY REGARDING HOLY LAND PRINCIPLES.	Shareholder	Y	Against	For
						8.	ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS.	Shareholder	Y	Against	For
	PFIZER INC.	PFE	717081103	Annual	28-Apr-2016	1A.	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: HELEN H. HOBBS	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: SHANTANU NARAYEN	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: IAN C. READ	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: JAMES C. SMITH	Management	Y	For	For
						2.	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	Y	For	For
						3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION	Management	Y	For	For
						4.	SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES	Shareholder	Y	Against	For
						5.	SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS	Shareholder	Y	Against	For
						6.	SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT	Shareholder	Y	Against	For
						7.	SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS	Shareholder	Y	Against	For
	PHILLIPS 66	PSX	718546104	Annual	04-May-2016	1A.	ELECTION OF DIRECTOR: GREG C. GARLAND	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: JOHN E. LOWE	Management	Y	Against	Against
						2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Management	Y	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	Y	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	Y	For	For
	PLUM CREEK TIMBER COMPANY, INC.	PCL	729251108	Special	12-Feb-2016	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 1.60 WEYERHAEUSER COMMON SHARES.	Management	Y	Against	Against
						2.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.	Management	Y	Against	Against
						3.	TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.	Management	Y	Against	Against
	POLARIS INDUSTRIES INC.	PII	731068102	Annual	28-Apr-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN	Management	Y	For	For
						3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016	Management	Y	For	For
						4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	Management	Y	For	For
	PPG INDUSTRIES, INC.	PPG	693506107	Annual	21-Apr-2016	1A.	ELECTION OF DIRECTOR: JAMES G. BERGES	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: VICTORIA F. HAYNES	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: MICHAEL H. MCGARRY	Management	Y	For	For
						2.	APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS	Management	Y	For	For
						3.	REAPPROVE THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN	Management	Y	For	For
						4.	APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN	Management	Y	For	For
						5.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	Y	For	For
						6.	SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS	Shareholder	Y	Against	For
	QIAGEN N.V.	QGEN	N72482107	Annual	21-Jun-2016	1.	PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR YEAR 2015").	Management	Y	For	For
						2.	PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015.	Management	Y	For	For
						3.	PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015.	Management	Y	For	For
						4.	RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION.	Management	Y	For	For
						5A.	RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: MR. STEPHANE BANCEL	Management	Y	For	For
						5B.	RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: DR. METIN COLPAN	Management	Y	For	For
						5C.	RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: PROF. DR. MANFRED KAROBATH	Management	Y	For	For
						5D.	RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: PROF. DR. ROSS L. LEVINE	Management	Y	For	For
						5E.	RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: PROF. DR. ELAINE MARDIS	Management	Y	For	For
						5F.	RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: MR. LAWRENCE A. ROSEN	Management	Y	For	For
						5G.	RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: MS. ELIZABETH E. TALLETT	Management	Y	For	For
						6A.	REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. PEER SCHATZ	Management	Y	For	For
						6B.	REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. ROLAND SACKERS	Management	Y	For	For
						7.	PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016.	Management	Y	For	For
						8A.	PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES.	Management	Y	For	For
						8B.	PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING.	Management	Y	For	For
						9.	PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL.	Management	Y	For	For
	RAVEN INDUSTRIES, INC.	RAVN	754212108	Annual	24-May-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						2.	TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.	Management	Y	For	For
						3.	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.	Management	Y	For	For
	SASOL LIMITED	SSL	803866300	Annual	04-Dec-2015	3.1	ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: VN FAKUDE.	Management	Y	For	For
						3.2	ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MSV GANTSHO.	Management	Y	For	For
						3.3	ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IN MKHIZE.	Management	Y	For	For
						3.4	ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: S WESTWELL.	Management	Y	For	For
						4.	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING.	Management	Y	For	For
						5.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS.	Management	Y	For	For
						5.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA.	Management	Y	For	For
						5.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR).	Management	Y	For	For
						5.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE.	Management	Y	For	For
						5.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR).	Management	Y	For	For
						6.	ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY.	Management	Y	For	For
						7.1	SPECIAL RESOLUTION NUMBER 1 - TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED.	Management	Y	For	For
						7.2	SPECIAL RESOLUTION NUMBER 2 - TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES.	Management	Y	For	For
						7.3	SPECIAL RESOLUTION NUMBER 3 - TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY.	Management	Y	For	For
	SILVER WHEATON CORP.	SLW	828336107	Annual and Special Meeting	25-May-2016	A	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;	Management	Y	For	For
						C	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.	Management	Y	For	For
	SK TELECOM CO., LTD.	SKM	78440P108	Annual	18-Mar-2016	1.	APPROVAL OF FINANCIAL STATEMENTS FOR THE 32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO DECEMBER 31, 2015) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.	Management	Y	Against
						2.	APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.	Management	Y	Against
						3.1	ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE SIK (INSIDE DIRECTOR)	Management	Y	Against
						3.2	ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE SHICK (OUTSIDE DIRECTOR)	Management	Y	Against
						4.	APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH, DAE SHICK.	Management	Y	Against
						5.	APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS. *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.	Management	Y	Against
						6.	APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR EXECUTIVES. *PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN, VICE-CHAIRMAN AND CEO LEVEL) PAYOUT RATE DECREASED FROM 6.0 OR 5.5 TO 4.0	Management	Y	Against
	ST. JUDE MEDICAL, INC.	STJ	790849103	Annual	28-Apr-2016	1A.	ELECTION OF DIRECTOR: STUART M. ESSIG	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: BARBARA B. HILL	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: MICHAEL A. ROCCA	Management	Y	For	For
						2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Y	For	For
						3.	TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN.	Management	Y	For	For
						4.	TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.	Management	Y	For	For
						5.	TO APPROVE AMENDMENTS TO OUR BYLAWS TO IMPLEMENT PROXY ACCESS.	Management	Y	For	For
						6.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Y	For	For
						7.	TO ACT ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Y	For	Against
	STRYKER CORPORATION	SYK	863667101	Annual	27-Apr-2016	1A)	ELECTION OF DIRECTOR: HOWARD E. COX, JR.	Management	Y	For	For
						1B)	ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D.	Management	Y	For	For
						1C)	ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM	Management	Y	For	For
						1D)	ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI	Management	Y	For	For
						1E)	ELECTION OF DIRECTOR: ALLAN C. GOLSTON	Management	Y	For	For
						1F)	ELECTION OF DIRECTOR: KEVIN A. LOBO	Management	Y	For	For
						1G)	ELECTION OF DIRECTOR: WILLIAM U. PARFET	Management	Y	For	For
						1H)	ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL	Management	Y	For	For
						1I)	ELECTION OF DIRECTOR: RONDA E. STRYKER	Management	Y	For	For
						2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Y	For	For
						3.	APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.	Management	Y	For	For
						4.	APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Y	For	For
	SUNTRUST BANKS, INC.	STI	867914103	Annual	26-Apr-2016	1A.	ELECTION OF DIRECTOR: DALLAS S. CLEMENT	Management	Y	Abstain	Against
						1B.	ELECTION OF DIRECTOR: PAUL R. GARCIA	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: M. DOUGLAS IVESTER	Management	Y	Against	Against
						1D.	ELECTION OF DIRECTOR: KYLE PRECHTL LEGG	Management	Y	Abstain	Against
						1E.	ELECTION OF DIRECTOR: DONNA S. MOREA	Management	Y	Abstain	Against
						1F.	ELECTION OF DIRECTOR: DAVID M. RATCLIFFE	Management	Y	Abstain	Against
						1G.	ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.	Management	Y	Abstain	Against
						1I.	ELECTION OF DIRECTOR: BRUCE L. TANNER	Management	Y	Abstain	Against
						1J.	ELECTION OF DIRECTOR: THOMAS R. WATJEN	Management	Y	Abstain	Against
						1K.	ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.	Management	Y	Abstain	Against
						2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.	Management	Y	For	For
						3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2016.	Management	Y	For	For
	TE CONNECTIVITY LTD	TEL	H84989104	Annual	02-Mar-2016	1A.	ELECTION OF DIRECTOR: PIERRE R. BRONDEAU	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: TERRENCE R. CURTIN	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON	Management	Y	Against	Against
						1D.	ELECTION OF DIRECTOR: JUERGEN W. GROMER	Management	Y	Against	Against
						1E.	ELECTION OF DIRECTOR: WILLIAM A. JEFFREY	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: THOMAS J. LYNCH	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: YONG NAM	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: DANIEL J. PHELAN	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: PAULA A. SNEED	Management	Y	Against	Against
						1J.	ELECTION OF DIRECTOR: MARK C. TRUDEAU	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: JOHN C. VAN SCOTER	Management	Y	For	For
						1L.	ELECTION OF DIRECTOR: LAURA H. WRIGHT	Management	Y	For	For
						2.	TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	Y	For	For
						3A.	TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN	Management	Y	For	For
						3B.	TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED	Management	Y	For	For
						3C.	TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER	Management	Y	For	For
						4.	TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING	Management	Y	For	For
						5.1	TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015)	Management	Y	For	For
						5.2	TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015	Management	Y	For	For
						5.3	TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015	Management	Y	For	For
						6.	TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015	Management	Y	For	For
						7.1	TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016	Management	Y	For	For
						7.2	TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY	Management	Y	For	For
						7.3	TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY	Management	Y	For	For
						8.	AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Y	For	For
						9.	A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT	Management	Y	For	For
						10.	A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS	Management	Y	For	For
						11.	TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015	Management	Y	For	For
						12.	TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION	Management	Y	For	For
						13.	TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM	Management	Y	For	For
						14.	TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD.	Management	Y	For	For
						15.	TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD.	Management	Y	For	For
						16.	TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING	Management	Y	For	For
	TE CONNECTIVITY LTD	TEL	H84989104	Annual	02-Mar-2016	1A.	ELECTION OF DIRECTOR: PIERRE R. BRONDEAU	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: TERRENCE R. CURTIN	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON	Management	Y	Against	Against
						1D.	ELECTION OF DIRECTOR: JUERGEN W. GROMER	Management	Y	Against	Against
						1E.	ELECTION OF DIRECTOR: WILLIAM A. JEFFREY	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: THOMAS J. LYNCH	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: YONG NAM	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: DANIEL J. PHELAN	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: PAULA A. SNEED	Management	Y	Against	Against
						1J.	ELECTION OF DIRECTOR: MARK C. TRUDEAU	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: JOHN C. VAN SCOTER	Management	Y	For	For
						1L.	ELECTION OF DIRECTOR: LAURA H. WRIGHT	Management	Y	For	For
						2.	TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	Y	For	For
						3A.	TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN	Management	Y	For	For
						3B.	TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED	Management	Y	For	For
						3C.	TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER	Management	Y	For	For
						4.	TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING	Management	Y	For	For
						5.1	TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015)	Management	Y	For	For
						5.2	TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015	Management	Y	For	For
						5.3	TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015	Management	Y	For	For
						6.	TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015	Management	Y	For	For
						7.1	TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016	Management	Y	For	For
						7.2	TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY	Management	Y	For	For
						7.3	TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY	Management	Y	For	For
						8.	AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Y	For	For
						9.	A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT	Management	Y	For	For
						10.	A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS	Management	Y	For	For
						11.	TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015	Management	Y	For	For
						12.	TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION	Management	Y	For	For
						13.	TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM	Management	Y	For	For
						14.	TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD.	Management	Y	For	For
						15.	TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD.	Management	Y	For	For
						16.	TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING	Management	Y	For	For
	TEXAS INSTRUMENTS INCORPORATED	TXN	882508104	Annual	21-Apr-2016	1A.	ELECTION OF DIRECTOR: R.W. BABB, JR.	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: M.A. BLINN	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: D.A. CARP	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: J.F. CLARK	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: C.S. COX	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: R. KIRK	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: P.H. PATSLEY	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: R.E. SANCHEZ	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: W.R. SANDERS	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: R.K. TEMPLETON	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: C.T. WHITMAN	Management	Y	For	For
						2.	BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	Y	For	For
						3.	BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Y	For	For
						4.	BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN.	Management	Y	For	For
	THE BANK OF NOVA SCOTIA	BNS	064149107	Annual	12-Apr-2016	01	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
									Y	For	For
						02	APPOINTMENT OF KPMG LLP AS AUDITORS	Management	Y	For	For
						03	ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH	Management	Y	For	For
						04	SHAREHOLDER PROPOSAL 1 - STREAMLINING FINANCIAL REPORTING	Shareholder	Y	Against	For
						05	SHAREHOLDER PROPOSAL 2 - PAYING FAIR SHARE OF TAXES.	Shareholder	Y	Against	For
	THE PROCTER & GAMBLE COMPANY	PG	742718109	Annual	13-Oct-2015	1A.	ELECTION OF DIRECTOR: FRANCIS S. BLAKE	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: ANGELA F. BRALY	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: KENNETH I. CHENAULT	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: SCOTT D. COOK	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: A.G. LAFLEY	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: TERRY J. LUNDGREN	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: DAVID S. TAYLOR	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	Management	Y	For	For
						1L.	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ	Management	Y	For	For
						1M.	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	Management	Y	Against	Against
						2.	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Y	For	For
						3.	ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)	Management	Y	For	For
						4.	SHAREHOLDER PROPOSAL - PROXY ACCESS	Shareholder	Y	Against	For
	THE VALSPAR CORPORATION	VAL	920355104	Annual	24-Feb-2016	1A.	TO ELECT DIRECTOR (CLASS III) FOR A TERM OF THREE YEARS: WILLIAM M. COOK	Management	Y	For	For
						1B.	TO ELECT DIRECTOR (CLASS III) FOR A TERM OF THREE YEARS: GARY E. HENDRICKSON	Management	Y	For	For
						1C.	TO ELECT DIRECTOR (CLASS III) FOR A TERM OF THREE YEARS: MAE C. JEMISON, M.D.	Management	Y	For	For
						2.	TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT ("SAY-ON-PAY" VOTE).	Management	Y	For	For
						3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 28, 2016.	Management	Y	For	For
	THE VALSPAR CORPORATION	VAL	920355104	Special	29-Jun-2016	1.	A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2016, BY AND AMONG THE VALSPAR CORPORATION, A DELAWARE CORPORATION (THE "COMPANY"), THE SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION, AND VIKING MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SHERWIN-WILLIAMS (THE "MERGER").	Management	Y	For	For
						2.	A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	Management	Y	For	For
						3.	A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.	Management	Y	For	For
	THE WALT DISNEY COMPANY	DIS	254687106	Annual	03-Mar-2016	1A.	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: JACK DORSEY	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: ROBERT A. IGER	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: FRED H. LANGHAMMER	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: AYLWIN B. LEWIS	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: MARK G. PARKER	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: SHERYL K. SANDBERG	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: ORIN C. SMITH	Management	Y	For	For
						2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016.	Management	Y	For	For
						3.	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Y	For	For
						4.	TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION.	Management	Y	For	For
						5.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE.	Shareholder	Y	For	Against
						6.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.	Shareholder	Y	Abstain	Against
	TIFFANY & CO.	TIF	886547108	Annual	26-May-2016	1A.	ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: ROSE MARIE BRAVO	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: GARY E. COSTLEY	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: FREDERIC CUMENAL	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: LAWRENCE K. FISH	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: CHARLES K. MARQUIS	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: PETER W. MAY	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: WILLIAM A. SHUTZER	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: ROBERT S. SINGER	Management	Y	For	For
						2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017.	Management	Y	For	For
						3.	APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015.	Management	Y	For	For
						4.	SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS.	Shareholder	Y	Against	For
	TYCO INTERNATIONAL PLC	TYC	G91442106	Annual	09-Mar-2016	1A.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN	Management	Y	For	For
						1B.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS	Management	Y	For	For
						1C.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS	Management	Y	For	For
						1D.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL	Management	Y	For	For
						1E.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT	Management	Y	For	For
						1F.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA	Management	Y	For	For
						1G.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER	Management	Y	For	For
						1H.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL	Management	Y	For	For
						1I.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN	Management	Y	For	For
						1J.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG	Management	Y	For	For
						1K.	TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST	Management	Y	For	For
						2.A	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.	Management	Y	For	For
						2.B	TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.	Management	Y	For	For
						3.	TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES.	Management	Y	For	For
						4.	TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION).	Management	Y	For	For
						5.	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Y	For	For
	U.S. BANCORP	USB	902973304	Annual	19-Apr-2016	1A	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.	Management	Y	For	For
						1B	ELECTION OF DIRECTOR: WARNER L. BAXTER	Management	Y	For	For
						1C	ELECTION OF DIRECTOR: MARC N. CASPER	Management	Y	For	For
						1D	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	Y	For	For
						1E	ELECTION OF DIRECTOR: RICHARD K. DAVIS	Management	Y	For	For
						1F	ELECTION OF DIRECTOR: KIMBERLY J. HARRIS	Management	Y	For	For
						1G	ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ	Management	Y	For	For
						1H	ELECTION OF DIRECTOR: DOREEN WOO HO	Management	Y	For	For
						1I	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY	Management	Y	For	For
						1J	ELECTION OF DIRECTOR: KAREN S. LYNCH	Management	Y	For	For
						1K	ELECTION OF DIRECTOR: DAVID B. O'MALEY	Management	Y	For	For
						1L	ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.	Management	Y	For	For
						1M	ELECTION OF DIRECTOR: CRAIG D. SCHNUCK	Management	Y	For	For
						1N	ELECTION OF DIRECTOR: SCOTT W. WINE	Management	Y	For	For
						2	THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR.	Management	Y	For	For
						3	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.	Management	Y	For	For
						4	SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.	Shareholder	Y	Against	For
						5	SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION.	Shareholder	Y	Against	For
	UNITED PARCEL SERVICE, INC.	UPS	911312106	Annual	05-May-2016	1A.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE	Management	Y	Against	Against
						1G.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM	Management	Y	Against	Against
						1H.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR.	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY	Management	Y	Against	Against
						1J.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH	Management	Y	Against	Against
						2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	Y	For	For
						3.	SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.	Shareholder	Y	Against	For
						4.	SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.	Shareholder	Y	Against	For
						5.	SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES.	Shareholder	Y	Against	For
	VERISK ANALYTICS INC	VRSK	92345Y106	Annual	18-May-2016	1.1	ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR.	Management	Y	For	For
						1.2	ELECTION OF DIRECTOR: ANDREW G. MILLS	Management	Y	For	For
						1.3	ELECTION OF DIRECTOR: CONSTANTINE P. IORDANOU	Management	Y	For	For
						1.4	ELECTION OF DIRECTOR: SCOTT G. STEPHENSON	Management	Y	For	For
						2.	TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.	Management	Y	For	For
						3.	TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR.	Management	Y	For	For
	WALGREENS BOOTS ALLIANCE	WBA	931427108	Annual	27-Jan-2016	1A.	ELECTION OF DIRECTOR: JANICE M. BABIAK	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: DAVID J. BRAILER	Management	Y	For	For
						1C.	ELECTION OF DIRECTOR: WILLIAM C. FOOTE	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: GINGER L. GRAHAM	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: JOHN A. LEDERER	Management	Y	For	For
						1F.	ELECTION OF DIRECTOR: DOMINIC P. MURPHY	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: STEFANO PESSINA	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: BARRY ROSENSTEIN	Management	Y	For	For
						1I.	ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: NANCY M. SCHLICHTING	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: JAMES A. SKINNER	Management	Y	For	For
						2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Y	For	For
						3.	RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Y	For	For
	WEIS MARKETS, INC.	WMK	948849104	Annual	21-Apr-2016	1.	DIRECTOR	Management	Y
									Y	Withheld	Against
									Y	Withheld	Against
									Y	Withheld	Against
									Y	Withheld	Against
									Y	Withheld	Against
						2.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.	Management	Y	For	For
	WEYERHAEUSER COMPANY	WY	962166104	Annual	20-May-2016	1A.	ELECTION OF DIRECTOR: DAVID P. BOZEMAN	Management	Y	For	For
						1B.	ELECTION OF DIRECTOR: MARK A. EMMERT	Management	Y	Against	Against
						1C.	ELECTION OF DIRECTOR: RICK R. HOLLEY	Management	Y	For	For
						1D.	ELECTION OF DIRECTOR: JOHN I. KIECKHEFER	Management	Y	For	For
						1E.	ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS	Management	Y	Against	Against
						1F.	ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.	Management	Y	For	For
						1G.	ELECTION OF DIRECTOR: NICOLE W. PIASECKI	Management	Y	For	For
						1H.	ELECTION OF DIRECTOR: MARC F. RACICOT	Management	Y	Against	Against
						1I.	ELECTION OF DIRECTOR: LAWRENCE A. SELZER	Management	Y	For	For
						1J.	ELECTION OF DIRECTOR: DOYLE R. SIMONS	Management	Y	For	For
						1K.	ELECTION OF DIRECTOR: D. MICHAEL STEUERT	Management	Y	Against	Against
						1L.	ELECTION OF DIRECTOR: KIM WILLIAMS	Management	Y	For	For
						1M.	ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON	Management	Y	Against	Against
						2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS	Management	Y	For	For
						3.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Y	For	For
	WHITE MOUNTAINS INSURANCE GROUP, LTD.	WTM	G9618E107	Annual	26-May-2016	1A.	ELECTION OF CLASS I DIRECTOR TO A TERM ENDING IN 2019: MORGAN W. DAVIS	Management	Y	For	For
						1B.	ELECTION OF CLASS I DIRECTOR TO A TERM ENDING IN 2019: LOWNDES A. SMITH	Management	Y	For	For
						1C.	ELECTION OF CLASS I DIRECTOR TO A TERM ENDING IN 2019: GARY C. TOLMAN	Management	Y	For	For
						2A.	ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN PEARSON	Management	Y	For	For
						2B.	ELECTION OF DIRECTOR OF HG RE, LTD: JENNIFER PITTS	Management	Y	For	For
						2C.	ELECTION OF DIRECTOR OF HG RE, LTD: CHRISTINE REPASY	Management	Y	For	For
						2D.	ELECTION OF DIRECTOR OF HG RE, LTD: JOHN SINKUS	Management	Y	For	For
						3A.	ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN	Management	Y	For	For
						3B.	ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: KEVIN PEARSON	Management	Y	For	For
						3C.	ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: JENNIFER PITTS	Management	Y	For	For
						3D.	ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY	Management	Y	For	For
						4A.	ELECTION OF DIRECTOR FOR ANY NEW NON- UNITED STATES OPERATING SUBSIDIARY OF WTM: RAYMOND BARRETTE	Management	Y	For	For
						4B.	ELECTION OF DIRECTOR FOR ANY NEW NON- UNITED STATES OPERATING SUBSIDIARY OF WTM: DAVID FOY	Management	Y	For	For
						4C.	ELECTION OF DIRECTOR FOR ANY NEW NON- UNITED STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON	Management	Y	For	For
						4D.	ELECTION OF DIRECTOR FOR ANY NEW NON- UNITED STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS	Management	Y	For	For
						5A.	ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: CHRISTOPHER GARROD	Management	Y	For	For
						5B.	ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: SARAH KOLAR	Management	Y	For	For
						5C.	ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: KEVIN PEARSON	Management	Y	For	For
						5D.	ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: JOHN TREACY	Management	Y	For	For
						6A.	ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: SARAH KOLAR	Management	Y	For	For
						6B.	ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: JONAH PFEFFER	Management	Y	For	For
						6C.	ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: DAVINIA SMITH	Management	Y	For	For
						7A.	ELECTION OF DIRECTOR FOR ANY NEW NON- UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR	Management	Y	For	For
						7B.	ELECTION OF DIRECTOR FOR ANY NEW NON- UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH	Management	Y	For	For
						7C.	ELECTION OF DIRECTOR FOR ANY NEW NON- UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON	Management	Y	For	For
						7D.	ELECTION OF DIRECTOR FOR ANY NEW NON- UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY	Management	Y	For	For
						8.	APPROVAL OF THE RESOLUTION ON MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.	Management	Y	For	For
						9.	APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Y	For	For
						10.	APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Y	For	For
	ZEBRA TECHNOLOGIES CORPORATION	ZBRA	989207105	Annual	19-May-2016	1.	DIRECTOR	Management	Y
									Y	For	For
									Y	For	For
									Y	For	For
						2.	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Y	For	For
						3.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2016.	Management	Y	For	For

Registrant: NORTHERN LIGHTS FUND TRUST III - Discretionary Managed Futures Strategy Fund									Item 1, Exhibit 8
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
3
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Pinnacle Sherman Tactical Allocation Fund									Item 1, Exhibit 9
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
3
30

Registrant: NORTHERN LIGHTS FUND TRUST III - The Covered Bridge Fund										Item 1, Exhibit 10
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	3M Company	MMM	88579Y101	Annual; 5/10/2016	1	To elect twelve members to the Board of Directors, each for a term of one year	Management	Y	FOR	FOR
					1.1	Sondra L. Barbour	Management	Y	FOR	FOR
					1.2	Thomas "Tony" K. Brown	Management	Y	FOR	FOR
					1.3	Vance D. Coffman	Management	Y	FOR	FOR
					1.4	David B. Dillon	Management	Y	FOR	FOR
					1.5	Michaeol L. Eskew	Management	Y	FOR	FOR
					1.6	Herbert L. Henkel	Management	Y	FOR	FOR
					1.7	Muhtar Kent	Management	Y	FOR	FOR
					1.8	Edward M. Liddy	Management	Y	FOR	FOR
					1.9	Gregory R. Page	Management	Y	FOR	FOR
					1.10	Inge G. Thulin	Management	Y	FOR	FOR
					1.11	Robert J. Ulrich	Management	Y	FOR	FOR
					1.12	Patricia A. Woertz	Management	Y	FOR	FOR
					2	To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm	Management	Y	FOR	FOR
					3	Advisory approval of executive compensation	Management	Y	FOR	FOR
					4	Approval of the 2016 Long-Term Incentive Plan	Management	Y	FOR	FOR
					5	Stockholder proposal on special meetings	Shareholder	Y	AGAINST	FOR
					6	Stockholder proposal on share repurchase program and executive compensation	Shareholder	Y	AGAINST	FOR
2	Apple, Inc	AAPL	037833100	Annual; 2/26/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	James Bell	Management	Y	FOR	FOR
					1.2	Tim Cook	Management	Y	FOR	FOR
					1.3	Al Gore	Management	Y	FOR	FOR
					1.4	Bob Iger	Management	Y	FOR	FOR
					1.5	Andrea Jung	Management	Y	FOR	FOR
					1.6	Art Levinson	Management	Y	FOR	FOR
					1.7	Ron Sugar	Management	Y	FOR	FOR
					1.8	Sue Wagner	Management	Y	FOR	FOR
					2	Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2016	Management	Y	FOR	FOR
					3	An adviosry resolution to approve executive compensation	Management	Y	FOR	FOR
					4	Approval of the amended and restated Apple Inc. 2014 Employee Stock Plan	Management	Y	FOR	FOR
					5	A shareholder proposal entitled "Net-Zero Greenhouse Gas Emmisions by 2030"	Shareholder	Y	AGAINST	FOR
					6	A shareholder proposal regarding diversity among our senior management and board of directors	Shareholder	Y	AGAINST	FOR
					7	A shareholder proposal entitled "Human Rights Review - High Risk Regions"	Shareholder	Y	AGAINST	FOR
					8	A shareholder proposal entitled "Shareholder Proxy Access"	Shareholder	Y	AGAINST	FOR
3	AbbVie Inc	ABBV	00287Y109	Annual; 5/6/2016	1	Election of Class III Directors	Management	Y	FOR	FOR
					1.1	William H.L. Burnside	Management	Y	FOR	FOR
					1.2	Brett J. Hart	Management	Y	FOR	FOR
					1.3	Edward J. Rapp	Management	Y	FOR	FOR
					2	Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2016	Management	Y	FOR	FOR
					3	Say on Pay - an advisory vote on approval of executive compensation	Management	Y	FOR	FOR
					4	Approval of a management proposal regarding the annual election of directors	Management	Y	FOR	FOR
					5	Approval of the material terms of performance goals under the AbbVie Performance Incentive Plan	Management	Y	FOR	FOR
					6	Drug Disposal Report	Shareholder	Y	AGAINST	FOR
					7	Lobbying Report	Shareholder	Y	AGAINST	FOR
4	Abbott Laboratories	ABT	002824100	Annual; 4/29/2016	1	Vote for election of the following nominees	Management	Y	FOR	FOR
					1.1	R.J. Alpern	Management	Y	FOR	FOR
					1.2	R.S. Austin	Management	Y	FOR	FOR
					1.3	S.E. Blount	Management	Y	FOR	FOR
					1.4	W.J. Farrell	Management	Y	FOR	FOR
					1.5	E.M. Liddy	Management	Y	FOR	FOR
					1.6	N. McKinstry	Management	Y	FOR	FOR
					1.7	P.N. Novakovic	Management	Y	FOR	FOR
					1.8	W.A. Osborn	Management	Y	FOR	FOR
					1.9	S.C. Scott III	Management	Y	FOR	FOR
					1.10	G.F. Tilton	Management	Y	FOR	FOR
					1.11	M.D. White	Management	Y	FOR	FOR
					2	Ratification of Ernst & Young LLP as auditors	Management	Y	FOR	FOR
					3	Say on Pay - An advisory vote to approve executive compensation	Management	Y	FOR	FOR
5	Aflac Inc.	AFL	001055102	Annual; 5/2/2016	1	To elect 13 Directors of the Company to serve until the next Annual Meeting and until their successors are duly elected and qualified	Management	Y	FOR	FOR
					1.1	Daniel P. Amos	Management	Y	FOR	FOR
					1.2	Paul S. Amos II	Management	Y	FOR	FOR
					1.3	W. Paul Bowers	Management	Y	FOR	FOR
					1.4	Kriss Cloninger III	Management	Y	FOR	FOR
					1.5	Toshihiko Fukuzawa	Management	Y	FOR	FOR
					1.6	Elizabeth J. Hudson	Management	Y	FOR	FOR
					1.7	Douglas W. Johnson	Management	Y	FOR	FOR
					1.8	Robert B. Johnson	Management	Y	FOR	FOR
					1.9	Thomas J. Kenny	Management	Y	FOR	FOR
					1.10	Charles B. Knapp	Management	Y	FOR	FOR
					1.11	Joseph L. Moskowitz	Management	Y	FOR	FOR
					1.12	Barbara K. Rimer, DrPH	Management	Y	FOR	FOR
					1.13	Melvin T. Stith	Management	Y	FOR	FOR
					2	To consider that the shareholders approve the compensation of the Company's named executive officers, pursuant to the compensation disclosure rules	Management	Y	FOR	FOR
					3	To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2016	Management	Y	FOR	FOR
6	Amgen Inc.	AMGN	031162AP5	Annual; 5/19/2016	1	To elect thirteen directors to the Board of Directors of Amgen, Inc. for a term of office expiring at the 2017 annual meeting of stockholders.	Management	Y	FOR	FOR
					1.1	Dr. David Baltimore	Management	Y	FOR	FOR
					1.2	Mr. Frank J. Biondi, Jr.	Management	Y	FOR	FOR
					1.3	Mr. Robert A. Bradway	Management	Y	FOR	FOR
					1.4	Mr. Francois de Carbonnel	Management	Y	FOR	FOR
					1.5	Mr. Robert A. Eckert	Management	Y	FOR	FOR
					1.6	Mr. Greg C. Garland	Management	Y	FOR	FOR
					1.7	Mr. Fred Hassan	Management	Y	FOR	FOR
					1.8	Dr. Rebecca M. Henderson	Management	Y	FOR	FOR
					1.9	Mr. Frank C. Herringer	Management	Y	FOR	FOR
					1.10	Dr. Tyler Jacks	Management	Y	FOR	FOR
					1.11	Ms. Judith C. Pelham	Management	Y	FOR	FOR
					1.12	Dr. Ronald D. Sugar	Management	Y	FOR	FOR
					1.13	Dr. R. Sanders Williams	Management	Y	FOR	FOR
					2	To ratify the selection of Ernts & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2016	Management	Y	FOR	FOR
					3	Advisory vote to approve our executive compensation	Management	Y	FOR	FOR
					4	Stockholder proposal to change the voting standar applicable to non-binding proposals submitted by stockholders	Shareholder	Y	AGAINST	FOR
7	Boeing Co	BA	097023105	Annual; 05/2/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	David L. Calhoun	Management	Y	FOR	FOR
					1.2	Arthur D. Collins, Jr	Management	Y	FOR	FOR
					1.3	Kenneth M. Duberstein	Management	Y	FOR	FOR
					1.4	Edmund P. Giambastiani, Jr.	Management	Y	FOR	FOR
					1.5	Lynn J. Good	Management	Y	FOR	FOR
					1.6	Lawrence W. Kellner	Management	Y	FOR	FOR
					1.7	Edward M. Liddy	Management	Y	FOR	FOR
					1.8	Dennis A. Muilenburg	Management	Y	FOR	FOR
					1.9	Susan C. Schwab	Management	Y	FOR	FOR
					1.10	Randall L. Stephenson	Management	Y	FOR	FOR
					1.11	Ronald A. Williams	Management	Y	FOR	FOR
					1.12	Mike S. Zafirovski	Management	Y	FOR	FOR
					2	Approve, on an Advisory Basis, Named Executive Officer Compensation	Management	Y	FOR	FOR
					3	Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2016	Management	Y	FOR	FOR
					4	Report on lobbying activities	Shareholder	Y	AGAINST	FOR
					5	Special shareowner meetings	Shareholder	Y	AGAINST	FOR
					6	Independent Board Chairman	Shareholder	Y	AGAINST	FOR
					7	Arms sales to Israel	Shareholder	Y	AGAINST	FOR
8	BB&T Corp	BBT	054937107	Annual; 4/26/2016	1	The election of eighteen directors, each for a one-year term expiring at the 2017 Annual Meeting of Shareholders	Management	Y	FOR	FOR
					1.1	Jennifer S. Banner	Management	Y	FOR	FOR
					1.2	K. David Boyer, Jr.	Management	Y	FOR	FOR
					1.3	Anna R. Cablik	Management	Y	FOR	FOR
					1.4	James A Faulkner	Management	Y	FOR	FOR
					1.5	I. Patricia Henry	Management	Y	FOR	FOR
					1.6	Eric C. Kendrick	Management	Y	FOR	FOR
					1.7	Kelly S. King	Management	Y	FOR	FOR
					1.8	Louis B. Lynn, Ph.D.	Management	Y	FOR	FOR
					1.9	Edward C. Milligan	Management	Y	FOR	FOR
					1.10	Charles A. Patton	Management	Y	FOR	FOR
					1.11	Nido R. Qubein	Management	Y	FOR	FOR
					1.12	William J. Reuter	Management	Y	FOR	FOR
					1.13	Tollie W. Rich, Jr.	Management	Y	FOR	FOR
					1.14	Christine Sears	Management	Y	FOR	FOR
					1.15	Thomas E. Skains	Management	Y	FOR	FOR
					1.16	Thomas N. Thompson	Management	Y	FOR	FOR
					1.17	Edwin H. Welch, Ph.D.	Management	Y	FOR	FOR
					1.18	Stephen T. Williams	Management	Y	FOR	FOR
					2	To ratify the appointment of PricewaterhouseCoopers LLP as the Corporations indpendent registered public accounting firm for 2016	Management	Y	FOR	FOR
					3	To vote on an advisory resolution to approve BB&Ts executive compensation program, commonly referred to as a "say on pay" vote	Management	Y	FOR	FOR
9	BHP Billiton Ltd.	BHP	088606108	Annual; 11/19/2015	1	To receive the 2015 Financial Statements and Reports for BHP Billiton	Management	Y	FOR	FOR
					2	To reappoint KPMG as the auditor of BHP Billiton plc	Management	Y	FOR	FOR
					3	To authorize the Risk and Audit committee to agree the remuneration of the auditor of BHP Billiton plc	Management	Y	FOR	FOR
					4	To renew the general authority to issue shares in BHP billiton	Management	Y	FOR	FOR
					5	To approve the authority to issue shares in BHP Billiton plc for cash	Management	Y	FOR	FOR
					6	To approve the repurchase of shares in BHP Billiton plc	Management	Y	FOR	FOR
					7	To approve the 2015 Remuneration Report other than the part containing the Directors' remuneration policy	Management	Y	FOR	FOR
					8	To approve the 2015 Remuneration Report	Management	Y	FOR	FOR
					9	To approve grants to Andrew Mackenzie	Management	Y	FOR	FOR
					10	To approve the amendments to BHP Billiton Limited Constitution for the DLC Dividend Share	Management	Y	FOR	FOR
					11	To approve the amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share	Management	Y	FOR	FOR
					12	To approve the amendments to the DLC Structure Sharing Agreement for the DLC Dividend Share	Management	Y	FOR	FOR
					13	To approve the amnedments to the BHP Billiton Limited Constitution to Simultaneous General Meetings	Management	Y	FOR	FOR
					14	To approve the amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings	Management	Y	FOR	FOR
					15	To elect Anita Few as Director of BHP Billiton	Management	Y	FOR	FOR
					16	To re-elect Malcom Brinded as a Director	Management	Y	FOR	FOR
					17	To re-elect Malcolm Croomhead as a Director	Management	Y	FOR	FOR
					18	To re-elect Pat Davies as a Director	Management	Y	FOR	FOR
					19	To re-elect Carolum Jewson as a Director	Management	Y	FOR	FOR
					20	To re-elect Andrew Mackenzie as a Director	Management	Y	FOR	FOR
					21	To re-elect Lindsay Maxsted as a Director	Management	Y	FOR	FOR
					22	To re-elect Wayne Murdy as a Director	Management	Y	FOR	FOR
					23	To re-elect John Schubert as a Director	Management	Y	FOR	FOR
					24	To re-elect Shriti Vadera as a Director	Management	Y	FOR	FOR
					25	To re-elect Jac Nasser as a Director	Management	Y	FOR	FOR
10	Bristol-Myers Squibb Co	BMY	110122108	Annual; 5/3/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	L. Andreotti	Management	Y	FOR	FOR
					1.2	P.J. Arduini	Management	Y	FOR	FOR
					1.3	G. Caforio, M.D.	Management	Y	FOR	FOR
					1.4	L. H. Glimcher, M.D.	Management	Y	FOR	FOR
					1.5	M. Grobstein	Management	Y	FOR	FOR
					1.6	A. J. Lacy	Management	Y	FOR	FOR
					1.7	T. J. Lynch, Jr. M.D.	Management	Y	FOR	FOR
					1.8	D. C. Paliwal	Management	Y	FOR	FOR
					1.9	V. L. Sato, Ph. D.	Management	Y	FOR	FOR
					1.10	G. L. Storch	Management	Y	FOR	FOR
					1.11	T. D. West, Jr.	Management	Y	FOR	FOR
					2	Advisory vote to approve the compensation of our named executive officers	Management	Y	FOR	FOR
					3	Ratification of the appointment of independent registered public accounting firm	Management	Y	FOR	FOR
					4	Special shareowner meetings	Shareholder	Y	AGAINST	FOR
11	BP PLC	BP	055622104	Annual; 4/14/2016	1	To receive the directors' annual report and accounts	Management	Y	FOR	FOR
					2	To receive and approve the directors' remuneration report	Management	Y	FOR	FOR
					3	To re-elect Mr. R. W. Dudley as a director	Management	Y	FOR	FOR
					4	To re-elect Dr. B. Gilvary as a director	Management	Y	FOR	FOR
					5	To re-elect Mr. P. M. Anderson as a director	Management	Y	FOR	FOR
					6	To re-elect Mr. A. Boeckmann as a director	Management	Y	FOR	FOR
					7	To re-elect Admiral F. L. Bowman as a director	Management	Y	FOR	FOR
					8	To re-elect Mrs. C. B. Carroll as a director	Management	Y	FOR	FOR
					9	To re-elect Mr. I. E. L. Davis as a director	Management	Y	FOR	FOR
					10	To re-elect Professor Dame Ann Dowling as a director	Management	Y	FOR	FOR
					11	To re-elect Mr. B. R. Nelson as a director	Management	Y	FOR	FOR
					12	To elect Mrs P R Reynolds as a director	Management	Y	FOR	FOR
					13	To elect Sir John Sawers as a director	Management	Y	FOR	FOR
					14	To re-elect Mr A B Shilston as a director	Management	Y	FOR	FOR
					15	To re-elect Mr. C-H Svanberg as a director	Management	Y	FOR	FOR
					16	To re-appoint Ernst & Young LLP as auditors and to authorize the directors to fix their remuneration	Management	Y	FOR	FOR
					17	To give limited authority to make political donations and incur political expenditure	Management	Y	FOR	FOR
					18	To give limited authority to allot shares up to a specified amount	Management	Y	FOR	FOR
					19	Special resoltion: to give authority to allot a limited number of shares for cash free of pre-emption rights	Management	Y	FOR	FOR
					20	Special resolution: to give limited authority for the purchase of its own shares by the company	Management	Y	FOR	FOR
					21	Special resolution: to authorize the calling of general meetings by notice of as least 14 clear days	Management	Y	FOR	FOR
12	Caterpillar, Inc	CAT	149123101	Annual; 6/08/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	David L. Calhoun	Management	Y	FOR	FOR
					1.2	Daniel M. Dickinson	Management	Y	FOR	FOR
					1.3	Juan Gallardo	Management	Y	FOR	FOR
					1.4	Jesse J. Greene, Jr.	Management	Y	FOR	FOR
					1.5	Jon M. Huntsman, Jr.	Management	Y	FOR	FOR
					1.6	Dennis A. Muilenburg	Management	Y	FOR	FOR
					1.7	Douglas R. Oberhelman	Management	Y	FOR	FOR
					1.8	William A. Osborn	Management	Y	FOR	FOR
					1.9	Debra L. Reed	Management	Y	FOR	FOR
					1.10	Edward B. Rust, Jr.	Management	Y	FOR	FOR
					1.11	Susan C. Schwab	Management	Y	FOR	FOR
					1.12	Miles D. White	Management	Y	FOR	FOR
					2	Ratify the appointment of the independent registered public accounting firm for 2016	Management	Y	FOR	FOR
					3	Advisory vote on executive compensation	Management	Y	FOR	FOR
					4	Stockholder proposal - Provide a report on lobbying activities	Shareholder	Y	AGAINST	FOR
					5	Stockholder proposal - Allow stockholders to act by written consent	Shareholder	Y	AGAINST	FOR
					6	Stockholder proposal - Require the Chairman of the Board to be independent whenever possible	Shareholder	Y	AGAINST	FOR
13	Cisco Systems, Inc	CSCO	17275R102	Annual; 11/19/2015	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Carol A. Bartz	Management	Y	FOR	FOR
					1.2	M. Michele Burns	Management	Y	FOR	FOR
					1.3	Michael D. Capellas	Management	Y	FOR	FOR
					1.4	John T. Chambers	Management	Y	FOR	FOR
					1.5	Brian L. Halla	Management	Y	FOR	FOR
					1.6	Dr. John L. Hennessy	Management	Y	FOR	FOR
					1.7	Dr. Kristina M. Johnson	Management	Y	FOR	FOR
					1.8	Roderick C. McGeary	Management	Y	FOR	FOR
					1.9	Charles H. Robbins
					1.10	Arun Sarin	Management	Y	FOR	FOR
					1.2	Steven M. West	Management	Y	FOR	FOR
					2	Approval, on advisory basis, of executive compensation	Management	Y	FOR	FOR
					3	Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2016	Management	Y	FOR	FOR
					4	Approval to request the aboard make efforts to implement a set of peinicples call the Holy Land Principles applicable to corporations doing business in Palestine-Israel	Management	Y	FOR	FOR
					5	Approval to request the Board to adopt and present for shareholder approval a proxy access bylaw amendment	Shareholder	Y	AGAINST	FOR
14	Crown Castle International Corp.	CCI	22822V101	Annual; 5/19/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	P. Robert Bartolo	Management	Y	FOR	FOR
					1.2	Jay A. Brown	Management	Y	FOR	FOR
					1.3	Cindy Christy	Management	Y	FOR	FOR
					1.4	Ari Q. Fitzgerald	Management	Y	FOR	FOR
					1.5	Robert E. Garrison II	Management	Y	FOR	FOR
					1.6	Dale N. Hatfield	Management	Y	FOR	FOR
					1.7	Lee W. Hogan	Management	Y	FOR	FOR
					1.8	Edward C. Hutcheson, Jr.	Management	Y	FOR	FOR
					1.9	J. Landis Martin	Management	Y	FOR	FOR
					1.10	Robert F. McKenzie	Management	Y	FOR	FOR
					1.11	Anthony J. Melone	Management	Y	FOR	FOR
					1.12	W. Benjamin Moreland	Management	Y	FOR	FOR
					2	The ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2016	Management	Y	FOR	FOR
					3	The non-binding, advisory vote regarding the compensation of the Company's named executive officers	Management	Y	FOR	FOR
15	Dominion Resources, Inc	D	25746U109	Annual; 5/11/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	William P. Barr	Management	Y	FOR	FOR
					1.2	Helen E. Dragas	Management	Y	FOR	FOR
					1.3	James O. Ellis, Jr.	Management	Y	FOR	FOR
					1.4	Thomas F. Farrell II	Management	Y	FOR	FOR
					1.5	John W. Harris	Management	Y	FOR	FOR
					1.6	Mark J. Kington	Management	Y	FOR	FOR
					1.7	Pamela J. Royal, M.D.	Management	Y	FOR	FOR
					1.8	Robert H. Spilman, Jr.	Management	Y	FOR	FOR
					1.9	Michael E. Szymanczyk	Management	Y	FOR	FOR
					1.10	David A. Wollard	Management	Y	FOR	FOR
					2	Ratification of appointment of the independent auditors for 2016	Management	Y	FOR	FOR
					3	Advisory vote on approval of executive compensation	Management	Y	FOR	FOR
					4	Report on lobbying	Shareholder	Y	AGAINST	FOR
					5	Report on potential impact of denial of a certificate for North Anna 3	Shareholder	Y	AGAINST	FOR
					6	Right to Act by Written Consent	Shareholder	Y	AGAINST	FOR
					7	Required nomination of director with environmental expertise	Shareholder	Y	AGAINST	FOR
					8	Report on the financial risks to Dominion posed by climate change	Shareholder	Y	AGAINST	FOR
					9	Report on the impact of climate change driven technology changes	Shareholder	Y	AGAINST	FOR
16	E. I. Dupont de Nemours & Co	DD	263534109	Annual; 5/7/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Lamberto Andreotti	Management	Y	FOR	FOR
					1.2	Edward D. Breen	Management	Y	FOR	FOR
					1.3	Robert A. Brown	Management	Y	FOR	FOR
					1.4	Alexander M. Cutler	Management	Y	FOR	FOR
					1.5	Eleuthere I. du Pont	Management	Y	FOR	FOR
					1.6	James L. Gallogly	Management	Y	FOR	FOR
					1.7	Marillyn A. Hewson	Management	Y	FOR	FOR
					1.8	Lois D. Juliber	Management	Y	FOR	FOR
					1.9	Ulf M. Schneider	Management	Y	FOR	FOR
					1.10	Lee M. Thomas	Management	Y	FOR	FOR
					1.11	Patrick J. Ward	Management	Y	FOR	FOR
					2	To approve an amendment to, and performance goals under, E.I. du Pont de Nemours and Company Equity and Incentive Plan.	Management	Y	FOR	FOR
					3	On ratification of independent public accounting firm	Management	Y	FOR	FOR
					4	To approve, by advisory vote, executive compensation	Management	Y	FOR	FOR
					5	On employee board advisory plan	Shareholder	Y	AGAINST	FOR
					6	On supply chain deforestation impact	Shareholder	Y	AGAINST	FOR
					7	On accident risk reduction report	Shareholder	Y	AGAINST	FOR
17	E. I. Dupont de Nemours & Co	DD	263534109	Special; 7/20/16	1	Adoption of Merger Agreement	Management	Y	FOR	FOR
					2	Adjournment of Special Meeting	Management	Y	FOR	FOR
					3	Advisory Vote Regarding Merger-Related Named Executive Officer Compensation	Management	Y	FOR	FOR
18	Ensco PLC	ESV	G3157S106	Annual; 5/23/2016	1	To re-elect Directors to serve until the 2017 Annual General Meetings of Shareholders
					1.1	J. Roderick Clark
					1.2	Roxanne J. Decyk
					1.3	Mary E. Francis CBE
					1.4	C. Christopher Gaut
					1.5	Gerald W. Haddock
					1.6	Francis S. Kalman
					1.7	Keith O. Rattie
					1.8	Paul E. Rowsey, III
					1.9	Carl G. Trowell
					2	To authorise the Board of Directors to allot shares
					3	To ratify the Audit Committee's appointment of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the year ended 31 December 2016
					4	To appoint KPMG LLP (U.K.) statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next annual general meeting of shareholders at which accounts are laid before the Company)
					5	To authorise the Audit Committee to determine our U.K. statutory auditors' remuneration
					6	To approve an Amendment to the ENSCO 2012 Long-Term Incentive Plan
					7	A non-binding advisory vote to approve the Directors' Remuneration Report for the year ended 31 December 2015
					8	A non-binding advisory vote to approve the compensation of our named executive officers
					9	A non-binding adviosry vote to approve the reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2015
					10	To approve the disapplication of pre-emption rights
19	Duke Energy Corp	DUK	26441C204	Annual; 5/5/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Michael J. Angelakis	Management	Y	FOR	FOR
					1.2	Michael G. Browning	Management	Y	FOR	FOR
					1.3	Daniel R. DiMicco	Management	Y	FOR	FOR
					1.4	John H. Forsgren	Management	Y	FOR	FOR
					1.5	Lynn J. Good	Management	Y	FOR	FOR
					1.6	Ann Maynard Gray	Management	Y	FOR	FOR
					1.7	John T. Herron	Management	Y	FOR	FOR
					1.8	James B. Hyler, Jr.	Management	Y	FOR	FOR
					1.9	William E. Kennard	Management	Y	FOR	FOR
					1.10	E. Marie McKee	Management	Y	FOR	FOR
					1.11	Charles W. Moorman IV	Management	Y	FOR	FOR
					1.12	Carlos A. Saladrigas	Management	Y	FOR	FOR
					2	Ratification of Deloitte & Touche as Duke Energy Corporation's independent public accountant for 2016	Management	Y	FOR	FOR
					3	Advisory vote to approve Duke Energy Corporation's named executive officer compensation	Management	Y	FOR	FOR
					4	Shareholder proposal regarding elimination of supermajority voting provisions in Duke Energy Corporation's Certificate of Incorporation	Shareholder	Y	AGAINST	FOR
					5	Shareholder proposal regarding lobbying expenses disclosure	Shareholder	Y	AGAINST	FOR
20	Exelon Corp	EXC	30161N101	Annual; 4/26/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Anthony K. Anderson	Management	Y	FOR	FOR
					1.2	Ann C. Berzin	Management	Y	FOR	FOR
					1.3	Christopher M. Crane	Management	Y	FOR	FOR
					1.4	Yves C. de Balmann	Management	Y	FOR	FOR
					1.5	Nicholas DeBenedictis	Management	Y	FOR	FOR
					1.6	Nancy L. Gioia	Management	Y	FOR	FOR
					1.7	Linda P. Jojo	Management	Y	FOR	FOR
					1.8	Paul L. Joskow	Management	Y	FOR	FOR
					1.9	Robert J. Lawless	Management	Y	FOR	FOR
					1.10	Richard W. Mies	Management	Y	FOR	FOR
					1.11	John W. Rogers, Jr.	Management	Y	FOR	FOR
					1.12	Mayo A. Shattuck III	Management	Y	FOR	FOR
					1.13	Stephen D. Steinour	Management	Y	FOR	FOR
					2	The ratification of PricewaterhouseCoopers LLP as Exelon's independent auditor for 2016	Management	Y	FOR	FOR
					3	Approve the compensation of our named executive officers	Management	Y	FOR	FOR
					4	Approve the management proposal to amend Exelon's bylaws to proide proxy access	Management	Y	FOR	FOR
21	Freeport-McMoRan Inc.	FCX	35671D857	Annual; 6/08/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Richard C. Adkerson	Management	Y	FOR	FOR
					1.2	Gerald J. Ford	Management	Y	FOR	FOR
					1.3	Lydia H. Kennard	Management	Y	FOR	FOR
					1.4	Andrew Langham	Management	Y	FOR	FOR
					1.5	Jon C. Madonna	Management	Y	FOR	FOR
					1.6	Courtney Mather	Management	Y	FOR	FOR
					1.7	Dustan E. McCoy	Management	Y	FOR	FOR
					1.8	Frances Fragos Townsend	Management	Y	FOR	FOR
					2	Ratification of the appointment of Ernst & Young LLP as our independent registered public accountings firm for 2016	Management	Y	FOR	FOR
					3	Approval, on an advisory basis, of the compensation of our named executive officers	Management	Y	FOR	FOR
					4	Approval of an amendment to our amended and restated by-laws to implement stockholder proxy access	Management	Y	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	Y	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	Y	FOR	FOR
					7	Approval of the adoption of the Freeport-McMoRan Inc. 2016 stock incentive plan	Management	Y	FOR	FOR
22	General Electric	GE	369604103	Annual; 4/27/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Sebatien M. Bazin	Management	Y	FOR	FOR
					1.2	W. Geoffrey Beattie	Management	Y	FOR	FOR
					1.3	John J. Brennan	Management	Y	FOR	FOR
					1.4	Francisco D'Souza	Management	Y	FOR	FOR
					1.5	Marijn E. Dekkers	Management	Y	FOR	FOR
					1.6	Susan J. Hockfield	Management	Y	FOR	FOR
					1.7	Jeffrey R. Immelt	Management	Y	FOR	FOR
					1.8	Andrea Jung	Management	Y	FOR	FOR
					1.9	Robert W. Lane	Management	Y	FOR	FOR
					1.10	Rochelle B. Lazarus	Management	Y	FOR	FOR
					1.11	Lowell C. McAdam	Management	Y	FOR	FOR
					1.12	James J. Mulva	Management	Y	FOR	FOR
					1.13	James E. Rohr	Management	Y	FOR	FOR
					1.14	Mary L. Schapiro	Management	Y	FOR	FOR
					1.15	James S. Tisch	Management	Y	FOR	FOR
					2.1	Advisory approval of our names executives compensation	Management	Y	FOR	FOR
					2.2	Ratification of KPMG LLP as independent auditor for 2016	Management	Y	FOR	FOR
					3.1	Lobbying report	Shareholder	Y	AGAINST	FOR
					3.2	Independent Chair	Shareholder	Y	AGAINST	FOR
					3.3	Holy Land principles	Shareholder	Y	AGAINST	FOR
					3.4	Cumulative voting	Shareholder	Y	AGAINST	FOR
					3.5	Performance-based options	Shareholder	Y	AGAINST	FOR
					3.6	Human Rights Report	Shareholder	Y	AGAINST	FOR
23	Corning, Inc	GLW	219350105	Annual; 4/28/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Donald W. Blair	Management	Y	FOR	FOR
					1.2	Stephanie A. Burns	Management	Y	FOR	FOR
					1.3	John A. Canning, Jr.	Management	Y	FOR	FOR
					1.4	Richard T. Clark	Management	Y	FOR	FOR
					1.5	Robert F. Cummings, Jr.	Management	Y	FOR	FOR
					1.6	Deborah A. Henretta	Management	Y	FOR	FOR
					1.7	Daniel P. Huttenlocher	Management	Y	FOR	FOR
					1.8	Kurt M. Landgraf	Management	Y	FOR	FOR
					1.9	Kevin J. Martin	Management	Y	FOR	FOR
					1.10	Deborah D. Rieman	Management	Y	FOR	FOR
					1.11	Hansel E. Tookes II	Management	Y	FOR	FOR
					1.12	Wendell P. Weeks	Management	Y	FOR	FOR
					1.13	Mark S. Wrighton	Management	Y	FOR	FOR
					2	Ratify appointment of PricewaterhouseCoopers LLP as Corning's independent registered public accounting firm for the fiscal year ending December 31, 2016	Management	Y	FOR	FOR
					3	Advisory vote to approve the Company's executive compensation	Management	Y	FOR	FOR
24	General Motors, Co	GM	37045V100	Annual; 6/7/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Joseph J. Ashton	Management	Y	FOR	FOR
					1.2	Mary T. Barra	Management	Y	FOR	FOR
					1.3	Linda R. Gooden	Management	Y	FOR	FOR
					1.4	Joseph Jimenez, Jr.	Management	Y	FOR	FOR
					1.5	Kathryn V. Marinello	Management	Y	FOR	FOR
					1.6	Jane L. Mendillo	Management	Y	FOR	FOR
					1.7	Michael G. Mullen	Management	Y	FOR	FOR
					1.8	James J. Mulva	Management	Y	FOR	FOR
					1.9	Patricia F. Russo	Management	Y	FOR	FOR
					1.10	Thomas M. Schoewe	Management	Y	FOR	FOR
					1.11	Theodore M. Solso	Management	Y	FOR	FOR
					1.12	Carol M. Stephenson	Management	Y	FOR	FOR
					2	Approve, on an advisory basis, name executive officer compensation	Management	Y	FOR	FOR
					3	Ratification of the selection of Deloitte & Touche LLP as GM's independent registered public accounting firm for 2016	Management	Y	FOR	FOR
					4	Implementation of holy land principles for employment in Palestine-Israel	Shareholder	Y	AGAINST	FOR
25	Harley Davidson, Inc	HOG	412822108	Annual; 4/30/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	R. John Anderson	Management	Y	FOR	FOR
					1.2	Michael J. Cave	Management	Y	FOR	FOR
					1.3	Donald A. James	Management	Y	FOR	FOR
					1.4	Matthew S. Levatich	Management	Y	FOR	FOR
					1.5	Sara L. Levinson	Management	Y	FOR	FOR
					1.6	N. Thomas Linebarger	Management	Y	FOR	FOR
					1.7	George L. Miles, Jr.	Management	Y	FOR	FOR
					1.8	James A. Norling	Management	Y	FOR	FOR
					1.9	Jochen Zeitz	Management	Y	FOR	FOR
					2	Approval, by advisory vote, of the compensation of our named executive officers	Management	Y	FOR	FOR
					3	Ratification of the selection of Ernst & Young LLP, independent registered public accounting firm, to be the auditors	Management	Y	FOR	FOR
26	HCP Inc	HCP	40414L109	Annual; 5/7/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Brian G. Cartwright	Management	Y	FOR	FOR
					1.2	Christine N. Garvey	Management	Y	FOR	FOR
					1.3	David B. Henry	Management	Y	FOR	FOR
					1.4	James P. Hoffman	Management	Y	FOR	FOR
					1.5	Lauralee E. Martin	Management	Y	FOR	FOR
					1.6	Michael D. McKee	Management	Y	FOR	FOR
					1.7	Peter L. Rhein	Management	Y	FOR	FOR
					1.8	Joseph P. Sullivan	Management	Y	FOR	FOR
					2	Ratification of the appointment of Deloitte & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2016	Management	Y	FOR	FOR
					3	Approval, on an advisory basis, of executive compensation	Management	Y	FOR	FOR
27	Honeywell International, Inc	HON	438516106	Annual; 4/25/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	William S. Ayer	Management	Y	FOR	FOR
					1.2	Kevin Burke	Management	Y	FOR	FOR
					1.3	Jaime Chico Pardo	Management	Y	FOR	FOR
					1.4	David M. Cote	Management	Y	FOR	FOR
					1.5	D. Scott Davis	Management	Y	FOR	FOR
					1.6	Linnet F. Deily	Management	Y	FOR	FOR
					1.7	Judd Gregg	Management	Y	FOR	FOR
					1.8	Clive Hollick	Management	Y	FOR	FOR
					1.9	Grace D. Lieblein	Management	Y	FOR	FOR
					1.10	George Paz	Management	Y	FOR	FOR
					1.11	Bradley T. Sheares	Management	Y	FOR	FOR
					1.12	Robin L. Washington	Management	Y	FOR	FOR
					2	Approval of independent accountants	Management	Y	FOR	FOR
					3	Advisory vote to approve executive compensation	Management	Y	FOR	FOR
					4	2016 Stock Incentive Plan of Honeywell International Inc and its Affiliates	Shareholder	Y	AGAINST	FOR
					5	2016 Stock Plan for Non-Employee Directors of Honeywell Internatinal Inc	Shareholder	Y	AGAINST	FOR
					6	Independent Board Chairman	Shareholder	Y	AGAINST	FOR
					7	Right to Act by Written Consent	Shareholder	Y	AGAINST	FOR
					8	Political Lobbying and Contributions	Shareholder	Y	AGAINST	FOR
28	International Business Machines Corp	IBM	459200101	Annual; 4/26/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	K. I. Chenault	Management	Y	FOR	FOR
					1.2	M. L. Eskew	Management	Y	FOR	FOR
					1.3	D. N. Farr	Management	Y	FOR	FOR
					1.4	M. Fields	Management	Y	FOR	FOR
					1.5	A. Gorsky	Management	Y	FOR	FOR
					1.6	S. A. Jackson	Management	Y	FOR	FOR
					1.7	A. N. Liveris	Management	Y	FOR	FOR
					1.8	W. J. McNerney, Jr.	Management	Y	FOR	FOR
					1.9	H. S. Olayan	Management	Y	FOR	FOR
					1.10	J. W. Owens	Management	Y	FOR	FOR
					1.11	V. M. Rometty	Management	Y	FOR	FOR
					1.12	J. E. Spero	Management	Y	FOR	FOR
					1.13	S. Taurel	Management	Y	FOR	FOR
					1.14	P. R. Voser	Management	Y	FOR	FOR
					2	Ratification of appointment of independent registered public accounting firm	Management	Y	FOR	FOR
					3	Advisory vote on executive compensation	Management	Y	FOR	FOR
					4	Discolure of lobbying policies and practices	Shareholder	Y	AGAINST	FOR
					5	Right to Act by Written Consent	Shareholder	Y	AGAINST	FOR
					6	Indpendent Board Chairman	Shareholder	Y	AGAINST	FOR
28	Intel Corp	INTC	458140100	Annual; 5/19/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Charlene Barshefsky	Management	Y	FOR	FOR
					1.2	Aneel Bhusri	Management	Y	FOR	FOR
					1.3	Andy D. Bryant	Management	Y	FOR	FOR
					1.4	John J. Donahoe	Management	Y	FOR	FOR
					1.5	Reed E. Hundt	Management	Y	FOR	FOR
					1.6	Brian M. Krzanich	Management	Y	FOR	FOR
					1.7	James D. Plummer	Management	Y	FOR	FOR
					1.8	David S. Pottruck	Management	Y	FOR	FOR
					1.9	Frank D. Yeary	Management	Y	FOR	FOR
					1.10	David B. Yoffie	Management	Y	FOR	FOR
					2	Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2016	Management	Y	FOR	FOR
					3	Advisory vote to approve executive compensation	Management	Y	FOR	FOR
					4	Stockholder proposal on implementing principles entitled "Holy Land Principles"	Shareholder	Y	AGAINST	FOR
					5	Stockholder proposal on whether to allow stockholders to act by written consent	Shareholder	Y	AGAINST	FOR
					6	Stockholder proposal on whether to adopt an alternative vote counting standard.	Shareholder	Y	AGAINST	FOR
30	Johnson & Johnson	JNJ	478160104	Annual; 4/28/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Mary C. Beckerle	Management	Y	FOR	FOR
					1.2	D. Scott Davis	Management	Y	FOR	FOR
					1.3	Ian E. L. Davis	Management	Y	FOR	FOR
					1.4	Alex Gorsky	Management	Y	FOR	FOR
					1.5	Susan L. Lindquist	Management	Y	FOR	FOR
					1.6	Mark B. McMellan	Management	Y	FOR	FOR
					1.7	Anne M. Mulcahy	Management	Y	FOR	FOR
					1.8	William D. Perez	Management	Y	FOR	FOR
					1.9	Charles Prince	Management	Y	FOR	FOR
					1.10	A. Eugene Washington	Management	Y	FOR	FOR
					1.11	Ronald A. Williams	Management	Y	FOR	FOR
					2	Advisory vote to approve named executive officer compensation	Management	Y	FOR	FOR
					3	Ratification of appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2016	Management	Y	FOR	FOR
					4	Policy for share repurchase preference	Shareholder	Y	AGAINST	FOR
					5	Independent board chairman	Shareholder	Y	AGAINST	FOR
					6	Report on lobbying disclosure	Shareholder	Y	AGAINST	FOR
					7	Take-Back programs for unused medicines	Shareholder	Y	AGAINST	FOR
31	JPMorgan Chase & Co	JPM	46625H100	Annual; 5/17/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Linda B. Bammann	Management	Y	FOR	FOR
					1.2	James A. Bell	Management	Y	FOR	FOR
					1.3	Crandall C. Bowles	Management	Y	FOR	FOR
					1.4	Stephen B. Burke	Management	Y	FOR	FOR
					1.5	James S. Crown	Management	Y	FOR	FOR
					1.6	James Dimon	Management	Y	FOR	FOR
					1.7	Timothy P. Flynn	Management	Y	FOR	FOR
					1.8	Laban P. Jackson, Jr.	Management	Y	FOR	FOR
					1.9	Michael A. Neal	Management	Y	FOR	FOR
					1.10	Lee R. Raymond	Management	Y	FOR	FOR
					1.11	William C. Weldon	Management	Y	FOR	FOR
					2	Advisory resolution to approve executive compensation	Management	Y	FOR	FOR
					3	Ratification of independent registered public accounting firm	Management	Y	FOR	FOR
					4	Independent board chairman - require an independent chair	Shareholder	Y	AGAINST	FOR
					5	How votes are counted - count votes using only for and against and ignore abstentions	Shareholder	Y	AGAINST	FOR
					6	Vesting for government service - prohibit vesting of equity-based awards for senior executives due to voluntary resignation to enter government services	Shareholder	Y	AGAINST	FOR
					7	Appoint a stockholder value committee - address whether divestiture of all non-core banking business segments would enhance shareholder value	Shareholder	Y	AGAINST	FOR
					8	Clawback amendement - defer compensation for 10 years to help satisfy any monetary penalty associated with violation of law	Shareholder	Y	AGAINST	FOR
					9	Executive compensation philosophy - adopt a balanced executive compensation philosophy with social factors to improve the Firm's ethical conduct and public reputation	Shareholder	Y	AGAINST	FOR
32	Coca-Cola Co.	KO	191216100	Annual; 4/27/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Herbert A. Allen	Management	Y	FOR	FOR
					1.2	Ronald W. Allen	Management	Y	FOR	FOR
					1.3	Marc Bolland	Management	Y	FOR	FOR
					1.4	Ana Botin	Management	Y	FOR	FOR
					1.5	Howard G. Buffett	Management	Y	FOR	FOR
					1.6	Richard M. Daley	Management	Y	FOR	FOR
					1.7	Barry Diller	Management	Y	FOR	FOR
					1.8	Helene D. Gayle	Management	Y	FOR	FOR
					1.9	Evan G. Greenberg	Management	Y	FOR	FOR
					1.10	Alexis M. Herman	Management	Y	FOR	FOR
					1.11	Muhtar Kent	Management	Y	FOR	FOR
					1.12	Robert A. Kotick	Management	Y	FOR	FOR
					1.13	Maria Elena Lagomasino	Management	Y	FOR	FOR
					1.14	Sam Nunn	Management	Y	FOR	FOR
					1.15	David B. Weinberg	Management	Y	FOR	FOR
					2	Advisory vote to approve executive compensation	Management	Y	FOR	FOR
					3	Approval of the material terms of the Performance Incentive Plan of The Coca-Cola Company to permit the tax deductibility to certain awards	Management	Y	FOR	FOR
					4	Ratification of the appointment of Ernst & Young LLP as independent auditors	Management	Y	FOR	FOR
					5	Shareowner proposal regarding Holy Land Principles	Shareholder	Y	AGAINST	FOR
					6	Shareowner proposal regarding restricted stock	Shareholder	Y	AGAINST	FOR
					7	Shareowner proposal regarding alignment between corporate values and political and policy activity	Shareholder	Y	AGAINST	FOR
33	Eli Lilly and Company	LLY	532457108	Annual; 5/2/2016	1	Election of directors, each for a three year term	Management	Y	FOR	FOR
					1.1	R. Alvarez	Management	Y	FOR	FOR
					1.2	R. D. Hoover	Management	Y	FOR	FOR
					1.3	J. R. Luciano	Management	Y	FOR	FOR
					1.4	F. G. Prendergast	Management	Y	FOR	FOR
					1.5	K. P. Seifert	Management	Y	FOR	FOR
					2	Approve advisory vote on compensation paid to the company's named executive officers	Management	Y	FOR	FOR
					3	Ratification of the appointment by the audit committee of the board of directors of Ernst & Young LLP as principal independent auditor for 2016	Management	Y	FOR	FOR
					4	Consideration of a shareholder proposal seeking a report regarding how we select the countries in which we operate or invest	Shareholder	Y	AGAINST	FOR
34	Mattel, Inc	MAT	577081102	Annual; 5/19/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Michael J. Dolan	Management	Y	FOR	FOR
					1.2	Trevor A. Edwards	Management	Y	FOR	FOR
					1.3	Dr. Frances D. Fergusson	Management	Y	FOR	FOR
					1.4	Ann Lewnes	Management	Y	FOR	FOR
					1.5	Dominic Ng	Management	Y	FOR	FOR
					1.6	Vasant M. Prabhu	Management	Y	FOR	FOR
					1.7	Dean A. Scarborough	Management	Y	FOR	FOR
					1.8	Christopher A. Sinclair	Management	Y	FOR	FOR
					1.9	Dirk Van de Put	Management	Y	FOR	FOR
					1.10	Kathy White Loyd	Management	Y	FOR	FOR
					2	Advisory vote to approve named executive officer compensation	Management	Y	FOR	FOR
					3	Ratification of the selection of PriceWaterhouseCoopers LLP as our independent auditors for 2016	Management	Y	FOR	FOR
					4	Stockholder proposal regarding an independent Board Chairman	Shareholder	Y	AGAINST	FOR
35	Merck & Co	MRK	58933Y105	Annual; 5/24/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Leslie A. Brun	Management	Y	FOR	FOR
					1.2	Thomas R. Cech	Management	Y	FOR	FOR
					1.3	Pamela J. Craig	Management	Y	FOR	FOR
					1.4	Kenneth C. Frazier	Management	Y	FOR	FOR
					1.5	Thomas H. Glocer	Management	Y	FOR	FOR
					1.6	C. Robert Kidder	Management	Y	FOR	FOR
					1.7	Rochelle B. Lazarus	Management	Y	FOR	FOR
					1.8	Carlos E. Represas	Management	Y	FOR	FOR
					1.9	Paul B. Rothman	Management	Y	FOR	FOR
					1.10	Patricia F. Russo	Management	Y	FOR	FOR
					1.11	Craig B. Thompson	Management	Y	FOR	FOR
					1.12	Wendell P. Weeks	Management	Y	FOR	FOR
					1.13	Peter C. Wendell	Management	Y	FOR	FOR
					2	Non-binding advisory vote to approve the compensation of our named executive officers	Management	Y	FOR	FOR
					3	Ratification of the appointment of the Company's independent registered public accounting firm for 2016	Management	Y	FOR	FOR
					4	Shareholder proposal to adopt a shareholders' right to act by written consent	Shareholder	Y	AGAINST	FOR
					5	Shareholder proposal requesting an independent board chairman	Shareholder	Y	AGAINST	FOR
					6	Shareholder proposal requesting a report on disposal of unused or expired drugs	Shareholder	Y	AGAINST	FOR
36	Microsoft Corp.	MSFT	594918104	Annual; 12/3/2015	1	Election of Directors	Management	Y	FOR	FOR
					1.1	William H. Gates III	Management	Y	FOR	FOR
					1.2	Maria M. Klawe	Management	Y	FOR	FOR
					1.3	Teri L. List-Stoll	Management	Y	FOR	FOR
					1.4	G. Mason Morfit	Management	Y	FOR	FOR
					1.5	Satya Nadella	Management	Y	FOR	FOR
					1.6	Charles H. Noski	Management	Y	FOR	FOR
					1.7	Helmut Panke	Management	Y	FOR	FOR
					1.8	Charles W. Scharf	Management	Y	FOR	FOR
					1.9	John W. Stanton	Management	Y	FOR	FOR
					1.10	John W. Thompson	Management	Y	FOR	FOR
					2	Advisory vote on executive compensation	Management	Y	FOR	FOR
					3	Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2015	Management	Y	FOR	FOR
					4	Proxy access for shareholders	Shareholder	Y	AGAINST	FOR
37	Nordstrom, Inc.	JWN	655664100	Annual; 5/19/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Shellye L. Archambeau	Management	Y	FOR	FOR
					1.2	Tanya L. Domier	Management	Y	FOR	FOR
					1.3	Enrique Hernandez, Jr.	Management	Y	FOR	FOR
					1.4	Blake W. Nordstrom	Management	Y	FOR	FOR
					1.5	Erik B. Nordstrom	Management	Y	FOR	FOR
					1.6	Peter E. Nordstrom	Management	Y	FOR	FOR
					1.7	Philip G. Satre	Management	Y	FOR	FOR
					1.8	Brad D. Smith	Management	Y	FOR	FOR
					1.9	Gordon A. Smith	Management	Y	FOR	FOR
					1.10	Bradley D. Tilden	Management	Y	FOR	FOR
					1.11	B. Kevin Turner	Management	Y	FOR	FOR
					1.12	Robert D. Walter	Management	Y	FOR	FOR
					2	Ratification of the appointment of independent registered public accounting firm	Management	Y	FOR	FOR
					3	Advisory vote regarding executive compensation	Management	Y	FOR	FOR
					4	Approval of the amended and restated Nordstrom, Inc. executive management bonus plan	Management	Y	FOR	FOR
38	Occidental Petroleum Corp.	OXY	674599105	Annual; 4/29/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Spencer Abraham	Management	Y	FOR	FOR
					1.2	Howard I. Atkins	Management	Y	FOR	FOR
					1.3	Eugene L. Batchelder	Management	Y	FOR	FOR
					1.4	Stephen I. Chazen	Management	Y	FOR	FOR
					1.5	John E. Feick	Management	Y	FOR	FOR
					1.6	Margaret M. Foran	Management	Y	FOR	FOR
					1.7	Carlos M. Gutierrez	Management	Y	FOR	FOR
					1.8	Vicki A. Hollub	Management	Y	FOR	FOR
					1.9	William R. Klesse	Management	Y	FOR	FOR
					1.10	Avedick B. Poladian	Management	Y	FOR	FOR
					1.11	Elisse B. Walter	Management	Y	FOR	FOR
					2	Advisory vote approving executive compensation	Management	Y	FOR	FOR
					3	Ratication of selection of KPMG LLP as independent auditors	Management	Y	FOR	FOR
					4	Review public policy advocacy on climate	Shareholder	Y	AGAINST	FOR
					5	Carbon legistlatoin impact assessment	Shareholder	Y	AGAINST	FOR
					6	Special shareowner meetings	Shareholder	Y	AGAINST	FOR
					7	Methane emissions and flaring	Shareholder	Y	AGAINST	FOR
39	Pfizer	PFE	717081103	Annual; 4/28/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Dennis A. Ausiello	Management	Y	FOR	FOR
					1.2	W. Don Cornwell	Management	Y	FOR	FOR
					1.3	Joseph J. Echevarria	Management	Y	FOR	FOR
					1.4	Frances D. Fergusson	Management	Y	FOR	FOR
					1.5	Helen H. Hobbs	Management	Y	FOR	FOR
					1.6	James M. Kilts	Management	Y	FOR	FOR
					1.7	Shantanu Narayen	Management	Y	FOR	FOR
					1.8	Suzanne Nora Johnson	Management	Y	FOR	FOR
					1.9	Ian C. Read	Management	Y	FOR	FOR
					1.10	Stephen W. Sanger	Management	Y	FOR	FOR
					1.11	James C. Smith	Management	Y	FOR	FOR
					2	Ratify the selection of KPMG LLP as indpendent registered public accounting firm for 2016	Management	Y	FOR	FOR
					3	Advisory approval of executive compensation	Management	Y	FOR	FOR
					4	Report on lobbying activities	Shareholder	Y	AGAINST	FOR
					5	Policy on director elections	Shareholder	Y	AGAINST	FOR
					6	Right to Act by Written Consent	Shareholder	Y	AGAINST	FOR
					7	Proposal regarding certain taxable events	Shareholder	Y	AGAINST	FOR
40	Philip Morris International Inc	PM	718172109	Annual; 5/4/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Harold Brown	Management	Y	FOR	FOR
					1.2	Andre Calantzopoulos	Management	Y	FOR	FOR
					1.3	Louis C. Camilleri	Management	Y	FOR	FOR
					1.4	Werner Geissler	Management	Y	FOR	FOR
					1.5	Jennifer Li	Management	Y	FOR	FOR
					1.6	Jun Makihara	Management	Y	FOR	FOR
					1.7	Sergio Marchionne	Management	Y	FOR	FOR
					1.8	Kalpana Morparia	Management	Y	FOR	FOR
					1.9	Lucio A. Noto	Management	Y	FOR	FOR
					1.10	Frederik Paulsen	Management	Y	FOR	FOR
					1.11	Robert B. Polet	Management	Y	FOR	FOR
					1.12	Stephen M. Wolf	Management	Y	FOR	FOR
					2	Ratification of the selection of independent auditors	Management	Y	FOR	FOR
					3	Advisory vote approving executive compensation	Management	Y	FOR	FOR
					4	Human Rights Policy	Shareholder	Y	AGAINST	FOR
					5	Mediation of Alleged Human Rights Violations	Shareholder	Y	AGAINST	FOR
41	Potash Corp. Saskatchewan, Inc	POT	73755L107	Annual; 5/10/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	C. M. Burley	Management	Y	FOR	FOR
					1.2	D. G. Chynoweth	Management	Y	FOR	FOR
					1.3	J. W. Estey	Management	Y	FOR	FOR
					1.4	G. W. Grandey	Management	Y	FOR	FOR
					1.5	C. S. Hoffman	Management	Y	FOR	FOR
					1.6	A. D. Laberge	Management	Y	FOR	FOR
					1.7	C. E. Madere	Management	Y	FOR	FOR
					1.8	K. G. Martell	Management	Y	FOR	FOR
					1.9	J. J. McCaig	Management	Y	FOR	FOR
					1.10	A. W. Regent	Management	Y	FOR	FOR
					1.11	J. E. Tilk	Management	Y	FOR	FOR
					1.12	E. Viyella de Paliza	Management	Y	FOR	FOR
					1.13	Z. A. Yujnovich	Management	Y	FOR	FOR
					2	The appointment of Deloitte & Touche LLP as auditors of the corporation	Management	Y	FOR	FOR
					3	The resolution approving the corporation's 2016 long-term incentive plan	Management	Y	FOR	FOR
					4	The advisory resolution accepting the corporations approach to executive compensation	Management	Y	FOR	FOR
					6	Shareholder proposal	Shareholder	Y	AGAINST	FOR
42	Qualcomm Inc.	QCOM	747525103	Annual; 1/11/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Barbara T. Alexander	Management	Y	FOR	FOR
					1.2	Raymond V. Dittamore	Management	Y	FOR	FOR
					1.3	Jeffrey W. Henderson	Management	Y	FOR	FOR
					1.4	Thomas W. Horton	Management	Y	FOR	FOR
					1.5	Paul E. Jacobs	Management	Y	FOR	FOR
					1.6	Harish Manwani	Management	Y	FOR	FOR
					1.7	Mark D. McLaughlin	Management	Y	FOR	FOR
					1.8	Steven M. Mollenkopf	Management	Y	FOR	FOR
					1.9	Clark T. Randt, Jr.	Management	Y	FOR	FOR
					1.10	Francisco Ros	Management	Y	FOR	FOR
					1.11	Jonathan J. Rubinstein	Management	Y	FOR	FOR
					1.12	Anthony J. Vinciquerra	Management	Y	FOR	FOR
					2	The ratify the selction of PricewaterhouseCoopers LLP as our independent public accountants for the fiscal year ending September 25, 2016	Management	Y	FOR	FOR
					3	To approve the 2016 Long-Term Incentive Plan	Management	Y	FOR	FOR
					4	To approve our executive compensation	Management	Y	FOR	FOR
					5	Stockholder proposal	Shareholder	Y	AGAINST	FOR
					6	To transact such other business as may properly come before stockholders at the Annual Meeting or any adjournment or postponement therof.	Management	Y	FOR	FOR
43	AT&T Inc.	T	00206R102	Annual; 4/29/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Randall L. Stephenson	Management	Y	FOR	FOR
					1.2	Samuel A. Di Piazza, Jr.	Management	Y	FOR	FOR
					1.3	Richard W. Fisher	Management	Y	FOR	FOR
					1.4	Scott T. Ford	Management	Y	FOR	FOR
					1.5	Glenn H. Hutchins	Management	Y	FOR	FOR
					1.6	William E. Kennard	Management	Y	FOR	FOR
					1.7	Michael B. McCallister	Management	Y	FOR	FOR
					1.8	Beth E. Mooney	Management	Y	FOR	FOR
					1.9	Joyce M. Roche	Management	Y	FOR	FOR
					1.10	Matthew K. Rose	Management	Y	FOR	FOR
					1.11	Cynthia B. Taylor	Management	Y	FOR	FOR
					1.12	Laura D'Andrea Tyson	Management	Y	FOR	FOR
					2	Ratification of appointment of independent auditors	Management	Y	FOR	FOR
					3	Advisory approval of executive compensation	Management	Y	FOR	FOR
					4	Approval of 2016 Incentive Plan	Management	Y	FOR	FOR
					5	Political Spending Report	Shareholder	Y	AGAINST	FOR
					6	Lobbying Report	Shareholder	Y	AGAINST	FOR
					7	Independent Board Chairman	Shareholder	Y	AGAINST	FOR
44	Target Corporation	TGT	87612E106	Annual; 6/8/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Roxanne S. Austin	Management	Y	FOR	FOR
					1.2	Douglas M. Baker, Jr.	Management	Y	FOR	FOR
					1.3	Brian C. Cornell	Management	Y	FOR	FOR
					1.4	Calvin Darden	Management	Y	FOR	FOR
					1.5	Henrique De Castro	Management	Y	FOR	FOR
					1.6	Robert L. Edwards	Management	Y	FOR	FOR
					1.7	Melanie L. Healey	Management	Y	FOR	FOR
					1.8	Donald R. Knauss	Management	Y	FOR	FOR
					1.9	Monica C. Lozano	Management	Y	FOR	FOR
					1.10	Mary E. Minnick	Management	Y	FOR	FOR
					1.11	Anne M. Mulcahy	Management	Y	FOR	FOR
					1.12	Derica W. Rice	Management	Y	FOR	FOR
					1.13	Kenneth L. Salazar	Management	Y	FOR	FOR
					1.14	John G. Stumpf	Management	Y	FOR	FOR
					2	Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm	Management	Y	FOR	FOR
					3	Company proposal to approve, on an advisory basis, our executive compensation	Management	Y	FOR	FOR
					4	Shareholder proposal to report on criteria for selecting countries for operations	Shareholder	Y	AGAINST	FOR
45	Transocean Ltd.	RIG	H8817H100	Annual; 5/12/2016	1	Approval of the 2015 Annual Report, including audited consolidated financial statements and audited statutory financial statements of Transocean Ltd. For fiscal year 2015	Management	Y	FOR	FOR
					2	Discharge the Board of Directors and Executive Management Team from liability for activities during fiscal year 2015	Management	Y	FOR	FOR
					3	Appropriation of accumulated loss for fiscal year 2015	Management	Y	FOR	FOR
					4	Renewal of authorized share capital	Management	Y	FOR	FOR
					5	Reelection of eleven directors, each for a term extending until completion of the next annual general meeting	Management	Y	FOR	FOR
					5.1	Glyn A. Barker	Management	Y	FOR	FOR
					5.2	Vanessa C.L. Chang	Management	Y	FOR	FOR
					5.3	Frederico F. Curado	Management	Y	FOR	FOR
					5.4	Chadwick C. Deaton	Management	Y	FOR	FOR
					5.5	Vincent J. Intrieri	Management	Y	FOR	FOR
					5.6	Martin B. McNamara	Management	Y	FOR	FOR
					5.7	Samuel J. Merksamer	Management	Y	FOR	FOR
					5.8	Merrill A. "Pete" Miller, Jr.	Management	Y	FOR	FOR
					5.9	Edward R. Muller	Management	Y	FOR	FOR
					5.10	Tan Ek Kia	Management	Y	FOR	FOR
					5.11	Jeremy D. Thigpen	Management	Y	FOR	FOR
					6	Election of Merril A. "Pete" Miller, Jr as the Chairman of the Board of Directors for a term extending until completion of the next annual general meeting	Management	Y	FOR	FOR
					7	Elextion of the members of the Compensation Committee, each for a term extending until completion of the next annual general meeting	Management	Y	FOR	FOR
					7.1	Frederico F. Curado	Management	Y	FOR	FOR
					7.2	Vincent J. Intrieri	Management	Y	FOR	FOR
					7.3	Martin B. McNamara	Management	Y	FOR	FOR
					7.4	Tan Ek Kia	Management	Y	FOR	FOR
					8	Reelection of Schweiger Advokatur/Notariat as the indpendent proxy for a term extending until completion of the next annual general meeting	Management	Y	FOR	FOR
					9	Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2016 and reelection of Ernst & Young Ltd, Zurich, as the Company's auditor for a further one-year term	Management	Y	FOR	FOR
					10	Advisory vote to approve named executive officer compensation	Management	Y	FOR	FOR
					11	Prospective votes on the maximum xompensation of the Board of Directors and the executive management team, respectively	Management	Y	FOR	FOR
					11.1	Ratification of an amount of US $4,121,000 as the maximum aggregate amount of compensation of the Board of Directors for the period between the 2016 and 2017 annual meetings	Management	Y	FOR	FOR
					11.2	Ratification of an amount of US $29,617,000 as the maximum aggregate amount of compensation of the executive management team for fiscal year 2017	Management	Y	FOR	FOR
46	US Bancorp	USB	902973304	Annual; 4/19/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Douglas M. Baker, Jr.	Management	Y	FOR	FOR
					1.2	Warner L. Baxter	Management	Y	FOR	FOR
					1.3	Marc N. Casper	Management	Y	FOR	FOR
					1.4	Arthur D. Collins, Jr	Management	Y	FOR	FOR
					1.5	Richard K. Davis	Management	Y	FOR	FOR
					1.6	Kimberly J. Harris	Management	Y	FOR	FOR
					1.7	Roland A. Hernandez	Management	Y	FOR	FOR
					1.8	Doreen Woo Ho	Management	Y	FOR	FOR
					1.9	Olivia F. Kirtley	Management	Y	FOR	FOR
					1.10	Karen S. Lynch	Management	Y	FOR	FOR
					1.11	David B. O'Maley	Management	Y	FOR	FOR
					1.12	O'dell M. Owens, M.D., M.P.H	Management	Y	FOR	FOR
					1.13	Craig D. Schnuck	Management	Y	FOR	FOR
					1.14	Scott W. Wine	Management	Y	FOR	FOR
					2	Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2016	Management	Y	FOR	FOR
					3	Advisory vote to approve the compensation of our named executive officers	Management	Y	FOR	FOR
					4	Adoption of a policy requiring that the Chairman of the Board be an independent director	Shareholder	Y	AGAINST	FOR
					5	Adoption of a policy requiring senior executives to retain a significant percentage of shares acquired as equity compensation	Shareholder	Y	AGAINST	FOR
47	Vale SA	VALE	91912E105	Annual; 4/25/2016	1	Appreciation of management report and analysis, discussion and vote of the financial statements for the fiscal year ending December 31, 2015	Management	Y	FOR	FOR
					2	Proposal for the destination of profits of the fiscal year of 2015, if any	Management	Y	FOR	FOR
					3	Ratification of the appointment of an effective and an alternate members of the board of directors, on the meetings of the board of directors held on 6/25/2015 and 7/29/2015, respectively, in accordance with the article 11, section 5 of Vale's by-laws	Management	Y	FOR	FOR
					4	Appointment of the members of the fiscal council	Management	Y	FOR	FOR
					5	Establishment of the remuneration of the management and members of the fiscal council for 2016	Management	Y	FOR	FOR
					6	Proposal for amendment of the shareholders' remuneration policy	Management	Y	FOR	FOR
48	Verizon Communications, Inc	VZ	92343V104	Annual; 5/5/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Shellye L. Archambeau	Management	Y	FOR	FOR
					1.2	Mark T. Bertonlini	Management	Y	FOR	FOR
					1.3	Richard L. Carrion	Management	Y	FOR	FOR
					1.4	Melanie L. Healey	Management	Y	FOR	FOR
					1.5	M. Frances Keeth	Management	Y	FOR	FOR
					1.6	Karl-Ludwig Kley	Management	Y	FOR	FOR
					1.7	Lowell C. McAdam	Management	Y	FOR	FOR
					1.8	Donald T. Nicolaisen	Management	Y	FOR	FOR
					1.9	Clarence Oits, Jr.	Management	Y	FOR	FOR
					1.10	Rodney E. Slater	Management	Y	FOR	FOR
					1.11	Kathryn A. Tesija	Management	Y	FOR	FOR
					1.12	Gregory D. Wasson	Management	Y	FOR	FOR
					1.13	Gregory G. Weaver	Management	Y	FOR	FOR
					2	Ratification of appointments of independent registered public accounting firm	Management	Y	FOR	FOR
					3	Advisory vote to approve executive compensation	Management	Y	FOR	FOR
					4	Renewable energy targets	Shareholder	Y	AGAINST	FOR
					5	Indirect political spending report	Shareholder	Y	AGAINST	FOR
					6	Lobbying activites report	Shareholder	Y	AGAINST	FOR
					7	Independent chair policy	Shareholder	Y	AGAINST	FOR
					8	Severance approval policy	Shareholder	Y	AGAINST	FOR
					9	Stock retention policy	Shareholder	Y	AGAINST	FOR
49	Wells Fargo & Co.	WFC	949746101	Annual; 4/26/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	John D. Baker II	Management	Y	FOR	FOR
					1.2	Elaine L. Chao	Management	Y	FOR	FOR
					1.3	John S. Chen	Management	Y	FOR	FOR
					1.4	Lloyd H. Dean	Management	Y	FOR	FOR
					1.5	Elizabeth A. Duke	Management	Y	FOR	FOR
					1.6	Susan E. Engel	Management	Y	FOR	FOR
					1.7	Enrique Hernandez, Jr.	Management	Y	FOR	FOR
					1.8	Donald M. James	Management	Y	FOR	FOR
					1.9	Cynthia H. Milligan	Management	Y	FOR	FOR
					1.10	Federico F. Pena	Management	Y	FOR	FOR
					1.11	James H. Quigley	Management	Y	FOR	FOR
					1.12	Stephen W. Sanger	Management	Y	FOR	FOR
					1.13	John G. Stumpf	Management	Y	FOR	FOR
					1.14	Susan G. Swenson	Management	Y	FOR	FOR
					1.15	Suzanne M. Vautrinot	Management	Y	FOR	FOR
					2	Vote on an advisory resolution to approve executive compensation	Management	Y	FOR	FOR
					3	Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2016	Management	Y	FOR	FOR
					4	Adopt a policy to require an independent chairman	Shareholder	Y	AGAINST	FOR
					5	Provide a report on the Company's lobbying policies and practices	Shareholder	Y	AGAINST	FOR
50	The Walt Disney Company	DIS	254687AU0	Annual; 3/3/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Susan E. Arnold	Management	Y	FOR	FOR
					1.2	John S. Chen	Management	Y	FOR	FOR
					1.3	Jack Dorsey	Management	Y	FOR	FOR
					1.4	Robert A. Iger	Management	Y	FOR	FOR
					1.5	Maria Elena Lagomasino	Management	Y	FOR	FOR
					1.6	Fred H. Langhammer	Management	Y	FOR	FOR
					1.7	Aylwin B. Lewis	Management	Y	FOR	FOR
					1.8	Robert W. Matschullat	Management	Y	FOR	FOR
					1.9	Mark G. Parker	Management	Y	FOR	FOR
					1.1	Sheryl K. Sandberg	Management	Y	FOR	FOR
					1.11	Orin C. Smith	Management	Y	FOR	FOR
					2	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2016	Management	Y	FOR	FOR
					3	To approve the advisory resolution on executive compensation	Management	Y	FOR	FOR
					4	To approve the amendment to the Restated Certificate of Incorporation	Management	Y	FOR	FOR
					5	Simple Majority Vote	Shareholder	Y	AGAINST	FOR
					6	Lobbying Disclosure	Shareholder	Y	AGAINST	FOR
51	Wal-Mart Stores, Inc	WMT	931142103	Annual; 6/3/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.2	James I. Cash, Jr.	Management	Y	FOR	FOR
					1.3	Pamela J. Craig	Management	Y	FOR	FOR
					1.4	Timothy P. Flynn	Management	Y	FOR	FOR
					1.5	Thomas W. Horton	Management	Y	FOR	FOR
					1.6	Marissa A. Mayer	Management	Y	FOR	FOR
					1.7	C. Douglas McMillon	Management	Y	FOR	FOR
					1.8	Gregory B. Penner	Management	Y	FOR	FOR
					1.9	Steven S. Reinemund	Management	Y	FOR	FOR
					1.10	Kevin Y. Systrom	Management	Y	FOR	FOR
					1.11	S. Robson Walton	Management	Y	FOR	FOR
					1.12	Steuart L. Walton	Management	Y	FOR	FOR
					1.13	Linda S. Wolf	Management	Y	FOR	FOR
					2	Advisory vote to approve named executive officer compensation	Management	Y	FOR	FOR
					3	Approval of the Wal-Mart, Inc. 2016 Associate Stock Purchase Plan	Management	Y	FOR	FOR
					4	Ratification of Ernst & Young LLP as independent accountants	Management	Y	FOR	FOR
					5	Request to adopt and independent chairman policy	Shareholder	Y	AGAINST	FOR
					6	Request for annual report regarding incentive compensation plans	Shareholder	Y	AGAINST	FOR
					7	Request for report regarding criteria for operating in high-risk regions	Shareholder	Y	AGAINST	FOR
52	Exxon Mobil Corp	XOM	30231G102	Annual; 5/25/2016	1	Election of Directors	Management	Y	FOR	FOR
					1.1	M. J. Boskin	Management	Y	FOR	FOR
					1.2	P. Brabeck-Letmathe	Management	Y	FOR	FOR
					1.3	A. F. Braly	Management	Y	FOR	FOR
					1.4	U. M. Burns	Management	Y	FOR	FOR
			��		1.5	L. R. Faulkner	Management	Y	FOR	FOR
					1.6	J. S. Fishman	Management	Y	FOR	FOR
					1.7	H. H. Fore	Management	Y	FOR	FOR
					1.8	K. C. Frazier	Management	Y	FOR	FOR
					1.9	D. R. Oberhelman	Management	Y	FOR	FOR
					1.10	S. J. Palmisano	Management	Y	FOR	FOR
					1.11	S. S. Reinemund	Management	Y	FOR	FOR
					1.12	R. W. Tillerson	Management	Y	FOR	FOR
					1.13	W. C. Weldon	Management	Y	FOR	FOR
					1.14	D. W. Woods	Management		FOR	FOR
					2	Ratification of Independent Auditors	Management	Y	FOR	FOR
					3	Advisory vote to approve executive compensation	Management	Y	FOR	FOR
					4	Independent Board Chairman	Shareholder	Y	AGAINST	FOR
					5	Climate Expert on Board	Shareholder	Y	AGAINST	FOR
					6	Hire an Investment Bank	Shareholder	Y	AGAINST	FOR
					7	Proxy Access Bylaw	Shareholder	Y	AGAINST	FOR
					8	Report on Compensation for Women	Shareholder	Y	AGAINST	FOR
					9	Report on Lobbying	Shareholder	Y	AGAINST	FOR
					10	Increase Capital Distributions	Shareholder	Y	AGAINST	FOR
					11	Policy to Limit Global Warming to 2 degrees Celcius	Shareholder	Y	AGAINST	FOR
					12	Report on Impacts of Climate Change Policies	Shareholder	Y	AGAINST	FOR
					13	Report Reserve Replacements in BTUs	Shareholder	Y	AGAINST	FOR
					14	Report on Hydraulic Fracturing	Shareholder	Y	AGAINST	FOR

Registrant: NORTHERN LIGHTS FUND TRUST III - Tactical Asset Allocation Fund									Item 1, Exhibit 11
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2015 through June 30, 2016

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2

SIGNATURES

See General Instruction F

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Northern Lights Fund Trust III

By (Signature and Title)* /s/ James P. Ash

James P. Ash, President

Date: August 26, 2016

* Print the name and title of each signing officer under his or her signature.

Northern Lights Fund Trust Iii N-PXAnnual report of proxy voting record