Vanguard Horizon Funds NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-07239

NAME OF REGISTRANT: VANGUARD HORIZON FUNDS

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

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: SEPTEMBER 30

DATE OF REPORTING PERIOD: JULY 1, 2015 - JUNE 30, 2016

FUND: VANGUARD CAPITAL OPPORTUNITY FUND

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

ISSUER: Abbott Laboratories

TICKER: ABT CUSIP: 002824100

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Adobe Systems Incorporated

TICKER: ADBE CUSIP: 00724F101

MEETING DATE: 4/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: AECOM

TICKER: ACM CUSIP: 00766T100

MEETING DATE: 3/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. FORDYCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. FRIST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA GRIEGO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. TISHMAN ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: Affymetrix, Inc.

TICKER: AFFX CUSIP: 00826T108

MEETING DATE: 3/31/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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

ISSUER: Agilent Technologies, Inc.

TICKER: A CUSIP: 00846U101

MEETING DATE: 3/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL N. CLARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TADATAKA YAMADA ISSUER YES FOR �� FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

ISSUER: Airbus Group

TICKER: AIR CUSIP: N0280E105

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 1.30PER SHARE

PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR

MEMBERS OF THE BOARD OF DIRECTORS

PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR

OF THE BOARD OF DIRECTORS

PROPOSAL #4.5: RATIFY ERNST & YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR

AS AUDITORS

PROPOSAL #4.6: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR

POLICY

PROPOSAL #4.7: REELECT DENIS RANQUE AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.8: REELECT THOMAS ENDERS AS EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.9: REELECT RALPH D. CROSBY, JR. AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4.10: REELECT HANS-PETER KEITEL AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4.11: REELECT HERMANN-JOSEF LAMBERTI AS ISSUER YES FOR FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #4.12: REELECT LAKSHMI N. MITTAL AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4.13: REELECT JOHN PARKER AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.14: REELECT JEAN- CLAUDE TRICHET AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4.15: ELECT CATHERINE GUILLOUARD AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4.16: ELECT CLAUDIA NEMAT AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.17: ELECT CARLOS TAVARES AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.18: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 0.51 PERCENT OF ISSUED SHARE CAPITAL AND

EXCLUDING PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS

PROPOSAL #4.19: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 1.15 PERCENT OF ISSUED SHARE CAPITAL AND

EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING

PROPOSAL #4.20: RENEWAL OF THE AUTHORIZATION TO ISSUER YES FOR FOR

DIRECTORS TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED

SHARE CAPITAL

PROPOSAL #4.21: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

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

ISSUER: Alaska Air Group, Inc.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARION C. BLAKEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DHIREN R. FONSECA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DENNIS F. MADSEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HELVI K. SANDVIK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KATHERINE J. SAVITT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ERIC K. YEAMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Alibaba Group Holding Ltd.

TICKER: BABA CUSIP: 01609W102

MEETING DATE: 10/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT JOSEPH C. TSAI AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT JONATHAN ZHAOXI LU AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.3: ELECT J. MICHAEL EVANS AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.4: ELECT BORJE E. EKHOLM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT WAN LING MARTELLO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS

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

ISSUER: Alphabet Inc.

TICKER: GOOGL CUSIP: 02079K305

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN R. MULALLY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

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

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

PROPOSAL #4: AMENDED AND RESTATED CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION OF GOOGLE INC.

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: REPORT ON GENDER PAY GAP SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Altera Corporation

TICKER: ALTR CUSIP: 021441100

MEETING DATE: 10/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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

ISSUER: Amazon.com, Inc.

TICKER: AMZN CUSIP: 023135106

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR WILLIAM B. GORDON ISSUER YES FOR FOR

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

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

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

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

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

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

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

PROPOSAL #3: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDER YES AGAINST FOR

GOALS

PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES AGAINST FOR

PROCESS

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

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

ISSUER: American Airlines Group Inc.

TICKER: AAL CUSIP: 02376R102

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES F. ALBAUGH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY D. BENJAMIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN T. CAHILL ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR MATTHEW J. HART ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALBERTO IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD C. KRAEMER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN D. KRONICK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARTIN H. NESBITT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR W. DOUGLAS PARKER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR RICHARD P. SCHIFTER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: Amgen Inc.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID BALTIMORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. BIONDI, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCOIS DE CARBONNEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREG C. GARLAND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JUDITH C. PELHAM ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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

ISSUER: Analog Devices, Inc.

TICKER: ADI CUSIP: 032654105

MEETING DATE: 3/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR RICHARD M. BEYER ISSUER YES FOR FOR

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

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

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

PROPOSAL #1g: ELECT DIRECTOR JOHN C. HODGSON ISSUER YES FOR FOR

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

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Apple Inc.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: CREATE FEASIBILITY PLAN FOR NET-ZERO GHG SHAREHOLDER YES AGAINST FOR

EMISSIONS, INCLUDING FOR MAJOR SUPPLIERS

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

SENIOR MANAGEMENT AND BOARD OF DIRECTORS

PROPOSAL #7: REPORT ON GUIDELINES FOR COUNTRY SHAREHOLDER YES AGAINST FOR

SELECTION

PROPOSAL #8: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Applied Materials, Inc.

TICKER: AMAT CUSIP: 038222105

MEETING DATE: 3/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLEM P. ROELANDTS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR XUN (ERIC) CHEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AART J. DE GEUS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GARY E. DICKERSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN R. FORREST ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. IANNOTTI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SUSAN M. JAMES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ALEXANDER A. KARSNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ADRIANNA C. MA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DENNIS D. POWELL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Arista Networks, Inc.

TICKER: ANET CUSIP: 040413106

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES GIANCARLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL SCHEINMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Ascena Retail Group, Inc.

TICKER: ASNA CUSIP: 04351G101

MEETING DATE: 12/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN USDAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDY L. PEARCE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: ASML Holding NV

TICKER: ASML CUSIP: N07059210

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

REPORTS

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

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

PROPOSAL #8: APPROVE DIVIDENDS OF EUR 1.05 PER ISSUER YES FOR FOR

ORDINARY SHARE

PROPOSAL #9: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR

ACCORDING TO REMUNERATION POLICY

PROPOSAL #10: APPROVE NUMBER OF STOCK OPTIONS, ISSUER YES FOR FOR

RESPECTIVELY SHARES, FOR EMPLOYEES

PROPOSAL #12: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #13.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 5 PERCENT OF ISSUED CAPITAL

PROPOSAL #13.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM SHARE ISSUANCES RE: ITEM 13A

PROPOSAL #13.c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #13.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM SHARE ISSUANCES RE: ITEM 13C

PROPOSAL #14.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR

TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

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

ISSUER: AstraZeneca plc

TICKER: AZN CUSIP: 046353108

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR

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

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5d: RE-ELECT DR CORNELIA BARGMANN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5e: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5f: RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5g: RE-ELECT ANN CAIRNS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5h: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5i: RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5j: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5k: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5l: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES �� FOR FOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: AT&T Inc.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL A. DI PIAZZA, ISSUER YES FOR FOR

JR.

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

PROPOSAL #1.4: ELECT DIRECTOR SCOTT T. FORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CYNTHIA B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LAURA D'ANDREA TYSON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

CONTRIBUTIONS

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: Bed Bath & Beyond Inc.

TICKER: BBBY CUSIP: 075896100

MEETING DATE: 7/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN EISENBERG ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LEONARD FEINSTEIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. TEMARES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DEAN S. ADLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STANLEY F. BARSHAY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GERALDINE T. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KLAUS EPPLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK R. GASTON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JORDAN HELLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR VICTORIA A. MORRISON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Biogen Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1i: ELECT DIRECTOR GEORGE A. SCANGOS ISSUER YES FOR FOR

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: BioMarin Pharmaceutical Inc.

TICKER: BMRN CUSIP: 09061G101

MEETING DATE: 6/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL GREY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELAINE J. HERON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR V. BRYAN LAWLIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN J. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MEIER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID PYOTT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS J. SLAMON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDER YES AGAINST FOR

GOALS

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

ISSUER: BlackBerry Limited

TICKER: BB CUSIP: 09228F103

MEETING DATE: 6/22/2016 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN CHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DANIELS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY DATTELS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD LYNCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURIE SMALDONE - ALSUP ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WAYNE WOUTERS ISSUER YES FOR FOR

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: Boston Scientific Corporation

TICKER: BSX CUSIP: 101137107

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES J. DOCKENDORFF ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL F. MAHONEY ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Broadcom Corporation

TICKER: BRCM CUSIP: 111320107

MEETING DATE: 11/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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

ISSUER: Broadcom Limited

TICKER: AVGO CUSIP: Y09827109

MEETING DATE: 4/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HOCK E. TAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES V. DILLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LEWIS C. EGGEBRECHT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH Y. HAO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JUSTINE F. LIEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD MACLEOD ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR HENRY S. SAMUELI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LUCIEN Y. K. WONG ISSUER YES FOR FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE ISSUANCE OF SHARES WITH OR ISSUER YES FOR FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: APPROVE CASH COMPENSATION TO DIRECTORS ISSUER YES FOR FOR

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

ISSUER: Brocade Communications Systems, Inc.

TICKER: BRCD CUSIP: 111621306

MEETING DATE: 4/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LLOYD A. CARNEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RENATO A. DIPENTIMA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. GERDELMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM C. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID L. HOUSE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR L. WILLIAM KRAUSE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SANJAY VASWANI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PLAN

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: C.H. Robinson Worldwide, Inc.

TICKER: CHRW CUSIP: 12541W209

MEETING DATE: 5/12/2016 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT P. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT EZRILOV ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WAYNE M. FORTUN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARY J. STEELE GUILFOILE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JODEE A. KOZLAK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR REBECCA KOENIG ROLOFF ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN P. SHORT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES B. STAKE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN P. WIEHOFF ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Cabot Oil & Gas Corporation

TICKER: COG CUSIP: 127097103

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DOROTHY M. ABLES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT KELLEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

POLITICAL CONTRIBUTIONS

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Cameron International Corporation

TICKER: CAM CUSIP: 13342B105

MEETING DATE: 12/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: CarMax, Inc.

TICKER: KMX CUSIP: 143130102

MEETING DATE: 6/28/2016 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ALAN B. COLBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1.9: ELECT DIRECTOR MARCELLA SHINDER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM R. TIEFEL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Carnival Corporation

TICKER: CCL CUSIP: 143658300

MEETING DATE: 4/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RE-ELECT MICKY ARISON AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #2: RE-ELECT JONATHON BAND AS DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #3: RE-ELECT ARNOLD W. DONALD AS DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #4: RE-ELECT RICHARD J. GLASIER AS DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC.

PROPOSAL #5: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #6: RE-ELECT JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #7: RE-ELECT STUART SUBOTNICK AS DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #8: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #9: RE-ELECT RANDALL J. WEISENBURGER AS ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: APPROVE REMUNERATION REPORT OF ISSUER YES FOR FOR

EXECUTIVE DIRECTORS

PROPOSAL #12: REAPPOINT THE UK FIRM OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR CARNIVAL PLC AND RATIFY THE U.S. FIRM OF

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

FOR CARNIVAL CORPORATION

PROPOSAL #13: AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR

CARNIVAL PLC TO FIX REMUNERATION OF THE INDEPENDENT

AUDITORS OF CARNIVAL PLC

PROPOSAL #14: RECEIVE UK ACCOUNTS AND REPORTS OF THE ISSUER YES FOR FOR

DIRECTORS AND AUDITORS OF CARNIVAL PLC

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

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

ISSUER: Carter's, Inc.

TICKER: CRI CUSIP: 146229109

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR VANESSA J. CASTAGNA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. MONTGORIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID PULVER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

AUDITORS

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

ISSUER: Cerner Corporation

TICKER: CERN CUSIP: 156782104

MEETING DATE: 5/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALD E. BISBEE, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LINDA M. DILLMAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Charles River Laboratories International, Inc.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MASSARO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: Chicago Bridge & Iron Company N.V.

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. UNDERWOOD ISSUER YES FOR FOR

PROPOSAL #2a: ELECT DIRECTOR DEBORAH M. FRETZ ISSUER YES FOR FOR

PROPOSAL #2b: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF $0.28 PER SHARE

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

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Chubb Limited

TICKER: CB CUSIP: H1467J104

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2.1: ALLOCATE DISPOSABLE PROFIT ISSUER YES FOR FOR

PROPOSAL #2.2: APPROVE DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR

LEGAL RESERVES THROUGH CAPITAL CONTRIBUTIONS RESERVE

SUBACCOUNT

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #4.1: RATIFY PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR

(ZURICH) AS AUDITORS

PROPOSAL #4.2: RATIFY PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR

(UNITED STATES) AS INDEPENDENT REGISTERED ACCOUNTING

FIRM AS AUDITORS

PROPOSAL #4.3: RATIFY BDO AG (ZURICH) AS SPECIAL ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5.1: ELECT DIRECTOR EVAN G. GREENBERG ISSUER YES FOR FOR

PROPOSAL #5.2: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #5.3: ELECT DIRECTOR MICHAEL G. ATIEH ISSUER YES FOR FOR

PROPOSAL #5.4: ELECT DIRECTOR SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #5.5: ELECT DIRECTOR JAMES I. CASH ISSUER YES FOR FOR

PROPOSAL #5.6: ELECT DIRECTOR MARY A. CIRILLO ISSUER YES FOR FOR

PROPOSAL #5.7: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #5.8: ELECT DIRECTOR JOHN EDWARDSON ISSUER YES FOR FOR

PROPOSAL #5.9: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #5.10: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #5.11: ELECT DIRECTOR KIMBERLY ROSS ISSUER YES FOR FOR

PROPOSAL #5.12: ELECT DIRECTOR ROBERT SCULLY ISSUER YES FOR FOR

PROPOSAL #5.13: ELECT DIRECTOR EUGENE B. SHANKS, JR. ISSUER YES FOR FOR

PROPOSAL #5.14: ELECT DIRECTOR THEODORE E. SHASTA ISSUER YES FOR FOR

PROPOSAL #5.15: ELECT DIRECTOR DAVID SIDWELL ISSUER YES FOR FOR

PROPOSAL #5.16: ELECT DIRECTOR OLIVIER STEIMER ISSUER YES FOR FOR

PROPOSAL #5.17: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT EVAN G. GREENBERG AS BOARD ISSUER YES FOR FOR

CHAIRMAN

PROPOSAL #7.1: APPOINT MICHAEL P. CONNORS AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT MARY A. CIRILLO AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT ROBERT M. HERNANDEZ AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.4: APPOINT ROBERT SCULLY AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #7.5: APPOINT JAMES M. ZIMMERMAN AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE HOMBURGER AG AS INDEPENDENT ISSUER YES FOR FOR

PROXY

PROPOSAL #9: ISSUE SHARES WITHOUT PREEMPTIVE RIGHTS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11.1: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR

AGGREGATE REMUNERATION OF DIRECTORS

PROPOSAL #11.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR

COMMITTEE IN THE AMOUNT OF CHF 44 MILLION FOR FISCAL

2017

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: Ciena Corporation

TICKER: CIEN CUSIP: 171779309

MEETING DATE: 3/24/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LAWTON W. FITT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK H. NETTLES ISSUER YES FOR FOR

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: CME Group Inc.

TICKER: CME CUSIP: 12572Q105

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TERRENCE A. DUFFY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PHUPINDER S. GILL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY S. BITSBERGER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES P. CAREY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANA DUTRA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARTIN J. GEPSMAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LARRY G. GERDES ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DANIEL R. GLICKMAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LEO MELAMED ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM P. MILLER, II ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES E. OLIFF ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR ALEX J. POLLOCK ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR JOHN F. SANDNER ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR TERRY L. SAVAGE ISSUER YES FOR FOR

PROPOSAL #1p: ELECT DIRECTOR WILLIAM R. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1q: ELECT DIRECTOR DENNIS A. SUSKIND ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Corning Incorporated

TICKER: GLW CUSIP: 219350105

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD W. BLAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE A. BURNS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. CANNING, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. CUMMINGS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBORAH A. HENRETTA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL P. HUTTENLOCHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KURT M. LANDGRAF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DEBORAH D. RIEMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MARK S. WRIGHTON ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Cree, Inc.

TICKER: CREE CUSIP: 225447101

MEETING DATE: 10/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. SWOBODA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLYDE R. HOSEIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C. HOWARD NYE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCO PLASTINA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. REPLOGLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. TILLMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS H. WERNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANNE C. WHITAKER ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Curtiss-Wright Corporation

TICKER: CW CUSIP: 231561101

MEETING DATE: 5/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DEAN M. FLATT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR S. MARCE FULLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RITA J. HEISE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLEN A. KOZINSKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. MYERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. NATHMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. RIVET ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER C. WALLACE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Delta Air Lines, Inc.

TICKER: DAL CUSIP: 247361702

MEETING DATE: 6/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD H. BASTIAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES �� FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID G. DEWALT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. DONILON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SHIRLEY C. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE N. MATTSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DOUGLAS R. RALPH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR SERGIO A.L. RIAL ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR KATHY N. WALLER ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR KENNETH B. WOODROW ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

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

ISSUER: Discover Financial Services

TICKER: DFS CUSIP: 254709108

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH F. EAZOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. MAHERAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL H. MOSKOW ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK A. THIERER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LAWRENCE A. WEINBACH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: DreamWorks Animation SKG, Inc.

TICKER: DWA CUSIP: 26153C103

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR HARRY 'SKIP' BRITTENHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. FRESTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR LUCIAN GRAINGE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MELLODY HOBSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JASON KILAR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY AGNES 'MAGGIE' ISSUER YES FOR FOR

WILDEROTTER

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

AUDITORS

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

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

OFFICERS' COMPENSATION

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

ISSUER: E*TRADE Financial Corporation

TICKER: ETFC CUSIP: 269246401

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD J. CARBONE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES P. HEALY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL T. IDZIK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FREDERICK W. KANNER ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SHELLEY B. LEIBOWITZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR REBECCA SAEGER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH L. SCLAFANI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GARY H. STERN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DONNA L. WEAVER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: eBay Inc.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 4/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

AUDITORS

PROPOSAL #5: REPORT ON GENDER PAY GAP SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Edwards Lifesciences Corporation

TICKER: EW CUSIP: 28176E108

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JOHN T. CARDIS ISSUER YES FOR FOR

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: Electronic Arts Inc.

TICKER: EA CUSIP: 285512109

MEETING DATE: 8/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

MEETING DATE: 5/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RALPH ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANKLYN G. PRENDERGAST ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KATHI P. SEIFERT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: REPORT ON GUIDELINES FOR COUNTRY SHAREHOLDER YES AGAINST FOR

SELECTION

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

ISSUER: EMC Corporation

TICKER: EMC CUSIP: 268648102

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RANDOLPH L. COWEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES S. DISTASIO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM D. GREEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMI MISCIK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAURA J. SEN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. TUCCI ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Ensco plc

TICKER: ESV CUSIP: G3157S106

MEETING DATE: 5/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: RE-ELECT J. RODERICK CLARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: RE-ELECT ROXANNE J. DECYK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1c: RE-ELECT MARY E. FRANCIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1d: RE-ELECT C. CHRISTOPHER GAUT AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1e: RE-ELECT GERALD W. HADDOCK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1f: RE-ELECT FRANCIS S. KALMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1g: RE-ELECT KEITH O. RATTIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1h: RE-ELECT PAUL E. ROWSEY, III AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1i: RE-ELECT CARL G. TROWELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR

SECURITIES WITH PRE-EMPTIVE RIGHTS

PROPOSAL #3: RATIFY KPMG LLP AS US INDEPENDENT ISSUER YES FOR FOR

AUDITOR

PROPOSAL #4: APPOINT KPMG LLP AS UK STATUTORY AUDITOR ISSUER YES FOR FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

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

PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #10: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

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

ISSUER: Entegris, Inc.

TICKER: ENTG CUSIP: 29362U104

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARVIN D. BURKETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. NICHOLAS BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES F. GENTILCORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES P. LEDERER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BERTRAND LOY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL L. H. OLSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN F. SULLIVAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PLAN

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

ISSUER: Esterline Technologies Corporation

TICKER: ESL CUSIP: 297425100

MEETING DATE: 2/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL V. HAACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT E. KUECHLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CURTIS C. REUSSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. CAVE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: F5 Networks, Inc.

TICKER: FFIV CUSIP: 315616102

MEETING DATE: 3/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR A. GARY AMES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SANDRA E. BERGERON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JONATHAN C. CHADWICK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL L. DREYER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALAN J. HIGGINSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER S. KLEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN MCADAM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN M. SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: FedEx Corporation

TICKER: FDX CUSIP: 31428X106

MEETING DATE: 9/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN R. ELLISON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBERLY A. JABAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY W. LOVEMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSHUA COOPER RAMO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FREDERICK W. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL S. WALSH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST �� FOR

PROPOSAL #5: ADOPT POLICY PROHIBITING TAX PAYMENTS ON SHAREHOLDER YES AGAINST FOR

RESTRICTED STOCK AWARDS

PROPOSAL #6: CLAWBACK OF INCENTIVE PAYMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: REPORT ON CONSISTENCY BETWEEN CORPORATE SHAREHOLDER YES ABSTAIN AGAINST

VALUES AND POLITICAL CONTRIBUTIONS

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

ISSUER: FEI Company

TICKER: FEIC CUSIP: 30241L109

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOMA BAHRAMI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARIE HUIJSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. KELLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN C. LOBBEZOO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMI K. NACHTSHEIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD H. WILLS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: FLEXTRONICS INTERNATIONAL LTD.

TICKER: FLEX CUSIP: Y2573F102

MEETING DATE: 8/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: REELECT LAY KOON TAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: REELECT WILLIAM D. WATKINS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: REAPPOINT LAWRENCE A. ZIMMERMAN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3: APPROVE REAPPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR

PREEMPTIVE RIGHTS

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

OFFICERS' COMPENSATION

PROPOSAL #S1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

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

ISSUER: FormFactor, Inc.

TICKER: FORM CUSIP: 346375108

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOTHAR MAIER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KELLEY STEVEN-WAISS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL W. ZELLNER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Frank's International N.V.

TICKER: FI CUSIP: N33462107

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM B. BERRY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SHELDON R. ERIKSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL C. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GARY P. LUQUETTE ISSUER YES AGAINST AGAINST

PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. MCMAHON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR D. KEITH MOSING ISSUER YES AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR KIRKLAND D. MOSING ISSUER YES AGAINST AGAINST

PROPOSAL #1h: ELECT DIRECTOR S. BRENT MOSING ISSUER YES AGAINST AGAINST

PROPOSAL #1i: ELECT DIRECTOR ALEXANDER VRIESENDORP ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

REPORTS

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

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

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

ACCOUNTANTS N.V. AS AUDITORS

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #10: AUTHORIZE MANAGEMENT TO REPURCHASE ISSUER YES AGAINST AGAINST

PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR

CANCELLATION OF SHARES

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

ISSUER: Gildan Activewear Inc.

TICKER: GIL CUSIP: 375916103

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD C. BERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN J. CHAMANDY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE HELLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANNE MARTIN-VACHON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHEILA O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GONZALO F. VALDES-FAULI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

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

ISSUER: Hewlett Packard Enterprise Company

TICKER: HPE CUSIP: 42824C109

MEETING DATE: 3/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL AMMANN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR KLAUS KLEINFELD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RAYMOND J. LANE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RAYMOND E. OZZIE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GARY M. REINER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR LIP-BU TAN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR MARY AGNES WILDEROTTER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Hilton Worldwide Holdings Inc.

TICKER: HLT CUSIP: 43300A104

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUDITH A. MCHALE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. SCHREIBER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH A. SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. STEIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: HP Inc.

TICKER: HPQ CUSIP: 40434L105

MEETING DATE: 4/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR AIDA M. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SHUMEET BANERJI ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR ROBERT R. BENNETT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES V. BERGH ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STACY BROWN-PHILPOT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHANIE A. BURNS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STACEY MOBLEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SUBRA SURESH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DION J. WEISLER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

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

ISSUER: IDEX Corporation

TICKER: IEX CUSIP: 45167R104

MEETING DATE: 4/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST J. MROZEK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID C. PARRY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LIVINGSTON L. ISSUER YES FOR FOR

SATTERTHWAITE

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Illumina, Inc.

TICKER: ILMN CUSIP: 452327109

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCES ARNOLD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCIS A. DESOUZA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KARIN EASTHAM ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE TO RATIFY SUPERMAJORITY ISSUER YES AGAINST AGAINST

VOTING PROVISIONS IN CERTIFICATE OF INCORPORATION AND

BYLAWS

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

ISSUER: ImmunoGen, Inc.

TICKER: IMGN CUSIP: 45253H101

MEETING DATE: 11/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR JOSEPH J. VILLAFRANCA ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR NICOLE ONETTO ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR STEPHEN C. MCCLUSKI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR RICHARD J. WALLACE ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR DANIEL M. JUNIUS ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR HOWARD H. PIEN ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR MARK GOLDBERG ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR DEAN J. MITCHELL ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR KRISTINE PETERSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Intel Corporation

TICKER: INTC CUSIP: 458140100

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR ANEEL BHUSRI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BRIAN M. KRZANICH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #6: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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

ISSUER: Intuit Inc.

TICKER: INTU CUSIP: 461202103

MEETING DATE: 1/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EVE BURTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD L. DALZELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DENNIS D. POWELL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRAD D. SMITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JEFF WEINER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Jabil Circuit, Inc.

TICKER: JBL CUSIP: 466313103

MEETING DATE: 1/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANOUSHEH ANSARI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTHA F. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. MAIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK T. MONDELLO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK A. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN C. PLANT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. SANSONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Jacobs Engineering Group Inc.

TICKER: JEC CUSIP: 469814107

MEETING DATE: 1/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH R. BRONSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JUAN JOSE SUAREZ COPPEL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN J. DEMETRIOU ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RALPH E. EBERHART ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAWNE S. HICKTON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER J. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NOEL G. WATSON ISSUER YES FOR FOR

PROPOSAL #2: AMEND OUTSIDE DIRECTOR STOCK AWARDS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: JetBlue Airways Corporation

TICKER: JBLU CUSIP: 477143101

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID CHECKETTS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VIRGINIA GAMBALE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN GEMKOW ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBIN HAYES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ELLEN JEWETT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STANLEY MCCHRYSTAL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOEL PETERSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK SICA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS WINKELMANN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

WITHOUT CAUSE

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

ISSUER: JPMorgan Chase & Co.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL A. NEAL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR

TO PURSUE GOVERNMENT SERVICE

PROPOSAL #7: APPOINT COMMITTEE TO EXPLORE THE SHAREHOLDER YES AGAINST FOR

FEASIBLY TO DIVEST NON-CORE BANKING SEGMENTS

PROPOSAL #8: CLAWBACK AMENDMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: ADOPT EXECUTIVE COMPENSATION PHILOSOPHY SHAREHOLDER YES AGAINST FOR

WITH SOCIAL FACTORS

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

ISSUER: Keysight Technologies, Inc.

TICKER: KEYS CUSIP: 49338L103

MEETING DATE: 3/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN M. HALLORAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK B. TEMPLETON ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: KLA-Tencor Corporation

TICKER: KLAC CUSIP: 482480100

MEETING DATE: 11/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. DICKSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EMIKO HIGASHI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY B. MOORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KIRAN M. PATEL ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. WALLACE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID C. WANG ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: KLA-Tencor Corporation

TICKER: KLAC CUSIP: 482480100

MEETING DATE: 2/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #4: APPROVE EXTENSION OF OUTSIDE DIRECTOR ISSUER YES FOR FOR

ACCELERATED VESTING POLICY

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

ISSUER: L Brands, Inc.

TICKER: LB CUSIP: 501797104

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS S. HERSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID T. KOLLAT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE H. WEXNER ISSUER YES FOR FOR

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

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Las Vegas Sands Corp.

TICKER: LVS CUSIP: 517834107

MEETING DATE: 6/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELDON G. ADELSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IRWIN CHAFETZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT G. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. KOPPELMAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Marriott International, Inc.

TICKER: MAR CUSIP: 571903202

MEETING DATE: 4/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Marriott International, Inc.

TICKER: MAR CUSIP: 571903202

MEETING DATE: 5/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.W. MARRIOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH MARRIOTT ISSUER YES FOR FOR

HARRISON

PROPOSAL #1.4: ELECT DIRECTOR FREDERICK A. 'FRITZ' ISSUER YES FOR FOR

HENDERSON

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR W. MITT ROMNEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ARNE M. SORENSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: MasterCard Incorporated

TICKER: MA CUSIP: 57636Q104

MEETING DATE: 6/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SILVIO BARZI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID R. CARLUCCI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JULIUS GENACHOWSKI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR OKI MATSUMOTO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RIMA QURESHI ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOSE OCTAVIO REYES ISSUER YES FOR FOR

LAGUNES

PROPOSAL #1l: ELECT DIRECTOR JACKSON TAI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Medtronic plc

TICKER: MDT CUSIP: G5960L103

MEETING DATE: 12/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT C. DONNELLY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RANDALL J. HOGAN, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

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

PROPOSAL #1h: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ELIZABETH G. NABEL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT C. POZEN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR PREETHA REDDY ISSUER YES FOR FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Micron Technology, Inc.

TICKER: MU CUSIP: 595112103

MEETING DATE: 1/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. BEYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D. MARK DURCAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE N. MONDRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. SWITZ ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Microsoft Corporation

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 12/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES, LLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERI L. LIST-STOLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. MASON MORFIT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA E. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. SCHARF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PADMASREE WARRIOR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Mobileye N.V.

TICKER: MBLY CUSIP: N51488117

MEETING DATE: 6/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF CURRENT AND ISSUER YES FOR FOR

PREVIOUS BOARD MEMBERS

PROPOSAL #4.a: ELECT EYAL DESHEH AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.b: ELECT PETER SETH NEUSTADTER AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

ACCOUNTANTS N.V. AS AUDITORS

PROPOSAL #8: APPROVAL OF APPENDIX B-UNITED STATES TO ISSUER YES FOR FOR

COMPANY'S 2014 EQUITY INCENTIVE PLAN

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

ISSUER: Monsanto Company

TICKER: MON CUSIP: 61166W101

MEETING DATE: 1/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID L. CHICOINE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JANICE L. FIELDS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HUGH GRANT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ARTHUR H. HARPER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LAURA K. IPSEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARCOS M. LUTZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR C. STEVEN MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JON R. MOELLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM U. PARFET ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GEORGE H. POSTE ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT J.STEVENS ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR PATRICIA VERDUIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON EFFECTIVENESS AND RISKS OF SHAREHOLDER YES AGAINST FOR

GLYPHOSATE USE

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: National Oilwell Varco, Inc.

TICKER: NOV CUSIP: 637071101

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR CLAY C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR GREG L. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR MARCELA E. DONADIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR BEN A. GUILL ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JAMES T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR DAVID D. HARRISON ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ROGER L. JARVIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR ERIC L. MATTSON ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: NetApp, Inc.

TICKER: NTAP CUSIP: 64110D104

MEETING DATE: 9/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR T. MICHAEL NEVENS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFRY R. ALLEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TOR R. BRAHAM ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GERALD HELD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KATHRYN M. HILL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE KURIAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT T. WALL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD P. WALLACE ISSUER YES FOR FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: NeuStar, Inc.

TICKER: NSR CUSIP: 64126X201

MEETING DATE: 6/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL D. BALLEW ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LISA A. HOOK ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Newell Rubbermaid Inc.

TICKER: NWL CUSIP: 651229106

MEETING DATE: 4/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT DIRECTOR THOMAS E. CLARKE ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR KEVIN C. CONROY ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR SCOTT S. COWEN ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR MICHAEL T. COWHIG ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR DOMENICO DE SOLE ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR MICHAEL B. POLK ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR STEVEN J. STROBEL ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR MICHAEL A. TODMAN ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR RAYMOND G. VIAULT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Northern Trust Corporation

TICKER: NTRS CUSIP: 665859104

MEETING DATE: 4/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DEAN M. HARRISON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DIPAK C. JAIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOSE LUIS PRADO ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. RICHARDS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARTIN P. SLARK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID H.B. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DONALD THOMPSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CHARLES A. TRIBBETT, III ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR FREDERICK H. WADDELL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Norwegian Cruise Line Holdings Ltd.

TICKER: NCLH CUSIP: G66721104

MEETING DATE: 5/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVE MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK J. DEL RIO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHAD A. LEAT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

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

ISSUER: Novartis AG

TICKER: NOVN CUSIP: 66987V109

MEETING DATE: 2/23/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 2.70 PER SHARE

PROPOSAL #4: APPROVE CHF 24.9 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO CHF 10 ISSUER YES FOR FOR

BILLION IN ISSUED SHARE CAPITAL

PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR

OF DIRECTORS IN THE AMOUNT OF CHF 8.16 MILLION

PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 93 MILLION

PROPOSAL #6.3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR

BINDING)

PROPOSAL #7.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR

AND CHAIRMAN

PROPOSAL #7.2: REELECT NANCY ANDREWS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.3: REELECT DIMITRI AZAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.4: REELECT SRIKANT DATAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.5: REELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.6: REELECT PIERRE LANDOLT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.7: REELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.8: REELECT CHARLES SAWYERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.9: REELECT ENRICO VANNI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.10: REELECT WILLIAM WINTERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.11: ELECT TOM BUECHNER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.12: ELECT ELIZABETH DOHERTY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.1: APPOINT SRIKANT DATAR AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #8.2: APPOINT ANN FUDGE AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #8.3: APPOINT ENRICO VANNI AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #8.4: APPOINT WILLIAM WINTERS AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #10: DESIGNATE PETER ANDREAS ZAHN AS ISSUER YES FOR FOR

INDEPENDENT PROXY

PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: Nuance Communications, Inc.

TICKER: NUAN CUSIP: 67020Y100

MEETING DATE: 1/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL A. RICCI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. FINOCCHIO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. FRANKENBERG ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRETT ICAHN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM H. JANEWAY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARK R. LARET ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KATHARINE A. MARTIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID S. SCHECHTER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: NVIDIA Corporation

TICKER: NVDA CUSIP: 67066G104

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT K. BURGESS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TENCH COXE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PERSIS S. DRELL ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR JEN-HSUN HUANG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAWN HUDSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HARVEY C. JONES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. MCCAFFERY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARK L. PERRY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR A. BROOKE SEAWELL ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MARK A. STEVENS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

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

PLAN

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

ISSUER: PayPal Holdings, Inc.

TICKER: PYPL CUSIP: 70450Y103

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WENCES CASARES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GAIL J. MCGOVERN ISSUER YES FOR FOR

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

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

PROPOSAL #1h: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

AUDITORS

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

ISSUER: PerkinElmer, Inc.

TICKER: PKI CUSIP: 714046109

MEETING DATE: 4/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BARRETT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT F. FRIEL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SYLVIE GREGOIRE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NICHOLAS A. LOPARDO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALEXIS P. MICHAS ISSUER YES FOR FOR

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

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

PROPOSAL #1h: ELECT DIRECTOR PATRICK J. SULLIVAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Plantronics, Inc.

TICKER: PLT CUSIP: 727493108

MEETING DATE: 7/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARV TSEU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEN KANNAPPAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN DEXHEIMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT HAGERTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGG HAMMANN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN HART ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL MOHR ISSUER YES FOR FOR

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Qiagen NV

TICKER: QGEN CUSIP: N72482107

MEETING DATE: 6/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

REPORTS

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

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: AMEND ARTICLE 15.2 AND ARTICLE 22.1: ISSUER YES AGAINST AGAINST

BINDING NOMINATION AND DIRECTOR TERMS

PROPOSAL #9a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #9b: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #9c: REELECT MANFRED KAROBATH TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #9d: ELECT ROSS LEVINE TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #9e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #9f: REELECT LAWRENCE ROSEN TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #9g: REELECT ELIZABETH TALLETT TO ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #10a: REELECT PEER SCHATZ TO MANAGEMENT ISSUER YES FOR FOR

BOARD

PROPOSAL #10b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR

BOARD

PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

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

ISSUER: QUALCOMM Incorporated

TICKER: QCOM CUSIP: 747525103

MEETING DATE: 3/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RAYMOND V. DITTAMORE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY W. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS W. HORTON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL E. JACOBS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARK D. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVE MOLLENKOPF ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CLARK T. 'SANDY' RANDT, ISSUER YES FOR FOR

JR.

PROPOSAL #1j: ELECT DIRECTOR FRANCISCO ROS ISSUER YES FOR FOR

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

PROPOSAL #1l: ELECT DIRECTOR ANTHONY J. VINCIQUERRA ISSUER YES FOR FOR

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

AUDITORS

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Rambus Inc.

TICKER: RMBS CUSIP: 750917106

MEETING DATE: 4/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR J. THOMAS BENTLEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR E. THOMAS FISHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES KISSNER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID SHRIGLEY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Ritchie Bros. Auctioneers Incorporated

TICKER: RBA CUSIP: 767744105

MEETING DATE: 5/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY BRISCOE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ELTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIK OLSSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC PATEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD B. PITONIAK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAVI K. SALIGRAM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES AGAINST AGAINST

PURCHASE PLAN

PROPOSAL #9: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR

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

ISSUER: Rockwell Automation, Inc.

TICKER: ROK CUSIP: 773903109

MEETING DATE: 2/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECT DIRECTOR KEITH D. NOSBUSCH ISSUER YES FOR FOR

PROPOSAL #A2: ELECT DIRECTOR WILLIAM T. MCCORMICK, ISSUER YES FOR FOR

JR.

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #E: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

ISSUER: Ross Stores, Inc.

TICKER: ROST CUSIP: 778296103

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL BALMUTH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR K. GUNNAR BJORKLUND ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR NORMAN A. FERBER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SHARON D. GARRETT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN D. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE P. ORBAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE S. PEIROS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GREGORY L. QUESNEL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR BARBARA RENTLER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Royal Caribbean Cruises Ltd.

TICKER: RCL CUSIP: V7780T103

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. BROCK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD D. FAIN ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR MARITZA G. MONTIEL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANN S. MOORE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR EYAL M. OFER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS J. PRITZKER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BERNT REITAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR VAGN O. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DONALD THOMPSON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ARNE ALEXANDER ISSUER YES FOR FOR

WILHELMSEN

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

OFFICERS' COMPENSATION

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

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

AUDITORS

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES FOR N/A

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

ISSUER: salesforce.com, inc.

TICKER: CRM CUSIP: 79466L302

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARC BENIOFF ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KEITH BLOCK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CRAIG CONWAY ISSUER �� YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN HASSENFELD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NEELIE KROES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR COLIN POWELL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SANFORD ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN V. ROOS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE TOMLINSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBIN WASHINGTON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MAYNARD WEBB ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR SUSAN WOJCICKI ISSUER YES FOR FOR

PROPOSAL #2: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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

ISSUER: SanDisk Corporation

TICKER: SNDK CUSIP: 80004C101

MEETING DATE: 3/15/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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

ISSUER: Seattle Genetics, Inc.

TICKER: SGEN CUSIP: 812578102

MEETING DATE: 5/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC E. LIPPMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL G. WELCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SRINIVAS AKKARAJU ISSUER YES FOR FOR

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Shutterfly, Inc.

TICKER: SFLY CUSIP: 82568P304

MEETING DATE: 12/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Shutterfly, Inc.

TICKER: SFLY CUSIP: 82568P304

MEETING DATE: 6/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER NORTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH S. RAFAEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. ZEISSER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: SMART Technologies Inc.

TICKER: SMA CUSIP: 83172R108

MEETING DATE: 8/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEIL GAYDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. HAGERTY ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR IAN MCKINNON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. MUELLER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EMPLOYEE SHARE OWNERSHIP PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: SMART Technologies Inc.

TICKER: SMA CUSIP: 83172R108

MEETING DATE: 4/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR

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

ISSUER: Sony Corporation

TICKER: 6758 CUSIP: 835699307

MEETING DATE: 6/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HIRAI, KAZUO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NIMURA, TAKAAKI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES AGAINST AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JOHN V.ROOS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR

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

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

ISSUER: Southwest Airlines Co.

TICKER: LUV CUSIP: 844741108

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR J. VERONICA BIGGINS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN G. DENISON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS W. GILLIGAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GARY C. KELLY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GRACE D. LIEBLEIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NANCY B. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN T. MONTFORD ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RON RICKS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Southwestern Energy Company

TICKER: SWN CUSIP: 845467109

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH R. MOURTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY W. RATHERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN H. STEVENS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. WAY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: Spirit Airlines, Inc.

TICKER: SAVE CUSIP: 848577102

MEETING DATE: 6/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARLTON D. DONAWAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID G. ELKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MYRNA M. SOTO ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Sprint Corporation

TICKER: S CUSIP: 85207U105

MEETING DATE: 8/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT BENNETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GORDON BETHUNE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MARCELO CLAURE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD FISHER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JULIUS GENACHOWSKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL MULLEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MASAYOSHI SON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR SARA MARTINEZ TUCKER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Symantec Corporation

TICKER: SYMC CUSIP: 871503108

MEETING DATE: 11/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR FRANK E. DANGEARD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GERALDINE B. LAYBOURNE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID L. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT S. MILLER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANITA M. SANDS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: ESTABLISH PUBLIC POLICY BOARD COMMITTEE SHAREHOLDER YES AGAINST FOR

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

ISSUER: Telefonaktiebolaget LM Ericsson

TICKER: ERIC B CUSIP: 294821608

MEETING DATE: 4/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A: INDICATE FOR IF YOU ARE BOTH THE RECORD ISSUER NO N/A N/A

HOLDER AND BENEFICIAL OWNER OF THE ADS OR AGAINST IF

YOU ARE THE RECORD HOLDER OF SUCH ADS ACTING ON

BEHALF OF THE BENEFICIAL OWNER

PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A

PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A

STATUTORY REPORTS

PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER NO N/A N/A

PRESIDENT

PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A

DIVIDENDS OF SEK 3.70 PER SHARE

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER NO N/A N/A

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A

THE AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK

990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR

COMMITTEE WORK

PROPOSAL #11.1: REELECT NORA DENZEL AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #11.2: REELECT BORJE EKHOLM AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #11.3: REELECT LEIF JOHANSSON AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #11.4: REELECT ULF JOHANSSON AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #11.5: REELECT KRISTIN SKOGEN LUND AS ISSUER NO N/A N/A

DIRECTOR

PROPOSAL #11.6: ELECT KRISTIN S. RINNE AS NEW ISSUER NO N/A N/A

DIRECTOR

PROPOSAL #11.7: REELECT SUKHINDER SINGH CASSIDY AS ISSUER NO N/A N/A

DIRECTOR

PROPOSAL #11.8: ELECT HELENA STJERNHOLM AS NEW ISSUER NO N/A N/A

DIRECTOR

PROPOSAL #11.9: REELECT HANS VESTBERG AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #11.10: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #12: ELECT LEIF JOHANSSON AS BOARD CHAIRMAN ISSUER NO N/A N/A

PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER NO N/A N/A

DEPUTY AUDITORS (0)

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A

AUDITORS

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: AMEND ARTICLES RE MAXIMUM NUMBER OF C ISSUER NO N/A N/A

SHARES; DIVIDEND OF CLASS C SHARES; DELETION OF TIME

LIMITATION REGARDING REDUCTION OF SHARE CAPITAL

THROUGH REDEMPTION OF SERIES C SHARES ELECTION OF

AUDITOR

PROPOSAL #18.1: APPROVE 2016 STOCK PURCHASE PLAN ISSUER NO N/A N/A

PROPOSAL #18.2: APPROVE EQUITY PLAN FINANCING (2016 ISSUER NO N/A N/A

STOCK PURCHASE PLAN)

PROPOSAL #18.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER NO N/A N/A

FINANCING (2016 STOCK PURCHASE PLAN)

PROPOSAL #18.4: APPROVE 2016 KEY CONTRIBUTOR ISSUER NO N/A N/A

RETENTION PLAN

PROPOSAL #18.5: APPROVE EQUITY PLAN FINANCING (2016 ISSUER NO N/A N/A

KEY CONTRIBUTOR RETENTION PLAN)

PROPOSAL #18.6: APPROVE ALTERNATIVE EQUITY PLAN ISSUER NO �� N/A N/A

FINANCING (2016 KEY CONTRIBUTOR RETENTION PLAN)

PROPOSAL #18.7: APPROVE 2016 EXECUTIVE PERFORMANCE ISSUER NO N/A N/A

STOCK PLAN

PROPOSAL #18.8: APPROVE EQUITY PLAN FINANCING (2016 ISSUER NO N/A N/A

EXECUTIVE PERFORMANCE STOCK PLAN)

PROPOSAL #18.9: APPROVE ALTERNATIVE EQUITY PLAN ISSUER NO N/A N/A

FINANCING (2016 EXECUTIVE PERFORMANCE STOCK PLAN)

PROPOSAL #19: APPROVE EQUITY PLAN FINANCING (2012- ISSUER NO N/A N/A

2015 LONG-TERM VARIABLE REMUNERATION PROGRAMS)

PROPOSAL #20: REQUEST BOARD TO REVIEW HOW SHARES ARE SHAREHOLDER NO N/A N/A

TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A

PROPOSAL TO THAT EFFECT AT THE 2016 AGM

PROPOSAL #21: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER NO N/A N/A

GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING

POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

COMPANIES

PROPOSAL #22.1: AMEND ARTICLES RE: EQUAL VOTING SHAREHOLDER NO N/A N/A

RIGHTS OF SHARES

PROPOSAL #22.2: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER NO N/A N/A

ON THE BOARD OF DIRECTORS

PROPOSAL #23.1: ADOPT VISION REGARDING WORK PLACE SHAREHOLDER NO N/A N/A

ACCIDENTS IN THE COMPANY

PROPOSAL #23.2: REQUIRE BOARD TO APPOINT WORK GROUP SHAREHOLDER NO N/A N/A

REGARDING WORK PLACE ACCIDENTS

PROPOSAL #23.3: REQUIRE REPORT ON THE WORK REGARDING SHAREHOLDER NO N/A N/A

WORK PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND

INCLUDE THE REPORT IN ANNUAL REPORT

PROPOSAL #23.4: ADOPT VISION REGARDING GENDER SHAREHOLDER NO N/A N/A

EQUALITY IN THE COMPANY

PROPOSAL #23.5: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER NO N/A N/A

GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER

AND ETHNICITY DIVERSITY IN THE COMPANY

PROPOSAL #23.6: ANNUALLY PUBLISH REPORT ON GENDER SHAREHOLDER NO N/A N/A

EQUALITY AND ETHNICAL DIVERSITY (RELATED TO ITEMS

23.4 AND 23.5)

PROPOSAL #23.7: REQUEST BOARD TO TAKE NECESSARY SHAREHOLDER NO N/A N/A

ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION

PROPOSAL #23.8: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER NO N/A N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN

LEGAL ENTITIES

PROPOSAL #23.9: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER NO N/A N/A

GOVERNMENT A CHANGE IN LEGISLATION REGARDING

INVOICING OF DIRECTOR FEES

PROPOSAL #23.10: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER NO N/A N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #23.11: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER NO N/A N/A

SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR

INTRODUCING A "COOL-OFF" PERIOD FOR POLITICIANS

PROPOSAL #23.12: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDER NO N/A N/A

REGARDING BOARD REPRESENTATION FOR THE SMALL AND

MIDSIZE SHAREHOLDERS

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

ISSUER: Teradyne, Inc.

TICKER: TER CUSIP: 880770102

MEETING DATE: 5/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR EDWIN J. GILLIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TIMOTHY E. GUERTIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARK E. JAGIELA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROY A. VALLEE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Tesla Motors, Inc.

TICKER: TSLA CUSIP: 88160R101

MEETING DATE: 5/31/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRAD W. BUSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IRA EHRENPREIS ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Texas Instruments Incorporated

TICKER: TXN CUSIP: 882508104

MEETING DATE: 4/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RALPH W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK A. BLINN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RONALD KIRK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT E. SANCHEZ ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WAYNE R. SANDERS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD K. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CHRISTINE TODD WHITMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: The Charles Schwab Corporation

TICKER: SCHW CUSIP: 808513105

MEETING DATE: 5/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN K. ADAMS, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN A. ELLIS ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR CHARLES R. SCHWAB ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: The Chubb Corporation

TICKER: CB CUSIP: 171232101

MEETING DATE: 10/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: The Descartes Systems Group Inc.

TICKER: DSG CUSIP: 249906108

MEETING DATE: 5/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID I. BEATSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH CLOSE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC A. DEMIRIAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRIS HEWAT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JANE O'HAGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD J. RYAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. WALKER ISSUER YES FOR FOR

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

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

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: The Progressive Corporation

TICKER: PGR CUSIP: 743315103

MEETING DATE: 5/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STUART B. BURGDOERFER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWTON W. FITT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY D. KELLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK H. NETTLES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

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

PROPOSAL #3: REMOVE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

APPLICABLE TO PREFERRED STOCK

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: The TJX Companies, Inc.

TICKER: TJX CUSIP: 872540109

MEETING DATE: 6/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. CHING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERNIE HERRMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. HINES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLOW B. SHIRE ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: INCLUDE EXECUTIVE DIVERSITY AS A SHAREHOLDER YES AGAINST FOR

PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #5: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: Thermo Fisher Scientific Inc.

TICKER: TMO CUSIP: 883556102

MEETING DATE: 5/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARC N. CASPER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NELSON J. CHAI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JIM P. MANZI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM G. PARRETT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SCOTT M. SPERLING ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ELAINE S. ULLIAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Transocean Ltd.

TICKER: RIG CUSIP: H8817H100

MEETING DATE: 10/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADJUST PAR VALUE OF COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR

AUTHORIZATION

PROPOSAL #3: APPROVE CANCELLATION OF THIRD AND FOURTH ISSUER YES FOR FOR

DIVIDEND INSTALLMENTS

PROPOSAL #4: ELECT DIRECTOR JEREMY D. THIGPEN ISSUER YES FOR FOR

PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: Transocean Ltd.

TICKER: RIG CUSIP: H8817H100

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR

FISCAL YEAR 2015

PROPOSAL #4: APPROVE THE RENEWAL OF AUTHORIZED SHARE ISSUER YES FOR FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5A: ELECT GLYN A. BARKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5B: ELECT VANESSA C.L. CHANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5C: ELECT FREDERICO F. CURADO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5D: ELECT CHADWICK C. DEATON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5E: ELECT VINCENT J. INTRIERI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5F: ELECT MARTIN B. MCNAMARA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5G: ELECT SAMUEL J. MERKSAMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5H: ELECT MERRILL A. 'PETE' MILLER, JR. AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5I: ELECT EDWARD R. MULLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5J: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5K: ELECT JEREMY D. THIGPEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT MERRILL A. 'PETE' MILLER, JR. AS ISSUER YES FOR FOR

BOARD CHAIRMAN

PROPOSAL #7A: APPOINT FREDERICO F. CURADO AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7B: APPOINT VINCENT J. INTRIERI AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7C: APPOINT MARTIN B. MCNAMARA AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7D: APPOINT TAN EK KIA AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT ISSUER YES FOR FOR

AS INDEPENDENT PROXY

PROPOSAL #9: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

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

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11A: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR

OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017

ANNUAL GENERAL MEETINGS IN THE AMOUNT OF USD 4.12

MILLION

PROPOSAL #11B: APPROVE MAXIMUM REMUNERATION OF THE ISSUER YES FOR FOR

EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 IN THE

AMOUNT OF USD 29.62 MILLION

PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Tribune Media Company

TICKER: TRCO CUSIP: 896047503

MEETING DATE: 5/5/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. KARSH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROSS LEVINSOHN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER E. MURPHY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: Tribune Publishing Company

TICKER: TPUB CUSIP: 896082104

MEETING DATE: 6/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL CRENSHAW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JUSTIN C. DEARBORN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID E. DIBBLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. FERRO, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP G. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR DONALD TANG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #1.1: MANAGEMENT NOMINEE CAROL CRENSHAW SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: MANAGEMENT NOMINEE JUSTIN C. DEARBORN SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: MANAGEMENT NOMINEE DAVID E. DIBBLE SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE MICHAEL W. FERRO, SHAREHOLDER NO N/A N/A

JR.

PROPOSAL #1.5: MANAGEMENT NOMINEE PHILIP G. FRANKLIN SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE EDDY W. HARTENSTEIN SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE RICHARD A. RECK SHAREHOLDER NO N/A N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE DONALD TANG SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A

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

ISSUER: Trimble Navigation Limited

TICKER: TRMB CUSIP: 896239100

MEETING DATE: 5/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ULF J. JOHANSSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MEAGHAN LLOYD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD S. NERSESIAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK S. PEEK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BORJE EKHOLM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KAIGHAM (KEN) GABRIEL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: CHANGE STATE OF INCORPORATION FROM ISSUER YES FOR FOR

CALIFORNIA TO DELAWARE

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

ISSUER: Twitter, Inc.

TICKER: TWTR CUSIP: 90184L102

MEETING DATE: 5/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK DORSEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH JOHNSTON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

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

ISSUER: Union Pacific Corporation

TICKER: UNP CUSIP: 907818108

MEETING DATE: 5/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW H. CARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERROLL B. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LANCE M. FRITZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES C. KRULAK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JANE H. LUTE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. MCCONNELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. MCLARTY, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOSE H. VILLARREAL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: United Continental Holdings, Inc.

TICKER: UAL CUSIP: 910047109

MEETING DATE: 6/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JANE C. GARVEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARNABY 'BARNEY' M. ISSUER YES FOR FOR

HARFORD

PROPOSAL #1.4: ELECT DIRECTOR WALTER ISAACSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. C. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MILTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR OSCAR MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. NUTI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LAURENCE E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID J. VITALE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES M. WHITEHURST ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Visa Inc.

TICKER: V CUSIP: 92826C839

MEETING DATE: 2/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD A. CARNEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCISCO JAVIER ISSUER YES FOR FOR

FERNANDEZ-CARBAJAL

PROPOSAL #1d: ELECT DIRECTOR ALFRED F. KELLY, JR. ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR CATHY E. MINEHAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR CHARLES W. SCHARF ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN A. C. SWAINSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MAYNARD G. WEBB, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: VMware, Inc.

TICKER: VMW CUSIP: 928563402

MEETING DATE: 5/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Waters Corporation

TICKER: WAT CUSIP: 941848103

MEETING DATE: 5/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BERENDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD CONARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR

O'CONNELL

PROPOSAL #1.9: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Workday, Inc.

TICKER: WDAY CUSIP: 98138H101

MEETING DATE: 6/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. GEORGE (SKIP) BATTLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL M. MCNAMARA ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Yahoo! Inc.

TICKER: YHOO CUSIP: 984332106

MEETING DATE: 6/30/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOR R. BRAHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID FILO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARISSA A. MAYER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MAYNARD G. WEBB, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Zimmer Biomet Holdings, Inc.

TICKER: ZBH CUSIP: 98956P102

MEETING DATE: 5/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER B. BEGLEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BETSY J. BERNARD ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR GAIL K. BOUDREAUX ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID C. DVORAK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL J. FARRELL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT A. HAGEMANN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL W. MICHELSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CECIL B. PICKETT ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JEFFREY K. RHODES ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

duly caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD HORIZON FUNDS

By: /s/F. William McNabb III

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 29, 2016

*By: /s/Heidi Stam

Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

see File Number 2-17620. Incorporated by Reference.

Vanguard Horizon Funds N-PXAnnual report of proxy voting record