UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-21726

NAME OF REGISTRANT: 360 Funds

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 4520 Main Street
Suite 1425,
Kansas City, Missouri 64111

NAME AND ADDRESS OF AGENT FOR SERVICE: M3Sixty Administration, LLC
4520 Main Street,
Suite 1425
Kansas City, MO 64111

REGISTRANT'S TELEPHONE NUMBER: 816.787.0723

DATE OF FISCAL YEAR END: 06/30/2017

DATE OF REPORTING PERIOD: 07/01/2016 to 06/30/2017

IMS Capital Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER

1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For

1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER

1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION

5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED

6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS

7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE

8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS

--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934551006
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For

2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For

3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For

4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For

5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For

6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For

7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For

8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS.

9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
APACHE'S NAMED EXECUTIVE OFFICERS.

10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
TO APPROVE COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For

1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For

1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For

1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For

1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS

7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"

8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"

9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"

--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934541005
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
CHRISTOPHER L. AYERS Mgmt For *
ELMER L. DOTY Mgmt For *
BERND F. KESSLER Mgmt For *
PATRICE E. MERRIN Mgmt For *
MGMT NOM: U.R. SCHMIDT Mgmt For *

02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

03 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For *
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

04 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt 1 Year *
ADVISORY BASIS, THE FREQUENCY OF THE
EXECUTIVE COMPENSATION VOTE.

05 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For *
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENT IN THE ARTICLES OF
INCORPORATION REGARDING AMENDING ARTICLE
SEVENTH (FAIR PRICE PROTECTION).

06 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For *
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENT IN THE ARTICLES OF
INCORPORATION REGARDING AMENDING ARTICLE
EIGHTH (DIRECTOR ELECTIONS)

07 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For *
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE
ARTICLES OF INCORPORATION RELATING TO THE
REMOVAL OF DIRECTORS

08 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For *
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

09 SHAREHOLDER PROPOSAL REGARDING ELIMINATION Mgmt For *
OF SUPERMAJORITY PROVISIONS.

--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934495107
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For

1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For

1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For

1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For

1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For

1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.

1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.

3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.

4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 934611713
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: HALLE J. BENETT Mgmt For For

1B ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO DE-CLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS
WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF
THE STOCKHOLDERS.

5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO AUTHORIZE AMENDMENT OF THE
COMPANY'S BYLAWS BY MAJORITY VOTE OF THE
STOCKHOLDERS; PROVIDED THAT, A TWO-THIRDS
VOTE (WHICH IS A REDUCED SUPERMAJORITY
REQUIREMENT) WOULD BE REQUIRED TO AMEND THE
BYLAW PROVISION REGARDING THE CALLING OF
SPECIAL MEETINGS OF STOCKHOLDERS.

6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO REMOVE ALL SUPERMAJORITY
STOCKHOLDER VOTING REQUIREMENTS TO AMEND
CERTAIN PROVISIONS OF THE COMPANY'S
CHARTER.

--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934541764
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For

1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For

1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For

1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.

4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2017.

5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For

1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For

1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For

1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For

1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For

1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For

1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For

1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For

1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For

1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.

4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2012 STOCK AWARD AND INCENTIVE
PLAN (AS AMENDED).

5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2012 STOCK AWARD AND INCENTIVE PLAN.

6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr For Against
OWNERSHIP THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS.

--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For

1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For

1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For

1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For
JENKINS,III

1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For

1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For

1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For

1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For

1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For

1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2017.

3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.

6. STOCKHOLDER PROPOSAL REQUESTING Shr For Against
STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT, IF PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S STOCK INCENTIVE PLAN.

4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For
PROVISION LIMITING MANAGEMENT'S ACCESS TO
VOTE TALLIES PRIOR TO THE ANNUAL MEETING
WITH RESPECT TO CERTAIN EXECUTIVE PAY
MATTERS, DESCRIBED IN MORE DETAIL IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934550511
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
CHARLES M. LILLIS Mgmt For For
AFSHIN MOHEBBI Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934615595
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For

1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For

1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For

1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For

1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For

1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III

1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For

1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION

4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934542033
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID A. BRANDON Mgmt For For
C. ANDREW BALLARD Mgmt For For
ANDREW B. BALSON Mgmt For For
DIANA F. CANTOR Mgmt For For
J. PATRICK DOYLE Mgmt For For
RICHARD L. FEDERICO Mgmt For For
JAMES A. GOLDMAN Mgmt For For
GREGORY A. TROJAN Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.

4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.

5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
DEFORESTATION.

--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For

1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For

1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For

1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For

1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For

1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For

1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For

2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
REPORT ON STRATEGIES AND/OR POLICY OPTIONS
TO PROTECT PUBLIC HEALTH AND POLLINATORS
THROUGH REDUCED PESTICIDE USAGE IN THE
COMPANY'S SUPPLY CHAIN.

--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For

1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For

1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For
PH.D.

1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For

1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For

1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For

1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS

3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS

4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM

5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN

6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For

1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.

1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D

1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For

1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.

6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.

7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.

--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934464138
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 08-Sep-2016
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For

1G. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For

1I. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For

1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2017.

3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For
DIRECTORS TO ADOPT AND PRESENT FOR
SHAREHOLDER APPROVAL REVISIONS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934549518
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For
PHD

1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For

1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For
PHD

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
TWO).

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NONBINDING ADVISORY RESOLUTION ON
THE COMPANY'S EXECUTIVE COMPENSATION
(PROPOSAL THREE).

4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION. TO
RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
FOUR).

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For

1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For

1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For

1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For

1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For

1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN

5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION

6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS

7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS

--------------------------------------------------------------------------------------------------------------------------
INVIVO THERAPEUTICS HOLDINGS CORP. Agenda Number: 934615317
--------------------------------------------------------------------------------------------------------------------------
Security: 46186M209
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: NVIV
ISIN: US46186M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHRISTINA MORRISON* Mgmt For For
MARK D. PERRIN# Mgmt For For
C. ANN MERRIFIELD# Mgmt For For
JEFFREY S. HATFIELD# Mgmt For For

2. TO APPROVE THE AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO
100,000,000.

3. TO RATIFY THE APPOINTMENT OF RSM US, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934599830
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
REED HASTINGS Mgmt For For
JAY HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For
ON THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.

5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.

6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.

7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.

9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE MEETING.

10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against
OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For

1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt For For

1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt For For
FORTH IN THE NEW YORK COMMUNITY BANCORP,
INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS
ORIGINALLY APPROVED BY THE COMPANY'S
SHAREHOLDERS IN 2012.

4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against
FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.

5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE ADVISORY VOTE ON
THE EXECUTIVE OFFICERS' COMPENSATION SHALL
OCCUR.

--------------------------------------------------------------------------------------------------------------------------
NOODLES & COMPANY Agenda Number: 934594462
--------------------------------------------------------------------------------------------------------------------------
Security: 65540B105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NDLS
ISIN: US65540B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS LYNCH Mgmt Withheld Against
ROBERT HARTNETT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY
2, 2018.

3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against
SECTION 162(M) PERFORMANCE GOALS TO BE USED
FOR PURPOSES OF THE AMENDED AND RESTATED
2010 STOCK INCENTIVE PLAN.

4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
SECTION 162(M) PERFORMANCE GOALS TO BE USED
FOR PURPOSES OF ANNUAL INCENTIVE BONUSES.

--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934462540
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT P. ANDERSON Mgmt For For
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
ELLEN A. RUDNICK Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
JAMES W. WILTZ Mgmt For For

2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 29, 2017.

--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934477793
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2016
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For

1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For

1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For

1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For

1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF STOCKHOLDERS WHO
MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
THEIR HOLDINGS FROM 15 TO 20.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.

5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
WRITTEN CONSENT WITHOUT A MEETING.

6. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT.

7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For
GREENHOUSE GAS EMISSIONS REPORT.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For

1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For

1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES

1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For

1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For

1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For

1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For

1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For

1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For

1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.

5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS L. RYAN Mgmt For For
CLIFTON H. MORRIS, JR. Mgmt For For
W. BLAIR WALTRIP Mgmt For For

2. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.

3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION EVERY
ONE, TWO OR THREE YEARS, AS INDICATED.

5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For
EQUITY INCENTIVE PLAN.

6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For
REQUIRE INDEPENDENT BOARD CHAIRMAN.

7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against
ADOPT SIMPLE MAJORITY VOTE.

--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934535088
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For

1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For

1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For

1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For

2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.

3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY SHOULD
CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.

5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2017 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For

1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For

1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For

1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For

1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For

1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For

1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For

1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5. AMEND PROXY ACCESS BYLAW. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934588142
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For

1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For

1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For

1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For

1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE

6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN

7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For
PROXY ACCESS REFORM"

8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr For Against
EQUITY AWARDS UPON A CHANGE IN CONTROL

--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934466067
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 22-Sep-2016
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
MICHAEL DORNEMANN Mgmt For For
J MOSES Mgmt For For
MICHAEL SHERESKY Mgmt For For
SUSAN TOLSON Mgmt For For

2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS" AS DISCLOSED IN THE
PROXY STATEMENT.

3. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For
TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
STOCK INCENTIVE PLAN.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For

1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For

1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For

1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For

1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.

5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT.

6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.

7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934523437
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For

1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO

1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For

1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For

1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For

1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.

6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO AMEND THE COMPANY'S
BYLAWS RELATING TO PROXY ACCESS TO INCREASE
THE NUMBER OF PERMITTED NOMINEES, REMOVE
THE LIMIT ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE THE
LIMITATION ON RENOMINATION OF PERSONS BASED
ON VOTES IN A PRIOR ELECTION.

--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 934537296
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For

1B. ELECTION OF DIRECTOR: PEGGY FOWLER Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN GAMBEE Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES GREENE Mgmt For For

1E. ELECTION OF DIRECTOR: LUIS MACHUCA Mgmt For For

1F. ELECTION OF DIRECTOR: CORT O'HAVER Mgmt For For

1G. ELECTION OF DIRECTOR: MARIA POPE Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN SCHULTZ Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN STEVENS Mgmt For For

1J. ELECTION OF DIRECTOR: HILLIARD TERRY III Mgmt For For

1K. ELECTION OF DIRECTOR: BRYAN TIMM Mgmt For For

2. RATIFICATION OF MOSS ADAMS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.

5. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For

1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION

5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For

6. HUMAN RIGHTS COMMITTEE Shr Against For

7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For

8. SPECIAL SHAREOWNER MEETINGS Shr For Against

9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For

10. STOCK RETENTION POLICY Shr Against For

11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For

--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For

1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For

1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For

1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For

1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For

1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For

1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For

2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS

5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY

6. SHAREHOLDER PROXY ACCESS Shr For Against

7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE

--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934481386
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For

1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For

1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For

1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For

1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For

1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For

1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For

1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For

2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.

--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934574357
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For

1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For

1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For

1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For

1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR

1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For

1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For

1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.

5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A POLICY TO REDUCE DEFORESTATION.

--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934559634
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For

1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For

2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY).

3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

IMS Dividend Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934540697
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
D.J. STARKS Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.

5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
INCENTIVE STOCK PROGRAM

6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
EMPLOYEES.

7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION

4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS

5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For
LOBBYING

6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For
AND CEO

--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934567097
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For

1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For

1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For

1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For

1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For

1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS

4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS

5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For
MINORITY/ LOW INCOME NEIGHBORHOODS